About

Registered Number: SC138833
Date of Incorporation: 15/06/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: 2 Chalmers Place, Riverside Business Park, Irvine, Ayrshire, KA11 5DH

 

Calman Technology Ltd was registered on 15 June 1992, it's status at Companies House is "Active". This business has 5 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINNIE, Kenneth William 15 June 1992 - 1
DOBSON, John Ronald 15 June 1992 - 1
CAMERON, John 15 March 1994 01 August 1997 1
DOWNIE, Robert James 15 June 1992 29 February 2000 1
MACDONALD, Murdo Maciver 15 June 1992 26 November 1996 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 11 June 2018
PSC01 - N/A 22 February 2018
PSC01 - N/A 22 February 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 15 April 2009
169 - Return by a company purchasing its own shares 12 August 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 18 March 2004
287 - Change in situation or address of Registered Office 12 March 2004
363s - Annual Return 09 July 2003
419a(Scot) - N/A 04 March 2003
419a(Scot) - N/A 04 March 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 13 July 2000
169 - Return by a company purchasing its own shares 11 April 2000
RESOLUTIONS - N/A 06 April 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 05 February 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 09 March 1998
288b - Notice of resignation of directors or secretaries 26 August 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 07 February 1997
288b - Notice of resignation of directors or secretaries 06 December 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 23 February 1996
466(Scot) - N/A 20 February 1996
466(Scot) - N/A 16 February 1996
419a(Scot) - N/A 08 November 1995
410(Scot) - N/A 28 July 1995
410(Scot) - N/A 14 July 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 30 June 1994
RESOLUTIONS - N/A 19 May 1994
RESOLUTIONS - N/A 19 May 1994
RESOLUTIONS - N/A 19 May 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 19 May 1994
123 - Notice of increase in nominal capital 19 May 1994
AA - Annual Accounts 06 April 1994
RESOLUTIONS - N/A 31 March 1994
RESOLUTIONS - N/A 31 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1994
123 - Notice of increase in nominal capital 31 March 1994
288 - N/A 31 March 1994
363s - Annual Return 14 June 1993
288 - N/A 07 June 1993
288 - N/A 07 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1993
466(Scot) - N/A 24 March 1993
410(Scot) - N/A 04 February 1993
RESOLUTIONS - N/A 19 November 1992
RESOLUTIONS - N/A 19 November 1992
MEM/ARTS - N/A 19 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1992
123 - Notice of increase in nominal capital 19 November 1992
410(Scot) - N/A 09 October 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 June 1992
288 - N/A 17 June 1992
NEWINC - New incorporation documents 15 June 1992

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 24 July 1995 Outstanding

N/A

Floating charge 13 July 1995 Fully Satisfied

N/A

Floating charge 27 January 1993 Fully Satisfied

N/A

Floating charge 05 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.