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.
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 |
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 |
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 |