CALMAN TECHNOLOGY LIMITED

Profile CALMAN TECHNOLOGY LIMITED

Actual on 01.09.2021
Company name
CALMAN TECHNOLOGY LIMITED
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Company number
SC138833
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 June 1992
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
2 CHALMERS PLACE, RIVERSIDE BUSINESS PARK, AYRSHIRE, IRVINE, KA11 5DH
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PSC and Officers CALMAN TECHNOLOGY LIMITED

Officers

(as of 25.09.2020)

DINNIE, Kenneth William
Status: Active
Appointed on: Monday, 15 June 1992
Correspondence address: 72 Crawford Road, Houston, Johnstone, Renfrewshire, PA6 7DA
Role: Secretary
DINNIE, Kenneth William
Status: Active
Appointed on: Monday, 15 June 1992
Correspondence address: 72 Crawford Road, Houston, Johnstone, Renfrewshire, PA6 7DA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Estimating /Planning Director
Country of residence: Scotland
DOBSON, John Ronald
Status: Active
Appointed on: Monday, 15 June 1992
Correspondence address: 14 Bowfield Road, West Kilbride, Ayrshire, KA23 9JY
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: Scotland
CAMERON, John
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Friday, 01 August 1997
Correspondence address: Eastfield 3 Russell Drive, Dalry, Ayrshire, KA24 5BJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Quality Director
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Monday, 15 June 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MACDONALD, Murdo Maciver
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Tuesday, 26 November 1996
Correspondence address: Lochview Bowfield Road, Howwood, Johnstone, Renfrewshire, PA9 1BS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Production Manager
DOWNIE, Robert James
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Tuesday, 29 February 2000
Correspondence address: 2 Ream Avenue, Airdrie, Lanarkshire, ML6 8PD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Manager For Design & Technolog
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Person with significant control

(as of 01.09.2021)

John Ronald Dobson
Status: Active
Notified on: Tuesday, 13 February 2018
Correspondence address: 14 West Kilbride, Scotland, Ayrshire
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Kenneth William Dinnie
Status: Active
Notified on: Tuesday, 13 February 2018
Correspondence address: 72 Johnstone, Scotland, Renfrewshire
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent