CALMEG LTD

Dissolved Edinburgh

Activities of head offices

2 employees website.com
Activities of head offices
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CALMEG LTD

Activities of head offices

Founded 13 Jun 2018 Dissolved Edinburgh, United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 29 May 2023
Confirmation Submitted 13 Dec 2022 Next due 26 Dec 2023 29 months overdue
Net assets £3M £5M 2022 year on year
Total assets £3M £5M 2022 year on year
Total Liabilities £4K £5K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forvis Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace Edinburgh EH12 5HD

Full company profile for CALMEG LTD (SC599857), a dissolved company based in Edinburgh, United Kingdom. Incorporated 13 Jun 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£2.91M

Decreased by £5.12M (-64%)

Total Liabilities

£3.53k

Decreased by £4.71k (-57%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Megan MacdonaldDirectorBritishEngland3210 Sept 2018Active
Megan MacdonaldSecretaryUnknownUnknown10 Sept 2018Active
Robert Iain MacdonaldDirectorBritishScotland7213 Jun 2018Active

Shareholders

Shareholders (3)

Megan Macdonald
33.3%
1,002
Calum Macdonald
33.3%
1,002

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Calum Macdonald

British

Active
Notified 13 Jun 2018
Residence England
DOB January 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Iain Macdonald

British

Active
Notified 13 Jun 2018
Residence Scotland
DOB February 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Megan Macdonald

British

Active
Notified 13 Jun 2018
Residence England
DOB October 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2024GazetteGazette Dissolved Liquidation
5 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
19 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
20 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
15 Nov 2023ResolutionResolutions
5 Dec 2024 Gazette

Gazette Dissolved Liquidation

5 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

19 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

20 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

15 Nov 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 5 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 5 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 20 Nov 2023

Resolutions

2 years ago on 15 Nov 2023