Introduction
Watch Company
C
CALM BALANCE LTD
CALM BALANCE LTD is an active company incorporated on 15 October 2019 with the registered office located in Aberdeen. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CALM BALANCE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
SC644460
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
6 Bon Accord Square Blackadders Llp Aberdeen, AB11 6XU,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLAN, Iain
ActiveBon Accord Square, AberdeenAB11 6XU
Born August 1968
Director
Appointed 15 Oct 2019
ALLAN, Iain
Bon Accord Square, AberdeenAB11 6XU
Born August 1968
Director
15 Oct 2019
Active
MCCABE, Eric
ActiveBon Accord Square, AberdeenAB11 6XU
Born July 1968
Director
Appointed 15 Oct 2019
MCCABE, Eric
Bon Accord Square, AberdeenAB11 6XU
Born July 1968
Director
15 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eric Mccabe
ActiveBon Accord Square, AberdeenAB11 6XU
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Mr Eric Mccabe
Bon Accord Square, AberdeenAB11 6XU
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2019
Active
Mr Iain Allan
ActiveBon Accord Square, AberdeenAB11 6XU
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Mr Iain Allan
Bon Accord Square, AberdeenAB11 6XU
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2019
Active
Filing History
12
Description
Type
Date Filed
Document