Company information:
The Calming Co Limited (No: SC589031)
Address: EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
Status: Active
Incorporated: 16-Feb-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 13990 - Manufacture of other textiles n.e.c.
Current Director: LAURENCE ARTHUR DAVID BOOTH-CLIBBORN ( DOB: Oct-1993 From: Sep-2022 )
Current Director: BENJAMIN CHARLES FLETCHER ( DOB: Jul-1971 From: Sep-2022 )
Current Director: EMILY VICTORIA HOLGATE ( DOB: Nov-1990 From: Sep-2022 )
Resigned Director: JACOB DAVID FULLER ( DOB: Aug-1976 From: Mar-2018 To: Sep-2022 )
Resigned Director: STEPHEN ALEXANDER MCKENZIE ( DOB: Sep-1968 From: Feb-2018 To: Sep-2022 )
Resigned Secretary: STEPHEN MCKENZIE ( From: Feb-2018 To: Sep-2022 )
Persons of Significant Control:
Mr Stephen Alexander Mckenzie, Unit 18 Nairn Trade Park, 6 -7 Nairn Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8FG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2020-06-04, Ceased: 2022-09-29)
Mr Jacob David Fuller, Suite 2 62 - 66 Newcraighall Road, Edinburgh, EH15 3HS, Scotland: Ownership of shares – 75% or more (Notified: 2019-11-01, Ceased: 2020-06-04)
Mr Stephen Alexander Mckenzie, 148 Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-16, Ceased: 2019-11-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 699 | 524 | 47,872 | 40,644 | 0.0,699.0,524.0,47872.0,40644.0 | |
| Current assets | 1 | 591,945 | 2,281,481 | 2,389,187 | 2,109,399 | 1.0,591945.0,2281481.0,2389187.0,2109399.0 |
| Current assets / Total inventories | 163,941 | 894,764 | 0.0,163941.0,894764.0,0.0,0.0 | |||
| Current assets / Debtors | 66,924 | 911,216 | 38,899 | 684,305 | 0.0,66924.0,911216.0,38899.0,684305.0 | |
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1 | 361,080 | 475,501 | 366,848 | 19,166 | 1.0,361080.0,475501.0,366848.0,19166.0 |
| Net current assets (liabilities) | 1 | 215,989 | 811,062 | 1,249,795 | 1,501,970 | 1.0,215989.0,811062.0,1249795.0,1501970.0 |
| Net assets (liabilities) | 1 | 216,688 | 811,674 | 1.0,216688.0,811674.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 216,688 | 811,674 | 1,297,755 | 1,542,702 | 1.0,216688.0,811674.0,1297755.0,1542702.0 |