The Calming Co Limited
Company Profile
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MicroThe Calming Co Limited
sc589031•Private Limited With Share Capital
The Calming Co Limited, C/O Azets, 139 Fountainbridge, EH39QG
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Incorporated
16/02/2018
Company Age
8 years
Directors
2
Employees
2
SIC Code
13990
Risk
low risk
Company Overview
Registration, classification & business activity
The Calming Co Limited (sc589031) is a private limited with share capital incorporated on 16/02/2018 (8 years old) and registered in 139 fountainbridge, EH39QG. The company operates under SIC code 13990 - manufacture of other textiles n.e.c..
Private Limited With Share Capital
SIC: 13990
Micro
Incorporated 16/02/2018
EH39QG
2 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£862.3K
Net Assets
£778.5K
Cash
£46.9K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2022
Capital Cancellation Shares
Category:Capital
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Resolution
Category:Resolution
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:19-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Resolution
Category:Resolution
Date:02-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Resolution
Category:Resolution
Date:19-02-2018
Incorporation Company
Category:Incorporation
Date:16-02-2018
Import / Export
Imports
12 Months0
60 Months38
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/02/2026
Latest Accounts05/04/2025
Trading Addresses
6 Dryden Road, Loanhead, Midlothian, EH209LZ
Exchange Place 3 Semple Street, Edinburgh, EH38BLRegistered
3 Semple Street Exchange Place, Edinburgh, Midlothian, EH38BL
C/O Azets, 139 Fountainbridge, Edinburgh Eh3 9Qg, EH39QGRegistered
C/O Azets, 139 Fountainbridge, Edinburgh Eh3 9Qg, EH39QGRegistered
Related Companies
10
Contact
The Calming Co Limited, C/O Azets, 139 Fountainbridge, EH39QG