CALA 1999 LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CALA 1999 LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CALA 1999 LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: SC194813. The accounts status is SMALL and accounts are next due on 30/09/2024.

CALA 1999 LIMITED - MIDLOTHIAN

This company is listed in the following categories:
64203 - Activities of construction holding companies
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADAM HOUSE 5 MID NEW CULTINS
MIDLOTHIAN
EH11 4DU

This Company Originates in : United Kingdom
Previous trading names include:
CALA GROUP LIMITED (until 25/04/2008)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEDGE SERVICES LIMITED Corporate Secretary 2017-07-24 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2018-08-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2018-04-30 CURRENT
MR RICHARD GUY THOMAS STENHOUSE Aug 1961 British Director 1999-07-28 UNTIL 2009-12-21 RESIGNED
MS MOIRA RAMSAY SIBBALD Scottish Director 2016-12-22 UNTIL 2018-03-13 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2001-07-01 UNTIL 2018-10-31 RESIGNED
JOHN PITKEATHLY PERCY Jan 1942 British Director 2000-11-27 UNTIL 2012-03-31 RESIGNED
MR GERRY CAMPBELL MORE May 1961 British Director 2007-08-24 UNTIL 2009-12-21 RESIGNED
MR ROBERT JAMES MILLAR Sep 1953 British Director 2001-07-01 UNTIL 2016-01-11 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 2004-07-09 UNTIL 2013-06-30 RESIGNED
ALAN WOOD DOWNIE Feb 1950 British Director 1999-03-24 UNTIL 2009-12-21 RESIGNED
ROBERT JOHN WESTWATER DICK Jul 1955 British Director 1999-03-24 UNTIL 2008-12-03 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2007-08-24 UNTIL 2018-04-30 RESIGNED
MR GEOFFREY ARTHUR BALL Aug 1943 British Director 1999-03-24 UNTIL 2009-12-21 RESIGNED
GERALD CAMPBELL MORE May 1961 British Secretary 1999-03-24 UNTIL 2001-07-25 RESIGNED
MS MOIRA RAMSAY SIBBALD Scottish Secretary 2001-07-25 UNTIL 2017-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala Group Limited 2016-04-06 Edinburgh   Mid Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CALA MANAGEMENT LIMITED EDINBURGH Active FULL 41202 - Construction of domestic buildings
REID PARKER AND COMPANY LIMITED Active NO ACCOUNTS FILED None Supplied
CALA LAND INVESTMENTS LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CALA LAND INVESTMENTS (BEARSDEN) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CALA VENTURES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALA GROUP LIMITED EDINBURGH Active GROUP 41202 - Construction of domestic buildings