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 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
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)
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 |