CALA LAND INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CALA LAND INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALA LAND INVESTMENTS LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: SC226976. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALA LAND INVESTMENTS LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: SC226976. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALA LAND INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
EDINBURGH
EH11 4DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
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 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-28 UNTIL 2004-02-12 | RESIGNED | ||
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2002-01-15 UNTIL 2002-03-28 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-15 UNTIL 2002-03-28 | RESIGNED | ||
| MR ALAN DUKE BROWN | May 1960 | British | Director | 2009-12-16 UNTIL 2018-04-30 | RESIGNED |
| MR ROBERT JAMES MILLAR | Sep 1953 | British | Director | 2002-03-28 UNTIL 2016-01-11 | RESIGNED |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2002-03-28 UNTIL 2003-11-27 | RESIGNED |
| MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2002-03-28 UNTIL 2003-11-27 | RESIGNED |
| MS MOIRA RAMSAY SIBBALD | Scottish | Secretary | 2004-02-12 UNTIL 2017-07-24 | RESIGNED | |
| MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2002-03-28 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cala Limited | 2016-04-06 | Edinburgh Mid Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cala Management Limited | 2016-04-06 | Edinburgh Mid Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALA LAND INVESTMENTS LIMITED | 2023-08-29 | 31-12-2022 | £3,540,562 Cash £3,540,562 equity |