CALA LAND INVESTMENTS (BEARSDEN) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALA LAND INVESTMENTS (BEARSDEN) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALA LAND INVESTMENTS (BEARSDEN) LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: SC255675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALA LAND INVESTMENTS (BEARSDEN) LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: SC255675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALA LAND INVESTMENTS (BEARSDEN) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
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 |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN WHITAKER | Sep 1969 | British | Director | 2018-08-01 | CURRENT |
LEDGE SERVICES LIMITED | Corporate Secretary | 2017-07-24 | CURRENT | ||
NEIL JOHN STODDART | Apr 1969 | British | Director | 2008-02-11 | CURRENT |
MR GORDON GRAHAM CRAIG | Jan 1980 | British | Director | 2015-09-18 | CURRENT |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2003-11-26 UNTIL 2008-02-11 | RESIGNED |
MS MOIRA RAMSAY SIBBALD | Dec 1958 | Scottish | Secretary | 2008-02-11 UNTIL 2017-07-24 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2004-12-01 UNTIL 2005-05-19 | RESIGNED |
ALASTAIR WHITE | Jun 1968 | Scottish | Director | 2009-12-16 UNTIL 2015-07-17 | RESIGNED |
MR ROBERT JAMES MILLAR | Sep 1953 | British | Director | 2003-11-26 UNTIL 2008-02-11 | RESIGNED |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2009-12-16 UNTIL 2018-10-31 | RESIGNED |
MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2008-02-11 UNTIL 2009-12-16 | RESIGNED |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2003-11-27 UNTIL 2005-05-19 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-09-09 UNTIL 2003-11-26 | RESIGNED | ||
MR ALAN DUKE BROWN | May 1960 | British | Director | 2008-02-11 UNTIL 2018-04-30 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2005-05-19 UNTIL 2009-05-06 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2003-11-27 UNTIL 2004-10-08 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2006-07-24 UNTIL 2009-12-21 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2004-09-24 UNTIL 2006-04-01 | RESIGNED | ||
LEDGE SERVICES LIMITED | Corporate Secretary | 2006-04-01 UNTIL 2008-02-11 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-26 UNTIL 2004-09-24 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-09-09 UNTIL 2003-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cala Ventures Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |