CALA GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALA GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALA GROUP LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: SC326357. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALA GROUP LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: SC326357. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALA GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
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
MIDLOTHIAN
EH11 4DU
This Company Originates in : United Kingdom
Previous trading names include:
NEW CALA LIMITED (until 25/04/2008)
NEW CALA LIMITED (until 25/04/2008)
DUNWILCO (1481) LIMITED (until 07/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE EMMA SCOTT JOHNSON | Secretary | 2023-01-01 | CURRENT | ||
MR KEVIN WHITAKER | Sep 1969 | British | Director | 2018-08-01 | CURRENT |
NEIL JOHN STODDART | Apr 1969 | British | Director | 2018-04-30 | CURRENT |
MR ROBERT JAMES MILLAR | Sep 1953 | British | Director | 2007-10-25 UNTIL 2013-03-18 | RESIGNED |
MR JASAN FITZPATRICK | Secretary | 2018-01-15 UNTIL 2019-01-09 | RESIGNED | ||
MS MOIRA RAMSAY SIBBALD | Dec 1958 | Scottish | Secretary | 2007-10-24 UNTIL 2017-07-24 | RESIGNED |
MS JENNIFER WYLIE | Secretary | 2019-01-09 UNTIL 2023-01-01 | RESIGNED | ||
MR ANTHONY MICHAEL FRY | Jun 1955 | British | Director | 2010-10-01 UNTIL 2015-10-31 | RESIGNED |
MRS MANJIT WOLSTENHOLME | Jul 1964 | British | Director | 2015-11-01 UNTIL 2017-11-23 | RESIGNED |
MR RICHARD GUY THOMAS STENHOUSE | Aug 1961 | British | Director | 2007-10-25 UNTIL 2009-12-21 | RESIGNED |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2007-10-24 UNTIL 2018-10-31 | RESIGNED |
JOHN PITKEATHLY PERCY | Jan 1942 | British | Director | 2007-10-25 UNTIL 2012-03-31 | RESIGNED |
MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 2012-01-24 UNTIL 2013-03-18 | RESIGNED |
MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2007-10-25 UNTIL 2009-12-21 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-06-26 UNTIL 2007-10-24 | RESIGNED | ||
ROBERT JOHN WESTWATER DICK | Jul 1955 | British | Director | 2007-10-25 UNTIL 2008-12-03 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 2007-10-25 UNTIL 2013-03-18 | RESIGNED |
ALAN WOOD DOWNIE | Feb 1950 | British | Director | 2007-10-25 UNTIL 2009-12-21 | RESIGNED |
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2014-03-20 UNTIL 2015-11-24 | RESIGNED | |
MR ALAN DUKE BROWN | May 1960 | British | Director | 2007-10-25 UNTIL 2018-04-30 | RESIGNED |
MR GEOFFREY ARTHUR BALL | Aug 1943 | British | Director | 2007-10-25 UNTIL 2009-12-21 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-07-25 UNTIL 2018-02-05 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-06-26 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cala 1 Limited | 2016-04-06 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |