CALA VENTURES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALA VENTURES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALA VENTURES LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: SC298938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALA VENTURES LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: SC298938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALA VENTURES 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
MIDLOTHIAN
EH11 4DU
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1364 LIMITED (until 19/05/2006)
PACIFIC SHELF 1364 LIMITED (until 19/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
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 | 2009-01-08 | CURRENT |
NEIL JOHN STODDART | Apr 1969 | British | Director | 2006-05-19 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-03-15 UNTIL 2006-05-19 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-03-15 UNTIL 2006-05-19 | RESIGNED | ||
MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2006-05-19 UNTIL 2009-01-08 | RESIGNED |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2009-12-16 UNTIL 2018-10-31 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2006-07-24 UNTIL 2009-12-21 | RESIGNED |
DAVID JOHN GILL | Mar 1950 | British | Director | 2006-05-19 UNTIL 2007-10-02 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2006-05-22 UNTIL 2009-05-06 | RESIGNED |
MR ALAN DUKE BROWN | May 1960 | British | Director | 2007-11-22 UNTIL 2018-04-30 | RESIGNED |
MS MOIRA RAMSAY SIBBALD | Scottish | Secretary | 2006-05-19 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 |