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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA PROPERTIES (BANBURY) LIMITED STAINES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VSM (WEST RUISLIP 2) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VSM (WEST RUISLIP 1) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GREENBELT MANAGEMENT UK LIMITED LEEDS Active SMALL 68320 - Management of real estate on a fee or contract basis
GREENBELT SOLAR SOLUTIONS LIMITED LEEDS Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
GREENBELT BIOMASS LIMITED LEEDS Active DORMANT 02400 - Support services to forestry
HERMITAGE RESIDENTIAL FINANCIAL LLP LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
HRF NORTH WEST LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
CALA PROPERTIES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
TULLOCH GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CALA 1999 LIMITED MIDLOTHIAN Active SMALL 64203 - Activities of construction holding companies
GREENBELT WORKS LIMITED GLASGOW Dissolved... SMALL 81300 - Landscape service activities
CALA-FM DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENBELT HOLDINGS LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
CALA PROPERTIES (HOLDINGS) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CALA PROPERTIES (BRANDON) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA GREENBANK 2 LIMITED 52-54 ROSE STREET Dissolved... FULL 41100 - Development of building projects
GREENBELT PROPERTY LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CALA MANAGEMENT LIMITED EDINBURGH Active FULL 41202 - Construction of domestic buildings
REID PARKER AND COMPANY LIMITED Active NO ACCOUNTS FILED None Supplied
CALA 1999 LIMITED MIDLOTHIAN Active SMALL 64203 - Activities of construction holding companies
CALA LAND INVESTMENTS LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CALA LAND INVESTMENTS (BEARSDEN) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CALA GROUP LIMITED EDINBURGH Active GROUP 41202 - Construction of domestic buildings