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CALA LAND INVESTMENTS (BEARSDEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cala Land Investments (bearsden) Limited. The company was founded 21 years ago and was given the registration number SC255675. The firm's registered office is in EDINBURGH. You can find them at Adam House, 5 Mid New Cultins, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALA LAND INVESTMENTS (BEARSDEN) LIMITED
Company Number:SC255675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary24 July 2017Active
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Director18 September 2015Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director11 February 2008Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 August 2018Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Secretary11 February 2008Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary24 September 2004Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary26 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 September 2003Active
2 Bramdean View, Edinburgh, EH10 6JX

Director27 November 2003Active
68 Ravelston Dykes, Edinburgh, EH12 6HF

Director01 December 2004Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director11 February 2008Active
38 Belmont Gardens, Edinburgh, EH12 6JD

Director19 May 2005Active
38 Belmont Gardens, Edinburgh, EH12 6JD

Director27 November 2003Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director24 July 2006Active
19 Forthview Walk, Tranent, EH33 1FE

Director26 November 2003Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director11 February 2008Active
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Director16 December 2009Active
5 Littlejohn Wynd, Edinburgh, EH10 5SE

Director26 November 2003Active
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Director16 December 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 September 2003Active

People with Significant Control

Cala Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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