This company is commonly known as Cala Land Investments Limited. The company was founded 22 years ago and was given the registration number SC226976. 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.
| Name | : | CALA LAND INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC226976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 24 July 2017 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU | Director | 30 April 2018 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU | Director | 01 August 2018 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU | Secretary | 12 February 2004 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 15 January 2002 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 28 March 2002 | Active |
| 2 Bramdean View, Edinburgh, EH10 6JX | Director | 28 March 2002 | Active |
| Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG | Director | 28 March 2002 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU | Director | 16 December 2009 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU | Director | 28 March 2002 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU | Director | 28 March 2002 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Director | 15 January 2002 | Active |
| Cala Management 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 | : |
|
| Cala 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2023-11-08 | Accounts | Legacy. | Download |
| 2023-09-15 | Other | Legacy. | Download |
| 2023-09-15 | Other | Legacy. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-26 | Accounts | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-23 | Accounts | Legacy. | Download |
| 2021-09-23 | Other | Legacy. | Download |
| 2021-09-23 | Other | Legacy. | Download |
| 2021-03-22 | Accounts | Legacy. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-19 | Other | Legacy. | Download |
| 2021-03-19 | Other | Legacy. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Incorporation | Memorandum articles. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
| 2020-06-09 | Mortgage | Mortgage alter floating charge with number. | Download |
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