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CALA VENTURES LIMITED

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

This company is commonly known as Cala Ventures Limited. The company was founded 18 years ago and was given the registration number SC298938. The firm's registered office is in EDINBURGH. You can find them at Adam House, 5 Mid New Cultins, Edinburgh, Midlothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALA VENTURES LIMITED
Company Number:SC298938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
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, Midlothian, 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, Scotland, EH11 4DU

Director19 May 2006Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director08 January 2009Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Secretary19 May 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 March 2006Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director22 November 2007Active
38 Belmont Gardens, Edinburgh, EH12 6JD

Director22 May 2006Active
8 Bellenden Grove, Dunblane, FK15 0FD

Director19 May 2006Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director24 July 2006Active
20 Hermitage Gardens, Edinburgh, EH10 6BA

Director19 May 2006Active
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

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

Corporate Nominee Director15 March 2006Active

People with Significant Control

Cala Group 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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