CALA 1999 LIMITED
Overview
| Company Name | CALA 1999 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194813 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALA 1999 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is CALA 1999 LIMITED located?
| Registered Office Address | Adam House 5 Mid New Cultins Edinburgh EH11 4DU Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALA 1999 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALA GROUP LIMITED | Dec 01, 1999 | Dec 01, 1999 |
| DOTTEREL LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for CALA 1999 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALA 1999 LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for CALA 1999 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Neil John Stoddart on Mar 03, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Alterations to floating charge SC1948130014 | 27 pages | 466(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 7 pages | CS01 | ||||||||||
Alterations to floating charge SC1948130014 | 21 pages | 466(Scot) | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 8 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CALA 1999 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 187436120001 | ||||||||||
| RICE, Michael Daniel | Director | Edinburgh EH11 4DU Midlothian Adam House 5 Mid New Cultins United Kingdom | United Kingdom | Irish | 337720630002 | |||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 97371590006 | |||||||||
| MORE, Gerald Campbell | Secretary | 37 Morningside Drive EH10 5LZ Edinburgh | British | 66976580001 | ||||||||||
| SIBBALD, Moira Ramsay | Secretary | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | Scottish | 41115680001 | ||||||||||
| BALL, Geoffrey Arthur | Director | Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian | Scotland | British | 246030002 | |||||||||
| BROWN, Alan Duke | Director | Mid New Cultins EH11 4DU Edinburgh Adam House, 5 | England | British | 32640750005 | |||||||||
| DICK, Robert John Westwater | Director | Grant Avenue EH13 0DS Edinburgh 8 | Uk | British | 138046660001 | |||||||||
| DOWNIE, Alan Wood | Director | Glenbrae Glen Road FK15 0DS Dunblane Perthshire | Scotland | British | 248110001 | |||||||||
| FRESHNEY, Michael John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | England | British | 45689190001 | |||||||||
| MILLAR, Robert James | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | United Kingdom | British | 3211980007 | |||||||||
| MORE, Gerry Campbell | Director | 20 Hermitage Gardens EH10 6BA Edinburgh | Scotland | British | 177944940001 | |||||||||
| PERCY, John Pitkeathly, Professor | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | United Kingdom | British | 3785810006 | |||||||||
| REID, John Graham Gunn | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | Scotland | British | 54537790003 | |||||||||
| SIBBALD, Moira Ramsay | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | Scottish | 41115680001 | |||||||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | 801920003 | |||||||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | 83091000050 |
Who are the persons with significant control of CALA 1999 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Group Limited | Apr 06, 2016 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0