Cala 1999 Limited MIDLOTHIAN


Founded in 1999, Cala 1999, classified under reg no. SC194813 is an active company. Currently registered at Adam House 5 Mid New Cultins EH11 4DU, Midlothian the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-04-25 Cala 1999 Limited is no longer carrying the name Cala Group.

The company has 2 directors, namely Kevin W., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 30 April 2018 and Kevin W. has been with the company for the least time - from 1 August 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cala 1999 Limited Address / Contact

Office Address Adam House 5 Mid New Cultins
Office Address2 Edinburgh
Town Midlothian
Post code EH11 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC194813
Date of Incorporation Wed, 24th Mar 1999
Industry Buying and selling of own real estate
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 August 2018

Neil S.

Position: Director

Appointed: 30 April 2018

Ledge Services Limited

Position: Corporate Secretary

Appointed: 24 July 2017

Moira S.

Position: Director

Appointed: 22 December 2016

Resigned: 13 March 2018

Alan B.

Position: Director

Appointed: 24 August 2007

Resigned: 30 April 2018

Gerry M.

Position: Director

Appointed: 24 August 2007

Resigned: 21 December 2009

Michael F.

Position: Director

Appointed: 09 July 2004

Resigned: 30 June 2013

Moira S.

Position: Secretary

Appointed: 25 July 2001

Resigned: 24 July 2017

John R.

Position: Director

Appointed: 01 July 2001

Resigned: 31 October 2018

Robert M.

Position: Director

Appointed: 01 July 2001

Resigned: 11 January 2016

John P.

Position: Director

Appointed: 27 November 2000

Resigned: 31 March 2012

Richard S.

Position: Director

Appointed: 28 July 1999

Resigned: 21 December 2009

Alan D.

Position: Director

Appointed: 24 March 1999

Resigned: 21 December 2009

Gerald M.

Position: Secretary

Appointed: 24 March 1999

Resigned: 25 July 2001

Robert D.

Position: Director

Appointed: 24 March 1999

Resigned: 03 December 2008

Geoffrey B.

Position: Director

Appointed: 24 March 1999

Resigned: 21 December 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Cala Group Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cala Group Limited

Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc326357
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cala Group April 25, 2008
Dotterel December 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to 2022-12-31
filed on: 2nd, June 2023
Free Download (19 pages)

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