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Cala Land Investments (bearsden) Limited EDINBURGH

Founded in 2003, Cala Land Investments (bearsden), classified under reg no. SC255675 is an active company. Currently registered at Adam House EH11 4DU, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 26th November 2003 Cala Land Investments (bearsden) Limited is no longer carrying the name Pacific Shelf 1246.

The company has 3 directors, namely Kevin W., Gordon C. and Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 11 February 2008 and Kevin W. has been with the company for the least time - from 1 August 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Moira S. who worked with the the company until 24 July 2017.

Cala Land Investments (bearsden) Limited Address / Contact

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

Company Information / Profile

Registration Number SC255675
Date of Incorporation Tue, 9th Sep 2003
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 21 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 August 2018

Ledge Services Limited

Position: Corporate Secretary

Appointed: 24 July 2017

Gordon C.

Position: Director

Appointed: 18 September 2015

Neil S.

Position: Director

Appointed: 11 February 2008

Alastair W.

Position: Director

Appointed: 16 December 2009

Resigned: 17 July 2015

John R.

Position: Director

Appointed: 16 December 2009

Resigned: 31 October 2018

Gerry M.

Position: Director

Appointed: 11 February 2008

Resigned: 16 December 2009

Moira S.

Position: Secretary

Appointed: 11 February 2008

Resigned: 24 July 2017

Alan B.

Position: Director

Appointed: 11 February 2008

Resigned: 30 April 2018

Alastair H.

Position: Director

Appointed: 24 July 2006

Resigned: 21 December 2009

Ledge Services Limited

Position: Corporate Secretary

Appointed: 01 April 2006

Resigned: 11 February 2008

Pamela D.

Position: Director

Appointed: 19 May 2005

Resigned: 06 May 2009

Karen B.

Position: Director

Appointed: 01 December 2004

Resigned: 19 May 2005

Ledingham Chalmers

Position: Corporate Secretary

Appointed: 24 September 2004

Resigned: 01 April 2006

Bruce A.

Position: Director

Appointed: 27 November 2003

Resigned: 19 May 2005

Pamela D.

Position: Director

Appointed: 27 November 2003

Resigned: 08 October 2004

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 24 September 2004

John R.

Position: Director

Appointed: 26 November 2003

Resigned: 11 February 2008

Robert M.

Position: Director

Appointed: 26 November 2003

Resigned: 11 February 2008

People with significant control

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

Cala Ventures Limited

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

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc298938
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

Pacific Shelf 1246 November 26, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, November 2023 		Free Download (66 pages)

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