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Cala Land Investments Limited EDINBURGH

Founded in 2002, Cala Land Investments, classified under reg no. SC226976 is an active company. Currently registered at Adam House EH11 4DU, Edinburgh the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 5th April 2002 Cala Land Investments Limited is no longer carrying the name Dmws 535.

The firm 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 a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Moira S. who worked with the the firm until 24 July 2017.

Cala Land Investments 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 SC226976
Date of Incorporation Tue, 15th Jan 2002
Industry Development of building projects
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 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

Alan B.

Position: Director

Appointed: 16 December 2009

Resigned: 30 April 2018

Moira S.

Position: Secretary

Appointed: 12 February 2004

Resigned: 24 July 2017

Robert M.

Position: Director

Appointed: 28 March 2002

Resigned: 11 January 2016

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2002

Resigned: 12 February 2004

John R.

Position: Director

Appointed: 28 March 2002

Resigned: 31 October 2018

Pauline B.

Position: Director

Appointed: 28 March 2002

Resigned: 27 November 2003

Bruce A.

Position: Director

Appointed: 28 March 2002

Resigned: 27 November 2003

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 15 January 2002

Resigned: 28 March 2002

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2002

Resigned: 28 March 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Cala Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cala Management Limited that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Cala 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 Sc000610
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cala Management 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 Sc013655
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dmws 535 April 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 540 5733 540 562
Current Assets3 540 5733 540 562
Net Assets Liabilities3 540 5733 540 562
Other
Net Current Assets Liabilities3 540 5733 540 562
Total Assets Less Current Liabilities3 540 5733 540 562

Company filings

Filing category
Accounts Address Annual return Auditors 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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