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Cala Ventures Limited EDINBURGH

Founded in 2006, Cala Ventures, classified under reg no. SC298938 is an active company. Currently registered at Adam House EH11 4DU, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 19th May 2006 Cala Ventures Limited is no longer carrying the name Pacific Shelf 1364.

The company has 2 directors, namely Kevin W., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 19 May 2006 and Kevin W. has been with the company for the least time - from 8 January 2009. 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 Ventures 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 SC298938
Date of Incorporation Wed, 15th Mar 2006
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 18 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Ledge Services Limited

Position: Corporate Secretary

Appointed: 24 July 2017

Kevin W.

Position: Director

Appointed: 08 January 2009

Neil S.

Position: Director

Appointed: 19 May 2006

John R.

Position: Director

Appointed: 16 December 2009

Resigned: 31 October 2018

Alan B.

Position: Director

Appointed: 22 November 2007

Resigned: 30 April 2018

Alastair H.

Position: Director

Appointed: 24 July 2006

Resigned: 21 December 2009

Pamela D.

Position: Director

Appointed: 22 May 2006

Resigned: 06 May 2009

Gerry M.

Position: Director

Appointed: 19 May 2006

Resigned: 08 January 2009

Moira S.

Position: Secretary

Appointed: 19 May 2006

Resigned: 24 July 2017

David G.

Position: Director

Appointed: 19 May 2006

Resigned: 02 October 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Cala Group Limited from Edinburgh, United Kingdom. This PSC is classified 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 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

Pacific Shelf 1364 May 19, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, November 2023 		Free Download (17 pages)

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