Cala 1999 Limited

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General information

Name:

Cala 1999 Ltd

Office Address:

Adam House 5 Mid New Cultins Edinburgh EH11 4DU Midlothian

Number: SC194813

Incorporation date: 1999-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cala 1999 is a company with it's headquarters at EH11 4DU Midlothian at Adam House 5 Mid New Cultins. This enterprise has been operating since 1999 and is registered under the identification number SC194813. This enterprise has been present on the UK market for 25 years now and the current status is active. This company has operated under three names. Its very first name, Dotterel, was switched on December 1, 1999 to Cala Group. The current name is in use since 2008, is Cala 1999 Limited. The firm's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. 31st December 2022 is the last time the company accounts were filed.

Kevin W. and Neil S. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since August 2018. At least one secretary in this firm is a limited company: Ledge Services Limited.

  • Previous company's names
  • Cala 1999 Limited 2008-04-25
  • Cala Group Limited 1999-12-01
  • Dotterel Limited 1999-03-24

Company staff

Kevin W.

Role: Director

Appointed: 01 August 2018

Latest update: 16 April 2024

Neil S.

Role: Director

Appointed: 30 April 2018

Latest update: 16 April 2024

Ledge Services Limited

Role: Corporate Secretary

Appointed: 24 July 2017

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Cala Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 5 Mid New Cultins, EH11 4DU, Mid Lothian and was registered as a PSC under the registration number Sc326357.

Cala Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64203 : Activities of construction holding companies
25
Company Age

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