Cala Land Investments Limited

General information

Name:

Cala Land Investments Ltd

Office Address:

Adam House 5 Mid New Cultins EH11 4DU Edinburgh

Number: SC226976

Incorporation date: 2002-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Cala Land Investments was started on 2002-01-15 as a Private Limited Company. This firm's office could be gotten hold of in Edinburgh on Adam House, 5 Mid New Cultins. If you have to reach this company by mail, the area code is EH11 4DU. The company registration number for Cala Land Investments Limited is SC226976. twenty two years from now this business changed its name from Dmws 535 to Cala Land Investments Limited. This firm's SIC code is 41100 which stands for Development of building projects. The firm's latest accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was filed on 15th January 2023.

In the limited company, most of director's obligations have been fulfilled by Kevin W. and Neil S.. Out of these two executives, Neil S. has supervised limited company for the longest time, having become a part of directors' team on 2018-04-30. Another limited company has been appointed as one of the secretaries of this company: Ledge Services Limited.

  • Previous company's names
  • Cala Land Investments Limited 2002-04-05
  • Dmws 535 Limited 2002-01-15

Financial data based on annual reports

Company staff

Kevin W.

Role: Director

Appointed: 01 August 2018

Latest update: 23 February 2024

Neil S.

Role: Director

Appointed: 30 April 2018

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 24 July 2017

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

Latest update: 23 February 2024

People with significant control

The companies with significant control over the firm include: Cala Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 5 Mid New Cultins, EH11 4DU, Mid Lothian and was registered as a PSC under the reg no Sc000610. Cala Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 5 Mid New Cultins, EH11 4DU, Mid Lothian and was registered as a PSC under the reg no Sc013655.

Cala 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 Sc000610
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cala Management 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 Sc013655
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
22
Company Age

Similar companies nearby

Closest companies