CALA LAND INVESTMENTS (BEARSDEN) LIMITED
Active - Accounts Filed
General Information
NAME
CALA LAND INVESTMENTS (BEARSDEN) LIMITED
COMPANY NUMBER
SC255675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/09/2003
(21 years and 3 months old)
WEBSITE
www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/2003
26/11/2003
PACIFIC SHELF 1246 LIMITED
EDINBURGH
EH11 4DU
Telephone: 01315355200
TPS: No
Adam House
5 Mid New Cultins
Edinburgh
Lothian
EH11 4DU
Telephone: 5355200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALA VENTURES LIMITED | Active - Accounts Filed | View Report |
| CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALA LAND INVESTMENTS (BEARSDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALA LAND INVESTMENTS (BEARSDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALA LAND INVESTMENTS (BEARSDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2008 - Present (16 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
09/09/2003 - Present (21 years and 3 months) 09/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Kevin Whitaker (909737159) Appointed |
| 28/05/2018 | Alan Duke Brown (903264075) has left the board |
| 19/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 11/08/2017 | LEDGE SERVICES LIMITED (923600344) has left the board |
| 11/08/2017 | New Company Secretary LEDGE SERVICES LIMITED (918743612) Appointed |
| 28/07/2017 | Moira Ramsay Sibbald (904111568) has left the board |
| 28/07/2017 | New Company Secretary LEDGE SERVICES LIMITED (923600344) Appointed |
| 24/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Gordon Graham Craig (919441312) Appointed |
| 24/09/2015 | Alastair White (914806999) has left the board |
| 19/09/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
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