CALA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
CALA VENTURES LIMITED
COMPANY NUMBER
SC298938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2006
19/05/2006
PACIFIC SHELF 1364 LIMITED
MIDLOTHIAN
EH11 4DU
Telephone: 01324600000
TPS: No
Adam House
5 Mid New Cultins
Edinburgh
Midlothian
EH11 4DU
Telephone: 600000
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| CALA VENTURES LIMITED | Active - Accounts Filed | View Report |
| CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALA VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALA VENTURES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2006 - Present (18 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
08/01/2009 - Present (15 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 1 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) 15/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
15/03/2006 - 19/05/2006 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 28/05/2018 | Alan Duke Brown (903264075) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 11/08/2017 | LEDGE SERVICES LIMITED (923600481) 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 (923600481) Appointed |
| 17/03/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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