CALA 1999 LIMITED
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN EH11 4DU- Active
- Private Limited Company
- Company No. SC194813
- Last Updated: 01 Mar 2024
Company Profile
CALA 1999 LIMITED was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in MIDLOTHIAN. CALA 1999 LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 25 years 10 months and 30 days.
| Name | CALA 1999 LIMITED |
|---|---|
| Company number | SC194813 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAM HOUSE 5 MID NEW CULTINS EDINBURGH MIDLOTHIAN EH11 4DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cala Group Limited 5 Mid New Cultins, EH11 4DU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| CALA 1999 LIMITED | 24 Mar 1999 |
| CALA GROUP LIMITED | 25 Apr 2008 |