CALA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CALA GROUP LIMITED
COMPANY NUMBER
SC326357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
26/06/2007
(17 years and 4 months old)
WEBSITE
www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2007
25/04/2008
NEW CALA LIMITED
View all previous names
MIDLOTHIAN
EH11 4DU
Telephone: 01315355200
TPS: No
Adam House
5 Mid New Cultins
Edinburgh
Midlothian
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 1 LIMITED | Active - Accounts Filed | View Report |
| CALA GROUP LIMITED | Active - Accounts Filed | View Report |
| CALA 1999 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALA GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALA GROUP 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 |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
26/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 17/01/2023 | Jennifer Wylie (925416305) has left the board |
| 17/01/2023 | New Company Secretary Charlotte Emma Scott Johnson (930421451) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 15/01/2019 | New Company Secretary Jennifer Wylie (925416305) Appointed |
| 15/01/2019 | Jasan Fitzpatrick (924300234) has left the board |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 06/08/2018 | New Board Member Kevin Whitaker (909737159) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Alan Duke Brown (903264075) has left the board |
| 28/05/2018 | New Board Member Neil John Stoddart (908309100) Appointed |
| 13/02/2018 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 13/02/2018 | New Company Secretary Jasan Fitzpatrick (924300234) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | Manjit Wolstenholme (907983754) has left the board |
| 17/10/2017 | New Accounts filed |
| 18/08/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/08/2017 | PINSENT MASONS SECRETARIAL LIMITED (923629224) has left the board |
| 04/08/2017 | Moira Ramsay Sibbald (904111568) has left the board |
| 04/08/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923629224) Appointed |
| 12/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 18/12/2015 | Anthony Michael Fry (907957668) has left the board |
| 11/12/2015 | Manjit Wolstenholme (920318107) has left the board |
| 11/12/2015 | New Board Member Manjit Wolstenholme (907983754) Appointed |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | Aubrey Mark Collins (914689205) has left the board |
| 04/12/2015 | New Board Member Manjit Wolstenholme (920318107) Appointed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 06/08/2014 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 15/04/2014 | New Board Member Aubrey Mark Collins (914689205) Appointed |
| 09/12/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 10/04/2013 | Michael Ronald John Pacitti (900077403) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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