Cala Land Investments (bearsden) Limited. net worth, address, company information. Free

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Cala Land Investments (Bearsden) Limited (registration number SC255675) is a private limited company legally formed on 2003-09-09. This enterprise can be found at Adam House, 5 Mid New Cultins, Edinburgh EH11 4DU. Changed on 2003-11-26, the previous name this enterprise used was Pacific Shelf 1246 Limited. Cala Land Investments (Bearsden) Limited is operating under SIC code: 41100 that means "development of building projects", SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Cala Land Investments (bearsden) Limited
Number	SC255675
Date of Incorporation:	Tuesday 9th September 2003
End of financial year:	31 December
Address:	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

When it comes to the 3 directors that can be found in the firm, we can name: Kevin W. (appointed on 01 August 2018), Gordon C. (appointment date: 18 September 2015), Neil S. (appointed on 11 February 2008). The official register lists 1 person of significant control - Cala Ventures Limited, a corporation that can be found at 5 Mid New Cultins, EH11 4DU Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cala Ventures Limited

6 April 2016

Address	Adam House 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc298938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (66 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 13th, July 2020 \| incorporation	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 3rd, April 2019 \| accounts	Free Download (18 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 12th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 17th, October 2016 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 28th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 30th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Monday 1st September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 11th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Sunday 1st September 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 10th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Saturday 1st September 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 13th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 1st September 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 14th, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 1st September 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (9 pages)
(SH01) 7567004.00 GBP is the capital in company's statement on Monday 21st December 2009 filed on: 13th, July 2010 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 26th, February 2010 \| accounts	Free Download (18 pages)
(SH01) 7567004.00 GBP is the capital in company's statement on Monday 21st December 2009 filed on: 10th, January 2010 \| capital	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, January 2010 \| incorporation	Free Download (14 pages)
(363a) Annual return made up to Monday 14th September 2009 filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 22nd, April 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to Friday 21st November 2008 filed on: 21st, November 2008 \| annual return	Free Download (8 pages)
(363a) Annual return made up to Wednesday 3rd September 2008 filed on: 3rd, September 2008 \| annual return	Free Download (5 pages)
(AA) Accounts made up to Saturday 30th June 2007 filed on: 28th, September 2007 \| accounts	Free Download (18 pages)
(AA) Accounts made up to Saturday 30th June 2007 filed on: 28th, September 2007 \| accounts	Free Download (18 pages)
(363a) Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 28th, September 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 28th, September 2006 \| accounts	Free Download (18 pages)
(363a) Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 23rd, September 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 23rd, September 2005 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Saturday 2nd April 2005 filed on: 2nd, April 2005 \| annual return	Free Download (8 pages)
(363a) Annual return made up to Saturday 2nd April 2005 filed on: 2nd, April 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 30th June 2004 filed on: 30th, September 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Wednesday 30th June 2004 filed on: 30th, September 2004 \| accounts	Free Download (15 pages)
(363s) Annual return made up to Friday 10th September 2004 filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 10th September 2004 filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
(122) Nc dec already adjusted 27/11/03 filed on: 4th, December 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 3 shares on Thursday 27th November 2003. Value of each share 1 £, total number of shares: 4. filed on: 4th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Thursday 27th November 2003. Value of each share 1 £, total number of shares: 4. filed on: 4th, December 2003 \| capital	Free Download (2 pages)
(122) Nc dec already adjusted 27/11/03 filed on: 4th, December 2003 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 26th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 26th, November 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 9th, September 2003 \| incorporation	Free Download (17 pages)

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