Cala Management Limited. net worth, address, company information. Free

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Cala Management Limited (reg no SC013655) is a private limited company established on 1925-05-08. The company was registered at Adam House, 5 Mid New Cultins, Edinburgh EH11 4DU. Cala Management Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name	Cala Management Limited
Number	SC013655
Date of Incorporation:	1925/05/08
End of financial year:	31 December
Address:	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

As for the 10 directors that can be found in the above-mentioned enterprise, we can name: Gavin P. (in the company from 01 January 2024), Claire H. (appointment date: 01 January 2024), Philip B. (appointed on 02 October 2023). The Companies House reports 1 person of significant control - Cala Group Limited, a firm which can be found at 5 Mid New Cultins, EH11 4DU Edinburgh, Mid Lothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cala Group Limited

6 April 2016

Address	Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc326357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2024/01/01. filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/01. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/01. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/02. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (49 pages)
(AP01) New director appointment on 2023/01/01. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/01 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/01. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/01 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 2022/08/05 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/01 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/01. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (38 pages)
(CH01) On 2021/03/03 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 1st, July 2020 \| accounts	Free Download (39 pages)
(AP01) New director appointment on 2020/03/02. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/01. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/10 filed on: 27th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/01. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/01. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/01. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/12. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/01 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/04/30. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/30 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/03/13 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 12th, October 2017 \| accounts	Free Download (35 pages)
(AP04) On 2017/07/24, company appointed a new person to the position of a secretary filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/07/24 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/25. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 11th, October 2016 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2016/03/24 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/09 filed on: 1st, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 3rd, October 2015 \| accounts	Free Download (37 pages)
(TM01) Director's appointment terminated on 2015/04/27 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/09. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/09. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/09 filed on: 18th, November 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/06/30 filed on: 30th, October 2014 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 2013/06/30 filed on: 4th, December 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/09 filed on: 18th, November 2013 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/09 filed on: 9th, November 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 10th, September 2012 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/09 filed on: 14th, November 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 9th, November 2011 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on 2011/04/11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/09 filed on: 22nd, November 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 2010/06/30 filed on: 14th, October 2010 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2009/06/30 filed on: 26th, February 2010 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2010 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/01/10 filed on: 10th, January 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, January 2010 \| resolution	Free Download (2 pages)
(SH01) 173528742.00 GBP is the capital in company's statement on 2009/12/21 filed on: 10th, January 2010 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, January 2010 \| incorporation	Free Download (12 pages)
(TM01) Director's appointment terminated on 2010/01/09 filed on: 9th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/01/09 filed on: 9th, January 2010 \| officers	Free Download (2 pages)
(AAMD) Amended full accounts for the period to 2008/06/30 filed on: 23rd, December 2009 \| accounts	Free Download (38 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/09 filed on: 27th, November 2009 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2009/11/26. filed on: 26th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, November 2009 \| officers
(CH01) On 2009/10/10 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/03 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/06/30 filed on: 29th, September 2009 \| accounts	Free Download (37 pages)
(288b) On 2008/12/05 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, October 2008 \| resolution	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, July 2008 \| officers	Free Download (1 page)

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