CL

CALA 1999 LIMITED

Active

Company number SC194813

Midlothian · Incorporated 24 March 1999

Adam House 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

Last updated on 31 August 2026

Activities of construction holding companies · SIC 64203

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2009

Company history

Previous company names

DOTTEREL LIMITED · 24 March 1999 – 1 December 1999

CALA GROUP LIMITED · 1 December 1999 – 25 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cala Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 December 2009
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Small
Accounts
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Small
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
9 June 2020 View
Resolution
Resolution
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
16 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
22 March 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
22 March 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Legacy
Mortgage
14 July 2010 View
Legacy
Mortgage
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Memorandum Articles
Incorporation
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Memorandum Articles
Incorporation
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
5 December 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
25 April 2008 View
Certificate Change Of Name Company
Change Of Name
10 April 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
5 December 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
1 November 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Capital
4 January 2007 View
Accounts With Accounts Type Group
Accounts
19 December 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Capital
21 December 2005 View
Accounts With Accounts Type Group
Accounts
19 December 2005 View
Resolution
Resolution
19 December 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Capital
22 December 2004 View
Accounts With Accounts Type Group
Accounts
20 December 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Capital
2 June 2004 View
Legacy
Annual Return
19 April 2004 View
Resolution
Resolution
23 December 2003 View
Accounts With Accounts Type Group
Accounts
23 December 2003 View
Legacy
Capital
21 December 2003 View
Legacy
Annual Return
22 April 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Capital
12 February 2003 View
Accounts With Accounts Type Group
Accounts
23 December 2002 View
Legacy
Capital
12 July 2002 View
Memorandum Articles
Incorporation
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Capital
25 May 2002 View
Legacy
Annual Return
30 March 2002 View
Accounts With Accounts Type Group
Accounts
21 December 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Capital
18 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Capital
31 January 2001 View
Accounts With Accounts Type Full Group
Accounts
12 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Address
23 March 2000 View
Memorandum Articles
Incorporation
2 December 1999 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Resolution
Resolution
26 November 1999 View
Memorandum Articles
Incorporation
26 November 1999 View
Legacy
Mortgage
18 November 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Address
12 August 1999 View
Legacy
Mortgage
5 August 1999 View
Statement Of Affairs
Miscellaneous
21 July 1999 View
Legacy
Capital
21 July 1999 View
Statement Of Affairs
Miscellaneous
21 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Memorandum Articles
Incorporation
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Legacy
Capital
4 June 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Accounts
18 May 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Capital
18 May 1999 View
Memorandum Articles
Incorporation
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Incorporation Company
Incorporation
24 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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