CV

CALA VENTURES LIMITED

Active

Company number SC298938

Edinburgh · Incorporated 15 March 2006

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

Last updated on 6 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

PACIFIC SHELF 1364 LIMITED · 15 March 2006 – 19 May 2006

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
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
16 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 Total Exemption Full
Accounts
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 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
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
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
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Legacy
Miscellaneous
1 September 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
Legacy
Return
15 March 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 March 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
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
12 October 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
12 April 2012 View
Legacy
Mortgage
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Legacy
Mortgage
20 February 2012 View
Legacy
Mortgage
19 January 2012 View
Legacy
Mortgage
7 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
8 January 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 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
30 March 2010 View
Accounts With Accounts Type Group
Accounts
4 March 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Appoint Person Director Company With Name
Officers
10 January 2010 View
Termination Director Company With Name
Officers
10 January 2010 View
Capital Allotment Shares
Capital
10 January 2010 View
Capital Allotment Shares
Capital
10 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2010 View
Statement Of Companys Objects
Change Of Constitution
10 January 2010 View
Resolution
Resolution
10 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Mortgage
21 July 2009 View
Legacy
Mortgage
21 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
11 May 2009 View
Legacy
Mortgage
11 May 2009 View
Legacy
Mortgage
11 May 2009 View
Legacy
Mortgage
11 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
24 March 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
25 June 2008 View
Legacy
Mortgage
25 June 2008 View
Legacy
Mortgage
25 June 2008 View
Legacy
Mortgage
25 June 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Resolution
Resolution
19 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
26 April 2007 View
Mortgage Alter Floating Charge
Mortgage
16 April 2007 View
Legacy
Mortgage
6 April 2007 View
Legacy
Officers
28 July 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Capital
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Mortgage
6 June 2006 View
Legacy
Address
25 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Certificate Change Of Name Company
Change Of Name
19 May 2006 View
Legacy
Accounts
19 May 2006 View
Legacy
Officers
19 May 2006 View
Incorporation Company
Incorporation
15 March 2006 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

Get the complete credit report

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