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CALA 1999 LIMITED

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CALA 1999 LIMITED

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Key Data

Status

Active

Company No.

SC194813

Incorporation date

24/03/1999

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Adam House 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DUCopy
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Latest events (Record since 24/03/1999)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with updates
View PDF (7 pages)
dot icon11/02/2026
Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15
View PDF (2 pages)
dot icon03/12/2025
Director's details changed for Mr Michael Daniel Rice on 2025-12-03
View PDF (2 pages)
dot icon01/09/2025
Termination of appointment of Neil John Stoddart as a director on 2025-09-01
View PDF (1 pages)
dot icon21/08/2025
Appointment of Mr Michael Daniel Rice as a director on 2025-06-30
View PDF (2 pages)
dot icon08/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (18 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-24 with updates
View PDF (7 pages)
dot icon25/04/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-24 with updates
View PDF (7 pages)
dot icon02/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon30/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
View PDF (3 pages)
dot icon10/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (19 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with updates
View PDF (7 pages)
dot icon03/03/2021
Director's details changed for Mr Neil John Stoddart on 2021-03-03
View PDF (2 pages)
dot icon31/12/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon09/06/2020
Alterations to floating charge SC1948130014
View PDF (27 pages)
dot icon29/05/2020
Resolutions
View PDF (1 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-24 with updates
View PDF (7 pages)
dot icon12/08/2019
Alterations to floating charge SC1948130014
View PDF (21 pages)
dot icon04/04/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-24 with updates
View PDF (8 pages)
dot icon07/03/2019
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge SC1948130011 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge SC1948130013 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge SC1948130012 in full
View PDF (1 pages)
dot icon31/10/2018
Termination of appointment of John Graham Gunn Reid as a director on 2018-10-31
View PDF (1 pages)
dot icon02/08/2018
Appointment of Mr Kevin Whitaker as a director on 2018-08-01
View PDF (2 pages)
dot icon25/07/2018
Alterations to floating charge SC1948130014
View PDF (55 pages)
dot icon19/07/2018
Registration of charge SC1948130014, created on 2018-07-10
View PDF (25 pages)
dot icon02/07/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon24/05/2018
Appointment of Mr Neil John Stoddart as a director on 2018-04-30
View PDF (2 pages)
dot icon24/05/2018
Termination of appointment of Alan Duke Brown as a director on 2018-04-30
View PDF (1 pages)
dot icon27/03/2018
Termination of appointment of Moira Ramsay Sibbald as a director on 2018-03-13
View PDF (1 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-24 with updates
View PDF (7 pages)
dot icon12/10/2017
Full accounts made up to 2017-06-30
View PDF (18 pages)
dot icon26/07/2017
Termination of appointment of Moira Ramsay Sibbald as a secretary on 2017-07-24
View PDF (1 pages)
dot icon26/07/2017
Appointment of Ledge Services Limited as a secretary on 2017-07-24
View PDF (2 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (8 pages)
dot icon17/01/2017
Appointment of Ms Moira Ramsay Sibbald as a director on 2016-12-22
View PDF (2 pages)
dot icon16/10/2016
Full accounts made up to 2016-06-30
View PDF (18 pages)
dot icon04/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (8 pages)
dot icon26/02/2016
Termination of appointment of Robert James Millar as a director on 2016-01-11
View PDF (1 pages)
dot icon28/10/2015
Full accounts made up to 2015-06-30
View PDF (18 pages)
dot icon31/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (9 pages)
dot icon30/10/2014
Full accounts made up to 2014-06-30
View PDF (18 pages)
dot icon14/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (10 pages)
dot icon24/12/2013
Registration of charge 1948130013
View PDF (30 pages)
dot icon23/12/2013
Registration of charge 1948130011
View PDF (10 pages)
dot icon23/12/2013
Registration of charge 1948130012
View PDF (32 pages)
dot icon11/09/2013
Full accounts made up to 2013-06-30
View PDF (18 pages)
dot icon05/07/2013
Termination of appointment of Michael Freshney as a director
View PDF (1 pages)
dot icon02/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (11 pages)
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon22/03/2013
Alterations to floating charge 4
View PDF (15 pages)
dot icon22/03/2013
Alterations to floating charge 3
View PDF (17 pages)
dot icon10/09/2012
Full accounts made up to 2012-06-30
View PDF (18 pages)
dot icon17/04/2012
Termination of appointment of John Percy as a director
View PDF (1 pages)
dot icon28/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (12 pages)
dot icon09/11/2011
Full accounts made up to 2011-06-30
View PDF (18 pages)
dot icon18/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (12 pages)
dot icon14/10/2010
Full accounts made up to 2010-06-30
View PDF (19 pages)
dot icon02/08/2010
Director's details changed for Mr John Graham Gunn Reid on 2010-07-28
View PDF (3 pages)
dot icon14/07/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (14 pages)
dot icon24/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (24 pages)
dot icon24/05/2010
Secretary's details changed for Moira Ramsay Sibbald on 2010-05-19
View PDF (3 pages)
dot icon24/05/2010
Director's details changed for Robert James Millar on 2010-05-19
View PDF (3 pages)
dot icon24/05/2010
Director's details changed for Mr Michael John Freshney on 2010-05-19
View PDF (3 pages)
dot icon04/05/2010
Director's details changed for Professor John Pitkeathly Percy on 2010-04-26
View PDF (3 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2009-12-21
View PDF (12 pages)
dot icon26/02/2010
Full accounts made up to 2009-06-30
View PDF (20 pages)
dot icon09/01/2010
Resolutions
View PDF (2 pages)
dot icon09/01/2010
Memorandum and Articles of Association
View PDF (46 pages)
dot icon09/01/2010
Memorandum and Articles of Association
View PDF (49 pages)
dot icon09/01/2010
Resolutions
View PDF (2 pages)
dot icon09/01/2010
Termination of appointment of Geoffrey Ball as a director
View PDF (2 pages)
dot icon09/01/2010
Statement of capital following an allotment of shares on 2009-12-21
View PDF (16 pages)
dot icon09/01/2010
Termination of appointment of Richard Stenhouse as a director
View PDF (2 pages)
dot icon09/01/2010
Termination of appointment of Gerald More as a director
View PDF (2 pages)
dot icon09/01/2010
Termination of appointment of Alan Downie as a director
View PDF (2 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon11/11/2009
Director's details changed for Mr Alan Duke Brown on 2009-11-03
View PDF (3 pages)
dot icon29/09/2009
Full accounts made up to 2008-06-30
View PDF (22 pages)
dot icon22/04/2009
Return made up to 24/03/09; full list of members
View PDF (7 pages)
dot icon05/12/2008
Appointment terminated director robert dick
View PDF (1 pages)
dot icon02/10/2008
Resolutions
View PDF (1 pages)
dot icon26/08/2008
Director's change of particulars / robert millar / 19/08/2008
View PDF (2 pages)
dot icon18/07/2008
Director's change of particulars / robert dick / 01/07/2008
View PDF (1 pages)
dot icon25/04/2008
Return made up to 24/03/08; full list of members
View PDF (18 pages)
dot icon10/04/2008
Certificate of change of name
View PDF (3 pages)
dot icon21/12/2007
Group of companies' accounts made up to 2007-06-30
View PDF (38 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (24 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (24 pages)
dot icon14/12/2007
Declaration of assistance for shares acquisition
View PDF (26 pages)
dot icon07/12/2007
Dec mort/charge *
View PDF (2 pages)
dot icon05/12/2007
Partic of mort/charge *
View PDF (9 pages)
dot icon14/11/2007
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon12/11/2007
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon12/11/2007
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon01/11/2007
£ ic 80232/80231 28/09/07 £ sr [email protected]=1
View PDF (1 pages)
dot icon09/10/2007
Resolutions
View PDF (0 pages)
dot icon09/10/2007
Resolutions
View PDF (37 pages)
dot icon13/09/2007
New director appointed
View PDF (2 pages)
dot icon12/09/2007
New director appointed
View PDF (2 pages)
dot icon26/06/2007
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon16/04/2007
Return made up to 24/03/07; full list of members
View PDF (32 pages)
dot icon04/01/2007
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon19/12/2006
Group of companies' accounts made up to 2006-06-30
View PDF (38 pages)
dot icon11/04/2006
Return made up to 24/03/06; full list of members
View PDF (16 pages)
dot icon22/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/12/2005
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon19/12/2005
Resolutions
View PDF (42 pages)
dot icon19/12/2005
Group of companies' accounts made up to 2005-06-30
View PDF (32 pages)
dot icon01/07/2005
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon06/05/2005
Return made up to 24/03/05; full list of members
View PDF (30 pages)
dot icon22/12/2004
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon20/12/2004
Group of companies' accounts made up to 2004-06-30
View PDF (33 pages)
dot icon23/07/2004
New director appointed
View PDF (2 pages)
dot icon02/06/2004
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon19/04/2004
Return made up to 24/03/04; full list of members
View PDF (34 pages)
dot icon23/12/2003
Resolutions
View PDF (41 pages)
dot icon23/12/2003
Group of companies' accounts made up to 2003-06-30
View PDF (32 pages)
dot icon21/12/2003
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon22/04/2003
Return made up to 24/03/03; full list of members
View PDF (34 pages)
dot icon12/03/2003
Auditor's resignation
View PDF (1 pages)
dot icon12/02/2003
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon23/12/2002
Group of companies' accounts made up to 2002-06-30
View PDF (32 pages)
dot icon12/07/2002
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon31/05/2002
Memorandum and Articles of Association
View PDF (36 pages)
dot icon31/05/2002
Resolutions
View PDF (1 pages)
dot icon25/05/2002
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon30/03/2002
Return made up to 24/03/02; full list of members
View PDF (25 pages)
dot icon21/12/2001
Group of companies' accounts made up to 2001-06-30
View PDF (26 pages)
dot icon01/11/2001
New director appointed
View PDF (3 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon28/09/2001
New secretary appointed
View PDF (2 pages)
dot icon28/09/2001
Secretary resigned
View PDF (1 pages)
dot icon18/07/2001
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon31/05/2001
Return made up to 24/03/01; full list of members
View PDF (27 pages)
dot icon31/01/2001
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon12/01/2001
Full group accounts made up to 2000-06-30
View PDF (25 pages)
dot icon19/12/2000
New director appointed
View PDF (2 pages)
dot icon17/05/2000
Return made up to 24/03/00; full list of members
View PDF (18 pages)
dot icon23/03/2000
Registered office changed on 23/03/00 from: 34 south gyle crescent, edinburgh, midlothian EH12 9EB
View PDF (1 pages)
dot icon02/12/1999
Memorandum and Articles of Association
View PDF (51 pages)
dot icon30/11/1999
Certificate of change of name
View PDF (3 pages)
dot icon26/11/1999
Memorandum and Articles of Association
View PDF (57 pages)
dot icon26/11/1999
Resolutions
View PDF (1 pages)
dot icon18/11/1999
Dec mort/charge *
View PDF (4 pages)
dot icon12/08/1999
New director appointed
View PDF (3 pages)
dot icon12/08/1999
Registered office changed on 12/08/99 from: erskine house 68-73 queen street, edinburgh, EH2 4NF
View PDF (1 pages)
dot icon05/08/1999
Partic of mort/charge *
View PDF (11 pages)
dot icon21/07/1999
Ad 16/06/99--------- £ si [email protected]=21366 £ ic 58865/80231
View PDF (2 pages)
dot icon21/07/1999
Ad 16/06/99--------- £ si [email protected]=5000 £ ic 53865/58865
View PDF (2 pages)
dot icon21/07/1999
Statement of affairs
View PDF (23 pages)
dot icon21/07/1999
Statement of affairs
View PDF (12 pages)
dot icon06/07/1999
Ad 16/06/99--------- £ si [email protected]=15840 £ ic 38025/53865
View PDF (2 pages)
dot icon06/07/1999
Ad 16/06/99--------- £ si [email protected]=12860 £ ic 25165/38025
View PDF (2 pages)
dot icon06/07/1999
Ad 16/06/99--------- £ si [email protected]=24062 £ ic 1103/25165
View PDF (2 pages)
dot icon06/07/1999
Ad 11/06/99--------- £ si [email protected]=1100 £ ic 3/1103
View PDF (2 pages)
dot icon04/06/1999
Memorandum and Articles of Association
View PDF (0 pages)
dot icon04/06/1999
Resolutions
View PDF (1 pages)
dot icon04/06/1999
Resolutions
View PDF (0 pages)
dot icon04/06/1999
£ nc 65532/92023 25/05/99
View PDF (1 pages)
dot icon04/06/1999
Resolutions
View PDF (0 pages)
dot icon27/05/1999
Partic of mort/charge *
View PDF (9 pages)
dot icon18/05/1999
Memorandum and Articles of Association
View PDF (41 pages)
dot icon18/05/1999
Resolutions
View PDF (0 pages)
dot icon18/05/1999
Resolutions
View PDF (0 pages)
dot icon18/05/1999
Resolutions
View PDF (0 pages)
dot icon18/05/1999
Accounting reference date extended from 31/03/00 to 30/06/00
View PDF (1 pages)
dot icon18/05/1999
S-div conve 30/04/99
View PDF (1 pages)
dot icon18/05/1999
Resolutions
View PDF (2 pages)
dot icon18/05/1999
£ nc 1000/65532 30/04/99
View PDF (1 pages)
dot icon24/03/1999
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CALA 1999 LIMITED has not submitted financial statements

CALA 1999 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALA 1999 LIMITED

CALA 1999 LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at Adam House 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALA 1999 LIMITED?

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CALA 1999 LIMITED is currently Active. It was registered on 24/03/1999 .

Where is CALA 1999 LIMITED located?

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CALA 1999 LIMITED is registered at Adam House 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DU.

What does CALA 1999 LIMITED do?

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CALA 1999 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CALA 1999 LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with updates.