CALA LAND INVESTMENTS (BEARSDEN) LIMITED

Q: What is the latest filing for CALA LAND INVESTMENTS (BEARSDEN) LIMITED?

The latest filing was on 11/02/2026: **Appointment** of Mr Thomas Marshall Nicholson as a director on 2025-12-15.

Key Data

Status

Active

Company No.

SC255675

Incorporation date

09/09/2003

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

11/02/2026

Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Michael Daniel Rice on 2025-12-03

View PDF (2 pages)

01/09/2025

Termination of appointment of Neil John Stoddart as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

21/08/2025

Appointment of Mr Michael Daniel Rice as a director on 2025-06-30

View PDF (2 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

15/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

06/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

09/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

03/03/2021

Director's details changed for Mr Neil John Stoddart on 2021-03-03

View PDF (2 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

13/07/2020

Memorandum and Articles of Association

View PDF (7 pages)

13/07/2020

Resolutions

View PDF (1 pages)

09/06/2020

Alterations to floating charge SC2556750012

View PDF (27 pages)

29/05/2020

Resolutions

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (5 pages)

12/08/2019

Alterations to floating charge SC2556750012

View PDF (21 pages)

03/04/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

12/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge SC2556750010 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge SC2556750011 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

12/03/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

31/10/2018

Termination of appointment of John Graham Gunn Reid as a director on 2018-10-31

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (6 pages)

02/08/2018

Appointment of Mr Kevin Whitaker as a director on 2018-08-01

View PDF (2 pages)

25/07/2018

Alterations to floating charge SC2556750012

View PDF (55 pages)

19/07/2018

Registration of charge SC2556750012, created on 2018-07-10

View PDF (25 pages)

02/07/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

24/05/2018

Termination of appointment of Alan Duke Brown as a director on 2018-04-30

View PDF (1 pages)

12/10/2017

Full accounts made up to 2017-06-30

View PDF (17 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (6 pages)

26/07/2017

Appointment of Ledge Services Limited as a secretary on 2017-07-24

View PDF (2 pages)

26/07/2017

Termination of appointment of Moira Ramsay Sibbald as a secretary on 2017-07-24

View PDF (1 pages)

17/10/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

07/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

28/10/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

22/09/2015

Appointment of Mr Gordon Graham Craig as a director on 2015-09-18

View PDF (2 pages)

22/09/2015

Termination of appointment of Alastair White as a director on 2015-07-17

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

30/10/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

10/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (9 pages)

07/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/12/2013

Registration of charge 2556750011

View PDF (30 pages)

23/12/2013

Registration of charge 2556750010

View PDF (32 pages)

11/09/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (9 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

10/09/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (9 pages)

13/09/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (9 pages)

14/10/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

03/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (9 pages)

13/07/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (8 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

26/02/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

11/01/2010

Resolutions

View PDF (2 pages)

11/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

10/01/2010

Appointment of Alastair White as a director

View PDF (3 pages)

10/01/2010

Appointment of John Graham Gunn Reid as a director

View PDF (3 pages)

10/01/2010

Memorandum and Articles of Association

View PDF (14 pages)

10/01/2010

Resolutions

View PDF (2 pages)

10/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (8 pages)

10/01/2010

Termination of appointment of Alastair Hepburn as a director

View PDF (2 pages)

10/01/2010

Termination of appointment of Gerald More as a director

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

09/11/2009

Director's details changed for Mr Alan Duke Brown on 2009-10-10

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Alan Duke Brown on 2009-11-03

View PDF (2 pages)

26/10/2009

Director's details changed for Gerald Campbell More on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Alastair John Harley Hepburn on 2009-10-01

View PDF (2 pages)

23/10/2009

Secretary's details changed for Moira Ramsay Sibbald on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Neil John Stoddart on 2009-10-01

View PDF (2 pages)

14/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

24/06/2009

Appointment terminated director pamela dickson

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

05/03/2009

Resolutions

View PDF (2 pages)

21/11/2008

Return made up to 01/09/08; full list of members; amend

View PDF (8 pages)

03/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

16/02/2008

Partic of mort/charge *

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

New secretary appointed

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

28/09/2007

Accounts made up to 2007-06-30

View PDF (18 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

20/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (1 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

23/09/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

20/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

02/04/2005

Return made up to 01/09/04; full list of members; amend

View PDF (8 pages)

02/04/2005

Director resigned

View PDF (1 pages)

02/04/2005

Secretary resigned

View PDF (1 pages)

02/04/2005

New secretary appointed

View PDF (2 pages)

02/04/2005

New director appointed

View PDF (2 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (3 pages)

30/09/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

10/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

22/12/2003

Partic of mort/charge *

View PDF (3 pages)

09/12/2003

New director appointed

View PDF (3 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (4 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Nc dec already adjusted 27/11/03

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (4 pages)

04/12/2003

Ad 27/11/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (9 pages)

02/12/2003

Partic of mort/charge *

View PDF (8 pages)

26/11/2003

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

26/11/2003

Registered office changed on 26/11/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

09/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CALA LAND INVESTMENTS (BEARSDEN) LIMITED has not submitted financial statements

CALA LAND INVESTMENTS (BEARSDEN) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CALA LAND INVESTMENTS (BEARSDEN) LIMITED

CALA LAND INVESTMENTS (BEARSDEN) LIMITED is an(a) Active company incorporated on 09/09/2003 with the registered office located at Adam House, 5 Mid New Cultins, Edinburgh EH11 4DU. There are currently 4 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 LAND INVESTMENTS (BEARSDEN) LIMITED?

CALA LAND INVESTMENTS (BEARSDEN) LIMITED is currently Active. It was registered on 09/09/2003 .

Where is CALA LAND INVESTMENTS (BEARSDEN) LIMITED located?

CALA LAND INVESTMENTS (BEARSDEN) LIMITED is registered at Adam House, 5 Mid New Cultins, Edinburgh EH11 4DU.

What does CALA LAND INVESTMENTS (BEARSDEN) LIMITED do?

CALA LAND INVESTMENTS (BEARSDEN) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALA LAND INVESTMENTS (BEARSDEN) LIMITED?

The latest filing was on 11/02/2026: Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15.