CALA LAND INVESTMENTS LIMITED

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CALA LAND INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC226976

Incorporation date

15/01/2002

Size

Dormant

Contacts

Registered address

Registered address

Adam House, 5 Mid New Cultins, Edinburgh EH11 4DUCopy
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Latest events (Record since 15/01/2002)
dot icon11/02/2026
Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with updates
dot icon03/12/2025
Director's details changed for Mr Michael Daniel Rice on 2025-12-03
dot icon03/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon01/09/2025
Termination of appointment of Neil John Stoddart as a director on 2025-09-01
dot icon21/08/2025
Appointment of Mr Michael Daniel Rice as a director on 2025-06-30
dot icon16/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon08/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with updates
dot icon08/11/2023
Amended audit exemption subsidiary accounts made up to 2022-12-31
dot icon08/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon28/08/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon16/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon26/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon26/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon26/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon26/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with updates
dot icon23/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon23/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon23/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon23/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon22/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon19/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon19/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon19/03/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon03/03/2021
Director's details changed for Mr Neil John Stoddart on 2021-03-03
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with updates
dot icon20/08/2020
Memorandum and Articles of Association
dot icon13/07/2020
Resolutions
dot icon09/06/2020
Alterations to floating charge SC2269760045
dot icon29/05/2020
Resolutions
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with updates
dot icon16/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon16/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon04/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon04/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon12/08/2019
Alterations to floating charge SC2269760045
dot icon12/03/2019
Satisfaction of charge 40 in full
dot icon12/03/2019
Satisfaction of charge 38 in full
dot icon12/03/2019
Satisfaction of charge 36 in full
dot icon12/03/2019
Satisfaction of charge 41 in full
dot icon12/03/2019
Satisfaction of charge 42 in full
dot icon12/03/2019
Satisfaction of charge SC2269760043 in full
dot icon12/03/2019
Satisfaction of charge SC2269760044 in full
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with updates
dot icon31/10/2018
Termination of appointment of John Graham Gunn Reid as a director on 2018-10-31
dot icon02/08/2018
Appointment of Mr Kevin Whitaker as a director on 2018-08-01
dot icon25/07/2018
Alterations to floating charge SC2269760045
dot icon19/07/2018
Registration of charge SC2269760045, created on 2018-07-10
dot icon02/07/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
dot icon24/05/2018
Appointment of Mr Neil John Stoddart as a director on 2018-04-30
dot icon24/05/2018
Termination of appointment of Alan Duke Brown as a director on 2018-04-30
dot icon19/01/2018
Satisfaction of charge 39 in full
dot icon18/01/2018
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
dot icon18/01/2018
Notice of agreement to exemption from audit of accounts for period ending 30/06/17
dot icon18/01/2018
Audit exemption statement of guarantee by parent company for period ending 30/06/17
dot icon18/01/2018
Audit exemption subsidiary accounts made up to 2017-06-30
dot icon17/01/2018
Confirmation statement made on 2018-01-15 with updates
dot icon26/07/2017
Termination of appointment of Moira Ramsay Sibbald as a secretary on 2017-07-24
dot icon26/07/2017
Appointment of Ledge Services Limited as a secretary on 2017-07-24
dot icon16/01/2017
Confirmation statement made on 2017-01-15 with updates
dot icon27/10/2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
dot icon27/10/2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
dot icon27/10/2016
Audit exemption statement of guarantee by parent company for period ending 30/06/16
dot icon27/10/2016
Audit exemption subsidiary accounts made up to 2016-06-30
dot icon26/02/2016
Termination of appointment of Robert James Millar as a director on 2016-01-11
dot icon18/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon28/10/2015
Full accounts made up to 2015-06-30
dot icon20/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon30/10/2014
Full accounts made up to 2014-06-30
dot icon30/04/2014
Satisfaction of charge 1 in full
dot icon28/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon24/12/2013
Registration of charge 2269760044
dot icon23/12/2013
Registration of charge 2269760043
dot icon26/11/2013
Satisfaction of charge 37 in full
dot icon11/09/2013
Full accounts made up to 2013-06-30
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 42
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 41
dot icon23/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon10/09/2012
Full accounts made up to 2012-06-30
dot icon19/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon13/09/2011
Full accounts made up to 2011-06-30
dot icon27/04/2011
Statement of satisfaction in full or in part of a charge /full /charge no 32
dot icon27/04/2011
Statement of satisfaction in full or in part of a charge /full /charge no 27
dot icon17/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon14/10/2010
Full accounts made up to 2010-06-30
dot icon15/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 28
dot icon15/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 35
dot icon15/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 33
dot icon15/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 31
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 40
dot icon09/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 34
dot icon09/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 19
dot icon07/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 21
dot icon26/02/2010
Full accounts made up to 2009-06-30
dot icon21/01/2010
Director's details changed for Robert James Millar on 2010-01-20
dot icon20/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon11/01/2010
Particulars of a mortgage or charge / charge no: 39
dot icon09/01/2010
Appointment of Alan Duke Brown as a director
dot icon09/01/2010
Resolutions
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 36
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 37
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 38
dot icon26/10/2009
Director's details changed for John Graham Gunn Reid on 2009-10-01
dot icon23/10/2009
Secretary's details changed for Moira Ramsay Sibbald on 2009-10-01
dot icon22/04/2009
Full accounts made up to 2008-06-30
dot icon19/01/2009
Return made up to 15/01/09; full list of members
dot icon02/10/2008
Resolutions
dot icon26/08/2008
Director's change of particulars / robert millar / 19/08/2008
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon28/01/2008
Full accounts made up to 2007-06-30
dot icon16/01/2008
Return made up to 15/01/08; full list of members
dot icon21/03/2007
Alterations to a floating charge
dot icon15/03/2007
Partic of mort/charge *
dot icon03/03/2007
Alterations to a floating charge
dot icon18/01/2007
Return made up to 15/01/07; full list of members
dot icon16/01/2007
Full accounts made up to 2006-06-30
dot icon28/10/2006
Partic of mort/charge *
dot icon23/10/2006
Dec mort/charge *
dot icon23/10/2006
Dec mort/charge *
dot icon14/10/2006
Alterations to a floating charge
dot icon16/08/2006
Partic of mort/charge *
dot icon08/08/2006
Alterations to a floating charge
dot icon04/08/2006
Alterations to a floating charge
dot icon13/07/2006
Partic of mort/charge *
dot icon07/07/2006
Alterations to a floating charge
dot icon05/07/2006
Director's particulars changed
dot icon05/07/2006
Director's particulars changed
dot icon25/04/2006
Partic of mort/charge *
dot icon21/04/2006
Partic of mort/charge *
dot icon31/03/2006
Alterations to a floating charge
dot icon03/03/2006
Alterations to a floating charge
dot icon01/03/2006
Director's particulars changed
dot icon01/02/2006
Return made up to 15/01/06; full list of members
dot icon20/01/2006
Partic of mort/charge *
dot icon19/01/2006
Partic of mort/charge *
dot icon10/01/2006
Alterations to a floating charge
dot icon24/12/2005
Partic of mort/charge *
dot icon24/12/2005
Partic of mort/charge *
dot icon22/12/2005
Alterations to a floating charge
dot icon20/12/2005
Alterations to a floating charge
dot icon02/11/2005
Partic of mort/charge *
dot icon01/11/2005
Alterations to a floating charge
dot icon23/09/2005
Total exemption full accounts made up to 2005-06-30
dot icon26/07/2005
Partic of mort/charge *
dot icon08/07/2005
Alterations to a floating charge
dot icon06/07/2005
Partic of mort/charge *
dot icon22/06/2005
Partic of mort/charge *
dot icon22/06/2005
Alterations to a floating charge
dot icon13/06/2005
Alterations to a floating charge
dot icon13/06/2005
Alterations to a floating charge
dot icon21/05/2005
Partic of mort/charge *
dot icon14/05/2005
Alterations to a floating charge
dot icon08/04/2005
Full accounts made up to 2004-06-30
dot icon01/04/2005
Director's particulars changed
dot icon10/03/2005
Partic of mort/charge *
dot icon31/01/2005
Return made up to 15/01/05; full list of members
dot icon05/10/2004
Partic of mort/charge *
dot icon22/09/2004
Alterations to a floating charge
dot icon28/07/2004
Location of register of members
dot icon02/06/2004
Alterations to a floating charge
dot icon18/05/2004
Partic of mort/charge *
dot icon13/05/2004
Partic of mort/charge *
dot icon12/05/2004
Partic of mort/charge *
dot icon11/05/2004
Partic of mort/charge *
dot icon07/05/2004
Alterations to a floating charge
dot icon06/04/2004
Alterations to a floating charge
dot icon31/03/2004
Alterations to a floating charge
dot icon13/02/2004
Secretary resigned
dot icon13/02/2004
New secretary appointed
dot icon03/02/2004
Return made up to 15/01/04; full list of members
dot icon20/01/2004
Partic of mort/charge *
dot icon20/01/2004
Partic of mort/charge *
dot icon14/01/2004
Alterations to a floating charge
dot icon09/01/2004
Alterations to a floating charge
dot icon31/12/2003
Partic of mort/charge *
dot icon24/12/2003
Alterations to a floating charge
dot icon05/12/2003
Partic of mort/charge *
dot icon04/12/2003
Director resigned
dot icon04/12/2003
Director resigned
dot icon27/11/2003
Alterations to a floating charge
dot icon11/11/2003
Full accounts made up to 2003-06-30
dot icon21/10/2003
Alterations to a floating charge
dot icon11/09/2003
Partic of mort/charge *
dot icon02/09/2003
Alterations to a floating charge
dot icon17/07/2003
Resolutions
dot icon17/07/2003
Resolutions
dot icon17/07/2003
Resolutions
dot icon17/07/2003
Resolutions
dot icon20/05/2003
Partic of mort/charge *
dot icon25/03/2003
Alterations to a floating charge
dot icon12/03/2003
Auditor's resignation
dot icon23/01/2003
Return made up to 15/01/03; full list of members
dot icon13/09/2002
Partic of mort/charge *
dot icon03/09/2002
Alterations to a floating charge
dot icon09/08/2002
Partic of mort/charge *
dot icon05/08/2002
Partic of mort/charge *
dot icon19/07/2002
Alterations to a floating charge
dot icon11/07/2002
Alterations to a floating charge
dot icon06/07/2002
Alterations to a floating charge
dot icon03/07/2002
Partic of mort/charge *
dot icon26/06/2002
Partic of mort/charge *
dot icon21/05/2002
Partic of mort/charge *
dot icon22/04/2002
New director appointed
dot icon16/04/2002
Partic of mort/charge *
dot icon08/04/2002
Nc inc already adjusted 28/03/02
dot icon08/04/2002
Resolutions
dot icon08/04/2002
Partic of mort/charge *
dot icon08/04/2002
Ad 28/03/02--------- £ si 999999@1=999999 £ ic 1/1000000
dot icon08/04/2002
Resolutions
dot icon08/04/2002
Resolutions
dot icon08/04/2002
Resolutions
dot icon08/04/2002
Resolutions
dot icon05/04/2002
Certificate of change of name
dot icon03/04/2002
New director appointed
dot icon03/04/2002
New director appointed
dot icon03/04/2002
New director appointed
dot icon03/04/2002
New secretary appointed
dot icon03/04/2002
Registered office changed on 03/04/02 from: 11 walker street edinburgh midlothian EH3 7NE
dot icon03/04/2002
Accounting reference date extended from 31/01/03 to 30/06/03
dot icon03/04/2002
Secretary resigned
dot icon03/04/2002
Director resigned
dot icon15/01/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant 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
15/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.54M
-
0.00
3.54M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

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 LAND INVESTMENTS LIMITED

CALA LAND INVESTMENTS LIMITED is an(a) Active company incorporated on 15/01/2002 with the registered office located at Adam House, 5 Mid New Cultins, Edinburgh 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 LAND INVESTMENTS LIMITED?

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CALA LAND INVESTMENTS LIMITED is currently Active. It was registered on 15/01/2002 .

Where is CALA LAND INVESTMENTS LIMITED located?

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

What does CALA LAND INVESTMENTS LIMITED do?

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

What is the latest filing for CALA LAND INVESTMENTS LIMITED?

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