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CALA VENTURES LIMITED

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CALA VENTURES LIMITED

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Key Data

Status

Active

Company No.

SC298938

Incorporation date

15/03/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - 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 15/03/2006)
dot icon16/03/2026
Confirmation statement made on 2026-03-15 with updates
View PDF (5 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 icon20/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-15 with updates
View PDF (5 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (5 pages)
dot icon02/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (5 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
Total exemption full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon09/06/2020
Alterations to floating charge SC2989380053
View PDF (27 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-15 with updates
View PDF (5 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon12/08/2019
Alterations to floating charge SC2989380053
View PDF (21 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (6 pages)
dot icon07/03/2019
Satisfaction of charge SC2989380049 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge SC2989380048 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge SC2989380051 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 33 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 45 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 32 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 25 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 28 in full
View PDF (1 pages)
dot icon07/03/2019
Satisfaction of charge 46 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 icon25/07/2018
Alterations to floating charge SC2989380053
View PDF (55 pages)
dot icon19/07/2018
Registration of charge SC2989380052, created on 2018-07-10
View PDF (22 pages)
dot icon19/07/2018
Registration of charge SC2989380053, 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
Termination of appointment of Alan Duke Brown as a director on 2018-04-30
View PDF (1 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (6 pages)
dot icon20/02/2018
Satisfaction of charge SC2989380047 in full
View PDF (4 pages)
dot icon19/01/2018
Satisfaction of charge SC2989380050 in full
View PDF (4 pages)
dot icon11/10/2017
Full accounts made up to 2017-06-30
View PDF (23 pages)
dot icon01/09/2017
Second filing of Confirmation Statement dated 15/03/2017
View PDF (7 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 icon15/03/2017
15/03/17 Statement of Capital gbp 60191542.999
View PDF (6 pages)
dot icon17/10/2016
Full accounts made up to 2016-06-30
View PDF (25 pages)
dot icon13/07/2016
Alterations to floating charge SC2989380051
View PDF (148 pages)
dot icon11/07/2016
Registration of charge SC2989380051, created on 2016-07-05
View PDF (20 pages)
dot icon29/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2015
Full accounts made up to 2015-06-30
View PDF (22 pages)
dot icon20/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2014
Full accounts made up to 2014-06-30
View PDF (22 pages)
dot icon19/08/2014
Registration of charge SC2989380050, created on 2014-08-14
View PDF (28 pages)
dot icon03/07/2014
Director's details changed for Mr Kevin Whitaker on 2014-06-06
View PDF (2 pages)
dot icon24/05/2014
Satisfaction of charge 40 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 42 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 41 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 43 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 38 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 44 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 15 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 27 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 37 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 26 in full
View PDF (4 pages)
dot icon24/05/2014
Satisfaction of charge 39 in full
View PDF (4 pages)
dot icon09/05/2014
Satisfaction of charge 35 in full
View PDF (4 pages)
dot icon09/05/2014
Satisfaction of charge 36 in full
View PDF (4 pages)
dot icon07/05/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon07/05/2014
Satisfaction of charge 31 in full
View PDF (4 pages)
dot icon07/05/2014
Satisfaction of charge 30 in full
View PDF (4 pages)
dot icon07/05/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon30/04/2014
Satisfaction of charge 29 in full
View PDF (4 pages)
dot icon30/04/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon30/04/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon14/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (8 pages)
dot icon15/03/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon24/12/2013
Registration of charge 2989380049
View PDF (30 pages)
dot icon23/12/2013
Registration of charge 2989380048
View PDF (32 pages)
dot icon04/12/2013
Full accounts made up to 2013-06-30
View PDF (18 pages)
dot icon23/09/2013
Registration of charge 2989380047
View PDF (25 pages)
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 45
View PDF (12 pages)
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 46
View PDF (12 pages)
dot icon20/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (8 pages)
dot icon20/02/2013
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2
View PDF (3 pages)
dot icon20/02/2013
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3
View PDF (3 pages)
dot icon20/02/2013
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 29
View PDF (3 pages)
dot icon18/10/2012
Statement of satisfaction in full or in part of a charge /full /charge no 34
View PDF (3 pages)
dot icon12/10/2012
Particulars of a mortgage or charge / charge no: 44
View PDF (8 pages)
dot icon10/09/2012
Full accounts made up to 2012-06-30
View PDF (18 pages)
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 43
View PDF (7 pages)
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 42
View PDF (7 pages)
dot icon12/04/2012
Particulars of a mortgage or charge / charge no: 41
View PDF (8 pages)
dot icon12/04/2012
Particulars of a mortgage or charge / charge no: 40
View PDF (7 pages)
dot icon16/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (8 pages)
dot icon20/02/2012
Particulars of a mortgage or charge / charge no: 39
View PDF (7 pages)
dot icon19/01/2012
Particulars of a mortgage or charge / charge no: 38
View PDF (7 pages)
dot icon07/10/2011
Particulars of a mortgage or charge / charge no: 37
View PDF (7 pages)
dot icon13/09/2011
Full accounts made up to 2011-06-30
View PDF (18 pages)
dot icon24/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (9 pages)
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 35
View PDF (7 pages)
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 36
View PDF (7 pages)
dot icon08/01/2011
Particulars of a mortgage or charge / charge no: 34
View PDF (6 pages)
dot icon14/10/2010
Full accounts made up to 2010-06-30
View PDF (20 pages)
dot icon13/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 12
View PDF (3 pages)
dot icon13/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 10
View PDF (3 pages)
dot icon13/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 8
View PDF (3 pages)
dot icon13/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 14
View PDF (3 pages)
dot icon13/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 20
View PDF (3 pages)
dot icon13/08/2010
Statement of satisfaction in full or in part of a charge /full /charge no 13
View PDF (3 pages)
dot icon14/07/2010
Particulars of a mortgage or charge / charge no: 33
View PDF (7 pages)
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 32
View PDF (14 pages)
dot icon30/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2010
Group of companies' accounts made up to 2009-06-30
View PDF (20 pages)
dot icon11/01/2010
Particulars of a mortgage or charge / charge no: 30
View PDF (8 pages)
dot icon11/01/2010
Particulars of a mortgage or charge / charge no: 31
View PDF (7 pages)
dot icon11/01/2010
Particulars of a mortgage or charge / charge no: 29
View PDF (7 pages)
dot icon10/01/2010
Resolutions
View PDF (35 pages)
dot icon10/01/2010
Appointment of John Graham Gunn Reid as a director
View PDF (3 pages)
dot icon10/01/2010
Termination of appointment of Alistair Hepburn as a director
View PDF (2 pages)
dot icon10/01/2010
Statement of capital following an allotment of shares on 2009-12-21
View PDF (12 pages)
dot icon10/01/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/01/2010
Statement of capital following an allotment of shares on 2009-12-21
View PDF (10 pages)
dot icon10/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 25
View PDF (7 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 27
View PDF (6 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 28
View PDF (7 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 26
View PDF (6 pages)
dot icon20/11/2009
Director's details changed for Kevin Whitaker on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mr Alan Duke Brown on 2009-10-10
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Mr Alan Duke Brown on 2009-11-03
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Alastair John Harley Hepburn on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Secretary's details changed for Moira Ramsay Sibbald on 2009-10-01
View PDF (1 pages)
dot icon23/10/2009
Director's details changed for Neil John Stoddart on 2009-10-01
View PDF (2 pages)
dot icon01/10/2009
Full accounts made up to 2008-06-30
View PDF (19 pages)
dot icon21/07/2009
Particulars of a mortgage or charge / charge no: 24
View PDF (3 pages)
dot icon21/07/2009
Particulars of a mortgage or charge / charge no: 23
View PDF (3 pages)
dot icon24/06/2009
Appointment terminated director pamela dickson
View PDF (1 pages)
dot icon22/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (2 pages)
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (2 pages)
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (2 pages)
dot icon25/03/2009
Return made up to 15/03/09; full list of members
View PDF (5 pages)
dot icon24/03/2009
Director's change of particulars / neil stoddart / 14/03/2009
View PDF (1 pages)
dot icon05/03/2009
Resolutions
View PDF (2 pages)
dot icon15/01/2009
Appointment terminated director gerald more
View PDF (1 pages)
dot icon15/01/2009
Director appointed kevin whitaker
View PDF (1 pages)
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 22
View PDF (3 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 21
View PDF (3 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 18
View PDF (3 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 20
View PDF (3 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 19
View PDF (3 pages)
dot icon20/03/2008
Return made up to 15/03/08; full list of members
View PDF (5 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 17
View PDF (3 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 16
View PDF (3 pages)
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 15
View PDF (6 pages)
dot icon03/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon03/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon03/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon03/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon03/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon03/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon03/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon19/12/2007
Resolutions
View PDF (2 pages)
dot icon18/12/2007
New director appointed
View PDF (2 pages)
dot icon12/11/2007
Full accounts made up to 2007-06-30
View PDF (13 pages)
dot icon16/10/2007
Director resigned
View PDF (1 pages)
dot icon20/06/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon26/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2007
Return made up to 15/03/07; full list of members
View PDF (3 pages)
dot icon16/04/2007
Alterations to a floating charge
View PDF (5 pages)
dot icon06/04/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon28/07/2006
New director appointed
View PDF (3 pages)
dot icon13/07/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon13/07/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon11/07/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon22/06/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon13/06/2006
New director appointed
View PDF (7 pages)
dot icon08/06/2006
Resolutions
View PDF (0 pages)
dot icon08/06/2006
Ad 23/05/06--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon08/06/2006
Resolutions
View PDF (11 pages)
dot icon08/06/2006
Resolutions
View PDF (0 pages)
dot icon06/06/2006
Partic of mort/charge *
View PDF (6 pages)
dot icon25/05/2006
Registered office changed on 25/05/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
View PDF (1 pages)
dot icon19/05/2006
Accounting reference date extended from 31/03/07 to 30/06/07
View PDF (1 pages)
dot icon19/05/2006
Director resigned
View PDF (1 pages)
dot icon19/05/2006
Secretary resigned
View PDF (1 pages)
dot icon19/05/2006
New director appointed
View PDF (3 pages)
dot icon19/05/2006
New director appointed
View PDF (3 pages)
dot icon19/05/2006
New director appointed
View PDF (3 pages)
dot icon19/05/2006
New secretary appointed
View PDF (2 pages)
dot icon19/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full 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
15/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CALA VENTURES LIMITED has not submitted financial statements

CALA VENTURES 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

14
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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 VENTURES LIMITED

CALA VENTURES LIMITED is an(a) Active company incorporated on 15/03/2006 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 VENTURES LIMITED?

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CALA VENTURES LIMITED is currently Active. It was registered on 15/03/2006 .

Where is CALA VENTURES LIMITED located?

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

What does CALA VENTURES LIMITED do?

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

What is the latest filing for CALA VENTURES LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with updates.