Cala Management Limited. Head office in Edinburgh. Check Director.

Cala Management Limited, Edinburgh

Cala Management Limited is a private limited company. Situated at Adam House, 5 Mid New Cultins, Edinburgh EH11 4DU, the aforementioned 98 years old enterprise was incorporated on 1925-05-08 and is categorised as "buying and selling of own real estate" (SIC: 68100), "construction of domestic buildings" (SIC: 41202).
10 directors can be found in the business: Gavin P. (appointed on 01 January 2024), Claire H. (appointed on 01 January 2024), Philip B. (appointed on 02 October 2023).

About
Name: Cala Management Limited
Number: SC013655
Incorporation date: 1925-05-08
End of financial year: 31 December


Address:	Adam House 5 Mid New Cultins Edinburgh EH11 4DU
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

Company staff

People with significant control

Cala Group Limited

6 April 2016

Address	Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc326357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cala Management Limited confirmation statement filing is 2023-11-23. The most current confirmation statement was submitted on 2022-11-09. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Cala Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Mid New Cultins, EH11 4DU Edinburgh, Mid Lothian.

Company filing

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Type		Free download
AP01	New director appointment on 2024/01/01. filed on: 25th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/01. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/01. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/02. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (49 pages)
AP01	New director appointment on 2023/01/01. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/01 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/01 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 2022/08/05 filed on: 12th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/01 filed on: 13th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/01. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (38 pages)
CH01	On 2021/03/03 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, July 2020 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2020/03/02. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/10 filed on: 13th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/10 filed on: 27th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/12. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/01 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/04/30. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 24th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/13 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 12th, October 2017 \| accounts	Free Download (35 pages)
AP04	On 2017/07/24, company appointed a new person to the position of a secretary filed on: 26th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/24 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/25. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 11th, October 2016 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2016/03/24 filed on: 6th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/09 filed on: 1st, December 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 3rd, October 2015 \| accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2015/04/27 filed on: 8th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/09. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/09. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/09 filed on: 18th, November 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 30th, October 2014 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 4th, December 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/09 filed on: 18th, November 2013 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/09 filed on: 9th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 10th, September 2012 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/09 filed on: 14th, November 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 9th, November 2011 \| accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 2011/04/11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/09 filed on: 22nd, November 2010 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 14th, October 2010 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 26th, February 2010 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2010 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/10 filed on: 10th, January 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2010 \| resolution	Free Download (2 pages)
SH01	173528742.00 GBP is the capital in company's statement on 2009/12/21 filed on: 10th, January 2010 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2010 \| incorporation	Free Download (12 pages)
TM01	Director's appointment terminated on 2010/01/09 filed on: 9th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/09 filed on: 9th, January 2010 \| officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to 2008/06/30 filed on: 23rd, December 2009 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/09 filed on: 27th, November 2009 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2009/11/26. filed on: 26th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, November 2009 \| officers
CH01	On 2009/10/10 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/03 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/06/30 filed on: 29th, September 2009 \| accounts	Free Download (37 pages)
288b	On 2008/12/05 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008 \| resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, July 2008 \| officers	Free Download (1 page)

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