CALA 1999 LIMITED
MIDLOTHIAN CALA GROUP LIMITED DOTTEREL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DU

Company number SC194813
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Ms Moira Ramsay Sibbald as a director on 22 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of CALA 1999 LIMITED are www.cala1999.co.uk, and www.cala-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Aberdour Rail Station is 9.2 miles; to Burntisland Rail Station is 9.7 miles; to Rosyth Rail Station is 9.7 miles; to Kinghorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala 1999 Limited is a Private Limited Company. The company registration number is SC194813. Cala 1999 Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Cala 1999 Limited is Adam House 5 Mid New Cultins Edinburgh Midlothian Eh11 4du. . SIBBALD, Moira Ramsay is a Secretary of the company. BROWN, Alan Duke is a Director of the company. REID, John Graham Gunn is a Director of the company. SIBBALD, Moira Ramsay is a Director of the company. Secretary MORE, Gerald Campbell has been resigned. Director BALL, Geoffrey Arthur has been resigned. Director DICK, Robert John Westwater has been resigned. Director DOWNIE, Alan Wood has been resigned. Director FRESHNEY, Michael John has been resigned. Director MILLAR, Robert James has been resigned. Director MORE, Gerry Campbell has been resigned. Director PERCY, John Pitkeathly, Professor has been resigned. Director STENHOUSE, Richard Guy Thomas has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
SIBBALD, Moira Ramsay
Appointed Date: 25 July 2001
Director
BROWN, Alan Duke
Appointed Date: 24 August 2007
65 years old
Director
REID, John Graham Gunn
Appointed Date: 01 July 2001
61 years old
Director
SIBBALD, Moira Ramsay
Appointed Date: 22 December 2016
66 years old

Resigned Directors

Secretary
MORE, Gerald Campbell
Resigned: 25 July 2001
Appointed Date: 24 March 1999
Director
BALL, Geoffrey Arthur
Resigned: 21 December 2009
Appointed Date: 24 March 1999
82 years old
Director
DICK, Robert John Westwater
Resigned: 03 December 2008
Appointed Date: 24 March 1999
70 years old
Director
DOWNIE, Alan Wood
Resigned: 21 December 2009
Appointed Date: 24 March 1999
75 years old
Director
FRESHNEY, Michael John
Resigned: 30 June 2013
Appointed Date: 09 July 2004
82 years old
Director
MILLAR, Robert James
Resigned: 11 January 2016
Appointed Date: 01 July 2001
72 years old
Director
MORE, Gerry Campbell
Resigned: 21 December 2009
Appointed Date: 24 August 2007
64 years old
Director
PERCY, John Pitkeathly, Professor
Resigned: 31 March 2012
Appointed Date: 27 November 2000
83 years old
Director
STENHOUSE, Richard Guy Thomas
Resigned: 21 December 2009
Appointed Date: 28 July 1999
64 years old

Persons With Significant Control

Cala Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALA 1999 LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
17 Jan 2017
Appointment of Ms Moira Ramsay Sibbald as a director on 22 December 2016
16 Oct 2016
Full accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,240,231.38
26 Feb 2016
Termination of appointment of Robert James Millar as a director on 11 January 2016
...
... and 132 more events
18 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999
Accounting reference date extended from 31/03/00 to 30/06/00
18 May 1999
S-div conve 30/04/99
18 May 1999
£ nc 1000/65532 30/04/99
24 Mar 1999
Incorporation

CALA 1999 LIMITED Charges

18 December 2013
Charge code SC19 4813 0013
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
18 December 2013
Charge code SC19 4813 0012
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
18 December 2013
Charge code SC19 4813 0011
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
18 March 2013
Scottish deed of confirmation
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company irrevocably and unconditionally confirms that…
18 March 2013
English deed of confirmation
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company irrevocably and unconditionally confirms that…
18 March 2013
Scottish deed of confirmation
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company irrevocably and unconditionally confirms that…
29 June 2010
Share pledge
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights derived from the shares including rights to…
29 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Bond & floating charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 November 2007
Floating charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 July 1999
Floating charge
Delivered: 5 August 1999
Status: Satisfied on 7 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 May 1999
Floating charge
Delivered: 27 May 1999
Status: Satisfied on 18 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

CALA (PAYROLL PREPARATION) LIMITED CALA 1 LIMITED CALA ACCOUNTING LTD CALA BUSINESS SOLUTIONS LTD CALA CAMPUS LIMITED CALA COMPUTERS LIMITED CALA CONSULTING LIMITED