CALA LAND INVESTMENTS (BEARSDEN) LIMITED
EDINBURGH PACIFIC SHELF 1246 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DU
Company number SC255675
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address ADAM HOUSE, 5 MID NEW CULTINS, EDINBURGH, EH11 4DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CALA LAND INVESTMENTS (BEARSDEN) LIMITED are www.calalandinvestmentsbearsden.co.uk, and www.cala-land-investments-bearsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Land Investments Bearsden Limited is a Private Limited Company. The company registration number is SC255675. Cala Land Investments Bearsden Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Cala Land Investments Bearsden Limited is Adam House 5 Mid New Cultins Edinburgh Eh11 4du. . SIBBALD, Moira Ramsay is a Secretary of the company. BROWN, Alan Duke is a Director of the company. CRAIG, Gordon Graham is a Director of the company. REID, John Graham Gunn is a Director of the company. STODDART, Neil John is a Director of the company. Secretary LEDGE SERVICES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director DICKSON, Pamela Simone has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director MILLAR, Robert James has been resigned. Director MORE, Gerry Campbell has been resigned. Director REID, John Graham Gunn has been resigned. Director WHITE, Alastair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIBBALD, Moira Ramsay
Appointed Date: 11 February 2008
Director
BROWN, Alan Duke
Appointed Date: 11 February 2008
65 years old
Director
CRAIG, Gordon Graham
Appointed Date: 18 September 2015
46 years old
Director
REID, John Graham Gunn
Appointed Date: 16 December 2009
61 years old
Director
STODDART, Neil John
Appointed Date: 11 February 2008
56 years old

Resigned Directors

Secretary
LEDGE SERVICES LIMITED
Resigned: 11 February 2008
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 24 September 2004
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 26 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 2003
Appointed Date: 09 September 2003
Director
ANDERSON, Bruce Smith
Resigned: 19 May 2005
Appointed Date: 27 November 2003
62 years old
Director
BOTHWELL, Karen Margaret
Resigned: 19 May 2005
Appointed Date: 01 December 2004
63 years old
Director
DICKSON, Pamela Simone
Resigned: 06 May 2009
Appointed Date: 19 May 2005
58 years old
Director
DICKSON, Pamela Simone
Resigned: 08 October 2004
Appointed Date: 27 November 2003
58 years old
Director
HEPBURN, Alastair John Harley
Resigned: 21 December 2009
Appointed Date: 24 July 2006
56 years old
Director
MILLAR, Robert James
Resigned: 11 February 2008
Appointed Date: 26 November 2003
72 years old
Director
MORE, Gerry Campbell
Resigned: 16 December 2009
Appointed Date: 11 February 2008
64 years old
Director
REID, John Graham Gunn
Resigned: 11 February 2008
Appointed Date: 26 November 2003
61 years old
Director
WHITE, Alastair
Resigned: 17 July 2015
Appointed Date: 16 December 2009
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 November 2003
Appointed Date: 09 September 2003

Persons With Significant Control

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

CALA LAND INVESTMENTS (BEARSDEN) LIMITED Events

17 Oct 2016
Full accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Oct 2015
Full accounts made up to 30 June 2015
22 Sep 2015
Appointment of Mr Gordon Graham Craig as a director on 18 September 2015
22 Sep 2015
Termination of appointment of Alastair White as a director on 17 July 2015
...
... and 91 more events
02 Dec 2003
Partic of mort/charge *
26 Nov 2003
Accounting reference date shortened from 30/09/04 to 30/06/04
26 Nov 2003
Registered office changed on 26/11/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
26 Nov 2003
Company name changed pacific shelf 1246 LIMITED\certificate issued on 26/11/03
09 Sep 2003
Incorporation

CALA LAND INVESTMENTS (BEARSDEN) LIMITED Charges

18 December 2013
Charge code SC25 5675 0011
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 SC25 5675 0010
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 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
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2009
Standard security
Delivered: 11 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects extending to 3.5 hectares on the east side of…
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…
13 February 2008
Standard security
Delivered: 16 February 2008
Status: Satisfied on 7 May 2014
Persons entitled: Bank of Scotland PLC
Description: Subjects on the east side of milngavie road…
15 December 2003
Standard security
Delivered: 22 December 2003
Status: Satisfied on 30 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.5 hectares on east side of milngavie road, milngavie…
27 November 2003
Floating charge
Delivered: 2 December 2003
Status: Satisfied on 30 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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