CALA LIMITED
EDINBURGH

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

Company number SC000610
Status Active
Incorporation Date 29 March 1875
Company Type Private Limited Company
Address ADAM HOUSE, 5 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Robert James Millar as a director on 11 January 2016. The most likely internet sites of CALA LIMITED are www.cala.co.uk, and www.cala.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty 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 Limited is a Private Limited Company. The company registration number is SC000610. Cala Limited has been working since 29 March 1875. The present status of the company is Active. The registered address of Cala 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. Secretary MORE, Gerald Campbell has been resigned. Nominee Secretary LEDINGHAM CHALMERS 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 GOLDIE, Peter Lawrence has been resigned. Director HANNA, Ronald George has been resigned. Director KELLEY, Anthony John has been resigned. Director LEDINGHAM, Alexander has been resigned. Director MILLAR, Robert James has been resigned. Director RAZZALL, Edward Timothy has been resigned. Director ROSIER, Stephen James has been resigned. Director SUTHERLAND, Donald Gilmour has been resigned. Director WHITTLES, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIBBALD, Moira Ramsay
Appointed Date: 25 July 2001
Director
BROWN, Alan Duke
Appointed Date: 16 December 2009
65 years old
Director
REID, John Graham Gunn
Appointed Date: 17 March 2003
61 years old

Resigned Directors

Secretary
MORE, Gerald Campbell
Resigned: 25 July 2001
Appointed Date: 30 April 1998
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 30 April 1998
Director
BALL, Geoffrey Arthur
Resigned: 16 December 2009
82 years old
Director
DICK, Robert John Westwater
Resigned: 02 December 2008
Appointed Date: 01 November 1990
70 years old
Director
DOWNIE, Alan Wood
Resigned: 16 December 2009
Appointed Date: 09 September 1992
75 years old
Director
GOLDIE, Peter Lawrence
Resigned: 24 October 1990
79 years old
Director
HANNA, Ronald George
Resigned: 31 January 1992
83 years old
Director
KELLEY, Anthony John
Resigned: 29 December 1995
81 years old
Director
LEDINGHAM, Alexander
Resigned: 23 October 1996
94 years old
Director
MILLAR, Robert James
Resigned: 11 January 2016
Appointed Date: 16 December 2009
72 years old
Director
RAZZALL, Edward Timothy
Resigned: 08 June 1999
82 years old
Director
ROSIER, Stephen James
Resigned: 18 September 1991
70 years old
Director
SUTHERLAND, Donald Gilmour
Resigned: 08 June 1999
Appointed Date: 01 July 1995
85 years old
Director
WHITTLES, Michael John
Resigned: 28 October 1998
82 years old

Persons With Significant Control

Cala 1999 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALA LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Oct 2016
Full accounts made up to 30 June 2016
26 Feb 2016
Termination of appointment of Robert James Millar as a director on 11 January 2016
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,553,693.25
28 Oct 2015
Full accounts made up to 30 June 2015
...
... and 231 more events
02 Feb 1979
Accounts made up to 30 June 1978
05 Jan 1978
Accounts made up to 30 June 1977
20 Jan 1977
Accounts made up to 30 June 1976
20 Jan 1976
Accounts made up to 30 June 1975
01 Jan 1900
Certificate of incorporation

CALA LIMITED Charges

3 July 2015
Charge code SC00 0610 0019
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Miller Developments Northern Limited
Description: Currievale, currie, midlothian. Please refer to standard…
18 December 2013
Charge code SC00 0610 0018
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 SC00 0610 0017
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 SC00 0610 0016
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…
7 November 2002
Standard security
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Miller Developments Northern Limited
Description: The subjects at currievale, currie comprising 80.14 acres &…
14 December 1999
Floating charge
Delivered: 29 December 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…
24 December 1980
Standard security
Delivered: 8 January 1981
Status: Satisfied on 4 December 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: 42 colinton road edinburgh.
16 July 1980
Standard security
Delivered: 23 July 1980
Status: Satisfied on 10 February 2000
Persons entitled: The British Linen Bank LTD
Description: 9.7 acres or thereby at kirk brae, cults, aberdeenshire.
28 April 1980
Standard security
Delivered: 2 May 1980
Status: Satisfied on 29 July 1980
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9.7 acres or thereby at kirk brae, cults, aberdeenshire.
29 May 1974
Standard security
Delivered: 5 June 1974
Status: Satisfied on 29 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27.10 acres or thereby west of quarry rd. Cults. Aberdeen…

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