• UK
  • CALA GROUP LIMITED - Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, United Kingdom

Company Information

Company registration number
SC326357
Company Status
LIVE
Country
United Kingdom
Registered Address
Adam House
5 Mid New Cultins
Edinburgh
Midlothian
EH11 4DU
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU UK

Management

Managing Directors
STODDART, Neil John
WHITAKER, Kevin
Company secretaries
JOHNSON, Charlotte Emma Scott

Company Details

Type of Business
ltd
Incorporated
2007-06-26
Age Of Company
2007-06-26 16 years
SIC/NACE
41202

Ownership

Beneficial Owners
Cala 1 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEW CALA LIMITED
Legal Entity Identifier (LEI)
213800G5Y18V29K2TP32
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

CALA GROUP LIMITED Company Description

CALA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC326357. Its current trading status is "live". It was registered 2007-06-26. It was previously called NEW CALA LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-26.It can be contacted at Adam House .
More information

Get CALA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cala Group Limited - Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, United Kingdom

2007-06-26 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-12-07) - SH20

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  • resolution (2023-12-15) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-07) - SH19

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  • legacy (2023-12-07) - CAP-SS

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  • resolution (2023-12-07) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-group (2023-11-08) - AAMD

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  • legacy (2023-12-15) - SH20

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  • accounts-with-accounts-type-group (2023-06-06) - AA

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-01-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-01-13) - TM02

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  • accounts-with-accounts-type-group (2022-08-26) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-group (2021-09-10) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • accounts-with-accounts-type-group (2020-07-01) - AA

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  • mortgage-alter-floating-charge-with-number (2020-06-09) - 466(Scot)

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • mortgage-satisfy-charge-full (2019-03-07) - MR04

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  • termination-secretary-company-with-name-termination-date (2019-01-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-11) - AP03

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  • mortgage-alter-floating-charge-with-number (2019-08-12) - 466(Scot)

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-group (2019-04-03) - AA

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  • mortgage-satisfy-charge-full (2019-03-08) - MR04

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  • appoint-person-secretary-company-with-name-date (2018-02-09) - AP03

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  • second-filing-of-annual-return-with-made-up-date (2018-02-01) - RP04AR01

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  • termination-secretary-company-with-name-termination-date (2018-02-09) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • change-account-reference-date-company-current-extended (2018-07-03) - AA01

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01

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  • mortgage-alter-floating-charge-with-number (2018-07-25) - 466(Scot)

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • accounts-with-accounts-type-group (2017-10-12) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-08-02) - TM02

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • accounts-amended-with-accounts-type-group (2016-10-31) - AAMD

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  • annual-return-company (2016-07-13) - AR01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-02) - TM01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • second-filing-of-form-with-form-type (2015-12-23) - RP04

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • accounts-with-accounts-type-group (2014-12-30) - AA

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  • second-filing-of-form-with-form-type (2014-08-14) - RP04

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  • annual-return-company-with-made-up-date (2014-07-31) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-07-28) - RP04

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • legacy (2013-03-22) - MG01s

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  • memorandum-articles (2013-04-04) - MEM/ARTS

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  • mortgage-alter-floating-charge-with-number (2013-03-22) - 466(Scot)

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  • capital-allotment-shares (2013-04-04) - SH01

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  • resolution (2013-04-04) - RESOLUTIONS

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • accounts-with-accounts-type-group (2013-12-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01

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  • capital-allotment-shares (2012-01-23) - SH01

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  • resolution (2012-01-11) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-01-11) - SH10

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  • memorandum-articles (2012-01-11) - MEM/ARTS

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • capital-allotment-shares (2012-02-06) - SH01

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  • legacy (2012-06-19) - MG01s

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  • second-filing-of-form-with-form-type (2012-07-23) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • accounts-with-accounts-type-group (2012-09-10) - AA

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  • capital-allotment-shares (2012-01-24) - SH01

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  • appoint-person-director-company-with-name (2012-02-02) - AP01

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  • change-person-secretary-company-with-change-date (2011-07-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • accounts-with-accounts-type-group (2011-11-09) - AA

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  • resolution (2011-12-23) - RESOLUTIONS

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  • legacy (2011-12-23) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-23) - SH19

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  • legacy (2011-12-23) - SH20

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  • legacy (2011-04-05) - MG01s

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  • capital-return-purchase-own-shares (2010-11-19) - SH03

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  • capital-cancellation-shares (2010-11-19) - SH06

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  • resolution (2010-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-02-26) - AA

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  • legacy (2010-01-26) - MG01s

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  • resolution (2010-01-16) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2010-01-11) - SH10

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  • statement-of-companys-objects (2010-01-11) - CC04

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  • accounts-amended-with-accounts-type-group (2010-03-10) - AAMD

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  • capital-allotment-shares (2010-01-11) - SH01

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  • legacy (2010-01-11) - MG01s

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  • termination-director-company-with-name (2010-01-09) - TM01

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  • resolution (2010-01-09) - RESOLUTIONS

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  • memorandum-articles (2010-01-11) - MEM/ARTS

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  • legacy (2010-07-07) - MG01s

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  • capital-allotment-shares (2010-03-22) - SH01

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  • capital-allotment-shares (2010-07-13) - SH01

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  • capital-allotment-shares (2010-11-19) - SH01

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  • resolution (2010-11-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-11-03) - AP01

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  • accounts-with-accounts-type-group (2010-10-14) - AA

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  • capital-allotment-shares (2010-08-03) - SH01

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • legacy (2010-07-14) - MG01s

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  • accounts-with-accounts-type-group (2009-09-22) - AA

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  • legacy (2009-07-17) - 363a

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • legacy (2009-12-23) - MG01s

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  • legacy (2008-12-05) - 288b

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  • resolution (2008-10-02) - RESOLUTIONS

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  • legacy (2008-08-26) - 288c

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  • legacy (2008-08-04) - 363s

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  • legacy (2008-07-18) - 288c

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  • certificate-change-of-name-company (2008-04-25) - CERTNM

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  • legacy (2008-02-07) - 88(2)R

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  • legacy (2007-11-08) - 288a

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  • certificate-change-of-name-company (2007-11-07) - CERTNM

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  • incorporation-company (2007-06-26) - NEWINC

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  • legacy (2007-12-05) - 410(Scot)

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  • legacy (2007-11-08) - 288b

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  • legacy (2007-11-12) - 122

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  • legacy (2007-12-29) - 88(2)R

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  • legacy (2007-12-29) - 88(3)

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  • legacy (2007-11-12) - 123

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  • resolution (2007-11-12) - RESOLUTIONS

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  • legacy (2007-11-08) - 287

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  • legacy (2007-11-12) - 88(2)R

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