CALA Group Limited

Company Name	CALA Group Limited
Directors	Neil John Stoddart and Kevin Whitaker
Company Status	Active
Company Number	SC326357
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Previous Names	Dunwilco (1481) Limited and New Cala Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 New Mid Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ms Jennifer Wylie
Status	Current
Appointed	09 January 2019(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 October 2007(4 months after company formation)
Appointment Duration	11 years (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Secretary Name	Ms Moira Ramsay Sibbald
Nationality	Scottish
Status	Resigned
Appointed	24 October 2007(4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Champunzie 26 Hermitage Drive Edinburgh Midlothian EH10 6BY Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House, 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Richard Guy Thomas Stenhouse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2009)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH Scotland

Director Name	Prof John Pitkeathly Percy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Hermitage Gardens Edinburgh EH10 6BA Scotland

Director Name	Mr Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Alan Wood Downie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Glenbrae Glen Road Dunblane Perthshire FK15 0DS Scotland

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Grant Avenue Edinburgh EH13 0DS Scotland

Director Name	Mr Anthony Michael Fry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Mr Michael Ronald John Pacitti
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Ms Manjit Wolstenholme
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Secretary Name	Mr Jasan Fitzpatrick
Status	Resigned
Appointed	15 January 2018(10 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 January 2019)
Role	Company Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2017(10 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	cala.co.uk
Telephone	0131 5355200
Telephone region	Edinburgh

Location

Registered Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	5 other UK companies use this postal address

Shareholders

76.3m at £0.00001	Cala 1 LTD 6.32% Ordinary A2
54.9m at £0.00001	Cala 1 Limited 4.55% Ordinary Y3
425.1m at £0.00001	Cala 1 LTD 35.19% Ordinary Y2
39m at £0.00001	Cala 1 Limited 3.23% Ordinary A3
280m at £0.00001	Cala 1 LTD 23.18% Ordinary Redeemable Preference
180m at £0.00001	Cala 1 Limited 14.90% Ordinary Y1
139.4m at £0.00001	Cala 1 LTD 11.54% Ordinary A1
13m at £0.00001	Cala 1 Limited 1.08% Ordinary W
280k at £0.00001	Cala 1 Limited 0.02% Ordinary D
50 at £0.00002	Cala 1 Limited 0.00% Ordinary Z

Financials

Year	2014
Turnover	£436,622,000
Gross Profit	£92,505,000
Net Worth	£121,694,000
Cash	£32,162,000
Current Liabilities	£390,482,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

15 June 2012	Delivered on: 19 June 2012 Persons entitled: Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All rights, title and interest in and to the assigned document and related rights. Outstanding
31 March 2011	Delivered on: 5 April 2011 Persons entitled: Bank of Scotland PLC Classification: Assignment in security Secured details: All sums due or to become due. Particulars: Right title and interest in and to the assigned documents and the related rights (please see form for more details). Outstanding
29 June 2010	Delivered on: 14 July 2010 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: All rights derived from the shares including rights to dividends and other distributions paid or payable after the date of the share pledge. Outstanding
29 June 2010	Delivered on: 7 July 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 January 2010	Delivered on: 26 January 2010 Persons entitled: Bank of Scotland PLC Classification: Assignment in security Secured details: All sums due or to become due. Particulars: Right title and interest in assigned document and related rights. Outstanding
21 December 2009	Delivered on: 11 January 2010 Persons entitled: Bank of Scotland PLC Classification: Pledge over account Secured details: All sums due or to become due. Particulars: Right, title and interest in the restricted account. Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 July 2018	Delivered on: 19 July 2018 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
10 July 2018	Delivered on: 19 July 2018 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 December 2013	Delivered on: 24 December 2013 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). Classification: A registered charge Outstanding
18 December 2013	Delivered on: 23 December 2013 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). Classification: A registered charge Outstanding
18 December 2013	Delivered on: 23 December 2013 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). Classification: A registered charge Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: Scottish deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: English deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: Scottish deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
29 November 2007	Delivered on: 5 December 2007 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 December 2023	Statement of capital on 15 December 2023 GBP 12,079.32591 (12 pages)
15 December 2023	Solvency Statement dated 05/12/23 (1 page)
15 December 2023	Statement by Directors (1 page)
15 December 2023	Resolutions RES13 ‐ Share premium account reduced 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2023	Statement by Directors (1 page)
7 December 2023	Resolutions RES13 ‐ Reduction of the share premium account of the company from £356,153.00 to nil (£0.00) and the amount by which the share premium account is so reduced be credited to a reserve with a view to its ultimate distribution to the shareholder 05/12/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2023	Solvency Statement dated 05/12/23 (1 page)
7 December 2023	Statement of capital on 7 December 2023 GBP 12,079.32591 (12 pages)
8 November 2023	Amended group of companies' accounts made up to 31 December 2022 (66 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 June 2023	Group of companies' accounts made up to 31 December 2022 (66 pages)
13 January 2023	Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023 (1 page)
13 January 2023	Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023 (2 pages)
26 August 2022	Group of companies' accounts made up to 31 December 2021 (61 pages)
4 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
10 September 2021	Group of companies' accounts made up to 31 December 2020 (61 pages)
2 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 July 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
9 June 2020	Alterations to floating charge SC3263570016 (27 pages)
12 August 2019	Alterations to floating charge SC3263570016 (21 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 April 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
8 March 2019	Satisfaction of charge 6 in full (1 page)
7 March 2019	Satisfaction of charge 1 in full (1 page)
7 March 2019	Satisfaction of charge SC3263570013 in full (1 page)
7 March 2019	Satisfaction of charge 9 in full (1 page)
7 March 2019	Satisfaction of charge 3 in full (1 page)
7 March 2019	Satisfaction of charge 11 in full (1 page)
7 March 2019	Satisfaction of charge 2 in full (1 page)
7 March 2019	Satisfaction of charge 8 in full (1 page)
7 March 2019	Satisfaction of charge SC3263570014 in full (1 page)
7 March 2019	Satisfaction of charge 7 in full (1 page)
7 March 2019	Satisfaction of charge 5 in full (1 page)
7 March 2019	Satisfaction of charge 12 in full (1 page)
7 March 2019	Satisfaction of charge SC3263570015 in full (1 page)
7 March 2019	Satisfaction of charge 10 in full (1 page)
7 March 2019	Satisfaction of charge 4 in full (1 page)
11 January 2019	Appointment of Ms Jennifer Wylie as a secretary on 9 January 2019 (2 pages)
11 January 2019	Termination of appointment of Jasan Fitzpatrick as a secretary on 9 January 2019 (1 page)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
2 August 2018	Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
25 July 2018	Alterations to floating charge SC3263570016 (55 pages)
19 July 2018	Registration of charge SC3263570017, created on 10 July 2018 (22 pages)
19 July 2018	Registration of charge SC3263570016, created on 10 July 2018 (25 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
3 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
9 February 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 5 February 2018 (1 page)
9 February 2018	Appointment of Mr Jasan Fitzpatrick as a secretary on 15 January 2018 (2 pages)
1 February 2018	Second filing of the annual return made up to 26 June 2016 (27 pages)
19 December 2017	Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017 (1 page)
12 October 2017	Group of companies' accounts made up to 30 June 2017 (51 pages)
12 October 2017	Group of companies' accounts made up to 30 June 2017 (51 pages)
2 August 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2017 (2 pages)
2 August 2017	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017 (1 page)
2 August 2017	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017 (1 page)
2 August 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Cala 1 Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Cala 1 Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2016	Amended group of companies' accounts made up to 30 June 2016 (55 pages)
31 October 2016	Amended group of companies' accounts made up to 30 June 2016 (55 pages)
11 October 2016	Group of companies' accounts made up to 30 June 2016 (53 pages)
11 October 2016	Group of companies' accounts made up to 30 June 2016 (53 pages)
13 July 2016	Annual return Statement of capital on 2016-07-13 GBP 12,079.32641 Statement of capital on 2018-02-01 GBP 12,079.32591 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/02/2018 (10 pages)
13 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 12,079.32641 (10 pages)
23 December 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
23 December 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
16 December 2015	Termination of appointment of Anthony Michael Fry as a director on 31 October 2015 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 23/12/2015 (1 page)
16 December 2015	Termination of appointment of Anthony Michael Fry as a director on 31 October 2015 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 23/12/2015 (1 page)
2 December 2015	Appointment of Ms Manjit Wolstenholme as a director on 1 November 2015 (2 pages)
2 December 2015	Appointment of Ms Manjit Wolstenholme as a director on 1 November 2015 (2 pages)
2 December 2015	Termination of appointment of Aubrey Mark Collins as a director on 24 November 2015 (1 page)
2 December 2015	Termination of appointment of Aubrey Mark Collins as a director on 24 November 2015 (1 page)
14 October 2015	Group of companies' accounts made up to 30 June 2015 (36 pages)
14 October 2015	Group of companies' accounts made up to 30 June 2015 (36 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 12,079.326 (10 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 12,079.326 (10 pages)
30 December 2014	Group of companies' accounts made up to 30 June 2014 (34 pages)
30 December 2014	Group of companies' accounts made up to 30 June 2014 (34 pages)
14 August 2014	Second filing of SH01 previously delivered to Companies House (33 pages)
14 August 2014	Second filing of SH01 previously delivered to Companies House (33 pages)
31 July 2014	Annual return made up to 26 June 2014 Statement of capital on 2014-08-14 GBP 12,079.32591 (27 pages)
31 July 2014	Annual return made up to 26 June 2014 Statement of capital on 2014-08-14 GBP 12,079.32591 (27 pages)
28 July 2014	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013 (64 pages)
28 July 2014	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013 (64 pages)
11 April 2014	Appointment of Mr Aubrey Mark Collins as a director (2 pages)
11 April 2014	Appointment of Mr Aubrey Mark Collins as a director (2 pages)
24 December 2013	Registration of charge 3263570015 (30 pages)
24 December 2013	Registration of charge 3263570015 (30 pages)
23 December 2013	Registration of charge 3263570014 (32 pages)
23 December 2013	Registration of charge 3263570013 (10 pages)
23 December 2013	Registration of charge 3263570013 (10 pages)
23 December 2013	Registration of charge 3263570014 (32 pages)
4 December 2013	Group of companies' accounts made up to 30 June 2013 (50 pages)
4 December 2013	Group of companies' accounts made up to 30 June 2013 (50 pages)
29 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 (63 pages)
29 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 (63 pages)
8 April 2013	Termination of appointment of Robert Millar as a director (1 page)
8 April 2013	Termination of appointment of Michael Pacitti as a director (1 page)
8 April 2013	Termination of appointment of Michael Pacitti as a director (1 page)
8 April 2013	Termination of appointment of Robert Millar as a director (1 page)
8 April 2013	Termination of appointment of Michael Freshney as a director (1 page)
8 April 2013	Termination of appointment of Michael Freshney as a director (1 page)
4 April 2013	Memorandum and Articles of Association (76 pages)
4 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 12,079.32591 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 (32 pages)
4 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 April 2013	Memorandum and Articles of Association (76 pages)
4 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 12,079.32591 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 (32 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 10 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 12 (8 pages)
22 March 2013	Alterations to floating charge 2 (15 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 11 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 10 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 11 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 12 (8 pages)
22 March 2013	Alterations to floating charge 1 (15 pages)
22 March 2013	Alterations to floating charge 2 (15 pages)
22 March 2013	Alterations to floating charge 1 (15 pages)
10 September 2012	Group of companies' accounts made up to 30 June 2012 (50 pages)
10 September 2012	Group of companies' accounts made up to 30 June 2012 (50 pages)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (58 pages)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (58 pages)
23 July 2012	Second filing of SH01 previously delivered to Companies House (31 pages)
23 July 2012	Second filing of SH01 previously delivered to Companies House (31 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
2 April 2012	Termination of appointment of John Percy as a director (1 page)
2 April 2012	Termination of appointment of John Percy as a director (1 page)
6 February 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 11,949.32641 ANNOTATION A second filed SH01 was registered on 23/07/2012 (30 pages)
6 February 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 11,949.32641 ANNOTATION A second filed SH01 was registered on 23/07/2012 (30 pages)
2 February 2012	Appointment of Mr Michael Ronald John Pacitti as a director (2 pages)
2 February 2012	Appointment of Mr Michael Ronald John Pacitti as a director (2 pages)
24 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 11,871.98395 (28 pages)
24 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 11,871.98395 (28 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share allotment approved 23/12/2011 RES10 ‐ Resolution of allotment of securities (312 pages)
11 January 2012	Particulars of variation of rights attached to shares (18 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share allotment approved 23/12/2011 RES10 ‐ Resolution of allotment of securities (312 pages)
11 January 2012	Particulars of variation of rights attached to shares (18 pages)
11 January 2012	Particulars of variation of rights attached to shares (18 pages)
11 January 2012	Memorandum and Articles of Association (75 pages)
11 January 2012	Memorandum and Articles of Association (75 pages)
11 January 2012	Particulars of variation of rights attached to shares (18 pages)
23 December 2011	Solvency statement dated 22/12/11 (6 pages)
23 December 2011	Statement of capital on 23 December 2011 GBP 5,271.99395 (19 pages)
23 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2011	Statement of capital on 23 December 2011 GBP 5,271.99395 (19 pages)
23 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2011	Statement by directors (6 pages)
23 December 2011	Solvency statement dated 22/12/11 (6 pages)
23 December 2011	Statement by directors (6 pages)
9 November 2011	Group of companies' accounts made up to 30 June 2011 (49 pages)
9 November 2011	Group of companies' accounts made up to 30 June 2011 (49 pages)
14 July 2011	Secretary's details changed for Moira Ramsay Sibbald on 14 July 2011 (1 page)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (39 pages)
14 July 2011	Secretary's details changed for Moira Ramsay Sibbald on 14 July 2011 (1 page)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (39 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
19 November 2010	Resolutions RES13 ‐ Agreement between company and bank of scotland 08/11/2010 (7 pages)
19 November 2010	Cancellation of shares. Statement of capital on 19 November 2010 GBP 397,306.03 (23 pages)
19 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 645,620.47 (27 pages)
19 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 645,620.47 (27 pages)
19 November 2010	Cancellation of shares. Statement of capital on 19 November 2010 GBP 397,306.03 (23 pages)
19 November 2010	Resolutions RES13 ‐ Agreement between company and bank of scotland 08/11/2010 (7 pages)
19 November 2010	Purchase of own shares. (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 645,620.47 (27 pages)
19 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Appointment of Mr Anthony Michael Fry as a director (3 pages)
3 November 2010	Appointment of Mr Anthony Michael Fry as a director (3 pages)
14 October 2010	Group of companies' accounts made up to 30 June 2010 (49 pages)
14 October 2010	Group of companies' accounts made up to 30 June 2010 (49 pages)
3 August 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 642,823.27120 (27 pages)
3 August 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 642,823.27120 (27 pages)
3 August 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 642,823.27120 (27 pages)
3 August 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 642,823.27120 (27 pages)
2 August 2010	Director's details changed for Mr Michael John Freshney on 28 July 2010 (3 pages)
2 August 2010	Director's details changed for Mr Michael John Freshney on 28 July 2010 (3 pages)
2 August 2010	Director's details changed for Robert James Millar on 28 July 2010 (3 pages)
2 August 2010	Director's details changed for Professor John Pitkeathly Percy on 28 July 2010 (3 pages)
2 August 2010	Director's details changed for Robert James Millar on 28 July 2010 (3 pages)
2 August 2010	Director's details changed for Mr John Graham Gunn Reid on 28 July 2010 (3 pages)
2 August 2010	Director's details changed for Mr John Graham Gunn Reid on 28 July 2010 (3 pages)
2 August 2010	Director's details changed for Professor John Pitkeathly Percy on 28 July 2010 (3 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (33 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (33 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 July 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 37,508,343.091390 (27 pages)
13 July 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 642,731.553910 (27 pages)
13 July 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 37,508,343.091390 (27 pages)
13 July 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 642,731.553910 (27 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
22 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 37,508,343.090190 (27 pages)
22 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 37,508,343.090190 (27 pages)
10 March 2010	Amended group of companies' accounts made up to 30 June 2009 (45 pages)
10 March 2010	Amended group of companies' accounts made up to 30 June 2009 (45 pages)
5 March 2010	Resolutions RES13 ‐ Approval of sale of property 23/02/2010 (1 page)
5 March 2010	Resolutions RES13 ‐ Approval of sale of property 23/02/2010 (1 page)
26 February 2010	Full accounts made up to 30 June 2009 (45 pages)
26 February 2010	Full accounts made up to 30 June 2009 (45 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 January 2010	Resolutions RES13 ‐ Restructuring argreement 18/12/2009 (5 pages)
16 January 2010	Resolutions RES13 ‐ Restructuring argreement 18/12/2009 (5 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 January 2010	Memorandum and Articles of Association (74 pages)
11 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 37,507,029.39 (27 pages)
11 January 2010	Memorandum and Articles of Association (74 pages)
11 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 37,507,029.39 (27 pages)
11 January 2010	Particulars of variation of rights attached to shares (2 pages)
11 January 2010	Statement of company's objects (2 pages)
11 January 2010	Particulars of variation of rights attached to shares (2 pages)
11 January 2010	Statement of company's objects (2 pages)
9 January 2010	Termination of appointment of Gerald More as a director (2 pages)
9 January 2010	Termination of appointment of Alan Downie as a director (2 pages)
9 January 2010	Termination of appointment of Gerald More as a director (2 pages)
9 January 2010	Resolutions RES13 ‐ Restructuring agreement and propsose new articles on completion 18/12/2009 (3 pages)
9 January 2010	Resolutions RES13 ‐ Restructuring agreement and propsose new articles on completion 18/12/2009 (3 pages)
9 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
9 January 2010	Termination of appointment of Richard Stenhouse as a director (2 pages)
9 January 2010	Termination of appointment of Alan Downie as a director (2 pages)
9 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
9 January 2010	Termination of appointment of Richard Stenhouse as a director (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (3 pages)
22 September 2009	Group of companies' accounts made up to 30 June 2008 (48 pages)
22 September 2009	Group of companies' accounts made up to 30 June 2008 (48 pages)
17 July 2009	Return made up to 26/06/09; full list of members (15 pages)
17 July 2009	Return made up to 26/06/09; full list of members (15 pages)
5 December 2008	Appointment terminated director robert dick (1 page)
5 December 2008	Appointment terminated director robert dick (1 page)
2 October 2008	Resolutions RES13 ‐ May authorise conflict of interest 24/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ May authorise conflict of interest 24/09/2008 (1 page)
26 August 2008	Director's change of particulars / robert millar / 19/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert millar / 19/08/2008 (1 page)
4 August 2008	Return made up to 26/06/08; full list of members (21 pages)
4 August 2008	Return made up to 26/06/08; full list of members (21 pages)
18 July 2008	Director's change of particulars / robert dick / 01/07/2008 (1 page)
18 July 2008	Director's change of particulars / robert dick / 01/07/2008 (1 page)
25 April 2008	Company name changed new cala LIMITED\certificate issued on 25/04/08 (2 pages)
25 April 2008	Company name changed new cala LIMITED\certificate issued on 25/04/08 (2 pages)
7 February 2008	Ad 28/01/08--------- Â£ si [email protected]=17189 Â£ ic 620751/637940 (10 pages)
7 February 2008	Ad 28/01/08--------- Â£ si [email protected]=17189 Â£ ic 620751/637940 (10 pages)
29 December 2007	Ad 29/11/07--------- Â£ si [email protected]=620747 Â£ ic 4/620751 (6 pages)
29 December 2007	Particulars of contract relating to shares (2 pages)
29 December 2007	Particulars of contract relating to shares (2 pages)
29 December 2007	Ad 29/11/07--------- Â£ si [email protected]=620747 Â£ ic 4/620751 (6 pages)
5 December 2007	Partic of mort/charge * (9 pages)
5 December 2007	Partic of mort/charge * (9 pages)
12 November 2007	Ad 08/11/07--------- Â£ si [email protected]=3 Â£ ic 1/4 (2 pages)
12 November 2007	S-div conve 08/11/07 (1 page)
12 November 2007	S-div conve 08/11/07 (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 November 2007	Nc inc already adjusted 08/11/07 (2 pages)
12 November 2007	Nc inc already adjusted 08/11/07 (2 pages)
12 November 2007	Ad 08/11/07--------- Â£ si [email protected]=3 Â£ ic 1/4 (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	New director appointed (6 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	New director appointed (6 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (4 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New director appointed (7 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	New director appointed (7 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
8 November 2007	Secretary resigned (1 page)
7 November 2007	Company name changed dunwilco (1481) LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed dunwilco (1481) LIMITED\certificate issued on 07/11/07 (2 pages)
26 June 2007	Incorporation (23 pages)
26 June 2007	Incorporation (23 pages)

CALA Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland