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Officers24

Events2

Documents99

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CALA GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Jun 2007 (17 years ago)

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Summary

NameCALA GROUP LIMITED
Historical names
  • NEW CALA LIMITED
  • DUNWILCO (1481) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC326357
LEI Code
  • 213800G5Y18V29K2TP32
Incorporation Date26 Jun 2007 (17 years ago) / 1132 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CALA ************

ActiveUnited Kingdom

CALA ****************

ActiveUnited Kingdom

CALA ******************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, EDINBURGH, ADAM HOUSE, 5 MID NEW CULTINS, EH11 4DU

Officers

corporate

IndividualUnited Kingdom

CALA 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

More, Gerry Campbell

Director


Appointed on25 Oct 2007

Resigned on21 Dec 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

Whitaker, Kevin

Director


Appointed on01 Aug 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on25 Jul 2017

Resigned on05 Feb 2018

individual

IndividualUnited Kingdom

Wylie, Jennifer

Secretary


Appointed on09 Jan 2019

Resigned on01 Jan 2023

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Events

Old value

25 Apr 2008

Name changeNEW CALA LIMITED

07 Nov 2007

Name changeDUNWILCO (1481) LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Accounts with accounts type groupAAView
04 Jul 2022Confirmation statement with no updatesCS01View
10 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges17
  • Outstanding2
  • Satisfied15

Identification numbers

Data from the LEI register
  • 213800G5Y18V29K2TP32
  • Legal nameCALA GROUP LIMITED
  • Registration date22 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jan 2019
  • Next renewal10 Jan 2019

Related companies by address

Related companies by officers

Frequently asked questions

Where is CALA GROUP LIMITED's headquarters?

CALA GROUP LIMITED's headquarters is located at MIDLOTHIAN, EDINBURGH, ADAM HOUSE, 5 MID NEW CULTINS, EH11 4DU

What is CALA GROUP LIMITED's industry?

CALA GROUP LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CALA GROUP LIMITED started?

CALA GROUP LIMITED was started in 2007

What is the LEI number of CALA GROUP LIMITED?

CALA GROUP LIMITED LEI number is 213800G5Y18V29K2TP32

Sources: Companies House