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Company Information for

CALA MANAGEMENT LIMITED

ADAM HOUSE, 5 MID NEW CULTINS, EDINBURGH, EH11 4DU,
Company Registration Number
SC013655
Private Limited Company
Active

Company Overview

About Cala Management Ltd
CALA MANAGEMENT LIMITED was founded on 1925-05-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cala Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALA MANAGEMENT LIMITED
 
Legal Registered Office
ADAM HOUSE
5 MID NEW CULTINS
EDINBURGH
EH11 4DU
Other companies in EH11
 
Telephone0131 535 5200
 
Filing Information
Company Number SC013655
Company ID Number SC013655
Date formed 1925-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 11:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALA MANAGEMENT LIMITED
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Companies with same name CALA MANAGEMENT LIMITED
The following companies were found which have the same name as CALA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALA MANAGEMENT & INVESTMENT CORP. 600 S.W. 35TH STREET OCALA FL 32671 Inactive Company formed on the 1986-11-18
CALA MANAGEMENT, LLC 1562 CONWAY COURT THE VILLAGES FL 32162 Inactive Company formed on the 2007-11-07
CALA MANAGEMENT GROUP LLC 7901 4TH ST N STE 300 ST PETERSBURG FL 33702 Active Company formed on the 2021-04-20

Company Officers of CALA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LEDGE SERVICES LIMITED
Company Secretary 2017-07-24
TRACEY ANNE ASHWORTH-DAVIES
Director 2017-07-25
JOHN GRAHAM GUNN REID
Director 2001-04-09
NEIL JOHN STODDART
Director 2018-04-30
KEVIN WHITAKER
Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ALAN CUNNINGHAM
Director 2015-04-09 2018-08-01
ALAN DUKE BROWN
Director 2006-09-11 2018-04-30
MOIRA RAMSAY SIBBALD
Director 2009-11-20 2018-03-13
MOIRA RAMSAY SIBBALD
Company Secretary 2001-08-10 2017-07-24
CATHERINE SCOTT TURNBULL
Director 2006-09-11 2016-03-24
ROBERT JAMES MILLAR
Director 1995-04-18 2015-04-27
GERRY CAMPBELL MORE
Director 2006-09-11 2011-03-31
GEOFFREY ARTHUR BALL
Director 1988-11-09 2009-12-16
ALAN WOOD DOWNIE
Director 1991-09-04 2009-12-16
ALASDAIR MURRAY MACCONNELL
Director 2007-08-21 2009-12-16
ROBERT JOHN WESTWATER DICK
Director 1988-11-09 2008-12-02
DAVID JOHN GILL
Director 2006-09-11 2007-09-12
ALAN DUKE BROWN
Director 1995-04-18 2004-03-01
ALAN VICTOR MIDDLEMIST DONOGHUE
Director 1995-04-18 2004-03-01
DAVID JOHN GILL
Director 1996-07-01 2004-03-01
DUNCAN MALCOLM MACCUISH
Director 2000-09-01 2004-03-01
DONALD STEWART MACKAY
Director 2000-09-01 2004-03-01
GERALD CAMPBELL MORE
Director 1997-10-08 2004-03-01
CATHERINE SCOTT TURNBULL
Director 2001-07-19 2004-03-01
LEDINGHAM CHALMERS LLP
Company Secretary 1988-11-09 2001-08-10
GERALD CAMPBELL MORE
Director 1995-04-18 1996-11-08
ALEXANDER LEDINGHAM
Director 1988-11-09 1996-10-31
ANTHONY JOHN KELLEY
Director 1988-11-09 1995-12-29
STEPHEN JAMES ROSIER
Director 1991-11-09 1993-11-09
RONALD GEORGE HANNA
Director 1988-11-09 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGE SERVICES LIMITED CALA LAND INVESTMENTS LIMITED Company Secretary 2017-07-24 CURRENT 2002-01-15 Active
LEDGE SERVICES LIMITED CALA LAND INVESTMENTS (BEARSDEN) LIMITED Company Secretary 2017-07-24 CURRENT 2003-09-09 Active
LEDGE SERVICES LIMITED CALA LIMITED Company Secretary 2017-07-24 CURRENT 1875-03-29 Active
LEDGE SERVICES LIMITED CALA 1999 LIMITED Company Secretary 2017-07-24 CURRENT 1999-03-24 Active
LEDGE SERVICES LIMITED CALA VENTURES LIMITED Company Secretary 2017-07-24 CURRENT 2006-03-15 Active
LEDGE SERVICES LIMITED CALA (ESOP) TRUSTEES LIMITED Company Secretary 2016-04-04 CURRENT 1996-09-19 Active
LEDGE SERVICES LIMITED CALA HOMES (NORTH) LIMITED Company Secretary 2014-08-18 CURRENT 2013-12-03 Active
LEDGE SERVICES LIMITED CALA HOMES (NORTH HOME COUNTIES) LIMITED Company Secretary 2014-08-18 CURRENT 2013-12-03 Active
LEDGE SERVICES LIMITED CALA HOMES (SOUTH HOME COUNTIES) LIMITED Company Secretary 2014-08-18 CURRENT 2013-12-03 Active
LEDGE SERVICES LIMITED CALA HOMES (CHILTERN) LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
LEDGE SERVICES LIMITED BANNER MANAGEMENT LIMITED Company Secretary 2014-03-21 CURRENT 1997-04-11 Active
LEDGE SERVICES LIMITED BANNER (SPARE) LIMITED Company Secretary 2014-03-21 CURRENT 2000-04-13 Active
LEDGE SERVICES LIMITED BANNER DEVELOPMENTS LIMITED Company Secretary 2014-03-21 CURRENT 2000-08-03 Active
LEDGE SERVICES LIMITED BANNER HOMES VENTURES LIMITED Company Secretary 2014-03-21 CURRENT 2012-04-11 Active
LEDGE SERVICES LIMITED BANNER HOMES BENTLEY PRIORY LIMITED Company Secretary 2014-03-21 CURRENT 2012-05-24 Active
LEDGE SERVICES LIMITED BANNER CONSTRUCTION LIMITED Company Secretary 2014-03-21 CURRENT 1979-10-26 Active
LEDGE SERVICES LIMITED BANNER HOMES MIDLANDS LIMITED Company Secretary 2014-03-21 CURRENT 1973-01-17 Active
LEDGE SERVICES LIMITED BANNER HOMES LIMITED Company Secretary 2014-03-21 CURRENT 1978-05-26 Active
LEDGE SERVICES LIMITED JIMCOURT LIMITED Company Secretary 2014-03-21 CURRENT 1978-11-13 Active
LEDGE SERVICES LIMITED BANNER HOMES SOUTHERN LIMITED Company Secretary 2014-03-21 CURRENT 1979-10-11 Active
LEDGE SERVICES LIMITED BANNER HOMES GROUP LIMITED Company Secretary 2014-03-21 CURRENT 1998-10-09 Active
LEDGE SERVICES LIMITED BANNER FREEHOLD LIMITED Company Secretary 2014-03-21 CURRENT 2003-07-07 Active
LEDGE SERVICES LIMITED THE ADVANTAGE COLLECTION LTD Company Secretary 2014-03-21 CURRENT 1982-03-12 Active
LEDGE SERVICES LIMITED CARE SECURED LIMITED Company Secretary 2014-03-21 CURRENT 1982-05-24 Active
LEDGE SERVICES LIMITED BANNER HOMES CENTRAL LIMITED Company Secretary 2014-03-21 CURRENT 1972-08-22 Active
TRACEY ANNE ASHWORTH-DAVIES EDINBURGH CHILDREN'S HOSPITAL CHARITY Director 2017-02-06 CURRENT 2010-09-08 Active
JOHN GRAHAM GUNN REID CALA HOMES (CHILTERN) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN GRAHAM GUNN REID BANNER MANAGEMENT LIMITED Director 2014-03-21 CURRENT 1997-04-11 Active
JOHN GRAHAM GUNN REID BANNER (SPARE) LIMITED Director 2014-03-21 CURRENT 2000-04-13 Active
JOHN GRAHAM GUNN REID BANNER DEVELOPMENTS LIMITED Director 2014-03-21 CURRENT 2000-08-03 Active
JOHN GRAHAM GUNN REID BANNER HOMES VENTURES LIMITED Director 2014-03-21 CURRENT 2012-04-11 Active
JOHN GRAHAM GUNN REID BANNER HOMES BENTLEY PRIORY LIMITED Director 2014-03-21 CURRENT 2012-05-24 Active
JOHN GRAHAM GUNN REID BANNER CONSTRUCTION LIMITED Director 2014-03-21 CURRENT 1979-10-26 Active
JOHN GRAHAM GUNN REID BANNER HOMES MIDLANDS LIMITED Director 2014-03-21 CURRENT 1973-01-17 Active
JOHN GRAHAM GUNN REID BANNER HOMES LIMITED Director 2014-03-21 CURRENT 1978-05-26 Active
JOHN GRAHAM GUNN REID JIMCOURT LIMITED Director 2014-03-21 CURRENT 1978-11-13 Active
JOHN GRAHAM GUNN REID BANNER HOMES SOUTHERN LIMITED Director 2014-03-21 CURRENT 1979-10-11 Active
JOHN GRAHAM GUNN REID BANNER HOMES GROUP LIMITED Director 2014-03-21 CURRENT 1998-10-09 Active
JOHN GRAHAM GUNN REID BANNER FREEHOLD LIMITED Director 2014-03-21 CURRENT 2003-07-07 Active
JOHN GRAHAM GUNN REID THE ADVANTAGE COLLECTION LTD Director 2014-03-21 CURRENT 1982-03-12 Active
JOHN GRAHAM GUNN REID CARE SECURED LIMITED Director 2014-03-21 CURRENT 1982-05-24 Active
JOHN GRAHAM GUNN REID BANNER HOMES CENTRAL LIMITED Director 2014-03-21 CURRENT 1972-08-22 Active
JOHN GRAHAM GUNN REID CALA HOMES (NORTH) LIMITED Director 2013-12-12 CURRENT 2013-12-03 Active
JOHN GRAHAM GUNN REID CALA HOMES (NORTH HOME COUNTIES) LIMITED Director 2013-12-12 CURRENT 2013-12-03 Active
JOHN GRAHAM GUNN REID CALA HOMES (SOUTH HOME COUNTIES) LIMITED Director 2013-12-12 CURRENT 2013-12-03 Active
JOHN GRAHAM GUNN REID CALA GROUP (HOLDINGS) LIMITED Director 2013-03-18 CURRENT 2013-03-04 Active
JOHN GRAHAM GUNN REID CALA 1 LIMITED Director 2013-03-18 CURRENT 2013-03-04 Active
JOHN GRAHAM GUNN REID WESTSIDE PLAZA LIMITED Director 2010-06-22 CURRENT 2006-06-14 Liquidation
JOHN GRAHAM GUNN REID TIPTON SHOPPING CENTRE LIMITED Director 2010-06-22 CURRENT 2007-06-13 In Administration/Administrative Receiver
JOHN GRAHAM GUNN REID CALA-FM DEVELOPMENTS LIMITED Director 2010-06-22 CURRENT 2003-06-10 Liquidation
JOHN GRAHAM GUNN REID CALA GREENBANK 2 LIMITED Director 2009-12-16 CURRENT 2006-04-20 Dissolved 2015-11-13
JOHN GRAHAM GUNN REID CALA HOMES (SURBITON) LIMITED Director 2009-12-16 CURRENT 2003-10-30 Dissolved 2015-12-09
JOHN GRAHAM GUNN REID CALA PROPERTIES (COMMERCIAL) LIMITED Director 2009-12-16 CURRENT 2005-10-14 Dissolved 2016-08-26
JOHN GRAHAM GUNN REID CALA PROPERTIES (PLOT 4) LIMITED Director 2009-12-16 CURRENT 2005-10-14 Dissolved 2016-08-26
JOHN GRAHAM GUNN REID CALA LAND INVESTMENTS (BEARSDEN) LIMITED Director 2009-12-16 CURRENT 2003-09-09 Active
JOHN GRAHAM GUNN REID CALA PROPERTIES (HOLDINGS) LIMITED Director 2009-12-16 CURRENT 2005-08-22 Liquidation
JOHN GRAHAM GUNN REID CALA VENTURES LIMITED Director 2009-12-16 CURRENT 2006-03-15 Active
JOHN GRAHAM GUNN REID CALA PROPERTIES (ENGLAND) LIMITED Director 2008-11-27 CURRENT 1971-09-24 Dissolved 2013-10-16
JOHN GRAHAM GUNN REID CALA CITY LIMITED Director 2007-10-24 CURRENT 2002-08-19 Dissolved 2015-11-13
JOHN GRAHAM GUNN REID CALA GROUP LIMITED Director 2007-10-24 CURRENT 2007-06-26 Active
JOHN GRAHAM GUNN REID CALA EVANS RESIDENTIAL LIMITED Director 2007-10-05 CURRENT 1999-09-29 Dissolved 2015-11-13
JOHN GRAHAM GUNN REID CALA HOMES (EAST) LIMITED Director 2005-09-02 CURRENT 1973-08-01 Active
JOHN GRAHAM GUNN REID CALA LIMITED Director 2003-03-17 CURRENT 1875-03-29 Active
JOHN GRAHAM GUNN REID CALA-MORRISON RESIDENTIAL LIMITED Director 2003-03-07 CURRENT 1998-12-10 Dissolved 2013-10-12
JOHN GRAHAM GUNN REID CALA HOMES (CAMBRIDGE) LIMITED Director 2003-03-06 CURRENT 1982-03-09 Dissolved 2013-10-16
JOHN GRAHAM GUNN REID CALA GREENBANK LIMITED Director 2003-01-17 CURRENT 1999-12-22 Dissolved 2013-10-12
JOHN GRAHAM GUNN REID CALA ASSETS LIMITED Director 2003-01-13 CURRENT 1989-12-15 Dissolved 2013-10-12
JOHN GRAHAM GUNN REID CALA PROJECTS LIMITED Director 2002-04-15 CURRENT 1980-03-28 Dissolved 2013-10-12
JOHN GRAHAM GUNN REID CALA HOMES (WESSEX) LIMITED Director 2002-04-15 CURRENT 1980-12-15 Dissolved 2013-10-16
JOHN GRAHAM GUNN REID VICTOR GROUP LIMITED Director 2002-04-15 CURRENT 1977-09-15 Dissolved 2013-10-16
JOHN GRAHAM GUNN REID CALA HOMES (U.K.) LIMITED Director 2002-04-15 CURRENT 1983-10-04 Dissolved 2016-02-19
JOHN GRAHAM GUNN REID LASOMES LIMITED Director 2002-04-15 CURRENT 1974-06-04 Dissolved 2016-02-19
JOHN GRAHAM GUNN REID SUTURAL (PROPERTIES) LIMITED Director 2002-04-15 CURRENT 1975-06-18 Dissolved 2015-12-24
JOHN GRAHAM GUNN REID CALA HOMES (SOUTH WEST) LIMITED Director 2002-04-15 CURRENT 1937-06-15 Dissolved 2016-02-19
JOHN GRAHAM GUNN REID CPM (UK) SOLUTIONS LIMITED Director 2002-04-15 CURRENT 1977-10-24 Dissolved 2016-08-26
JOHN GRAHAM GUNN REID CALA HOMES (THAMES) LIMITED Director 2002-04-15 CURRENT 1990-07-16 Active
JOHN GRAHAM GUNN REID CALA HOMES LIMITED Director 2002-04-15 CURRENT 1981-05-19 Active
JOHN GRAHAM GUNN REID CALA HOMES (SOUTHERN) LIMITED Director 2002-04-15 CURRENT 1973-08-22 Active
JOHN GRAHAM GUNN REID CALA HOMES (COTSWOLDS) LIMITED Director 2002-04-15 CURRENT 1961-02-02 Active
JOHN GRAHAM GUNN REID CALA LAND INVESTMENTS LIMITED Director 2002-03-28 CURRENT 2002-01-15 Active
JOHN GRAHAM GUNN REID CALA HOMES (SCOTLAND) LIMITED Director 2001-09-17 CURRENT 2001-08-28 Active
JOHN GRAHAM GUNN REID CALA HOMES (WEST) LIMITED Director 2001-09-05 CURRENT 2001-08-28 Active
JOHN GRAHAM GUNN REID CALA 1999 LIMITED Director 2001-07-01 CURRENT 1999-03-24 Active
JOHN GRAHAM GUNN REID CALA HOMES (YORKSHIRE) LIMITED Director 2000-02-02 CURRENT 1988-08-01 Active
JOHN GRAHAM GUNN REID CALA GRANDHOLM LIMITED Director 1998-06-03 CURRENT 1998-05-05 Dissolved 2013-10-12
NEIL JOHN STODDART BANNER MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1997-04-11 Active
NEIL JOHN STODDART BANNER (SPARE) LIMITED Director 2018-04-30 CURRENT 2000-04-13 Active
NEIL JOHN STODDART BANNER DEVELOPMENTS LIMITED Director 2018-04-30 CURRENT 2000-08-03 Active
NEIL JOHN STODDART BANNER HOMES VENTURES LIMITED Director 2018-04-30 CURRENT 2012-04-11 Active
NEIL JOHN STODDART BANNER HOMES BENTLEY PRIORY LIMITED Director 2018-04-30 CURRENT 2012-05-24 Active
NEIL JOHN STODDART CALA GROUP (HOLDINGS) LIMITED Director 2018-04-30 CURRENT 2013-03-04 Active
NEIL JOHN STODDART CALA 1 LIMITED Director 2018-04-30 CURRENT 2013-03-04 Active
NEIL JOHN STODDART CALA HOMES (CHILTERN) LIMITED Director 2018-04-30 CURRENT 2014-06-16 Active
NEIL JOHN STODDART CALA LAND INVESTMENTS LIMITED Director 2018-04-30 CURRENT 2002-01-15 Active
NEIL JOHN STODDART BANNER CONSTRUCTION LIMITED Director 2018-04-30 CURRENT 1979-10-26 Active
NEIL JOHN STODDART BANNER HOMES MIDLANDS LIMITED Director 2018-04-30 CURRENT 1973-01-17 Active
NEIL JOHN STODDART BANNER HOMES LIMITED Director 2018-04-30 CURRENT 1978-05-26 Active
NEIL JOHN STODDART JIMCOURT LIMITED Director 2018-04-30 CURRENT 1978-11-13 Active
NEIL JOHN STODDART BANNER HOMES SOUTHERN LIMITED Director 2018-04-30 CURRENT 1979-10-11 Active
NEIL JOHN STODDART BANNER HOMES GROUP LIMITED Director 2018-04-30 CURRENT 1998-10-09 Active
NEIL JOHN STODDART BANNER FREEHOLD LIMITED Director 2018-04-30 CURRENT 2003-07-07 Active
NEIL JOHN STODDART CALA HOMES (NORTH HOME COUNTIES) LIMITED Director 2018-04-30 CURRENT 2013-12-03 Active
NEIL JOHN STODDART CALA LIMITED Director 2018-04-30 CURRENT 1875-03-29 Active
NEIL JOHN STODDART CALA 1999 LIMITED Director 2018-04-30 CURRENT 1999-03-24 Active
NEIL JOHN STODDART CALA HOMES (SCOTLAND) LIMITED Director 2018-04-30 CURRENT 2001-08-28 Active
NEIL JOHN STODDART CALA PROPERTIES (HOLDINGS) LIMITED Director 2018-04-30 CURRENT 2005-08-22 Liquidation
NEIL JOHN STODDART CALA GROUP LIMITED Director 2018-04-30 CURRENT 2007-06-26 Active
NEIL JOHN STODDART THE ADVANTAGE COLLECTION LTD Director 2018-04-30 CURRENT 1982-03-12 Active
NEIL JOHN STODDART CARE SECURED LIMITED Director 2018-04-30 CURRENT 1982-05-24 Active
NEIL JOHN STODDART CALA HOMES (SOUTHERN) LIMITED Director 2018-04-30 CURRENT 1973-08-22 Active
NEIL JOHN STODDART BANNER HOMES CENTRAL LIMITED Director 2018-04-30 CURRENT 1972-08-22 Active
NEIL JOHN STODDART CALA HOMES (SOUTH HOME COUNTIES) LIMITED Director 2018-04-30 CURRENT 2013-12-03 Active
NEIL JOHN STODDART CALA EVANS RESTORATION LIMITED Director 2014-11-18 CURRENT 2003-01-09 Active
NEIL JOHN STODDART CALA HOMES (NORTH) LIMITED Director 2014-01-30 CURRENT 2013-12-03 Active
NEIL JOHN STODDART CALA GRANDHOLM LIMITED Director 2009-12-16 CURRENT 1998-05-05 Dissolved 2013-10-12
NEIL JOHN STODDART CALA HOMES LIMITED Director 2009-06-15 CURRENT 1981-05-19 Active
NEIL JOHN STODDART CALA LAND INVESTMENTS (BEARSDEN) LIMITED Director 2008-02-11 CURRENT 2003-09-09 Active
NEIL JOHN STODDART CALA HOMES (COTSWOLDS) LIMITED Director 2006-06-12 CURRENT 1961-02-02 Active
NEIL JOHN STODDART CALA VENTURES LIMITED Director 2006-05-19 CURRENT 2006-03-15 Active
NEIL JOHN STODDART CALA HOMES (EAST) LIMITED Director 2006-02-09 CURRENT 1973-08-01 Active
NEIL JOHN STODDART CALA HOMES (THAMES) LIMITED Director 2006-01-25 CURRENT 1990-07-16 Active
NEIL JOHN STODDART CALA HOMES (YORKSHIRE) LIMITED Director 2006-01-24 CURRENT 1988-08-01 Active
NEIL JOHN STODDART CANNIESBURN LIMITED Director 2003-10-01 CURRENT 2003-04-14 Active
NEIL JOHN STODDART CALA CITY LIMITED Director 2002-12-13 CURRENT 2002-08-19 Dissolved 2015-11-13
NEIL JOHN STODDART CALA EVANS RESIDENTIAL LIMITED Director 2002-07-10 CURRENT 1999-09-29 Dissolved 2015-11-13
NEIL JOHN STODDART SOUTHSPIRIT LIMITED Director 2002-04-30 CURRENT 2001-06-27 Dissolved 2013-10-16
NEIL JOHN STODDART CALA HOMES (WEST) LIMITED Director 2001-09-05 CURRENT 2001-08-28 Active
KEVIN WHITAKER CALA HOMES (YORKSHIRE) LIMITED Director 2018-08-01 CURRENT 1988-08-01 Active
KEVIN WHITAKER BANNER CONSTRUCTION LIMITED Director 2018-08-01 CURRENT 1979-10-26 Active
KEVIN WHITAKER BANNER HOMES MIDLANDS LIMITED Director 2018-08-01 CURRENT 1973-01-17 Active
KEVIN WHITAKER BANNER HOMES LIMITED Director 2018-08-01 CURRENT 1978-05-26 Active
KEVIN WHITAKER JIMCOURT LIMITED Director 2018-08-01 CURRENT 1978-11-13 Active
KEVIN WHITAKER BANNER HOMES SOUTHERN LIMITED Director 2018-08-01 CURRENT 1979-10-11 Active
KEVIN WHITAKER CALA HOMES (THAMES) LIMITED Director 2018-08-01 CURRENT 1990-07-16 Active
KEVIN WHITAKER BANNER HOMES GROUP LIMITED Director 2018-08-01 CURRENT 1998-10-09 Active
KEVIN WHITAKER BANNER FREEHOLD LIMITED Director 2018-08-01 CURRENT 2003-07-07 Active
KEVIN WHITAKER CALA LIMITED Director 2018-08-01 CURRENT 1875-03-29 Active
KEVIN WHITAKER CALA HOMES LIMITED Director 2018-08-01 CURRENT 1981-05-19 Active
KEVIN WHITAKER CALA 1999 LIMITED Director 2018-08-01 CURRENT 1999-03-24 Active
KEVIN WHITAKER CALA HOMES (SCOTLAND) LIMITED Director 2018-08-01 CURRENT 2001-08-28 Active
KEVIN WHITAKER CALA PROPERTIES (HOLDINGS) LIMITED Director 2018-08-01 CURRENT 2005-08-22 Liquidation
KEVIN WHITAKER CALA GROUP LIMITED Director 2018-08-01 CURRENT 2007-06-26 Active
KEVIN WHITAKER THE ADVANTAGE COLLECTION LTD Director 2018-08-01 CURRENT 1982-03-12 Active
KEVIN WHITAKER CARE SECURED LIMITED Director 2018-08-01 CURRENT 1982-05-24 Active
KEVIN WHITAKER CALA HOMES (SOUTHERN) LIMITED Director 2018-08-01 CURRENT 1973-08-22 Active
KEVIN WHITAKER BANNER HOMES CENTRAL LIMITED Director 2018-08-01 CURRENT 1972-08-22 Active
KEVIN WHITAKER CALA HOMES (SOUTH HOME COUNTIES) LIMITED Director 2018-08-01 CURRENT 2013-12-03 Active
KEVIN WHITAKER CALA HOMES (NORTH HOME COUNTIES) LIMITED Director 2017-11-20 CURRENT 2013-12-03 Active
KEVIN WHITAKER CALA HOMES (COTSWOLDS) LIMITED Director 2014-06-24 CURRENT 1961-02-02 Active
KEVIN WHITAKER CALA HOMES (WEST) LIMITED Director 2013-05-14 CURRENT 2001-08-28 Active
KEVIN WHITAKER CALA VENTURES LIMITED Director 2009-01-08 CURRENT 2006-03-15 Active
KEVIN WHITAKER DREGHORN (ABERDEEN) LIMITED Director 2007-05-15 CURRENT 1958-03-28 Active
KEVIN WHITAKER DREGHORN DEVELOPMENTS LIMITED Director 2007-04-24 CURRENT 2007-03-26 Active
KEVIN WHITAKER CALA EVANS RESTORATION LIMITED Director 2004-03-22 CURRENT 2003-01-09 Active
KEVIN WHITAKER CALA HOMES (EAST) LIMITED Director 2001-09-17 CURRENT 1973-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15Second filing of director appointment of Mr Scott Mclennan
2025-01-13DIRECTOR APPOINTED MR SCOTT MCLENNAN
2025-01-13DIRECTOR APPOINTED MS GILLIAN TAIT
2024-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550549
2024-11-22REGISTRATION OF A CHARGE / CHARGE CODE SC0136550564
2024-11-22REGISTRATION OF A CHARGE / CHARGE CODE SC0136550565
2024-11-15REGISTRATION OF A CHARGE / CHARGE CODE SC0136550563
2024-11-13CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE SC0136550562
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE SC0136550561
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550558
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550559
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550560
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 142
2024-10-16REGISTRATION OF A CHARGE / CHARGE CODE SC0136550557
2024-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550552
2024-09-30APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2024-08-03REGISTRATION OF A CHARGE / CHARGE CODE SC0136550556
2024-06-19Director's details changed for Mr Gavin Michael Pope on 2024-06-19
2024-04-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550474
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE SC0136550549
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE SC0136550548
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550530
2024-01-25DIRECTOR APPOINTED MR GAVIN MICHAEL POPE
2024-01-04APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PIERS BANFIELD
2023-12-07REGISTRATION OF A CHARGE / CHARGE CODE SC0136550545
2023-10-05DIRECTOR APPOINTED MR PHILIP DAVID BOYLE
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE SC0136550543
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE SC0136550544
2023-08-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550510
2023-08-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550523
2023-07-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550538
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE SC0136550542
2023-06-15Director's details changed for Mr Geoffrey Piers Banfield on 2023-06-15
2023-06-15Director's details changed for Ms Louise Frances Poole on 2023-06-15
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE SC0136550541
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE SC0136550539
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE SC0136550540
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550519
2023-04-18Alteration to mortgage charge SC0136550474 created on 2019-03-28
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE SC0136550532
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE SC0136550533
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE SC0136550534
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE SC0136550535
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE SC0136550536
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE SC0136550537
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE SC0136550531
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE SC0136550531
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE SC0136550530
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550503
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE SC0136550529
2023-02-07DIRECTOR APPOINTED MR BRIAN JOHNSON
2023-01-26REGISTRATION OF A CHARGE / CHARGE CODE SC0136550528
2023-01-09Director's details changed for Charlotte Emma Scott Johnson on 2023-01-01
2023-01-05Director's details changed for Jennifer Wylie on 2023-01-01
2023-01-05DIRECTOR APPOINTED CHARLOTTE EMMA SCOTT JOHNSON
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-14REGISTRATION OF A CHARGE / CHARGE CODE SC0136550525
2022-08-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08REGISTRATION OF A CHARGE / CHARGE CODE SC0136550524
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550513
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550522
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550521
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE SC0136550520
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550520
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550519
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550518
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550517
2022-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550473
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550497
2022-02-17REGISTRATION OF A CHARGE / CHARGE CODE SC0136550516
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550516
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE SC0136550515
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550515
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550499
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550485
2022-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550485
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE SC0136550514
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550514
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550513
2021-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550438
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550504
2021-03-03CH01Director's details changed for Mr Neil John Stoddart on 2021-03-03
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550490
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550503
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550502
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550501
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550500
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550499
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550489
2020-09-29466(Scot)Alter floating charge SC0136550455
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550498
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550497
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550463
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550496
2020-06-09466(Scot)Alter floating charge SC0136550455
2020-04-04MR07Alteration to mortgage charge SC0136550474 created on 2019-03-28
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550495
2020-03-18AP01DIRECTOR APPOINTED MR DAVID THOMAS MCGRATH
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LIDGATE
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550340
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550491
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550486
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550490
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550489
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550488
2019-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550464
2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550487
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550486
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550485
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550484
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550483
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550482
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550481
2019-08-12466(Scot)Alter floating charge SC0136550455
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550480
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550478
2019-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE ASHWORTH-DAVIES
2019-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550465
2019-04-30466(Scot)Alter floating charge SC0136550455
2019-04-25AP01DIRECTOR APPOINTED MR JAMES ROBERT LIDGATE
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550352
2019-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550462
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550439
2019-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550451
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550469
2018-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550468
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550437
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550461
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550467
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-08466(Scot)Alter floating charge 216
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550465
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM GUNN REID
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550464
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550463
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550448
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550462
2018-10-16466(Scot)Alter floating charge 183
2018-10-12AP01DIRECTOR APPOINTED JENNIFER WYLIE
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550461
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550460
2018-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550432
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM
2018-07-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0136550455
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550456
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550455
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550454
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550384
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550412
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550350
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550418
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550413
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550399
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550419
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550398
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550390
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550453
2018-07-02AA01CURREXT FROM 30/06/2018 TO 31/12/2018
2018-06-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0136550447
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550452
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550451
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550450
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2018-05-24AP01DIRECTOR APPOINTED MR NEIL JOHN STODDART
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550380
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550308
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550319
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550400
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550383
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550315
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550321
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550365
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550316
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550385
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 210
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550304
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550448
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550447
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550449
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA SIBBALD
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550415
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 281
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 281
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 285
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550345
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550446
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550445
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550444
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550325
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 255
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550326
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 234
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 274
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 295
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550312
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550317
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 235
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550323
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550386
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550381
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550330
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550305
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550306
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550348
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550343
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550391
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550410
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550366
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550367
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550368
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550311
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550320
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550342
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 256
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550310
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 233
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 236
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550443
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550442
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550441
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550440
2017-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550395
2017-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550357
2017-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550324
2017-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550337
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550421
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550421
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550406
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550302
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 262
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550347
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550403
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550346
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550355
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 264
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550354
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550437
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550436
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550438
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550439
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550425
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 173528742
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550417
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2017-09-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2017-09-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2017-09-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2017-09-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2017-09-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2017-09-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2017-09-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550435
2017-08-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2017-08-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2017-08-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2017-08-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550434
2017-07-26TM02APPOINTMENT TERMINATED, SECRETARY MOIRA SIBBALD
2017-07-26AP04CORPORATE SECRETARY APPOINTED LEDGE SERVICES LIMITED
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550433
2017-07-25AP01DIRECTOR APPOINTED MS TRACEY ANNE ASHWORTH-DAVIES
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550432
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550431
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550430
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550429
2017-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2017-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2017-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2017-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550428
2017-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550378
2017-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2017-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2017-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2017-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550427
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2017-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2017-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2017-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2017-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550426
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550425
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550397
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550397
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550424
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550422
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550423
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550421
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550420
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550418
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550419
2016-12-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2016-12-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2016-12-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2016-12-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2016-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550417
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550416
2016-12-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2016-12-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2016-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550407
2016-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2016-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2016-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2016-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2016-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2016-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2016-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2016-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550415
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550414
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550413
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550412
2016-12-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2016-12-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2016-12-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 173546742
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2016-09-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2016-09-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2016-09-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550411
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550410
2016-08-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2016-08-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2016-08-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2016-08-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2016-08-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2016-08-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550409
2016-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550408
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550406
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550407
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550405
2016-08-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2016-08-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550404
2016-07-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550403
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550403
2016-07-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550401
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550400
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550402
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550399
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 163
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 163
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 165
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNBULL
2016-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550394
2016-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550372
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550398
2016-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550397
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550396
2016-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550395
2016-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550394
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550392
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550393
2016-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550344
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550391
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 173528742
2015-12-01AR0109/11/15 FULL LIST
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550390
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550389
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550376
2015-10-03AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550388
2015-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550387
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550386
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550385
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550384
2015-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550383
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550381
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550382
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550380
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550379
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550378
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550376
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550377
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR
2015-04-27AP01DIRECTOR APPOINTED MR KEVIN WHITAKER
2015-04-27AP01DIRECTOR APPOINTED GRAHAM ALAN CUNNINGHAM
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 221
2015-04-04MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0136550373
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550375
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550374
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550373
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550372
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550370
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550371
2015-03-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 189
2015-03-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 183
2015-03-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 173
2015-03-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 216
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550369
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550368
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550367
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550366
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550365
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550364
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550363
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550362
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550361
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550360
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550358
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550359
2014-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550357
2014-12-04ANNOTATIONOther
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550356
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550354
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550355
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 173528742
2014-11-18AR0109/11/14 FULL LIST
2014-10-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-23ANNOTATIONClarification
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550353
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550352
2014-07-21ANNOTATIONOther
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550351
2014-07-18ANNOTATIONOther
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550349
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550350
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550348
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 275
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 273
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550307
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 287
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 298
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 243
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 224
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 225
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 226
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 230
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 231
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 232
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 238
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 223
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550329
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 237
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550335
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550339
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550309
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 217
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 184
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 209
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 212
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 258
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 252
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 249
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 245
2014-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 244
2014-05-22ANNOTATIONOther
2014-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 280
2014-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 284
2014-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0136550347
2014-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 250
2014-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 266
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 257
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 278
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 239
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 240
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 248
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550318
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550338
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550322
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136550303
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 294
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 288
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 291
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CALA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALA MANAGEMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC013655' OR DefendantCompanyNumber='SC013655' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 537
Mortgages/Charges outstanding 118
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 418
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-11-09 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 2011-01-11 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-01-11 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-01-10 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-12-22 Outstanding HOUSING SOLUTIONS LIMITED
STANDARD SECURITY 2010-07-17 Outstanding FREELANDS DEVELOPMENTS LIMITED
SHARE PLEDGE 2010-07-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2010-07-07 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-05-14 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-05-11 Outstanding MARK RAYMOND HOWARD RUSSELL
STANDARD SECURITY 2010-01-11 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-12-23 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2009-12-23 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-11-18 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 2008-06-18 Outstanding TODS OF ORKNEY LIMITED
FLOATING CHARGE 2007-12-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-09-27 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 2007-04-05 Outstanding PERSIMMON HOMES LIMITED AND OTHERS
STANDARD SECURITY 2007-04-05 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 2007-04-05 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 2007-03-27 Outstanding ROBIN BROCK
STANDARD SECURITY 2007-01-11 Outstanding CATHERINE LAMB CRAIG STEEL OR DONALD AND ANOTHER
STANDARD SECURITY 2007-01-11 Outstanding GEORGE ROSS DONALD AND OTHERS
STANDARD SECURITY 2006-09-21 Outstanding MR AND MRS G N PERRATT
STANDARD SECURITY 2006-08-24 Outstanding THE ABERDEENSHIRE COUNCIL
STANDARD SECURITY 2006-01-05 Outstanding GEORGE NIMMO PERRATT AND ANOTHER
STANDARD SECURITY 2004-04-06 Outstanding NORTH GLASGOW UNIVERSITY HOSPITALS NATIONAL HEALTH SERVICE TRUST
STANDARD SECURITY 2000-02-10 Outstanding JOHN LAIRD HOLMES STEVENSON
STANDARD SECURITY 1999-03-18 Outstanding CHRISTOPHER STANLEY DONALD LINN AND MRS ELIZABETH AGNES LINN
STANDARD SECURITY 1998-01-07 Outstanding CALEDONIAN PROPERTIES LIMITED
STANDARD SECURITY 1997-08-18 Outstanding P & J ANDERSON LIMITED
STANDARD SECURITY 1988-02-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1988-02-09 Satisfied J PICKLES LTD
STANDARD SECURITY 1988-02-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1987-11-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1987-11-11 Satisfied THE BRITISH LINEN BANK LTD
STANDARD SECURITY 1987-10-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1987-09-23 Satisfied THE PROPRIETORS OF THE EDINBURGH ACADEMY
STANDARD SECURITY 1986-10-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-10-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-08-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-08-13 Satisfied HARDGATE INVESTMENTS LIMITED
STANDARD SECURITY 1986-08-06 Satisfied W M BEATON & SON LTD
STANDARD SECURITY 1986-07-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-06-19 Satisfied GEORGE REID AND OTHERS AS TRUSTEES
STANDARD SECURITY 1986-04-18 Satisfied MISS ELIZABETH MABEL SIMPSON AND OTHERS AS TRUSTEES
STANDARD SECURITY 1986-03-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-03-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1985-09-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1985-09-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1985-09-20 Satisfied LLOYDS BOWMAKER LIMITED
STANDARD SECURITY 1984-11-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1984-11-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1984-08-17 Satisfied LONDON & CLYDESIDE ESTATES LTD
STANDARD SECURITY 1984-05-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1984-02-08 Satisfied HILL SAMUEL & CO
STANDARD SECURITY 1984-02-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1984-01-19 Satisfied THE BRITISH LINEN BANK PLC
STANDARD SECURITY 1984-01-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1984-01-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1984-01-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALA MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CALA MANAGEMENT LIMITED registering or being granted any patents
Domain Names

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We could not find the registrant information for the domain
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC013655' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC013655' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CALA MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
SELECT ChargeDesc, count(*) as cnt from mortgage_charges WHERE MortgageeCompanyNumber='SC013655' AND ChargeStatus='Outstanding' GROUP BY ChargeDesc ORDER BY cnt DESC LIMIT 10;
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Type of Charge Owed Quantity

We have found 30 mortgage charges which are owed to CALA MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for CALA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CALA MANAGEMENT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC013655' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC013655' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CALA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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