CALA VENTURES LIMITED

Address

CALA VENTURES LIMITED
ADAM HOUSE
5 MID NEW CULTINS
EDINBURGH
MIDLOTHIAN
EH11 4DU
Web:
Classification:

Activities of professional membership organizations

Legal Information

Company Registration No.:
SC298938
Incorporation Date:
15 Mar 2006 (10 Years old)
Financial Year End:
30 Jun
Capital:
£60,204,907.90 on 20 Mar 2015
For period ending:
30 Jun 2014
Filed on:
30 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2015
Filed on:
20 Mar 2015
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Map


Recently Filed Documents - 137 available


Directors and Secretaries

Alan Brown
22 Nov 2007 ⇒ Present ( 9 Years ) Director
John Reid
16 Dec 2009 ⇒ Present ( 6 Years ) Director
Moira Sibbald
19 May 2006 ⇒ Present ( 10 Years ) Company Secretary
Neil Stoddart
19 May 2006 ⇒ Present ( 10 Years ) Director
Kevin Whitaker
8 Jan 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 19 Aug 2014
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).
- OUTSTANDING on 24 Dec 2013
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).
- OUTSTANDING on 23 Dec 2013
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- OUTSTANDING on 23 Sep 2013
BANK OF SCOTLAND PLC
SCOTTISH DEED OF CONFIRMATION - OUTSTANDING on 22 Mar 2013
BANK OF SCOTLAND PLC
ENGLISH DEED OF CONFIRMATION - OUTSTANDING on 22 Mar 2013
BANK OF SCOTLAND PLC
SHARE PLEDGE - OUTSTANDING on 14 Jul 2010
BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 7 Jul 2010
BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 23 Dec 2009
BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 23 Dec 2009
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - OUTSTANDING on 21 Jul 2009
VSM ESTATES LIMITED AND ANOTHER
LEGAL CHARGE - OUTSTANDING on 21 Jul 2009
ARAGON HOUSING ASSOCIATION LIMITED
LEGAL CHARGE - OUTSTANDING on 25 Jun 2008
ARAGON HOUSING ASSOCIATION LIMITED
LEGAL CHARGE - OUTSTANDING on 25 Jun 2008
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - OUTSTANDING on 7 Mar 2008
VSM ESTATES LIMITED
LEGAL CHARGE - OUTSTANDING on 7 Mar 2008
ARAGON HOUSING ASSOCIATION LIMITED
LEGAL CHARGE - OUTSTANDING on 3 Jan 2008

Previous Company Names

PACIFIC SHELF 1364 LIMITED
Changed 19 May 2006

Previous Addresses

4TH FLOOR, PACIFIC HOUSE
70 WELLINGTON STREET
GLASGOW
STRATHCLYDE G2 6SB
Changed 25 May 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.calaventures.co.uk
www.calaventures.com
www.calaventures.organic
www.calaventures.services
www.calaventures.org
www.cala.ventures
www.calaventures.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 30 Oct 2014 4
30 Jun 2013 4 Dec 2013 6
30 Jun 2012 10 Sep 2012 3
30 Jun 2011 13 Sep 2011 3
30 Jun 2010 14 Oct 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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137 other company documents are available

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