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Home > Scotland > CALA VINAS (DUNDEE) LIMITED
Company Information for

CALA VINAS (DUNDEE) LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC049336
Private Limited Company
Active

Company Overview

About Cala Vinas (dundee) Ltd
CALA VINAS (DUNDEE) LIMITED was founded on 1971-10-18 and has its registered office in Dundee. The organisation's status is listed as "Active". Cala Vinas (dundee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALA VINAS (DUNDEE) LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC049336
Company ID Number SC049336
Date formed 1971-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 04:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALA VINAS (DUNDEE) LIMITED
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Company Officers of CALA VINAS (DUNDEE) LIMITED

Current Directors
Officer Role Date Appointed
MARILYN BONITA MARKHAM
 Company Secretary 1991-01-20
HOWARD SAUL MARKHAM
 Director 1991-01-20
MARILYN BONITA MARKHAM
 Director 1991-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS WS
 Nominated Secretary 1988-11-15 1991-01-20
ALEXANDER FRANCIS MCDONALD
 Director 1988-11-15 1991-01-20
DOREEN MARY MCDONALD
 Director 1988-11-15 1991-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN BONITA MARKHAM GRANDVIEW INVESTMENTS LIMITED Company Secretary 2007-12-01 CURRENT 2005-12-07 Active
MARILYN BONITA MARKHAM GRANDVIEW HOLDINGS LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Active
MARILYN BONITA MARKHAM GRANDVIEW ENTERPRISES LTD Company Secretary 1991-06-30 CURRENT 1973-12-17 Liquidation
MARILYN BONITA MARKHAM BELSIZE AVENUE INVESTMENTS LIMITED Company Secretary 1991-05-07 CURRENT 1990-02-27 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
2023-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-21SH0121/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM 1 Regent Place Broughty Ferry Dundee DD5 1AT
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0120/01/14 ANNUAL RETURN FULL LIST
2013-01-23AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AR0120/01/12 ANNUAL RETURN FULL LIST
2011-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24AR0120/01/11 ANNUAL RETURN FULL LIST
2010-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-29AR0120/01/10 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN BONITA MARKHAM / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN BONITA MARKHAM / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MARILYN BONITA MARKHAM / 14/10/2009
2009-01-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-01-21363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-01-13363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-01-26363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-01363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-20363sRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 02/01/96
1996-01-12363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1996-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/95
1995-02-03363sRETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-15287REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 11 WHITEHALL STREET DUNDEE DD1 4AA
1994-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-05363sRETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1994-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/94
1993-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 18/01/93
1993-01-25363sRETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-01-28363sRETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
1992-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-02-06363aRETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS
1991-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-01-16363RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALA VINAS (DUNDEE) 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 VINAS (DUNDEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALA VINAS (DUNDEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VINAS (DUNDEE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALA VINAS (DUNDEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALA VINAS (DUNDEE) LIMITED
Trademarks
We have not found any records of CALA VINAS (DUNDEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALA VINAS (DUNDEE) 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 (74990 - Non-trading company) as CALA VINAS (DUNDEE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CALA VINAS (DUNDEE) 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 VINAS (DUNDEE) 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 VINAS (DUNDEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ