CALA HOMES (EAST) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CALA HOMES (EAST) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CALA HOMES (EAST) LIMITED was incorporated 50 years ago on 01/08/1973 and has the registered number: SC053746. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALA HOMES (EAST) LIMITED was incorporated 50 years ago on 01/08/1973 and has the registered number: SC053746. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALA HOMES (EAST) LIMITED - ABERDEEN
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEDGE SERVICES LIMITED | Corporate Secretary | 2006-04-01 | CURRENT | ||
MR GORDON GRAHAM CRAIG | Jan 1980 | British | Director | 2023-07-01 | CURRENT |
MR DEREK ALEXANDER HAMILTON | Jan 1971 | British | Director | 2011-08-24 | CURRENT |
MR JAMES HIGGINS | Feb 1976 | British | Director | 2022-08-29 | CURRENT |
MR DEREK LAWSON | May 1973 | British | Director | 2010-01-28 | CURRENT |
MR CRAIG LYNES | Feb 1981 | British | Director | 2011-08-24 | CURRENT |
PHILIP DAVID MCCULLOCH | Nov 1968 | British | Director | 2022-01-01 | CURRENT |
NEIL JOHN STODDART | Apr 1969 | British | Director | 2006-02-09 | CURRENT |
MR KEVIN WHITAKER | Sep 1969 | British | Director | 2001-09-17 | CURRENT |
JOHN CULLEN MURPHY | Aug 1960 | British | Director | 1996-07-01 UNTIL 2008-08-29 | RESIGNED |
STEPHEN JAMES ROSIER | Nov 1955 | British | Director | RESIGNED | |
MRS SARAH ELIZABETH STANGER | Jul 1966 | British | Director | 2008-02-21 UNTIL 2016-03-31 | RESIGNED |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 1997-07-01 UNTIL 2001-09-17 | RESIGNED |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2005-09-02 UNTIL 2018-10-31 | RESIGNED |
MR GAVIN MICHAEL POPE | Jun 1980 | British | Director | 2014-01-21 UNTIL 2024-01-01 | RESIGNED |
MICHAEL NAYSMITH | Jul 1969 | British | Director | 2002-07-01 UNTIL 2004-11-04 | RESIGNED |
HUGH CULLEN MARTIN | Jan 1950 | British | Director | 1996-07-01 UNTIL 2001-09-17 | RESIGNED |
BRIAN JAMES LEITH | May 1946 | British | Director | 1991-04-16 UNTIL 1992-11-16 | RESIGNED |
MICHAEL JOHN WHITTLES | Feb 1943 | British | Director | 1992-01-31 UNTIL 1996-11-01 | RESIGNED |
MR THOMAS MITCHELL | Mar 1959 | British | Director | 2014-04-29 UNTIL 2021-12-31 | RESIGNED |
MR DAVID THOMAS MCGRATH | Jan 1979 | Irish | Director | 2014-01-21 UNTIL 2020-07-03 | RESIGNED |
MR ROBERT JAMES MILLAR | Sep 1953 | British | Director | 2000-01-17 UNTIL 2001-09-17 | RESIGNED |
MR ROBERT JAMES MILLAR | Sep 1953 | British | Director | 2004-11-04 UNTIL 2011-01-19 | RESIGNED |
MR ROBERT JAMES MILLAR | Sep 1953 | British | Director | 1991-04-16 UNTIL 1996-02-16 | RESIGNED |
ANDREW JOHN MITCHELL | Aug 1951 | British | Director | 1996-07-01 UNTIL 2013-08-22 | RESIGNED |
MICHAEL NAYSMITH | Jul 1969 | British | Director | 2010-01-28 UNTIL 2014-08-18 | RESIGNED |
MR FRASER ARTHUR JAMES MOSS | May 1963 | British | Director | 2014-07-29 UNTIL 2023-07-30 | RESIGNED |
MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2001-09-17 UNTIL 2008-11-25 | RESIGNED |
GERALD CAMPBELL MORE | May 1961 | British | Director | 1991-04-16 UNTIL 1996-02-16 | RESIGNED |
JOHN ROBERT CASSIE | May 1964 | Scottish | Director | 1996-07-01 UNTIL 2000-10-13 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1988-11-09 UNTIL 2006-04-01 | RESIGNED | ||
MR PHILIP JOHN HOGG | Oct 1963 | British | Director | 2016-10-25 UNTIL 2024-03-29 | RESIGNED |
MR RONALD GEORGE HANNA | Jul 1942 | British | Director | 1991-04-16 UNTIL 1992-01-31 | RESIGNED |
MRS GILLIAN GRAY | Jan 1959 | British | Director | 2000-01-17 UNTIL 2007-10-31 | RESIGNED |
DAVID JOHN GILL | Mar 1950 | British | Director | 1991-04-16 UNTIL 2001-09-17 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 2010-01-28 UNTIL 2013-06-30 | RESIGNED |
ALAN WOOD DOWNIE | Feb 1950 | British | Director | RESIGNED | |
ROBERT JOHN WESTWATER DICK | Jul 1955 | British | Director | 1995-05-24 UNTIL 2002-04-26 | RESIGNED |
MR IAIN CAMERON DAVIDSON | Sep 1959 | British | Director | 1991-04-16 UNTIL 1992-11-16 | RESIGNED |
NOEL ANTHONY STAUNTON | Dec 1972 | Irish | Director | 2006-10-01 UNTIL 2008-07-24 | RESIGNED |
MR ALAN DUKE BROWN | May 1960 | British | Director | 2008-12-03 UNTIL 2018-04-30 | RESIGNED |
MR GEOFFREY ARTHUR BALL | Aug 1943 | British | Director | 1991-09-18 UNTIL 2004-11-04 | RESIGNED |
MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | RESIGNED | ||
MR ANTHONY JOHN KELLEY | Mar 1944 | British | Director | RESIGNED | |
MR JUSTIN LAMB | May 1973 | British | Director | 2007-10-05 UNTIL 2009-03-17 | RESIGNED |
MR BRIAN JOHNSON | Apr 1972 | British | Director | 2010-01-28 UNTIL 2019-12-31 | RESIGNED |
MR NEAL TOLAND | Feb 1980 | Northern Irish | Director | 2020-01-01 UNTIL 2022-08-31 | RESIGNED |
RAYMOND RICHARD TEDESCHI | Oct 1967 | British | Director | 2001-09-17 UNTIL 2009-12-07 | RESIGNED |
MS GILLIAN TAIT | Sep 1969 | British | Director | 2014-04-29 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cala Limited | 2016-04-06 | Edinburgh Mid Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALA HOMES (EAST) LIMITED | 2023-08-26 | 31-12-2022 | £5,000 equity |