CALA EVANS RESTORATION LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
CALA EVANS RESTORATION LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CALA EVANS RESTORATION LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC241990. The accounts status is FULL and accounts are next due on 31/03/2024.
CALA EVANS RESTORATION LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC241990. The accounts status is FULL and accounts are next due on 31/03/2024.
CALA EVANS RESTORATION LIMITED - ABERDEEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Corporate Secretary | 2006-04-01 | CURRENT | ||
| MR RICHARD JAMES MARK BEAN | Jun 1982 | British | Director | 2021-07-01 | CURRENT |
| MR ROBERT MARSHALL | Aug 1979 | British | Director | 2019-09-19 | CURRENT |
| NEIL JOHN STODDART | Apr 1969 | British | Director | 2014-11-18 | CURRENT |
| MR KEVIN WHITAKER | Sep 1969 | British | Director | 2004-03-22 | CURRENT |
| MR JOHN DRUMMOND BELL | Jun 1949 | British | Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED |
| MR STUART JOBBINS | Sep 1961 | British | Secretary | 2008-07-30 UNTIL 2010-08-17 | RESIGNED |
| ALAN WOOD DOWNIE | Feb 1950 | British | Director | 2003-07-01 UNTIL 2004-03-22 | RESIGNED |
| MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2003-07-01 UNTIL 2009-10-07 | RESIGNED |
| MR RODERICK MICHAEL EVANS | Apr 1962 | British | Director | 2014-07-17 UNTIL 2023-09-05 | RESIGNED |
| MR ALAN MATTHEW SYERS | Mar 1964 | British | Director | 2016-06-22 UNTIL 2021-03-31 | RESIGNED |
| MR STUART JOBBINS | Sep 1961 | British | Director | 2008-07-30 UNTIL 2012-01-26 | RESIGNED |
| MR DAVID THOMAS MCGRATH | Jan 1979 | Irish | Director | 2014-11-18 UNTIL 2022-08-05 | RESIGNED |
| MR PAUL TERENCE MILLINGTON | Oct 1962 | British | Director | 2004-03-08 UNTIL 2019-09-19 | RESIGNED |
| MR PAUL TERENCE MILLINGTON | Oct 1962 | British | Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED |
| MR ALAN DUKE BROWN | May 1960 | British | Director | 2009-10-07 UNTIL 2014-11-17 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-01-09 UNTIL 2003-07-01 | RESIGNED | ||
| PHILIP ARTHUR TURNER | Mar 1952 | British | Director | 2004-03-08 UNTIL 2008-07-30 | RESIGNED |
| MR JOHN DRUMMOND BELL | Jun 1949 | British | Director | 2004-03-08 UNTIL 2016-06-15 | RESIGNED |
| PHILIP ARTHUR TURNER | Mar 1952 | British | Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED |
| MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2003-07-01 UNTIL 2014-11-17 | RESIGNED |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2003-07-01 UNTIL 2006-04-01 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cala Management Limited | 2016-04-06 | Edinburgh Mid Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| White Rose Property Investments No.2 Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |