CALA HOMES (WEST) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
CALA HOMES (WEST) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CALA HOMES (WEST) LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: SC222577. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALA HOMES (WEST) LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: SC222577. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALA HOMES (WEST) 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 |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Corporate Secretary | 2006-04-01 | CURRENT | ||
| MR KEVIN DAVID HAGGART | Apr 1971 | British | Director | 2018-05-07 | CURRENT |
| MR GRAHAM THOMAS MCNEIL | Oct 1976 | British | Director | 2015-09-07 | CURRENT |
| MR ANGUS MURRAY | Feb 1973 | British | Director | 2014-05-29 | CURRENT |
| MR MARK STEWART REID | Aug 1978 | British | Director | 2022-11-01 | CURRENT |
| MR MORAY JAMES STEWART | Apr 1981 | British | Director | 2021-01-05 | CURRENT |
| MR JOHN MACARTHUR STEVENSON | Jan 1972 | British | Director | 2020-03-01 | CURRENT |
| NEIL JOHN STODDART | Apr 1969 | British | Director | 2001-09-05 | CURRENT |
| MR KEVIN WHITAKER | Sep 1969 | British | Director | 2013-05-14 | CURRENT |
| MR IAN BISLAND CONWAY | Oct 1977 | British | Director | 2018-07-01 | CURRENT |
| HUGH CULLEN MARTIN | Jan 1950 | British | Director | 2001-09-05 UNTIL 2013-10-04 | RESIGNED |
| DURANO LIMITED | Nominee Director | 2001-08-28 UNTIL 2001-09-05 | RESIGNED | ||
| MRS GILLIAN GRAY | Jan 1959 | British | Director | 2001-09-05 UNTIL 2007-10-31 | RESIGNED |
| LINDA PETER | Sep 1959 | British | Director | 2005-02-02 UNTIL 2011-12-09 | RESIGNED |
| MR ANTHONY RANKIN | Jan 1966 | British | Director | 2007-10-05 UNTIL 2014-12-31 | RESIGNED |
| MR STEPHEN PROFILI | Director | 2011-09-21 UNTIL 2017-02-15 | RESIGNED | ||
| MR JAMIE BLAIR SCOTT | Nov 1975 | British | Director | 2015-04-22 UNTIL 2018-02-16 | RESIGNED |
| MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2001-09-05 UNTIL 2018-10-31 | RESIGNED |
| MR EDWARD ALEXANDER SMITH | Dec 1970 | British | Director | 2017-06-30 UNTIL 2019-12-06 | RESIGNED |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 2010-01-26 UNTIL 2013-06-30 | RESIGNED |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2001-08-28 UNTIL 2006-04-01 | RESIGNED | ||
| JAMES MCINTYRE | Jun 1960 | British | Director | 2016-04-12 UNTIL 2022-10-01 | RESIGNED |
| ANDREW JOHN MITCHELL | Aug 1951 | British | Director | 2001-09-05 UNTIL 2015-12-31 | RESIGNED |
| GRAEME WILLIAM NICOL | Jul 1965 | British | Director | 2001-09-05 UNTIL 2014-12-31 | RESIGNED |
| DAVID JOHN GILL | Mar 1950 | British | Director | 2001-09-05 UNTIL 2007-09-12 | RESIGNED |
| BRYAN THOMAS GALLOWAY | Aug 1968 | British | Director | 2006-02-20 UNTIL 2007-11-08 | RESIGNED |
| ALASTAIR WHITE | Jun 1968 | British | Director | 2001-09-05 UNTIL 2015-07-17 | RESIGNED |
| MR ANDREW ALBERT THOMPSON DUNCAN | Mar 1986 | British | Director | 2018-07-01 UNTIL 2020-12-16 | RESIGNED |
| ALAN WOOD DOWNIE | Feb 1950 | British | Director | 2001-09-05 UNTIL 2009-12-16 | RESIGNED |
| MR GORDON GRAHAM CRAIG | Jan 1980 | British | Director | 2015-01-20 UNTIL 2023-07-01 | RESIGNED |
| MRS LIANA NATALE CANAVAN | Dec 1973 | British | Director | 2012-02-08 UNTIL 2023-09-11 | RESIGNED |
| MR ALAN DUKE BROWN | May 1960 | British | Director | 2008-12-03 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cala 1999 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 (WEST) LIMITED | 2023-08-26 | 31-12-2022 | £1 equity |