Cala Homes (East) Limited
- Active
- Incorporated on 1 Aug 1973
Reg Address: Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
Previous Names:
Cala Homes (Scotland) Limited - 12 Sep 2001
Cala Homes (Scotland) Limited - 29 Nov 1990
Cala Homes (Aberdeen) Limited - 1 Aug 1973
Company Classifications:
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
- Summary The company with name "Cala Homes (East) Limited" is a ltd and located in Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Cala Homes (East) Limited is currently in active status and it was incorporated on 1 Aug 1973 (51 years 1 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cala Homes (East) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gordon Graham Craig | Director | 1 Jul 2023 | British | Active |
2 | Philip David Mcculloch | Director | 1 Jan 2022 | British | Active |
3 | Neal Toland | Director | 1 Jan 2020 | Northern Irish | Active |
4 | Neal Toland | Director | 1 Jan 2020 | British | Active |
5 | Philip John Hogg | Director | 25 Oct 2016 | British | Active |
6 | Philip John Hogg | Director | 25 Oct 2016 | British | Resigned 29 Mar 2024 |
7 | Fraser Arthur James Moss | Director | 29 Jul 2014 | British | Active |
8 | Fraser Arthur James Moss | Director | 29 Jul 2014 | British | Resigned 30 Jul 2023 |
9 | Thomas Mitchell | Director | 29 Apr 2014 | British | Resigned 31 Dec 2021 |
10 | Gillian Tait | Director | 29 Apr 2014 | British | Active |
11 | Thomas Mitchell | Director | 29 Apr 2014 | British | Active |
12 | David Thomas Mcgrath | Director | 21 Jan 2014 | Irish | Resigned 3 Jul 2020 |
13 | Gavin Michael Pope | Director | 21 Jan 2014 | British | Active |
14 | Gavin Michael Pope | Director | 21 Jan 2014 | British | Resigned 1 Jan 2024 |
15 | Derek Alexander Hamilton | Director | 24 Aug 2011 | British | Active |
16 | Craig Lynes | Director | 24 Aug 2011 | British | Active |
17 | Michael John Freshney | Director | 28 Jan 2010 | British | Resigned 30 Jun 2013 |
18 | Michael Grieve Naysmith | Director | 28 Jan 2010 | British | Resigned 18 Aug 2014 |
19 | Derek Lawson | Director | 28 Jan 2010 | British | Active |
20 | Brian Johnson | Director | 28 Jan 2010 | British | Resigned 31 Dec 2019 |
21 | Alan Duke Brown | Director | 3 Dec 2008 | British | Resigned 30 Apr 2018 |
22 | Sarah Elizabeth Stanger | Director | 21 Feb 2008 | British | Resigned 31 Mar 2016 |
23 | Justin Lamb | Director | 5 Oct 2007 | British | Resigned 17 Mar 2009 |
24 | Noel Anthony Staunton | Director | 1 Oct 2006 | Irish | Resigned 24 Jul 2008 |
25 | LEDGE SERVICES LIMITED | Corporate Secretary | 1 Apr 2006 | - | Active |
26 | LEDGE SERVICES LIMITED | Corporate Secretary | 1 Apr 2006 | - | Active |
27 | Neil John Stoddart | Director | 9 Feb 2006 | British | Active |
28 | John Graham Gunn Reid | Director | 2 Sep 2005 | Scottish | Resigned 31 Oct 2018 |
29 | Robert James Millar | Director | 4 Nov 2004 | British | Resigned 19 Jan 2011 |
30 | Michael Grieve Naysmith | Director | 1 Jul 2002 | British | Resigned 4 Nov 2004 |
31 | Raymond Richard Tedeschi | Director | 17 Sep 2001 | British | Resigned 7 Dec 2009 |
32 | Kevin Whitaker | Director | 17 Sep 2001 | British | Active |
33 | Gerry Campbell More | Director | 17 Sep 2001 | British | Resigned 25 Nov 2008 |
34 | Robert James Millar | Director | 17 Jan 2000 | British | Resigned 17 Sep 2001 |
35 | Gillian Gray | Director | 17 Jan 2000 | British | Resigned 31 Oct 2007 |
36 | Gillian Gray | Director | 17 Jan 2000 | British | Resigned 31 Oct 2007 |
37 | John Graham Gunn Reid | Director | 1 Jul 1997 | Scottish | Resigned 17 Sep 2001 |
38 | Hugh Cullen Martin | Director | 1 Jul 1996 | British | Resigned 17 Sep 2001 |
39 | John Cassie | Director | 1 Jul 1996 | Scottish | Resigned 13 Oct 2000 |
40 | John Robert Cassie | Director | 1 Jul 1996 | British | Resigned 13 Oct 2000 |
41 | John Cullen Murphy | Director | 1 Jul 1996 | British | Resigned 29 Aug 2008 |
42 | Andrew John Mitchell | Director | 1 Jul 1996 | British | Resigned 22 Aug 2013 |
43 | Robert John Westwater Dick | Director | 24 May 1995 | British | Resigned 26 Apr 2002 |
44 | Michael John Whittles | Director | 31 Jan 1992 | British | Resigned 1 Nov 1996 |
45 | Geoffrey Arthur Ball | Director | 18 Sep 1991 | British | Resigned 4 Nov 2004 |
46 | David John Gill | Director | 16 Apr 1991 | British | Resigned 17 Sep 2001 |
47 | Robert James Millar | Director | 16 Apr 1991 | British | Resigned 16 Feb 1996 |
48 | Gerald Campbell More | Director | 16 Apr 1991 | British | Resigned 16 Feb 1996 |
49 | Ronald George Hanna | Director | 16 Apr 1991 | British | Resigned 31 Jan 1992 |
50 | Brian James Leith | Director | 16 Apr 1991 | British | Resigned 16 Nov 1992 |
51 | Iain Cameron Davidson | Director | 16 Apr 1991 | British | Resigned 16 Nov 1992 |
52 | LEDINGHAM CHALMERS | Corporate Secretary | 9 Nov 1988 | - | Resigned 1 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Cala Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cala Homes (East) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2024 | Download PDF |
3 | Accounts - Dormant | 25 Aug 2023 | Download PDF |
4 | Officers - Change Corporate Secretary Company With Change Date | 7 Aug 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 10 Nov 2022 | Download PDF 3 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2022 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2022 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2022 | Download PDF |
12 | Accounts - Dormant | 30 Aug 2022 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 3 Mar 2021 | Download PDF 2 Pages |
14 | Accounts - Dormant | 31 Dec 2020 | Download PDF 5 Pages |
15 | Confirmation Statement - Updates | 9 Nov 2020 | Download PDF 4 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2020 | Download PDF 1 Pages |
17 | Officers - Change Person Director Company With Change Date | 18 Mar 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2020 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
20 | Confirmation Statement - Updates | 12 Nov 2019 | Download PDF 4 Pages |
21 | Accounts - Dormant | 27 Sep 2019 | Download PDF 5 Pages |
22 | Mortgage - Satisfy Charge Full | 12 Mar 2019 | Download PDF 1 Pages |
23 | Mortgage - Satisfy Charge Full | 12 Mar 2019 | Download PDF 1 Pages |
24 | Mortgage - Satisfy Charge Full | 12 Mar 2019 | Download PDF 1 Pages |
25 | Mortgage - Satisfy Charge Full | 12 Mar 2019 | Download PDF 1 Pages |
26 | Mortgage - Satisfy Charge Full | 12 Mar 2019 | Download PDF 1 Pages |
27 | Mortgage - Satisfy Charge Full | 12 Mar 2019 | Download PDF 1 Pages |
28 | Confirmation Statement - Updates | 13 Nov 2018 | Download PDF 4 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2018 | Download PDF 1 Pages |
30 | Accounts - Change Account Reference Date Company Current Extended | 2 Jul 2018 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 24 May 2018 | Download PDF 1 Pages |
32 | Accounts - Dormant | 4 Jan 2018 | Download PDF 5 Pages |
33 | Confirmation Statement - Updates | 15 Nov 2017 | Download PDF 5 Pages |
34 | Officers - Change Person Director Company With Change Date | 23 Mar 2017 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 23 Mar 2017 | Download PDF 2 Pages |
36 | Resolution | 24 Jan 2017 | Download PDF 1 Pages |
37 | Incorporation - Memorandum Articles | 24 Jan 2017 | Download PDF 3 Pages |
38 | Confirmation Statement - Updates | 9 Nov 2016 | Download PDF 5 Pages |
39 | Accounts - Dormant | 31 Oct 2016 | Download PDF 5 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2016 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 16 Pages |
43 | Accounts - Dormant | 3 Oct 2015 | Download PDF 4 Pages |
44 | Accounts - Dormant | 30 Dec 2014 | Download PDF 4 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2014 | Download PDF 16 Pages |
46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Oct 2014 | Download PDF 29 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2014 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 3 Jul 2014 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
54 | Mortgage - Satisfy Charge Full | 10 May 2014 | Download PDF 4 Pages |
55 | Mortgage - Satisfy Charge Full | 10 May 2014 | Download PDF 4 Pages |
56 | Mortgage - Satisfy Charge Full | 30 Apr 2014 | Download PDF 4 Pages |
57 | Accounts - Dormant | 30 Dec 2013 | Download PDF 5 Pages |
58 | Mortgage - Create With Deed With Charge Number | 24 Dec 2013 | Download PDF 30 Pages |
59 | Mortgage - Create With Deed With Charge Number | 23 Dec 2013 | Download PDF 32 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2013 | Download PDF 13 Pages |
61 | Officers - Termination Director Company With Name | 29 Aug 2013 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name | 5 Jul 2013 | Download PDF 1 Pages |
63 | Accounts - Dormant | 5 Apr 2013 | Download PDF 5 Pages |
64 | Mortgage - Legacy | 22 Mar 2013 | Download PDF 8 Pages |
65 | Mortgage - Legacy | 22 Mar 2013 | Download PDF 8 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2012 | Download PDF 15 Pages |
67 | Accounts - Dormant | 19 Mar 2012 | Download PDF 5 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 15 Pages |
69 | Officers - Appoint Person Director Company With Name | 5 Sep 2011 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name | 5 Sep 2011 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 21 Jan 2011 | Download PDF 1 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 14 Pages |
73 | Resolution | 8 Oct 2010 | Download PDF 2 Pages |
74 | Incorporation - Memorandum Articles | 8 Oct 2010 | Download PDF 8 Pages |
75 | Accounts - Dormant | 13 Aug 2010 | Download PDF 5 Pages |
76 | Mortgage - Legacy | 7 Jul 2010 | Download PDF 14 Pages |
77 | Accounts - Dormant | 24 Mar 2010 | Download PDF 5 Pages |
78 | Officers - Appoint Person Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
81 | Officers - Appoint Person Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
83 | Resolution | 9 Jan 2010 | Download PDF 10 Pages |
84 | Officers - Termination Director Company With Name | 9 Jan 2010 | Download PDF 2 Pages |
85 | Mortgage - Legacy | 23 Dec 2009 | Download PDF 7 Pages |
86 | Mortgage - Legacy | 23 Dec 2009 | Download PDF 7 Pages |
87 | Officers - Termination Director Company | 9 Dec 2009 | Download PDF 1 Pages |
88 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2009 | Download PDF 8 Pages |
89 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
90 | Officers - Change Person Director Company | 12 Nov 2009 | Download PDF 2 Pages |
91 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
94 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
95 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
96 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
97 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
98 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
100 | Officers - Legacy | 18 Mar 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.