Active
Company Information for CALA HOMES (EAST) LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
|
Company Registration Number
SC053746
Private Limited Company
Active |
Company Name | |
---|---|
CALA HOMES (EAST) LIMITED | |
Legal Registered Office | |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | |
Company Number | SC053746 | |
---|---|---|
Company ID Number | SC053746 | |
Date formed | 1973-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:26:40 |
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Officer | Role | Date Appointed |
---|---|---|
LEDGE SERVICES LIMITED |
||
DEREK ALEXANDER HAMILTON |
||
PHILIP JOHN HOGG |
||
BRIAN JOHNSON |
||
DEREK LAWSON |
||
CRAIG LYNES |
||
DAVID THOMAS MCGRATH |
||
THOMAS MITCHELL |
||
FRASER ARTHUR JAMES MOSS |
||
GAVIN MICHAEL POPE |
||
JOHN GRAHAM GUNN REID |
||
NEIL JOHN STODDART |
||
GILLIAN TAIT |
||
KEVIN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DUKE BROWN |
Director | ||
ANDREW JOHN MITCHELL |
Director | ||
MICHAEL JOHN FRESHNEY |
Director | ||
ROBERT JAMES MILLAR |
Director | ||
ALAN WOOD DOWNIE |
Director | ||
JUSTIN LAMB |
Director | ||
GILLIAN GRAY |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
GEOFFREY ARTHUR BALL |
Director | ||
ROBERT JOHN WESTWATER DICK |
Director | ||
DAVID JOHN GILL |
Director | ||
HUGH CULLEN MARTIN |
Director | ||
ROBERT JAMES MILLAR |
Director | ||
JOHN ROBERT CASSIE |
Director | ||
ROBERT JAMES MILLAR |
Director | ||
GERALD CAMPBELL MORE |
Director | ||
IAIN CAMERON DAVIDSON |
Director | ||
BRIAN JAMES LEITH |
Director | ||
RONALD GEORGE HANNA |
Director | ||
ANTHONY JOHN KELLEY |
Director | ||
GLEN FRASER WHYTE ALLISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIPTON SHOPPING CENTRE LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CALA PROPERTIES (BRANDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2006-02-22 | Dissolved 2017-06-30 | |
CALA PROPERTIES (MOTHERWELL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-11-06 | Dissolved 2017-06-30 | |
CALA GREENBANK 2 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-04-20 | Dissolved 2015-11-13 | |
WESTSIDE PLAZA LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-14 | Liquidation | |
CALA-MORRISON RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-12-10 | Dissolved 2013-10-12 | |
CALA HOMES (CAMBRIDGE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-03-09 | Dissolved 2013-10-16 | |
SOUTHSPIRIT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
CALA PROJECTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-03-28 | Dissolved 2013-10-12 | |
CALA HOMES (WESSEX) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
CALA PROPERTIES (ENGLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1971-09-24 | Dissolved 2013-10-16 | |
VICTOR GROUP LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-09-15 | Dissolved 2013-10-16 | |
CALA GRANDHOLM LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA ASSETS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-12-15 | Dissolved 2013-10-12 | |
CALA GREENBANK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-12-22 | Dissolved 2013-10-12 | |
CALA CITY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA DOMUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-09-19 | Dissolved 2016-01-05 | |
CALA EVANS RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
CALA HOMES (SURBITON) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
CALA HOMES (U.K.) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-10-04 | Dissolved 2016-02-19 | |
LASOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
SUTURAL (PROPERTIES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1975-06-18 | Dissolved 2015-12-24 | |
CALA HOMES (SOUTH WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
CALA PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA PROPERTIES (PLOT 4) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CPM (UK) SOLUTIONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-10-24 | Dissolved 2016-08-26 | |
BUSINESS HOMES - CALA LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-10-28 | Liquidation | |
CALA PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-07-06 | Dissolved 2017-12-19 | |
CALA PROPERTIES (GLASGOW) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-04-18 | Dissolved 2017-12-19 | |
CALA DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-03-24 | Liquidation | |
CALA HOMES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-21 | Dissolved 2018-01-03 | |
CALA PROPERTIES (AYR) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-12-30 | Dissolved 2018-01-03 | |
CALA PROPERTIES (CENTRAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-01-11 | Dissolved 2018-01-03 | |
CALA PROPERTIES (SLATEFORD) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-10-21 | Dissolved 2018-01-03 | |
TRUELINE SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-06 | Dissolved 2018-05-26 | |
CALA CAMPUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-09-20 | Dissolved 2018-07-10 | |
CALA HOMES (YORKSHIRE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-08-01 | Active | |
CALA HOMES (THAMES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-07-16 | Active | |
CALA PROPERTIES (BANBURY) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-26 | Liquidation | |
CALA HOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-05-19 | Active | |
CALA FINANCE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-10-04 | Liquidation | |
CALA PROPERTIES (COWCADDENS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-10 | Dissolved 2018-07-26 | |
CALA HOMES (SCOTLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA EVANS RESTORATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-09 | Active | |
CANNIESBURN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-04-14 | Active | |
CALA-FM DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-10 | Liquidation | |
CALA PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA HOMES (SOUTHERN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-22 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1961-02-02 | Active | |
CALA EVANS RESTORATION LIMITED | Director | 2014-11-18 | CURRENT | 2003-01-09 | Active | |
CALA HOMES (CHILTERN) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
BANNER MANAGEMENT LIMITED | Director | 2014-03-21 | CURRENT | 1997-04-11 | Active | |
BANNER (SPARE) LIMITED | Director | 2014-03-21 | CURRENT | 2000-04-13 | Active | |
BANNER DEVELOPMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2000-08-03 | Active | |
BANNER HOMES VENTURES LIMITED | Director | 2014-03-21 | CURRENT | 2012-04-11 | Active | |
BANNER HOMES BENTLEY PRIORY LIMITED | Director | 2014-03-21 | CURRENT | 2012-05-24 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2014-03-21 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2014-03-21 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2014-03-21 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2014-03-21 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2014-03-21 | CURRENT | 1979-10-11 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2014-03-21 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2014-03-21 | CURRENT | 2003-07-07 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2014-03-21 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2014-03-21 | CURRENT | 1982-05-24 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2014-03-21 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (NORTH) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-03 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-04 | Active | |
CALA 1 LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-04 | Active | |
WESTSIDE PLAZA LIMITED | Director | 2010-06-22 | CURRENT | 2006-06-14 | Liquidation | |
TIPTON SHOPPING CENTRE LIMITED | Director | 2010-06-22 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CALA-FM DEVELOPMENTS LIMITED | Director | 2010-06-22 | CURRENT | 2003-06-10 | Liquidation | |
CALA GREENBANK 2 LIMITED | Director | 2009-12-16 | CURRENT | 2006-04-20 | Dissolved 2015-11-13 | |
CALA HOMES (SURBITON) LIMITED | Director | 2009-12-16 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
CALA PROPERTIES (COMMERCIAL) LIMITED | Director | 2009-12-16 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA PROPERTIES (PLOT 4) LIMITED | Director | 2009-12-16 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Director | 2009-12-16 | CURRENT | 2003-09-09 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2009-12-16 | CURRENT | 2005-08-22 | Liquidation | |
CALA VENTURES LIMITED | Director | 2009-12-16 | CURRENT | 2006-03-15 | Active | |
CALA PROPERTIES (ENGLAND) LIMITED | Director | 2008-11-27 | CURRENT | 1971-09-24 | Dissolved 2013-10-16 | |
CALA CITY LIMITED | Director | 2007-10-24 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA GROUP LIMITED | Director | 2007-10-24 | CURRENT | 2007-06-26 | Active | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2007-10-05 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
CALA LIMITED | Director | 2003-03-17 | CURRENT | 1875-03-29 | Active | |
CALA-MORRISON RESIDENTIAL LIMITED | Director | 2003-03-07 | CURRENT | 1998-12-10 | Dissolved 2013-10-12 | |
CALA HOMES (CAMBRIDGE) LIMITED | Director | 2003-03-06 | CURRENT | 1982-03-09 | Dissolved 2013-10-16 | |
CALA GREENBANK LIMITED | Director | 2003-01-17 | CURRENT | 1999-12-22 | Dissolved 2013-10-12 | |
CALA ASSETS LIMITED | Director | 2003-01-13 | CURRENT | 1989-12-15 | Dissolved 2013-10-12 | |
CALA PROJECTS LIMITED | Director | 2002-04-15 | CURRENT | 1980-03-28 | Dissolved 2013-10-12 | |
CALA HOMES (WESSEX) LIMITED | Director | 2002-04-15 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
VICTOR GROUP LIMITED | Director | 2002-04-15 | CURRENT | 1977-09-15 | Dissolved 2013-10-16 | |
CALA HOMES (U.K.) LIMITED | Director | 2002-04-15 | CURRENT | 1983-10-04 | Dissolved 2016-02-19 | |
LASOMES LIMITED | Director | 2002-04-15 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
SUTURAL (PROPERTIES) LIMITED | Director | 2002-04-15 | CURRENT | 1975-06-18 | Dissolved 2015-12-24 | |
CALA HOMES (SOUTH WEST) LIMITED | Director | 2002-04-15 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
CPM (UK) SOLUTIONS LIMITED | Director | 2002-04-15 | CURRENT | 1977-10-24 | Dissolved 2016-08-26 | |
CALA HOMES (THAMES) LIMITED | Director | 2002-04-15 | CURRENT | 1990-07-16 | Active | |
CALA HOMES LIMITED | Director | 2002-04-15 | CURRENT | 1981-05-19 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2002-04-15 | CURRENT | 1973-08-22 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Director | 2002-04-15 | CURRENT | 1961-02-02 | Active | |
CALA LAND INVESTMENTS LIMITED | Director | 2002-03-28 | CURRENT | 2002-01-15 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (WEST) LIMITED | Director | 2001-09-05 | CURRENT | 2001-08-28 | Active | |
CALA 1999 LIMITED | Director | 2001-07-01 | CURRENT | 1999-03-24 | Active | |
CALA MANAGEMENT LIMITED | Director | 2001-04-09 | CURRENT | 1925-05-08 | Active | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2000-02-02 | CURRENT | 1988-08-01 | Active | |
CALA GRANDHOLM LIMITED | Director | 1998-06-03 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
BANNER MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1997-04-11 | Active | |
BANNER (SPARE) LIMITED | Director | 2018-04-30 | CURRENT | 2000-04-13 | Active | |
BANNER DEVELOPMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2000-08-03 | Active | |
BANNER HOMES VENTURES LIMITED | Director | 2018-04-30 | CURRENT | 2012-04-11 | Active | |
BANNER HOMES BENTLEY PRIORY LIMITED | Director | 2018-04-30 | CURRENT | 2012-05-24 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-04 | Active | |
CALA 1 LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-04 | Active | |
CALA HOMES (CHILTERN) LIMITED | Director | 2018-04-30 | CURRENT | 2014-06-16 | Active | |
CALA LAND INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2002-01-15 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2018-04-30 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2018-04-30 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2018-04-30 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2018-04-30 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2018-04-30 | CURRENT | 1979-10-11 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2018-04-30 | CURRENT | 2003-07-07 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-03 | Active | |
CALA LIMITED | Director | 2018-04-30 | CURRENT | 1875-03-29 | Active | |
CALA MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1925-05-08 | Active | |
CALA 1999 LIMITED | Director | 2018-04-30 | CURRENT | 1999-03-24 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-28 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2018-04-30 | CURRENT | 2005-08-22 | Liquidation | |
CALA GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2007-06-26 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2018-04-30 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2018-04-30 | CURRENT | 1982-05-24 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2018-04-30 | CURRENT | 1973-08-22 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2018-04-30 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-03 | Active | |
CALA EVANS RESTORATION LIMITED | Director | 2014-11-18 | CURRENT | 2003-01-09 | Active | |
CALA HOMES (NORTH) LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-03 | Active | |
CALA GRANDHOLM LIMITED | Director | 2009-12-16 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA HOMES LIMITED | Director | 2009-06-15 | CURRENT | 1981-05-19 | Active | |
CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Director | 2008-02-11 | CURRENT | 2003-09-09 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Director | 2006-06-12 | CURRENT | 1961-02-02 | Active | |
CALA VENTURES LIMITED | Director | 2006-05-19 | CURRENT | 2006-03-15 | Active | |
CALA HOMES (THAMES) LIMITED | Director | 2006-01-25 | CURRENT | 1990-07-16 | Active | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2006-01-24 | CURRENT | 1988-08-01 | Active | |
CANNIESBURN LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-14 | Active | |
CALA CITY LIMITED | Director | 2002-12-13 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2002-07-10 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
SOUTHSPIRIT LIMITED | Director | 2002-04-30 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
CALA HOMES (WEST) LIMITED | Director | 2001-09-05 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2018-08-01 | CURRENT | 1988-08-01 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2018-08-01 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2018-08-01 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2018-08-01 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-11 | Active | |
CALA HOMES (THAMES) LIMITED | Director | 2018-08-01 | CURRENT | 1990-07-16 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2018-08-01 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2018-08-01 | CURRENT | 2003-07-07 | Active | |
CALA LIMITED | Director | 2018-08-01 | CURRENT | 1875-03-29 | Active | |
CALA HOMES LIMITED | Director | 2018-08-01 | CURRENT | 1981-05-19 | Active | |
CALA 1999 LIMITED | Director | 2018-08-01 | CURRENT | 1999-03-24 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2018-08-01 | CURRENT | 2001-08-28 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2018-08-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA GROUP LIMITED | Director | 2018-08-01 | CURRENT | 2007-06-26 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2018-08-01 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2018-08-01 | CURRENT | 1982-05-24 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2018-08-01 | CURRENT | 1973-08-22 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2018-08-01 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2018-08-01 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2013-12-03 | Active | |
CALA MANAGEMENT LIMITED | Director | 2015-04-09 | CURRENT | 1925-05-08 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Director | 2014-06-24 | CURRENT | 1961-02-02 | Active | |
CALA HOMES (WEST) LIMITED | Director | 2013-05-14 | CURRENT | 2001-08-28 | Active | |
CALA VENTURES LIMITED | Director | 2009-01-08 | CURRENT | 2006-03-15 | Active | |
DREGHORN (ABERDEEN) LIMITED | Director | 2007-05-15 | CURRENT | 1958-03-28 | Active | |
DREGHORN DEVELOPMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-26 | Active | |
CALA EVANS RESTORATION LIMITED | Director | 2004-03-22 | CURRENT | 2003-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS ELAINE CARRIGAN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HOGG | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN MICHAEL POPE | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN TAIT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR LEDGE SERVICES LIMITED on 2023-08-07 | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER ARTHUR JAMES MOSS | ||
DIRECTOR APPOINTED MR GORDON GRAHAM CRAIG | ||
Director's details changed for Ms Gillian Tait on 2023-06-15 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES HIGGINS | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL TOLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL TOLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES HIGGINS | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR PHILIP DAVID MCCULLOCH | ||
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID MCCULLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Neil John Stoddart on 2021-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS MCGRATH | |
CH01 | Director's details changed for Mr David Thomas Mcgrath on 2020-03-02 | |
AP01 | DIRECTOR APPOINTED MR NEAL TOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0537460020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM GUNN REID | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUKE BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN TAIT / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCGRATH / 23/03/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/01/17 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH STANGER | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0537460020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAYSMITH | |
AP01 | DIRECTOR APPOINTED MR FRASER ARTHUR JAMES MOSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHITAKER / 06/06/2014 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MITCHELL | |
AP01 | DIRECTOR APPOINTED MS GILLIAN TAIT | |
AP01 | DIRECTOR APPOINTED MR GAVIN MICHAEL POPE | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MCGRATH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0537460019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0537460018 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESHNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 09/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG LYNES | |
AP01 | DIRECTOR APPOINTED MR DEREK ALEXANDER HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR | |
AR01 | 09/11/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHNSON | |
AP01 | DIRECTOR APPOINTED MICHAEL NAYSMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FRESHNEY | |
AP01 | DIRECTOR APPOINTED MR DEREK LAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH STANGER / 20/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE | |
RES01 | ALTER ARTICLES 16/12/2009 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITAKER / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RICHARD TEDESCHI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD DOWNIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM GUNN REID / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN LAMB | |
288a | DIRECTOR APPOINTED ALAN DUKE BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD MORE | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
SCOTTISH DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC | |
ENGLISH DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 HOMES (EAST) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CALA HOMES (EAST) LIMITED are:
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