CALA EVANS RESIDENTIAL LIMITED

Company Number		SC200388
Date formed		1999-09-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2015-11-13
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of CALA EVANS RESIDENTIAL LIMITED

Current Directors

Officer	Role	Date Appointed
LEDGE SERVICES LIMITED	Company Secretary	2006-04-01
PAUL TERENCE MILLINGTON	Director	2000-10-01
JOHN GRAHAM GUNN REID	Director	2007-10-05
NEIL JOHN STODDART	Director	2002-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN GILL	Director	1999-12-23	2007-10-02
LEDINGHAM CHALMERS LLP	Company Secretary	1999-12-23	2006-04-01
IAIN NICOLL ROBERTSON	Director	2005-05-19	2006-01-11
GEOFFREY MORTIMER GOODWILL	Director	1999-12-23	2005-05-19
DOMINIC REDVERS EVANS	Director	1999-12-23	2005-03-10
MICHAEL NAYSMITH	Director	1999-12-23	2004-12-31
JOHN GRAHAM GUNN REID	Director	1999-12-23	2002-07-10
DAVID GEOFFREY MAURICE CULL	Director	1999-12-23	2000-09-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-09-29	1999-12-23
JORDANS (SCOTLAND) LIMITED	Nominated Director	1999-09-29	1999-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEDGE SERVICES LIMITED	TIPTON SHOPPING CENTRE LIMITED	Company Secretary	2007-08-09	CURRENT	2007-06-13	In Administration/Administrative Receiver
LEDGE SERVICES LIMITED	CALA PROPERTIES (BRANDON) LIMITED	Company Secretary	2007-02-08	CURRENT	2006-02-22	Dissolved 2017-06-30
LEDGE SERVICES LIMITED	CALA PROPERTIES (MOTHERWELL) LIMITED	Company Secretary	2007-01-05	CURRENT	2006-11-06	Dissolved 2017-06-30
LEDGE SERVICES LIMITED	CALA GREENBANK 2 LIMITED	Company Secretary	2006-11-09	CURRENT	2006-04-20	Dissolved 2015-11-13
LEDGE SERVICES LIMITED	WESTSIDE PLAZA LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-14	Liquidation
LEDGE SERVICES LIMITED	CALA-MORRISON RESIDENTIAL LIMITED	Company Secretary	2006-04-01	CURRENT	1998-12-10	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA HOMES (CAMBRIDGE) LIMITED	Company Secretary	2006-04-01	CURRENT	1982-03-09	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	SOUTHSPIRIT LIMITED	Company Secretary	2006-04-01	CURRENT	2001-06-27	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	CALA PROJECTS LIMITED	Company Secretary	2006-04-01	CURRENT	1980-03-28	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA HOMES (WESSEX) LIMITED	Company Secretary	2006-04-01	CURRENT	1980-12-15	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	CALA PROPERTIES (ENGLAND) LIMITED	Company Secretary	2006-04-01	CURRENT	1971-09-24	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	VICTOR GROUP LIMITED	Company Secretary	2006-04-01	CURRENT	1977-09-15	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	CALA GRANDHOLM LIMITED	Company Secretary	2006-04-01	CURRENT	1998-05-05	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA ASSETS LIMITED	Company Secretary	2006-04-01	CURRENT	1989-12-15	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA GREENBANK LIMITED	Company Secretary	2006-04-01	CURRENT	1999-12-22	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA CITY LIMITED	Company Secretary	2006-04-01	CURRENT	2002-08-19	Dissolved 2015-11-13
LEDGE SERVICES LIMITED	CALA DOMUS LIMITED	Company Secretary	2006-04-01	CURRENT	2002-09-19	Dissolved 2016-01-05
LEDGE SERVICES LIMITED	CALA HOMES (SURBITON) LIMITED	Company Secretary	2006-04-01	CURRENT	2003-10-30	Dissolved 2015-12-09
LEDGE SERVICES LIMITED	CALA HOMES (U.K.) LIMITED	Company Secretary	2006-04-01	CURRENT	1983-10-04	Dissolved 2016-02-19
LEDGE SERVICES LIMITED	LASOMES LIMITED	Company Secretary	2006-04-01	CURRENT	1974-06-04	Dissolved 2016-02-19
LEDGE SERVICES LIMITED	SUTURAL (PROPERTIES) LIMITED	Company Secretary	2006-04-01	CURRENT	1975-06-18	Dissolved 2015-12-24
LEDGE SERVICES LIMITED	CALA HOMES (SOUTH WEST) LIMITED	Company Secretary	2006-04-01	CURRENT	1937-06-15	Dissolved 2016-02-19
LEDGE SERVICES LIMITED	CALA PROPERTIES (COMMERCIAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-14	Dissolved 2016-08-26
LEDGE SERVICES LIMITED	CALA PROPERTIES (PLOT 4) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-14	Dissolved 2016-08-26
LEDGE SERVICES LIMITED	CPM (UK) SOLUTIONS LIMITED	Company Secretary	2006-04-01	CURRENT	1977-10-24	Dissolved 2016-08-26
LEDGE SERVICES LIMITED	BUSINESS HOMES - CALA LIMITED	Company Secretary	2006-04-01	CURRENT	2004-10-28	Liquidation
LEDGE SERVICES LIMITED	CALA PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	1977-07-06	Dissolved 2017-12-19
LEDGE SERVICES LIMITED	CALA PROPERTIES (GLASGOW) LIMITED	Company Secretary	2006-04-01	CURRENT	1994-04-18	Dissolved 2017-12-19
LEDGE SERVICES LIMITED	CALA DEVELOPMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	1981-03-24	Liquidation
LEDGE SERVICES LIMITED	CALA HOMES (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1997-10-21	Dissolved 2018-01-03
LEDGE SERVICES LIMITED	CALA PROPERTIES (AYR) LIMITED	Company Secretary	2006-04-01	CURRENT	1997-12-30	Dissolved 2018-01-03
LEDGE SERVICES LIMITED	CALA PROPERTIES (CENTRAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-01-11	Dissolved 2018-01-03
LEDGE SERVICES LIMITED	CALA PROPERTIES (SLATEFORD) LIMITED	Company Secretary	2006-04-01	CURRENT	2002-10-21	Dissolved 2018-01-03
LEDGE SERVICES LIMITED	TRUELINE SYSTEMS LIMITED	Company Secretary	2006-04-01	CURRENT	1998-11-06	Dissolved 2018-05-26
LEDGE SERVICES LIMITED	CALA HOMES (EAST) LIMITED	Company Secretary	2006-04-01	CURRENT	1973-08-01	Active
LEDGE SERVICES LIMITED	CALA CAMPUS LIMITED	Company Secretary	2006-04-01	CURRENT	2005-09-20	Dissolved 2018-07-10
LEDGE SERVICES LIMITED	CALA HOMES (YORKSHIRE) LIMITED	Company Secretary	2006-04-01	CURRENT	1988-08-01	Active
LEDGE SERVICES LIMITED	CALA HOMES (THAMES) LIMITED	Company Secretary	2006-04-01	CURRENT	1990-07-16	Active
LEDGE SERVICES LIMITED	CALA PROPERTIES (BANBURY) LIMITED	Company Secretary	2006-04-01	CURRENT	2003-06-26	Liquidation
LEDGE SERVICES LIMITED	CALA HOMES LIMITED	Company Secretary	2006-04-01	CURRENT	1981-05-19	Active
LEDGE SERVICES LIMITED	CALA FINANCE LIMITED	Company Secretary	2006-04-01	CURRENT	1988-10-04	Liquidation
LEDGE SERVICES LIMITED	CALA PROPERTIES (COWCADDENS) LIMITED	Company Secretary	2006-04-01	CURRENT	1998-11-10	Dissolved 2018-07-26
LEDGE SERVICES LIMITED	CALA HOMES (SCOTLAND) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-28	Active
LEDGE SERVICES LIMITED	CALA HOMES (WEST) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-28	Active
LEDGE SERVICES LIMITED	CALA EVANS RESTORATION LIMITED	Company Secretary	2006-04-01	CURRENT	2003-01-09	Active
LEDGE SERVICES LIMITED	CANNIESBURN LIMITED	Company Secretary	2006-04-01	CURRENT	2003-04-14	Active
LEDGE SERVICES LIMITED	CALA-FM DEVELOPMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	2003-06-10	Liquidation
LEDGE SERVICES LIMITED	CALA PROPERTIES (HOLDINGS) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-08-22	Liquidation
LEDGE SERVICES LIMITED	CALA HOMES (SOUTHERN) LIMITED	Company Secretary	2006-04-01	CURRENT	1973-08-22	Active
LEDGE SERVICES LIMITED	CALA HOMES (COTSWOLDS) LIMITED	Company Secretary	2006-04-01	CURRENT	1961-02-02	Active
PAUL TERENCE MILLINGTON	HUNGATE (YORK) RETAIL LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK INDUSTRIAL LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PAUL TERENCE MILLINGTON	DAKOTA HOTEL LEEDS LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	DAKOTA HOTEL (EUROCENTRAL) LIMITED	Director	2013-12-23	CURRENT	2004-09-01	Liquidation
PAUL TERENCE MILLINGTON	EUROCENTRAL HOTELS LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVASOLAR LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Dissolved 2017-04-25
PAUL TERENCE MILLINGTON	MILLSHAW NO.1 LIMITED	Director	2009-10-19	CURRENT	2009-10-19	Dissolved 2017-03-14
PAUL TERENCE MILLINGTON	EVANS PROPERTY GROUP LIMITED	Director	2009-04-14	CURRENT	2002-04-23	Active
PAUL TERENCE MILLINGTON	FRADLEY DISTRICT CENTRE LIMITED	Director	2008-08-29	CURRENT	2008-08-29	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	QUARTZ POINT LIMITED	Director	2008-05-06	CURRENT	2008-04-07	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	HUNGATE (YORK) REGENERATION LIMITED	Director	2008-02-21	CURRENT	2001-12-13	Active
PAUL TERENCE MILLINGTON	EVANS HOMES (SKELTON) NO.2 LIMITED	Director	2007-10-18	CURRENT	2000-12-14	Active
PAUL TERENCE MILLINGTON	EVANS MANAGEMENT LIMITED	Director	2007-01-30	CURRENT	2007-01-25	Active
PAUL TERENCE MILLINGTON	EVANS STUDENT ACCOMMODATION LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-11-03
PAUL TERENCE MILLINGTON	EVANS STUDENT INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	FRADLEY PARK LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	MILLSHAW NO.2 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2017-11-02
PAUL TERENCE MILLINGTON	FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	CITYGATE DEVELOPMENTS NO.1 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS HOMES LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS ASHFORD INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS REGENERATION INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS PROPERTY HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS ADVISORY LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	YORK BUSINESS PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	SKELTON INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	SPRINGHEAD DEVELOPMENTS NO.1 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	CITYGATE DEVELOPMENTS NO.2 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	BUSINESS LIVING INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	F R EVANS (LEEDS) LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	MILLSHAW INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS RESIDENTIAL HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	ROANDO INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	MILLSHAW NO.3 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK NO.2 LIMITED	Director	2006-09-04	CURRENT	2006-07-04	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	BUSINESS LIVING LIMITED	Director	2005-10-13	CURRENT	2005-09-28	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	DAKOTA FORTH BRIDGE LIMITED	Director	2005-02-15	CURRENT	2005-02-15	Liquidation
PAUL TERENCE MILLINGTON	CALA EVANS RESTORATION LIMITED	Director	2004-03-08	CURRENT	2003-01-09	Active
PAUL TERENCE MILLINGTON	WHITE ROSE (LEEDS) LIMITED	Director	2000-11-13	CURRENT	1993-12-08	Active
PAUL TERENCE MILLINGTON	EVANS EASYLET LIMITED	Director	2000-11-13	CURRENT	1995-03-13	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED	Director	2000-10-02	CURRENT	1997-12-11	Dissolved 2017-04-18
PAUL TERENCE MILLINGTON	MILLSHAW PROPERTY CO. LIMITED	Director	2000-10-02	CURRENT	1963-12-23	Dissolved 2017-11-02
PAUL TERENCE MILLINGTON	EVANS OF LEEDS LIMITED	Director	2000-10-02	CURRENT	1963-09-11	Active
PAUL TERENCE MILLINGTON	EVANS HOMES LIMITED	Director	2000-10-02	CURRENT	1999-12-08	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	ASTRA HOUSE LIMITED	Director	2000-10-02	CURRENT	1946-05-10	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS (ASHFORD) LIMITED	Director	2000-10-02	CURRENT	2000-01-21	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	MARCHINGTON PROPERTIES LIMITED	Director	2000-10-02	CURRENT	1884-08-07	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS PROPERTY LIMITED	Director	2000-10-02	CURRENT	2000-01-21	Active
JOHN GRAHAM GUNN REID	CALA HOMES (CHILTERN) LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
JOHN GRAHAM GUNN REID	BANNER MANAGEMENT LIMITED	Director	2014-03-21	CURRENT	1997-04-11	Active
JOHN GRAHAM GUNN REID	BANNER (SPARE) LIMITED	Director	2014-03-21	CURRENT	2000-04-13	Active
JOHN GRAHAM GUNN REID	BANNER DEVELOPMENTS LIMITED	Director	2014-03-21	CURRENT	2000-08-03	Active
JOHN GRAHAM GUNN REID	BANNER HOMES VENTURES LIMITED	Director	2014-03-21	CURRENT	2012-04-11	Active
JOHN GRAHAM GUNN REID	BANNER HOMES BENTLEY PRIORY LIMITED	Director	2014-03-21	CURRENT	2012-05-24	Active
JOHN GRAHAM GUNN REID	BANNER CONSTRUCTION LIMITED	Director	2014-03-21	CURRENT	1979-10-26	Active
JOHN GRAHAM GUNN REID	BANNER HOMES MIDLANDS LIMITED	Director	2014-03-21	CURRENT	1973-01-17	Active
JOHN GRAHAM GUNN REID	BANNER HOMES LIMITED	Director	2014-03-21	CURRENT	1978-05-26	Active
JOHN GRAHAM GUNN REID	JIMCOURT LIMITED	Director	2014-03-21	CURRENT	1978-11-13	Active
JOHN GRAHAM GUNN REID	BANNER HOMES SOUTHERN LIMITED	Director	2014-03-21	CURRENT	1979-10-11	Active
JOHN GRAHAM GUNN REID	BANNER HOMES GROUP LIMITED	Director	2014-03-21	CURRENT	1998-10-09	Active
JOHN GRAHAM GUNN REID	BANNER FREEHOLD LIMITED	Director	2014-03-21	CURRENT	2003-07-07	Active
JOHN GRAHAM GUNN REID	THE ADVANTAGE COLLECTION LTD	Director	2014-03-21	CURRENT	1982-03-12	Active
JOHN GRAHAM GUNN REID	CARE SECURED LIMITED	Director	2014-03-21	CURRENT	1982-05-24	Active
JOHN GRAHAM GUNN REID	BANNER HOMES CENTRAL LIMITED	Director	2014-03-21	CURRENT	1972-08-22	Active
JOHN GRAHAM GUNN REID	CALA HOMES (NORTH) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
JOHN GRAHAM GUNN REID	CALA HOMES (NORTH HOME COUNTIES) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
JOHN GRAHAM GUNN REID	CALA HOMES (SOUTH HOME COUNTIES) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
JOHN GRAHAM GUNN REID	CALA GROUP (HOLDINGS) LIMITED	Director	2013-03-18	CURRENT	2013-03-04	Active
JOHN GRAHAM GUNN REID	CALA 1 LIMITED	Director	2013-03-18	CURRENT	2013-03-04	Active
JOHN GRAHAM GUNN REID	WESTSIDE PLAZA LIMITED	Director	2010-06-22	CURRENT	2006-06-14	Liquidation
JOHN GRAHAM GUNN REID	TIPTON SHOPPING CENTRE LIMITED	Director	2010-06-22	CURRENT	2007-06-13	In Administration/Administrative Receiver
JOHN GRAHAM GUNN REID	CALA-FM DEVELOPMENTS LIMITED	Director	2010-06-22	CURRENT	2003-06-10	Liquidation
JOHN GRAHAM GUNN REID	CALA GREENBANK 2 LIMITED	Director	2009-12-16	CURRENT	2006-04-20	Dissolved 2015-11-13
JOHN GRAHAM GUNN REID	CALA HOMES (SURBITON) LIMITED	Director	2009-12-16	CURRENT	2003-10-30	Dissolved 2015-12-09
JOHN GRAHAM GUNN REID	CALA PROPERTIES (COMMERCIAL) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
JOHN GRAHAM GUNN REID	CALA PROPERTIES (PLOT 4) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
JOHN GRAHAM GUNN REID	CALA LAND INVESTMENTS (BEARSDEN) LIMITED	Director	2009-12-16	CURRENT	2003-09-09	Active
JOHN GRAHAM GUNN REID	CALA PROPERTIES (HOLDINGS) LIMITED	Director	2009-12-16	CURRENT	2005-08-22	Liquidation
JOHN GRAHAM GUNN REID	CALA VENTURES LIMITED	Director	2009-12-16	CURRENT	2006-03-15	Active
JOHN GRAHAM GUNN REID	CALA PROPERTIES (ENGLAND) LIMITED	Director	2008-11-27	CURRENT	1971-09-24	Dissolved 2013-10-16
JOHN GRAHAM GUNN REID	CALA CITY LIMITED	Director	2007-10-24	CURRENT	2002-08-19	Dissolved 2015-11-13
JOHN GRAHAM GUNN REID	CALA GROUP LIMITED	Director	2007-10-24	CURRENT	2007-06-26	Active
JOHN GRAHAM GUNN REID	CALA HOMES (EAST) LIMITED	Director	2005-09-02	CURRENT	1973-08-01	Active
JOHN GRAHAM GUNN REID	CALA LIMITED	Director	2003-03-17	CURRENT	1875-03-29	Active
JOHN GRAHAM GUNN REID	CALA-MORRISON RESIDENTIAL LIMITED	Director	2003-03-07	CURRENT	1998-12-10	Dissolved 2013-10-12
JOHN GRAHAM GUNN REID	CALA HOMES (CAMBRIDGE) LIMITED	Director	2003-03-06	CURRENT	1982-03-09	Dissolved 2013-10-16
JOHN GRAHAM GUNN REID	CALA GREENBANK LIMITED	Director	2003-01-17	CURRENT	1999-12-22	Dissolved 2013-10-12
JOHN GRAHAM GUNN REID	CALA ASSETS LIMITED	Director	2003-01-13	CURRENT	1989-12-15	Dissolved 2013-10-12
JOHN GRAHAM GUNN REID	CALA PROJECTS LIMITED	Director	2002-04-15	CURRENT	1980-03-28	Dissolved 2013-10-12
JOHN GRAHAM GUNN REID	CALA HOMES (WESSEX) LIMITED	Director	2002-04-15	CURRENT	1980-12-15	Dissolved 2013-10-16
JOHN GRAHAM GUNN REID	VICTOR GROUP LIMITED	Director	2002-04-15	CURRENT	1977-09-15	Dissolved 2013-10-16
JOHN GRAHAM GUNN REID	CALA HOMES (U.K.) LIMITED	Director	2002-04-15	CURRENT	1983-10-04	Dissolved 2016-02-19
JOHN GRAHAM GUNN REID	LASOMES LIMITED	Director	2002-04-15	CURRENT	1974-06-04	Dissolved 2016-02-19
JOHN GRAHAM GUNN REID	SUTURAL (PROPERTIES) LIMITED	Director	2002-04-15	CURRENT	1975-06-18	Dissolved 2015-12-24
JOHN GRAHAM GUNN REID	CALA HOMES (SOUTH WEST) LIMITED	Director	2002-04-15	CURRENT	1937-06-15	Dissolved 2016-02-19
JOHN GRAHAM GUNN REID	CPM (UK) SOLUTIONS LIMITED	Director	2002-04-15	CURRENT	1977-10-24	Dissolved 2016-08-26
JOHN GRAHAM GUNN REID	CALA HOMES (THAMES) LIMITED	Director	2002-04-15	CURRENT	1990-07-16	Active
JOHN GRAHAM GUNN REID	CALA HOMES LIMITED	Director	2002-04-15	CURRENT	1981-05-19	Active
JOHN GRAHAM GUNN REID	CALA HOMES (SOUTHERN) LIMITED	Director	2002-04-15	CURRENT	1973-08-22	Active
JOHN GRAHAM GUNN REID	CALA HOMES (COTSWOLDS) LIMITED	Director	2002-04-15	CURRENT	1961-02-02	Active
JOHN GRAHAM GUNN REID	CALA LAND INVESTMENTS LIMITED	Director	2002-03-28	CURRENT	2002-01-15	Active
JOHN GRAHAM GUNN REID	CALA HOMES (SCOTLAND) LIMITED	Director	2001-09-17	CURRENT	2001-08-28	Active
JOHN GRAHAM GUNN REID	CALA HOMES (WEST) LIMITED	Director	2001-09-05	CURRENT	2001-08-28	Active
JOHN GRAHAM GUNN REID	CALA 1999 LIMITED	Director	2001-07-01	CURRENT	1999-03-24	Active
JOHN GRAHAM GUNN REID	CALA MANAGEMENT LIMITED	Director	2001-04-09	CURRENT	1925-05-08	Active
JOHN GRAHAM GUNN REID	CALA HOMES (YORKSHIRE) LIMITED	Director	2000-02-02	CURRENT	1988-08-01	Active
JOHN GRAHAM GUNN REID	CALA GRANDHOLM LIMITED	Director	1998-06-03	CURRENT	1998-05-05	Dissolved 2013-10-12
NEIL JOHN STODDART	BANNER MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	1997-04-11	Active
NEIL JOHN STODDART	BANNER (SPARE) LIMITED	Director	2018-04-30	CURRENT	2000-04-13	Active
NEIL JOHN STODDART	BANNER DEVELOPMENTS LIMITED	Director	2018-04-30	CURRENT	2000-08-03	Active
NEIL JOHN STODDART	BANNER HOMES VENTURES LIMITED	Director	2018-04-30	CURRENT	2012-04-11	Active
NEIL JOHN STODDART	BANNER HOMES BENTLEY PRIORY LIMITED	Director	2018-04-30	CURRENT	2012-05-24	Active
NEIL JOHN STODDART	CALA GROUP (HOLDINGS) LIMITED	Director	2018-04-30	CURRENT	2013-03-04	Active
NEIL JOHN STODDART	CALA 1 LIMITED	Director	2018-04-30	CURRENT	2013-03-04	Active
NEIL JOHN STODDART	CALA HOMES (CHILTERN) LIMITED	Director	2018-04-30	CURRENT	2014-06-16	Active
NEIL JOHN STODDART	CALA LAND INVESTMENTS LIMITED	Director	2018-04-30	CURRENT	2002-01-15	Active
NEIL JOHN STODDART	BANNER CONSTRUCTION LIMITED	Director	2018-04-30	CURRENT	1979-10-26	Active
NEIL JOHN STODDART	BANNER HOMES MIDLANDS LIMITED	Director	2018-04-30	CURRENT	1973-01-17	Active
NEIL JOHN STODDART	BANNER HOMES LIMITED	Director	2018-04-30	CURRENT	1978-05-26	Active
NEIL JOHN STODDART	JIMCOURT LIMITED	Director	2018-04-30	CURRENT	1978-11-13	Active
NEIL JOHN STODDART	BANNER HOMES SOUTHERN LIMITED	Director	2018-04-30	CURRENT	1979-10-11	Active
NEIL JOHN STODDART	BANNER HOMES GROUP LIMITED	Director	2018-04-30	CURRENT	1998-10-09	Active
NEIL JOHN STODDART	BANNER FREEHOLD LIMITED	Director	2018-04-30	CURRENT	2003-07-07	Active
NEIL JOHN STODDART	CALA HOMES (NORTH HOME COUNTIES) LIMITED	Director	2018-04-30	CURRENT	2013-12-03	Active
NEIL JOHN STODDART	CALA LIMITED	Director	2018-04-30	CURRENT	1875-03-29	Active
NEIL JOHN STODDART	CALA MANAGEMENT LIMITED	Director	2018-04-30	CURRENT	1925-05-08	Active
NEIL JOHN STODDART	CALA 1999 LIMITED	Director	2018-04-30	CURRENT	1999-03-24	Active
NEIL JOHN STODDART	CALA HOMES (SCOTLAND) LIMITED	Director	2018-04-30	CURRENT	2001-08-28	Active
NEIL JOHN STODDART	CALA PROPERTIES (HOLDINGS) LIMITED	Director	2018-04-30	CURRENT	2005-08-22	Liquidation
NEIL JOHN STODDART	CALA GROUP LIMITED	Director	2018-04-30	CURRENT	2007-06-26	Active
NEIL JOHN STODDART	THE ADVANTAGE COLLECTION LTD	Director	2018-04-30	CURRENT	1982-03-12	Active
NEIL JOHN STODDART	CARE SECURED LIMITED	Director	2018-04-30	CURRENT	1982-05-24	Active
NEIL JOHN STODDART	CALA HOMES (SOUTHERN) LIMITED	Director	2018-04-30	CURRENT	1973-08-22	Active
NEIL JOHN STODDART	BANNER HOMES CENTRAL LIMITED	Director	2018-04-30	CURRENT	1972-08-22	Active
NEIL JOHN STODDART	CALA HOMES (SOUTH HOME COUNTIES) LIMITED	Director	2018-04-30	CURRENT	2013-12-03	Active
NEIL JOHN STODDART	CALA EVANS RESTORATION LIMITED	Director	2014-11-18	CURRENT	2003-01-09	Active
NEIL JOHN STODDART	CALA HOMES (NORTH) LIMITED	Director	2014-01-30	CURRENT	2013-12-03	Active
NEIL JOHN STODDART	CALA GRANDHOLM LIMITED	Director	2009-12-16	CURRENT	1998-05-05	Dissolved 2013-10-12
NEIL JOHN STODDART	CALA HOMES LIMITED	Director	2009-06-15	CURRENT	1981-05-19	Active
NEIL JOHN STODDART	CALA LAND INVESTMENTS (BEARSDEN) LIMITED	Director	2008-02-11	CURRENT	2003-09-09	Active
NEIL JOHN STODDART	CALA HOMES (COTSWOLDS) LIMITED	Director	2006-06-12	CURRENT	1961-02-02	Active
NEIL JOHN STODDART	CALA VENTURES LIMITED	Director	2006-05-19	CURRENT	2006-03-15	Active
NEIL JOHN STODDART	CALA HOMES (EAST) LIMITED	Director	2006-02-09	CURRENT	1973-08-01	Active
NEIL JOHN STODDART	CALA HOMES (THAMES) LIMITED	Director	2006-01-25	CURRENT	1990-07-16	Active
NEIL JOHN STODDART	CALA HOMES (YORKSHIRE) LIMITED	Director	2006-01-24	CURRENT	1988-08-01	Active
NEIL JOHN STODDART	CANNIESBURN LIMITED	Director	2003-10-01	CURRENT	2003-04-14	Active
NEIL JOHN STODDART	CALA CITY LIMITED	Director	2002-12-13	CURRENT	2002-08-19	Dissolved 2015-11-13
NEIL JOHN STODDART	SOUTHSPIRIT LIMITED	Director	2002-04-30	CURRENT	2001-06-27	Dissolved 2013-10-16
NEIL JOHN STODDART	CALA HOMES (WEST) LIMITED	Director	2001-09-05	CURRENT	2001-08-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-11-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-13	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-05-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-04-05	AA	30/06/11 TOTAL EXEMPTION FULL
2011-10-05	LATEST SOC	05/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-05	AR01	29/09/11 FULL LIST
2011-03-24	AA	30/06/10 TOTAL EXEMPTION FULL
2010-09-30	AR01	29/09/10 FULL LIST
2010-02-10	AA	30/06/09 TOTAL EXEMPTION FULL
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009
2009-09-30	363a	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-01	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-10-05	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-04	288b	DIRECTOR RESIGNED
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2006-10-16	288b	DIRECTOR RESIGNED
2006-10-05	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-13	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-21	288a	NEW SECRETARY APPOINTED
2006-04-21	288b	SECRETARY RESIGNED
2006-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-31	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-26	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-24	288b	DIRECTOR RESIGNED
2005-05-17	288b	DIRECTOR RESIGNED
2005-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18	288b	DIRECTOR RESIGNED
2004-10-11	ELRES	S386 DISP APP AUDS 29/06/04
2004-10-11	ELRES	S366A DISP HOLDING AGM 29/06/04
2004-10-04	363a	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-09-30	363a	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-28	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-12	AUD	AUDITOR'S RESIGNATION
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-08	363a	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-08-20	AUD	AUDITOR'S RESIGNATION
2002-07-30	288a	NEW DIRECTOR APPOINTED
2002-07-30	288b	DIRECTOR RESIGNED
2001-10-10	363a	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-04	288c	SECRETARY'S PARTICULARS CHANGED
2001-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA
2001-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-29	288b	DIRECTOR RESIGNED
2000-12-29	288a	NEW DIRECTOR APPOINTED
2000-10-26	363a	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-19	288a	NEW DIRECTOR APPOINTED
2000-10-19	288a	NEW DIRECTOR APPOINTED
2000-10-19	288a	NEW DIRECTOR APPOINTED
2000-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-02-11	288a	NEW DIRECTOR APPOINTED
2000-02-11	288a	NEW DIRECTOR APPOINTED
2000-01-13	CERTNM	COMPANY NAME CHANGED PACIFIC SHELF 894 LIMITED CERTIFICATE ISSUED ON 14/01/00
2000-01-11	225	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/00 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CALA EVANS RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-07-03

Fines / Sanctions

No fines or sanctions have been issued against CALA EVANS RESIDENTIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2000-08-31	Outstanding	YORKSHIRE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of CALA EVANS RESIDENTIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALA EVANS RESIDENTIAL LIMITED

Trademarks

We have not found any records of CALA EVANS RESIDENTIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALA EVANS RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CALA EVANS RESIDENTIAL LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CALA EVANS RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CALA EVANS RESIDENTIAL LIMITED	Event Date
Registered Office (for all of the above): Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of members of the above named Companies will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Tuesday 4 August 2015 commencing at 10.00 am, 10.30 am & 11.00 am respectively, for the purpose of having an account laid before the members showing how each winding-up been conducted and the property of the Companies disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy who need not be a member to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 4.00 pm on Monday 03 August 2015. Insolvency Practitioner: Donald McKinnon (IP No 9272) Additional Contact: David Meldrum Email: info@wyliebisset.com) Telephone: 0141 566 7006

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALA EVANS RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALA EVANS RESIDENTIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of CALA EVANS RESIDENTIAL LIMITED

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