CALA-FM DEVELOPMENTS LIMITED
ABERDEEN LEDGE 737 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA
Company number SC250862
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CALA-FM DEVELOPMENTS LIMITED are www.calafmdevelopments.co.uk, and www.cala-fm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Fm Developments Limited is a Private Limited Company. The company registration number is SC250862. Cala Fm Developments Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Cala Fm Developments Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDGE SERVICES LIMITED is a Secretary of the company. BRADY, Kevin James is a Director of the company. MILLAR, Robert James is a Director of the company. REID, John Graham Gunn is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BROPHY, John Francis has been resigned. Director DEVINE, Paul John has been resigned. Director MACCONNELL, Alasdair Murray has been resigned. Director MACKAY, Donald Stewart has been resigned. Director MILNE, Jonathon Alexander has been resigned. Director MORE, Gerry Campbell has been resigned. Director NAYSMITH, Karen Linda has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 01 April 2006
Director
BRADY, Kevin James
Appointed Date: 11 September 2003
65 years old
Director
MILLAR, Robert James
Appointed Date: 31 March 2011
72 years old
Director
REID, John Graham Gunn
Appointed Date: 22 June 2010
61 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 10 June 2003
Director
BROPHY, John Francis
Resigned: 15 August 2008
Appointed Date: 25 June 2006
57 years old
Director
DEVINE, Paul John
Resigned: 02 February 2009
Appointed Date: 15 August 2008
62 years old
Director
MACCONNELL, Alasdair Murray
Resigned: 23 June 2010
Appointed Date: 11 September 2003
66 years old
Director
MACKAY, Donald Stewart
Resigned: 28 January 2005
Appointed Date: 11 September 2003
82 years old
Director
MILNE, Jonathon Alexander
Resigned: 17 January 2011
Appointed Date: 11 September 2003
55 years old
Director
MORE, Gerry Campbell
Resigned: 31 March 2011
Appointed Date: 02 February 2009
64 years old
Director
NAYSMITH, Karen Linda
Resigned: 12 May 2006
Appointed Date: 28 January 2005
51 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 11 September 2003
Appointed Date: 10 June 2003

CALA-FM DEVELOPMENTS LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
29 Dec 2015
Total exemption full accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
19 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
21 Sep 2003
New director appointed
21 Sep 2003
New director appointed
21 Sep 2003
New director appointed
21 Sep 2003
Director resigned
10 Jun 2003
Incorporation

CALA-FM DEVELOPMENTS LIMITED Charges

1 October 2003
Standard security
Delivered: 10 October 2003
Status: Satisfied on 17 January 2013
Persons entitled: Fm Developments Limited
Description: 12.08 acres of ground at bankhead drive, edinburgh.
1 October 2003
Standard security
Delivered: 10 October 2003
Status: Satisfied on 17 January 2013
Persons entitled: Cala Management Limited
Description: 12.08 acres of ground at bankhead drive, edinburgh.
1 October 2003
Standard security
Delivered: 9 October 2003
Status: Satisfied on 17 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Ground at bankhead drive, edinburgh.
11 September 2003
Floating charge
Delivered: 1 October 2003
Status: Satisfied on 24 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
11 September 2003
Bond & floating charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Cala Management Limited
Description: Undertaking and all property and assets present and future…
11 September 2003
Bond & floating charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: F M Developments Limited
Description: Undertaking and all property and assets present and future…

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