CALA HOMES (NORTH) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC465071
Status Active
Incorporation Date 3 December 2013
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, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Stephen Mclelland Jarvie on 23 March 2017; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CALA HOMES (NORTH) LIMITED are www.calahomesnorth.co.uk, and www.cala-homes-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Homes North Limited is a Private Limited Company. The company registration number is SC465071. Cala Homes North Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Cala Homes North Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDGE SERVICES LIMITED is a Secretary of the company. BROWN, Alan Duke is a Director of the company. CARR, David Fraser is a Director of the company. JARVIE, Stephen Mclelland is a Director of the company. NAYSMITH, Michael is a Director of the company. REID, John Graham Gunn is a Director of the company. STODDART, Neil John is a Director of the company. WHITAKER, Kevin is a Director of the company. Secretary SIBBALD, Moira Ramsay has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. Director YULE, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 18 August 2014
Director
BROWN, Alan Duke
Appointed Date: 12 December 2013
65 years old
Director
CARR, David Fraser
Appointed Date: 03 September 2014
44 years old
Director
JARVIE, Stephen Mclelland
Appointed Date: 09 July 2015
58 years old
Director
NAYSMITH, Michael
Appointed Date: 30 January 2014
56 years old
Director
REID, John Graham Gunn
Appointed Date: 12 December 2013
61 years old
Director
STODDART, Neil John
Appointed Date: 30 January 2014
56 years old
Director
WHITAKER, Kevin
Appointed Date: 30 January 2014
56 years old

Resigned Directors

Secretary
SIBBALD, Moira Ramsay
Resigned: 18 August 2014
Appointed Date: 12 December 2013
Secretary
LC SECRETARIES LIMITED
Resigned: 12 December 2013
Appointed Date: 03 December 2013
Director
LEIPER, Pamela Summers
Resigned: 12 December 2013
Appointed Date: 03 December 2013
62 years old
Director
YULE, Andrew
Resigned: 03 July 2015
Appointed Date: 30 January 2014
56 years old

Persons With Significant Control

Cala Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALA HOMES (NORTH) LIMITED Events

23 Mar 2017
Director's details changed for Mr Stephen Mclelland Jarvie on 23 March 2017
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 30 June 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 17 more events
16 Dec 2013
Appointment of Mr John Graham Gunn Reid as a director
16 Dec 2013
Termination of appointment of Pamela Leiper as a director
16 Dec 2013
Appointment of Ms Moira Ramsay Sibbald as a secretary
16 Dec 2013
Termination of appointment of Lc Secretaries Limited as a secretary
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1

CALA HOMES (NORTH) LIMITED Charges

9 October 2014
Charge code SC46 5071 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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