CALA HOMES (WEST) LIMITED
ABERDEEN LEDGE 614 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC222577
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Stephen Profili as a director on 15 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of CALA HOMES (WEST) LIMITED are www.calahomeswest.co.uk, and www.cala-homes-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 West Limited is a Private Limited Company. The company registration number is SC222577. Cala Homes West Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Cala Homes West 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. CANAVAN, Liana Natale is a Director of the company. CRAIG, Gordon Graham is a Director of the company. MCINTYRE, James is a Director of the company. MCNEIL, Graham Thomas is a Director of the company. MURRAY, Angus is a Director of the company. REID, John Graham Gunn is a Director of the company. SCOTT, Jamie Blair is a Director of the company. STODDART, Neil John is a Director of the company. WHITAKER, Kevin is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director DOWNIE, Alan Wood has been resigned. Nominee Director DURANO LIMITED has been resigned. Director FRESHNEY, Michael John has been resigned. Director GALLOWAY, Bryan Thomas has been resigned. Director GILL, David John has been resigned. Director GRAY, Gillian has been resigned. Director MARTIN, Hugh Cullen has been resigned. Director MITCHELL, Andrew John has been resigned. Director NICOL, Graeme William has been resigned. Director PETER, Linda has been resigned. Director PROFILI, Stephen has been resigned. Director RANKIN, Anthony John has been resigned. Director WHITE, Alastair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 01 April 2006
Director
BROWN, Alan Duke
Appointed Date: 03 December 2008
65 years old
Director
CANAVAN, Liana Natale
Appointed Date: 08 February 2012
51 years old
Director
CRAIG, Gordon Graham
Appointed Date: 20 January 2015
45 years old
Director
MCINTYRE, James
Appointed Date: 12 April 2016
65 years old
Director
MCNEIL, Graham Thomas
Appointed Date: 07 September 2015
49 years old
Director
MURRAY, Angus
Appointed Date: 29 May 2014
52 years old
Director
REID, John Graham Gunn
Appointed Date: 05 September 2001
61 years old
Director
SCOTT, Jamie Blair
Appointed Date: 22 April 2015
50 years old
Director
STODDART, Neil John
Appointed Date: 05 September 2001
56 years old
Director
WHITAKER, Kevin
Appointed Date: 14 May 2013
56 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 28 August 2001
Director
DOWNIE, Alan Wood
Resigned: 16 December 2009
Appointed Date: 05 September 2001
75 years old
Nominee Director
DURANO LIMITED
Resigned: 05 September 2001
Appointed Date: 28 August 2001
Director
FRESHNEY, Michael John
Resigned: 30 June 2013
Appointed Date: 26 January 2010
82 years old
Director
GALLOWAY, Bryan Thomas
Resigned: 08 November 2007
Appointed Date: 20 February 2006
57 years old
Director
GILL, David John
Resigned: 12 September 2007
Appointed Date: 05 September 2001
75 years old
Director
GRAY, Gillian
Resigned: 31 October 2007
Appointed Date: 05 September 2001
66 years old
Director
MARTIN, Hugh Cullen
Resigned: 04 October 2013
Appointed Date: 05 September 2001
75 years old
Director
MITCHELL, Andrew John
Resigned: 31 December 2015
Appointed Date: 05 September 2001
74 years old
Director
NICOL, Graeme William
Resigned: 31 December 2014
Appointed Date: 05 September 2001
60 years old
Director
PETER, Linda
Resigned: 09 December 2011
Appointed Date: 02 February 2005
66 years old
Director
PROFILI, Stephen
Resigned: 15 February 2017
Appointed Date: 21 September 2011
54 years old
Director
RANKIN, Anthony John
Resigned: 31 December 2014
Appointed Date: 05 October 2007
59 years old
Director
WHITE, Alastair
Resigned: 17 July 2015
Appointed Date: 05 September 2001
57 years old

Persons With Significant Control

Cala 1999 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALA HOMES (WEST) LIMITED Events

15 Mar 2017
Termination of appointment of Stephen Profili as a director on 15 February 2017
31 Oct 2016
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
04 May 2016
Appointment of Mr James Mcintyre as a director on 12 April 2016
17 Feb 2016
Termination of appointment of Andrew John Mitchell as a director on 31 December 2015
...
... and 96 more events
30 Oct 2001
New director appointed
30 Oct 2001
Accounting reference date shortened from 31/08/02 to 30/06/02
30 Oct 2001
Director resigned
03 Sep 2001
Company name changed ledge 614 LIMITED\certificate issued on 03/09/01
28 Aug 2001
Incorporation

CALA HOMES (WEST) LIMITED Charges

9 October 2014
Charge code SC22 2577 0009
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
18 December 2013
Charge code SC22 2577 0008
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: 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).
Description: Contains fixed charge…
18 December 2013
Charge code SC22 2577 0007
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: 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).
Description: Contains fixed charge…
18 March 2013
English deed of confirmation
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company irrevocably and unconditionally confirms that…
18 March 2013
Scottish deed of confirmation
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company irrevocably and unconditionally confirms that…
29 June 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 1 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 10 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Bond & floating charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 July 2002
Floating charge
Delivered: 18 July 2002
Status: Satisfied on 30 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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