CALASH LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC222359
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Clive Robert Dean Smith as a director on 13 October 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of CALASH LIMITED are www.calash.co.uk, and www.calash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calash Limited is a Private Limited Company. The company registration number is SC222359. Calash Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Calash Limited is 13 Queen S Road Aberdeen United Kingdom Ab15 4yl. . GRAVES, Leslie John is a Secretary of the company. EVETT, Alan John is a Director of the company. GREGORY, Merlyn is a Director of the company. LYNCH, Cameron Oliver is a Director of the company. MACLEAN, Ewen Alistair is a Director of the company. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director GRAVES, Leslie John has been resigned. Director SMITH, Clive Robert Dean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVES, Leslie John
Appointed Date: 28 March 2014
Director
EVETT, Alan John
Appointed Date: 20 August 2001
69 years old
Director
GREGORY, Merlyn
Appointed Date: 31 March 2011
44 years old
Director
LYNCH, Cameron Oliver
Appointed Date: 25 July 2015
43 years old
Director
MACLEAN, Ewen Alistair
Appointed Date: 14 February 2014
53 years old

Resigned Directors

Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 28 March 2014
Appointed Date: 20 August 2001
Director
GRAVES, Leslie John
Resigned: 03 August 2012
Appointed Date: 27 May 2002
70 years old
Director
SMITH, Clive Robert Dean
Resigned: 13 October 2016
Appointed Date: 14 February 2014
62 years old

Persons With Significant Control

Mr Alan John Evett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leslie John Graves
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALASH LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Clive Robert Dean Smith as a director on 13 October 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Jul 2016
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 13 Queen's Road Aberdeen AB15 4YL on 8 July 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
28 May 2002
New director appointed
10 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2001
Incorporation

CALASH LIMITED Charges

23 April 2003
Floating charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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