Cala Homes (east) Limited

General information

Name:

Cala Homes (east) Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC053746

Incorporation date: 1973-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Cala Homes (east) Limited. This firm was originally established fifty one years ago and was registered under SC053746 as its reg. no. The registered office of this firm is located in Aberdeen. You may visit them at Johnstone House, 52-54 Rose Street. Cala Homes (east) Limited was listed 23 years ago under the name of Cala Homes (scotland). This enterprise's declared SIC number is 41202 and their NACE code stands for Construction of domestic buildings. 31st December 2022 is the last time when the company accounts were filed.

We have a team of nine directors overseeing the limited company right now, namely Gordon C., James H., Philip M. and 6 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors obligations since July 2023. Another limited company has been appointed as one of the secretaries of this company: Ledge Services Limited.

  • Previous company's names
  • Cala Homes (east) Limited 2001-09-12
  • Cala Homes (scotland) Limited 1973-08-01

Financial data based on annual reports

Company staff

Gordon C.

Role: Director

Appointed: 01 July 2023

Latest update: 28 February 2024

James H.

Role: Director

Appointed: 29 August 2022

Latest update: 28 February 2024

Philip M.

Role: Director

Appointed: 01 January 2022

Latest update: 28 February 2024

Philip H.

Role: Director

Appointed: 25 October 2016

Latest update: 28 February 2024

Craig L.

Role: Director

Appointed: 24 August 2011

Latest update: 28 February 2024

Derek H.

Role: Director

Appointed: 24 August 2011

Latest update: 28 February 2024

Derek L.

Role: Director

Appointed: 28 January 2010

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 01 April 2006

Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 28 February 2024

Neil S.

Role: Director

Appointed: 09 February 2006

Latest update: 28 February 2024

Kevin W.

Role: Director

Appointed: 17 September 2001

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Cala Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 5 Mid New Cultins, EH11 4DU, Mid Lothian and was registered as a PSC under the reg no Sc000610.

Cala Limited
Address: Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinbugh
Registration number Sc000610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 42990 : Construction of other civil engineering projects n.e.c.
50
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