Cala Homes (north) Limited

General information

Name:

Cala Homes (north) Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC465071

Incorporation date: 2013-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cala Homes (north) Limited, a Private Limited Company, that is registered in Johnstone House, 52-54 Rose Street in Aberdeen. The main office's postal code is AB10 1HA. The firm has been eleven years in the United Kingdom. The company's Companies House Registration Number is SC465071. The enterprise's classified under the NACE and SIC code 41100 - Development of building projects. Cala Homes (north) Ltd released its latest accounts for the financial period up to December 31, 2022. The company's latest confirmation statement was filed on December 3, 2022.

Given the following firm's number of employees, it was necessary to choose further executives, namely: Scott M., Greg W., Kevin W. who have been participating in joint efforts since 2021 to fulfil their statutory duties for this company. At least one secretary in this firm is a limited company, specifically Ledge Services Limited.

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 15 June 2021

Latest update: 18 January 2024

Greg W.

Role: Director

Appointed: 01 January 2021

Latest update: 18 January 2024

Kevin W.

Role: Director

Appointed: 01 August 2018

Latest update: 18 January 2024

Ross M.

Role: Director

Appointed: 01 July 2018

Latest update: 18 January 2024

Stephen J.

Role: Director

Appointed: 09 July 2015

Latest update: 18 January 2024

David C.

Role: Director

Appointed: 03 September 2014

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 18 August 2014

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 18 January 2024

Neil S.

Role: Director

Appointed: 30 January 2014

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: 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
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 17 December 2023
Confirmation statement last made up date 03 December 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

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on Sun, 31st Dec 2023 (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
10
Company Age

Similar companies nearby

Closest companies