Cala Homes (west) Limited

General information

Name:

Cala Homes (west) Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC222577

Incorporation date: 2001-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cala Homes (west) Limited is officially located at Aberdeen at Johnstone House. Anyone can search for the firm by the postal code - AB10 1HA. Cala Homes (west)'s launching dates back to 2001. This company is registered under the number SC222577 and their official status is active. The company currently known as Cala Homes (west) Limited, was earlier registered under the name of Ledge 614. The change has occurred in September 3, 2001. This business's SIC and NACE codes are 41202 which means Construction of domestic buildings. The most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-08-28.

The company owes its achievements and constant development to ten directors, who are Suzanne M., Mark R., Moray S. and 7 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing it for nearly one year. At least one secretary in this firm is a limited company: Ledge Services Limited.

  • Previous company's names
  • Cala Homes (west) Limited 2001-09-03
  • Ledge 614 Limited 2001-08-28

Financial data based on annual reports

Company staff

Suzanne M.

Role: Director

Appointed: 01 January 2024

Latest update: 3 March 2024

Mark R.

Role: Director

Appointed: 01 November 2022

Latest update: 3 March 2024

Moray S.

Role: Director

Appointed: 05 January 2021

Latest update: 3 March 2024

John S.

Role: Director

Appointed: 01 March 2020

Latest update: 3 March 2024

Ian C.

Role: Director

Appointed: 01 July 2018

Latest update: 3 March 2024

Kevin H.

Role: Director

Appointed: 07 May 2018

Latest update: 3 March 2024

Graham M.

Role: Director

Appointed: 07 September 2015

Latest update: 3 March 2024

Angus M.

Role: Director

Appointed: 29 May 2014

Latest update: 3 March 2024

Kevin W.

Role: Director

Appointed: 14 May 2013

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 01 April 2006

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

Latest update: 3 March 2024

Neil S.

Role: Director

Appointed: 05 September 2001

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Cala 1999 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 Sc194813.

Cala 1999 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 Sc194813
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 11 September 2024
Confirmation statement last made up date 28 August 2023
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 Change of name Confirmation statement Incorporation 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.
22
Company Age

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