Cala Evans Restoration Limited

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Cala Evans Restoration Limited

sc241990•Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
Website03451170660

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Incorporated

09/01/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Cala Evans Restoration Limited (sc241990) is a private limited with share capital incorporated on 09/01/2003 (23 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 09/01/2003
AB101HA

Financial Overview

Total Assets

£1.32M

Liabilities

£822.4K

Net Assets

£495.3K

Est. Turnover

£1.69M

AI Estimated
Unreported
Cash

£750.1K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
richard james mark bean
director
R
robert marshall
director
M
matthew thomas george oldfield
director
M
michael daniel rice
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Legacy
Category:Mortgage
Date:31-07-2012
Legacy
Category:Mortgage
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Mortgage
Date:27-08-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-08-2008
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Annual Return
Date:16-01-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HA

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Contact

03451170660
www.cala.co.uk
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA