Cala Homes Limited

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Cala Homes Limited

sc074857•Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
01324600000

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Incorporated

19/05/1981

Company Age

44 years

Directors

4

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Cala Homes Limited (sc074857) is a private limited with share capital incorporated on 19/05/1981 (44 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 19/05/1981
AB101HA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kevin whitaker
director
M
michael daniel rice
director
T
thomas marshall nicholson
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-06-2020
Resolution
Category:Resolution
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2016
Legacy
Category:Accounts
Date:27-10-2016
Legacy
Category:Other
Date:27-10-2016
Legacy
Category:Other
Date:27-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Legacy
Category:Mortgage
Date:22-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Legacy
Category:Mortgage
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
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
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2005
Resolution
Category:Resolution
Date:29-06-2005
Resolution
Category:Resolution
Date:29-06-2005
Legacy
Category:Officers
Date:01-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:17-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cala House, 54-55 The Causeway, Staines, Middlesex, TW183AX
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Queen Margaret University Clerwood, Terrace, Edinburgh, Midlothian, EH128PG
Cala House, 54-55 The Causeway, Staines, Middlesex, TW183AX
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered

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Contact

01324600000
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA