CALA EVANS RESTORATION LIMITED

Q: What is the latest filing for CALA EVANS RESTORATION LIMITED?

The latest filing was on 22/05/2026: **Total exemption full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

SC241990

Incorporation date

09/01/2003

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

22/05/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

24/03/2026

Termination of appointment of Kevin Whitaker as a director on 2025-12-15

View PDF (1 pages)

24/03/2026

Appointment of Mr Michael Daniel Rice as a director on 2025-12-15

View PDF (2 pages)

11/02/2026

Appointment of Mr Matthew Thomas George Oldfield as a director on 2025-09-01

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

01/09/2025

Termination of appointment of Neil John Stoddart as a director on 2025-09-01

View PDF (1 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

31/10/2023

Termination of appointment of Roderick Michael Evans as a director on 2023-09-05

View PDF (1 pages)

31/10/2023

Secretary's details changed for Ledge Services Limited on 2023-10-31

View PDF (1 pages)

20/03/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

29/11/2022

Termination of appointment of David Thomas Mcgrath as a director on 2022-08-05

View PDF (1 pages)

25/05/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (4 pages)

01/09/2021

Appointment of Mr Richard James Mark Bean as a director on 2021-07-01

View PDF (2 pages)

30/07/2021

Satisfaction of charge SC2419900010 in full

View PDF (4 pages)

30/07/2021

Satisfaction of charge SC2419900007 in full

View PDF (4 pages)

30/07/2021

Satisfaction of charge SC2419900006 in full

View PDF (4 pages)

30/07/2021

Satisfaction of charge SC2419900008 in full

View PDF (4 pages)

30/07/2021

Satisfaction of charge SC2419900009 in full

View PDF (4 pages)

08/04/2021

Termination of appointment of Alan Matthew Syers as a director on 2021-03-31

View PDF (1 pages)

06/04/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

03/03/2021

Director's details changed for Mr Neil John Stoddart on 2021-03-03

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

01/07/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

18/03/2020

Director's details changed for Mr David Thomas Mcgrath on 2020-03-02

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

24/09/2019

Appointment of Mr Rob Marshall as a director on 2019-09-19

View PDF (2 pages)

24/09/2019

Termination of appointment of Paul Terence Millington as a director on 2019-09-19

View PDF (1 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

11/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

05/02/2018

Registration of charge SC2419900010, created on 2018-02-01

View PDF (12 pages)

30/01/2018

Registration of charge SC2419900009, created on 2018-01-23

View PDF (45 pages)

25/01/2018

Registration of charge SC2419900008, created on 2018-01-23

View PDF (19 pages)

25/01/2018

Registration of charge SC2419900007, created on 2018-01-23

View PDF (18 pages)

25/01/2018

Registration of charge SC2419900006, created on 2018-01-23

View PDF (19 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

12/10/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

23/03/2017

Director's details changed for Mr David Thomas Mcgrath on 2017-03-23

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

17/10/2016

Full accounts made up to 2016-06-30

View PDF (19 pages)

01/07/2016

Appointment of Mr Alan Matthew Syers as a director on 2016-06-22

View PDF (2 pages)

01/07/2016

Termination of appointment of John Drummond Bell as a director on 2016-06-15

View PDF (1 pages)

14/01/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (10 pages)

11/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

13/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (10 pages)

15/12/2014

Termination of appointment of John Graham Gunn Reid as a director on 2014-11-17

View PDF (1 pages)

15/12/2014

Appointment of Mr David Thomas Mcgrath as a director on 2014-11-18

View PDF (2 pages)

15/12/2014

Termination of appointment of Alan Duke Brown as a director on 2014-11-17

View PDF (1 pages)

15/12/2014

Appointment of Neil John Stoddart as a director on 2014-11-18

View PDF (2 pages)

15/11/2014

Registration of charge SC2419900005, created on 2014-11-06

View PDF (9 pages)

07/11/2014

Satisfaction of charge SC2419900004 in full

View PDF (4 pages)

18/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

18/09/2014

Registration of charge SC2419900004, created on 2014-09-03

View PDF (9 pages)

18/07/2014

Appointment of Mr Roderick Michael Evans as a director on 2014-07-17

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Kevin Whitaker on 2014-06-06

View PDF (2 pages)

29/05/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

23/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (9 pages)

09/05/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

13/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (9 pages)

31/07/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

31/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

31/05/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

03/02/2012

Termination of appointment of Stuart Jobbins as a director

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (10 pages)

03/05/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (10 pages)

27/08/2010

Termination of appointment of Stuart Jobbins as a secretary

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

04/03/2010

Full accounts made up to 2008-06-30

View PDF (17 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Kevin Whitaker on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Alan Duke Brown on 2009-10-10

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Alan Duke Brown on 2009-11-03

View PDF (2 pages)

19/10/2009

Director's details changed for Mr John Graham Gunn Reid on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Gerald Campbell More on 2009-10-01

View PDF (2 pages)

16/10/2009

Termination of appointment of Gerald More as a director

View PDF (2 pages)

16/10/2009

Appointment of Mr Alan Duke Brown as a director

View PDF (3 pages)

12/01/2009

Return made up to 09/01/09; full list of members

View PDF (5 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/08/2008

410(Scot)

View PDF (3 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/08/2008

Alterations to floating charge 1

View PDF (5 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

13/08/2008

Resolutions

View PDF (10 pages)

07/08/2008

Appointment terminated director philip turner

View PDF (1 pages)

07/08/2008

Director and secretary appointed stuart jobbins

View PDF (2 pages)

05/08/2008

Return made up to 09/01/08; full list of members; amend

View PDF (8 pages)

04/06/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

10/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

12/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

30/11/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 09/01/05; full list of members

View PDF (9 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (3 pages)

28/04/2004

New director appointed

View PDF (3 pages)

28/04/2004

New director appointed

View PDF (4 pages)

28/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (18 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

23/02/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (4 pages)

04/02/2004

New director appointed

View PDF (3 pages)

04/02/2004

New director appointed

View PDF (3 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Registered office changed on 04/02/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

09/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

09/01/2027

Last statement dated

30/06/2024View PDF

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Financial Ratios

CALA EVANS RESTORATION LIMITED has not submitted financial statements

CALA EVANS RESTORATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CALA EVANS RESTORATION LIMITED

CALA EVANS RESTORATION LIMITED is an(a) Active company incorporated on 09/01/2003 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALA EVANS RESTORATION LIMITED?

CALA EVANS RESTORATION LIMITED is currently Active. It was registered on 09/01/2003 .

Where is CALA EVANS RESTORATION LIMITED located?

CALA EVANS RESTORATION LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does CALA EVANS RESTORATION LIMITED do?

CALA EVANS RESTORATION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CALA EVANS RESTORATION LIMITED?

The latest filing was on 22/05/2026: Total exemption full accounts made up to 2025-06-30.