CALA PROPERTIES LIMITED

Overview

Company Name	CALA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC062671
Jurisdiction	Scotland
Date of Creation	Jul 06, 1977
Date of Cessation	Dec 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALA PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALA PROPERTIES LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CALA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CALA PROPERTIES (SCOTLAND) LIMITED	Dec 31, 1985	Dec 31, 1985
CALA PROPERTIES LIMITED	Jul 06, 1977	Jul 06, 1977

What are the latest accounts for CALA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CALA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2017

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Jun 21, 2017

Satisfaction of charge SC0626710014 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 13 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC0626710015 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 9 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 12 in full

4 pages

MR04

Nov 09, 2016

Termination of appointment of John Graham Gunn Reid as a director on Nov 07, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of Alan Duke Brown as a director on Nov 07, 2016

1 pages

TM01

Jun 20, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2016	LRESSP

Feb 22, 2016

Termination of appointment of Robert James Millar as a director on Jan 11, 2016

1 pages

TM01

Dec 04, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 100	SH01

Oct 03, 2015

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Dec 30, 2014

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Nov 11, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 100	SH01

May 01, 2014

Satisfaction of charge 10 in full

4 pages

MR04

May 01, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Apr 30, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Dec 30, 2013

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Dec 24, 2013

Registration of charge 0626710014

32 pages

MR01

Dec 24, 2013

Registration of charge 0626710015

30 pages

MR01

Nov 13, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 100	SH01

Apr 05, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Mar 22, 2013

legacy

8 pages

MG01s

Mar 22, 2013

legacy

8 pages

MG01s

View All Filings

Who are the officers of CALA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Nov 09, 1988	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
AITKEN, Keith 46 Rhodes Park EH39 5NA North Berwick East Lothian	Jul 25, 2001	Dec 21, 2001	Director	46 Rhodes Park EH39 5NA North Berwick East Lothian	Scotland	British	1963-6	141684340001
BALL, Geoffrey Arthur Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian	Jan 31, 1992	Nov 18, 2004	Director	Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian	Scotland	British	1943-8	246030002
BALL, Geoffrey Arthur Hollywood 34 Colinton Road EH10 5DG Edinburgh Midlothian		Jun 22, 1990	Director	Hollywood 34 Colinton Road EH10 5DG Edinburgh Midlothian		British	1943-8	246030001
BROPHY, John Francis St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	Apr 10, 2005	Aug 15, 2008	Director	St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	United Kingdom	British	1968-5	133189190001
BROWN, Alan Duke 5 Mid New Cultins EH11 4DU Edinburgh Adam House	Dec 16, 2009	Nov 07, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House	England	British	1960-5	32640750005
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Aug 15, 2008	Jan 27, 2009	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	43368870002
DICK, Robert John Westwater Grant Avenue EH13 0DS Edinburgh 8	Jan 31, 1992	Nov 28, 2008	Director	Grant Avenue EH13 0DS Edinburgh 8	Uk	British	1955-7	138046660001
DICK, Robert John Westwater 5 Wester Coates Terrace EH12 5LR Edinburgh Midlothian		Sep 18, 1991	Director	5 Wester Coates Terrace EH12 5LR Edinburgh Midlothian		British	1955-7	246770001
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian		Jan 31, 1992	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	8506940001
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey	Jun 22, 1990	Dec 29, 1995	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	34076900001
KNIGHT, Alan Kenneth Kelford 12 Chapel Street DY 0NL West Hagley Worcestershire	Jul 25, 2001	Dec 31, 2005	Director	Kelford 12 Chapel Street DY 0NL West Hagley Worcestershire		British	1956-5	77274710001
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jul 01, 1997	Jun 23, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1959-10	54405740002
MACKAY, Donald Stewart Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		Dec 31, 2004	Director	Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		British	1943-7	246760001
MCKINLAY, Andrew David 29 Mid Steil EH10 5XB Edinburgh Lothian	May 17, 2002	Nov 08, 2004	Director	29 Mid Steil EH10 5XB Edinburgh Lothian	Scotland	British	1966-8	86545310001
MILLAR, Robert James 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Nov 18, 2004	Jan 11, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	United Kingdom	British	1953-9	3211980007
MORE, Gerry Campbell 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Dec 03, 2008	Mar 31, 2011	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1961-5	177944940001
NAYSMITH, Karen Linda 28 Ashburnham Gardens EH30 9LB South Queensferry West Lothian	Mar 27, 2007	Mar 20, 2008	Director	28 Ashburnham Gardens EH30 9LB South Queensferry West Lothian	United Kingdom	British	1974-11	178861820001
NAYSMITH, Karen Linda 78 South Trinity Road EH5 3PW Edinburgh Midlothian	Jan 01, 2005	May 12, 2006	Director	78 South Trinity Road EH5 3PW Edinburgh Midlothian		British	1974-11	102349010001
REID, David Ian Orsaig 10 Greenlaw Drive PA1 3RU Paisley Renfrewshire	Dec 05, 1988	Dec 31, 1992	Director	Orsaig 10 Greenlaw Drive PA1 3RU Paisley Renfrewshire		British	1951-8	770870001
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House	Dec 16, 2009	Nov 07, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House	Scotland	British	1964-5	54537790003
ROSS, James Morgan 5 Mayfield Road EH9 2NG Edinburgh	Oct 07, 1999	Feb 20, 2003	Director	5 Mayfield Road EH9 2NG Edinburgh		British	1956-2	54405640001

View Detailed Information on Officers and People with Significant Control

Does CALA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2013 Delivered On Dec 24, 2013	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Dec 24, 2013Registration of a charge (MR01) Jun 21, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2013 Delivered On Dec 24, 2013	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Dec 24, 2013Registration of a charge (MR01) Jun 21, 2017Satisfaction of a charge (MR04)
English deed of confirmation	Created On Mar 18, 2013 Delivered On Mar 22, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 22, 2013Registration of a charge (MG01s) Jun 21, 2017Satisfaction of a charge (MR04)
Scottish deed of confirmation	Created On Mar 18, 2013 Delivered On Mar 22, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 22, 2013Registration of a charge (MG01s) Jun 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 07, 2010Registration of a charge (MG01s) May 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 23, 2009Registration of a charge (MG01s) May 01, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 23, 2009Registration of a charge (MG01s) Jun 21, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Dec 14, 1999 Delivered On Dec 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 1999Registration of a charge (410) Apr 30, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jan 19, 1984 Delivered On Feb 03, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole area of ground baillieswells rd baldside aberdeen.
	Persons Entitled The British Linen Bank LTD
	Transactions Feb 03, 1984Registration of a charge Feb 10, 2000Statement of satisfaction of a charge in full or part (419a)
Equitable charge	Created On Dec 15, 1981 Delivered On Jan 05, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land adjoining sovereign way, tonbridge, kent.
	Persons Entitled The British Linen Bank LTD
	Transactions Jan 05, 1982Registration of a charge Feb 16, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 24, 1980 Delivered On Jan 06, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 21 carden place aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 06, 1981Registration of a charge
Standard security	Created On Dec 24, 1980 Delivered On Jan 06, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 48 queen's road aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 06, 1981Registration of a charge Dec 29, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 14, 1980 Delivered On Feb 19, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Office premises at 5 albyn terrace, aberdeen, in the county of aberdeen with the sdum thereof and ground attached.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 19, 1980Registration of a charge

View Detailed Information on Charges

Does CALA PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2016	Commencement of winding up
Dec 19, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0