CALA PROJECTS LIMITED

Overview

Company Name	CALA PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC071019
Jurisdiction	Scotland
Date of Creation	Mar 28, 1980
Date of Cessation	Oct 12, 2013

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 PROJECTS LIMITED?

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

Where is CALA PROJECTS 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 PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
CALA HOMES (YORKSHIRE) LIMITED	Mar 28, 1980	Mar 28, 1980

What are the latest accounts for CALA PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for CALA PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2013

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 15, 2013

Satisfaction of charge 6 in full

4 pages

MR04

May 15, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Apr 05, 2013

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

5 pages

Mar 25, 2013

legacy

3 pages

MG03s

Mar 11, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 06, 2013	LRESSP

Nov 09, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2012	Statement of capital on Nov 09, 2012 Capital: GBP 62,145	SH01

Mar 19, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Nov 09, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

6 pages

AR01

Mar 25, 2011

Full accounts made up to Jun 30, 2010

10 pages

Nov 10, 2010

Annual return made up to Nov 09, 2010 with full list of shareholders

6 pages

AR01

Jul 07, 2010

legacy

14 pages

MG01s

Mar 24, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Jan 09, 2010

Statement of capital following an allotment of shares on Dec 21, 2009

Capital: GBP 62,145

6 pages

SH01

Jan 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

Jan 09, 2010

Termination of appointment of Geoffrey Ball as a director

2 pages

TM01

Jan 09, 2010

Appointment of Mr Alan Duke Brown as a director

3 pages

AP01

Jan 05, 2010

legacy

7 pages

MG01s

Dec 23, 2009

legacy

7 pages

MG01s

Nov 12, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

5 pages

AR01

Oct 19, 2009

Director's details changed for Geoffrey Arthur Ball on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Mr John Graham Gunn Reid on Oct 01, 2009

2 pages

CH01

Nov 10, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of CALA PROJECTS 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
BROWN, Alan Duke 5 Mid New Cultins EH11 4DU Edinburgh Adam House	Dec 16, 2009		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House	England	British	1960-5	32640750005
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Apr 15, 2002		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
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
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	May 24, 1995	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	246030002
BALL, Geoffrey Arthur Hollywood 34 Colinton Road EH10 5DG Edinburgh Midlothian		Dec 02, 1991	Director	Hollywood 34 Colinton Road EH10 5DG Edinburgh Midlothian		British	1943-8	246030001
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	May 24, 1995	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	246770002
GILCHRIEST, Pamela Brambletye Hartfield Road TN8 7HF Cowden Kent	Dec 02, 1991	Dec 31, 1998	Director	Brambletye Hartfield Road TN8 7HF Cowden Kent		British	1938-9	48342450001
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	Dec 02, 1991	Dec 29, 1995	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	34076900001
WHITE, Peter Alfred Whiteoaks KT11 2 Cobham Surrey		Dec 02, 1991	Director	Whiteoaks KT11 2 Cobham Surrey		British	1934-3	35518410001

View Detailed Information on Officers and People with Significant Control

Does CALA PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 15, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Dec 21, 2009 Delivered On Jan 05, 2010	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 Jan 05, 2010Registration of a charge (MG01s) Mar 15, 2013Statement of satisfaction of a floating charge (MG03s)
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 15, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 19, 1983 Delivered On Sep 29, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 69 grove road, ilkley.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 29, 1983Registration of a charge
Legal charge	Created On May 04, 1983 Delivered On May 16, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as land adjoining "oak hill" linton road, wetherby.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 16, 1983Registration of a charge
Legal charge	Created On Nov 15, 1982 Delivered On Nov 18, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Land on the north side of ben rhydding road, ilkley.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 18, 1982Registration of a charge
Legal charge	Created On Apr 05, 1982 Delivered On Apr 06, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.50 acres of land situated to the west of church row, beckwithshaw near harrowgate, north yorkshire.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 06, 1982Registration of a charge
Legal charge	Created On Apr 05, 1982 Delivered On Apr 06, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars "High springs", owler park road, ilkley.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 06, 1982Registration of a charge

View Detailed Information on Charges

Does CALA PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2013	Dissolved on
Mar 06, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP	Mar 06, 2013

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.
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