CALA DEVELOPMENTS LIMITED

Overview

Company Name	CALA DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074322
Jurisdiction	Scotland
Date of Creation	Mar 24, 1981
Date of Cessation	Jan 31, 2018

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 DEVELOPMENTS LIMITED?

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

Where is CALA DEVELOPMENTS LIMITED located?

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

What are the latest accounts for CALA DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CALA DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2017

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Jun 21, 2017

Satisfaction of charge SC0743220009 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC0743220008 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Nov 09, 2016

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

1 pages

TM01

Nov 09, 2016

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

1 pages

TM01

Jun 21, 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

Nov 16, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 80,734	SH01

Oct 03, 2015

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

5 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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 80,734	SH01

May 01, 2014

Satisfaction of charge 4 in full

4 pages

MR04

May 01, 2014

Satisfaction of charge 5 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 0743220009

30 pages

MR01

Dec 23, 2013

Registration of charge 0743220008

32 pages

MR01

Nov 13, 2013

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 80,734	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

Nov 09, 2012

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

7 pages

AR01

View All Filings

Who are the officers of CALA DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
TAYLOR, Christopher Robert Benjamin Laytons 76 Bridge Road Hampton Court KT8 9HF East Molesey Surrey	Feb 01, 1991	Nov 09, 1991	Secretary	Laytons 76 Bridge Road Hampton Court KT8 9HF East Molesey Surrey		British			1362430002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen		Feb 01, 1991	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Nov 09, 1991	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
ALLAN, John 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire	Mar 25, 1997	Jul 05, 2007	Director	4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire	England	British	1960-9	Director	91693130001
ALLAN, John Cala(Cambridge)Ltd The Old Manor House St Andrews CB4 1DH Cambridge	Feb 01, 1991	Nov 09, 1991	Director	Cala(Cambridge)Ltd The Old Manor House St Andrews CB4 1DH Cambridge		British	1960-9	Surveyor	1373040001
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	Director	246030002
BALL, Geoffrey Arthur Hollywood 34 Colinton Road EH10 5DG Edinburgh Midlothian		Nov 09, 1991	Director	Hollywood 34 Colinton Road EH10 5DG Edinburgh Midlothian		British	1943-8	Managing Director	246030001
BOYLE, Gerard Peter Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants	Jul 12, 1995	Jun 04, 1996	Director	Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants		British	1949-7	Company Director	28031080001
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	Company Director	32640750005
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	Financial Director	246770002
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian		Nov 09, 1991	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	Finance Director	8506940001
JACKSON, Stanley Robertson 43 Betweeen Streets KT11 1AA Cobham	Jul 02, 1990	Aug 02, 1949	Director	43 Betweeen Streets KT11 1AA Cobham		British	1949-8	Director	4689630001
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		Dec 29, 1995	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	Company Director	34076900001
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		Feb 01, 1991	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	Managing Director	34076900001
MILLAR, Robert James 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jul 12, 1995	Jan 11, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	United Kingdom	British	1953-9	Director	3211980007
PARKINSON, Susan Jill 2 Thames Avenue Pangbourne RG8 7BU Reading	Feb 01, 1991	May 02, 1996	Director	2 Thames Avenue Pangbourne RG8 7BU Reading		British	1960-9	Director	61145340003
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Apr 15, 2002	Nov 07, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	Finance Director	54537790003
ROSIER, Stephen James The Malt House Swelling Hill SO24 0DA Ropley Alresford Hampshire		Nov 09, 1993	Director	The Malt House Swelling Hill SO24 0DA Ropley Alresford Hampshire		British	1955-11	Company Director	27921120001
ROSIER, Steven James Cala Homes(South)Ltd Leamington Court Andover Road Newfound Basingstoke Hamps	Feb 01, 1991	Dec 28, 1991	Director	Cala Homes(South)Ltd Leamington Court Andover Road Newfound Basingstoke Hamps		British	1955-11	Director	27921120003
WHITE, Peter Alfred Whiteoaks KT11 2 Cobham Surrey		Feb 01, 1991	Director	Whiteoaks KT11 2 Cobham Surrey		British	1934-3	Planning Consultant	35518410001

View Detailed Information on Officers and People with Significant Control

Does CALA DEVELOPMENTS 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 23, 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 23, 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)
Second legal charge	Created On Dec 24, 2002 Delivered On Jan 14, 2003	Satisfied	Amount secured £1,980,650
	Short particulars All freehold land and buildings situate at sea view road west and queen alexander road, sunderland--title number TY370878.
	Persons Entitled Cala Finance Limited
	Transactions Jan 14, 2003Registration of a charge (410) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 19, 1984 Delivered On Feb 03, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at baillieswells rd, bieldside aberdeen.
	Persons Entitled The British Linen Bank LTD
	Transactions Feb 03, 1984Registration of a charge Sep 21, 2010Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does CALA DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2016	Commencement of winding up
Jan 31, 2018	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.
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