CALA FINANCE LIMITED

Overview

Company Name	CALA FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC113743
Jurisdiction	Scotland
Date of Creation	Oct 04, 1988
Date of Cessation	Nov 30, 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 FINANCE LIMITED?

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

Where is CALA FINANCE 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 FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CALA NORTHERN LIMITED	Jun 07, 1995	Jun 07, 1995
CALA FINANCE (NORTHERN) LIMITED	Dec 07, 1988	Dec 07, 1988
PLOYEASY LIMITED	Oct 04, 1988	Oct 04, 1988

What are the latest accounts for CALA FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CALA FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2018

Return of final meeting of voluntary winding up

8 pages

4.26(Scot)

Jun 21, 2017

Satisfaction of charge SC1137430008 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC1137430007 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 5 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

Nov 16, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 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

4 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 3 in full

4 pages

MR04

May 01, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Apr 30, 2014

Satisfaction of charge 1 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 1137430008

32 pages

MR01

Dec 24, 2013

Registration of charge 1137430007

30 pages

MR01

Nov 13, 2013

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

5 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

Nov 09, 2012

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

5 pages

AR01

View All Filings

Who are the officers of CALA FINANCE 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, 1989	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
BALL, Geoffrey Arthur Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian	Jan 31, 1992	Dec 08, 2004	Director	Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian	Scotland	British	1943-8	246030002
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
CASSIE, John Robert 28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	Oct 07, 1999	Oct 13, 2000	Director	28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	Scotland	British	1964-5	61862070001
CREWE, Robert Allen Belgrave Cottage Goldenfields Chiltley Lane GU30 7EZ Liphook Hants		Apr 02, 1991	Director	Belgrave Cottage Goldenfields Chiltley Lane GU30 7EZ Liphook Hants		British	1929-4	876480001
DICK, Robert John Westwater Grant Avenue EH13 0DS Edinburgh 8	May 24, 1995	Nov 28, 2008	Director	Grant Avenue EH13 0DS Edinburgh 8	Uk	British	1955-7	138046660001
DOWNIE, Alan Wood 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jan 31, 1992	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1950-2	248110001
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
LAVERY, Elizabeth Irene 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Nov 01, 2000	Nov 02, 2012	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		British	1951-3	73275910002
MACCONNELL, Alasdair Murray 3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Oct 07, 1999	Feb 20, 2003	Director	3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Scotland	British	1959-10	54405740002
MACCUISH, Duncan Malcolm 16 Braid Avenue EH10 6EE Edinburgh Midlothian		Apr 06, 2007	Director	16 Braid Avenue EH10 6EE Edinburgh Midlothian		British	1946-4	876490001
MORE, Gerry Campbell 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Nov 26, 2008	Mar 31, 2011	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1961-5	177944940001
PHILLIPS, Kenneth Vincent 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Aug 26, 2003	Nov 19, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Gb-Eng	British	1964-8	155998130002
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 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jul 01, 1997	Oct 12, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		British	1956-2	54405640001
SETH, Martyn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Dec 11, 2008	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Uk	British	1955-4	149994680001
WHITTAKER, David John 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Aug 26, 2003	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	United Kingdom	British	1964-4	92450540001

View Detailed Information on Officers and People with Significant Control

Does CALA FINANCE 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)

View Detailed Information on Charges

Does CALA FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2016	Commencement of winding up
Nov 30, 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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