CALA PROPERTIES (GLASGOW) LIMITED

Overview

Company Name	CALA PROPERTIES (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC150310
Jurisdiction	Scotland
Date of Creation	Apr 18, 1994
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 (GLASGOW) LIMITED?

Development of building projects (41100) / Construction

Where is CALA PROPERTIES (GLASGOW) 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 (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
HIGHCOVE LIMITED	May 16, 1995	May 16, 1995
SCOTSACRE LIMITED	Apr 18, 1994	Apr 18, 1994

What are the latest accounts for CALA PROPERTIES (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CALA PROPERTIES (GLASGOW) 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 4 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC1503100007 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC1503100006 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 1 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 20, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Apr 26, 2016

Annual return made up to Apr 18, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 1,000	SH01

Oct 03, 2015

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

5 pages

Apr 20, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 1,000	SH01

Dec 30, 2014

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

4 pages

May 10, 2014

Satisfaction of charge 2 in full

4 pages

MR04

May 10, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Apr 22, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 1,000	SH01

Dec 30, 2013

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

5 pages

Dec 24, 2013

Registration of charge 1503100007

30 pages

MR01

Dec 23, 2013

Registration of charge 1503100006

32 pages

MR01

Apr 18, 2013

Annual return made up to Apr 18, 2013 with full list of shareholders

7 pages

AR01

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

Apr 26, 2012

Annual return made up to Apr 18, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of CALA PROPERTIES (GLASGOW) 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
MARTIN, John Keith 42 South Beach KA10 6EF Troon Ayrshire	Sep 22, 1994	Apr 28, 1995	Secretary	42 South Beach KA10 6EF Troon Ayrshire		British		45302060001
MCPHERSON, Neil Forsythe 8 Corrour Road G43 2DX Glasgow	Apr 18, 1994	Sep 22, 1994	Secretary	8 Corrour Road G43 2DX Glasgow		British		37665870001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Apr 28, 1995	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	Apr 28, 1995	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	246030002
BROWN, Alan Duke Mid New Cultins EH11 4DU Edinburgh 5	Dec 16, 2009	Nov 07, 2016	Director	Mid New Cultins EH11 4DU Edinburgh 5	England	British	1960-5	32640750005
CAMERON, John Roderick Hector 8 Carmunnock Road Clarkston G76 8SZ Glasgow	Apr 18, 1994	Sep 22, 1994	Director	8 Carmunnock Road Clarkston G76 8SZ Glasgow		British	1947-6	36147310002
DICK, Robert John Westwater Grant Avenue EH13 0DS Edinburgh 8	Apr 28, 1995	Dec 01, 2008	Director	Grant Avenue EH13 0DS Edinburgh 8	Uk	British	1955-7	138046660001
FERGUSON, Campbell Dick 11 Ledcameroch Park Bearsden G61 4AT Glasgow Lanarkshire	Sep 22, 1994	Apr 28, 1995	Director	11 Ledcameroch Park Bearsden G61 4AT Glasgow Lanarkshire		British	1948-3	66764450001
MACKAY, Donald Stewart Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland	Apr 28, 1995	Dec 31, 2004	Director	Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		British	1943-7	246760001
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Nov 27, 2008	Nov 07, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
TOUGH, Kenneth Liddell 17 Elphinstone Road Giffnock G46 6TF Glasgow	Sep 22, 1994	Apr 28, 1995	Director	17 Elphinstone Road Giffnock G46 6TF Glasgow	United Kingdom	British	1943-4	33189110001

View Detailed Information on Officers and People with Significant Control

Does CALA PROPERTIES (GLASGOW) 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 10, 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 10, 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)

View Detailed Information on Charges

Does CALA PROPERTIES (GLASGOW) 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.
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