CALA HOMES (ABERDEEN) LIMITED

Overview

Company Name	CALA HOMES (ABERDEEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179862
Jurisdiction	Scotland
Date of Creation	Oct 21, 1997
Date of Cessation	Jan 03, 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 HOMES (ABERDEEN) LIMITED?

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

Where is CALA HOMES (ABERDEEN) 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 HOMES (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 360 LIMITED	Oct 21, 1997	Oct 21, 1997

What are the latest accounts for CALA HOMES (ABERDEEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CALA HOMES (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2017

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Jun 21, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC1798620007 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC1798620008 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 4 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 21, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 22, 2015

Annual return made up to Oct 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 2	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

Oct 28, 2014

Annual return made up to Oct 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 2	SH01

May 01, 2014

Satisfaction of charge 3 in full

4 pages

MR04

May 01, 2014

Satisfaction of charge 2 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 1798620007

32 pages

MR01

Dec 24, 2013

Registration of charge 1798620008

30 pages

MR01

Oct 22, 2013

Annual return made up to Oct 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 2	SH01

Apr 05, 2013

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

5 pages

Mar 22, 2013

legacy

9 pages

MG01s

Mar 22, 2013

legacy

8 pages

MG01s

Oct 24, 2012

Annual return made up to Oct 21, 2012 with full list of shareholders

5 pages

AR01

Mar 19, 2012

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

5 pages

View All Filings

Who are the officers of CALA HOMES (ABERDEEN) 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
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 21, 1997	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jun 02, 1998	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	Director	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	Company Director	32640750005
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	Jun 03, 1998	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	Financial Director	246770002
GILL, David John 24 Menteith View FK15 0PD Dunblane Perthshire	Jun 03, 1998	Jun 29, 1998	Director	24 Menteith View FK15 0PD Dunblane Perthshire		British	1950-3	Company Director	3211970002
MURPHY, John Cullen 37 Fountain Road Bridge Of Allan FK9 4AU Stirling	Jun 02, 1998	Jun 29, 1998	Director	37 Fountain Road Bridge Of Allan FK9 4AU Stirling		British	1960-8	Development Director	50082400001
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
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 21, 1997	May 27, 1998	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Does CALA HOMES (ABERDEEN) 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)

View Detailed Information on Charges

Does CALA HOMES (ABERDEEN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2018	Dissolved on
Jun 01, 2016	Commencement of winding up

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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