CALA PROPERTIES (AYR) LIMITED

Overview

Company Name	CALA PROPERTIES (AYR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181831
Jurisdiction	Scotland
Date of Creation	Dec 30, 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 PROPERTIES (AYR) LIMITED?

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

Where is CALA PROPERTIES (AYR) LIMITED located?

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

What were the previous names of CALA PROPERTIES (AYR) LIMITED?

Previous Company Names
Company Name	From	Until
CALA ASHLEIGH DEVELOPMENTS LIMITED	Mar 13, 1998	Mar 13, 1998
BLP 9724 LIMITED	Dec 30, 1997	Dec 30, 1997

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CALA PROPERTIES (AYR) 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 3 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC1818310008 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC1818310009 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 6 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

Jan 12, 2016

Annual return made up to Dec 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 100	SH01

Sep 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 06, 2015

Annual return made up to Dec 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 100	SH01

Sep 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

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

Annual return made up to Dec 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 100	SH01

Dec 24, 2013

Registration of charge 1818310009

30 pages

MR01

Dec 23, 2013

Registration of charge 1818310008

32 pages

MR01

Jul 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Mar 22, 2013

legacy

8 pages

MG01s

Mar 22, 2013

legacy

8 pages

MG01s

Jan 03, 2013

Annual return made up to Dec 30, 2012 with full list of shareholders

6 pages

AR01

Jul 23, 2012

Total exemption full accounts made up to Dec 31, 2011

7 pages

Jan 04, 2012

Annual return made up to Dec 30, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CALA PROPERTIES (AYR) 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
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 30, 1997	Mar 14, 2003	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Mar 14, 2003	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
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
CLINTON, David Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	Mar 04, 1998	Mar 14, 2003	Director	Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	United Kingdom	British	1950-1	30279690002
DICK, Robert John Westwater Grant Avenue EH13 0DS Edinburgh 8	Mar 04, 1998	Dec 01, 2008	Director	Grant Avenue EH13 0DS Edinburgh 8	Uk	British	1955-7	138046660001
HUME, John Montgomery 4 Avon Grove Barnton EH4 6RF Edinburgh	Jan 11, 2002	Mar 14, 2003	Director	4 Avon Grove Barnton EH4 6RF Edinburgh		British	1944-5	130550001
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Aug 19, 2005	Jun 23, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1959-10	54405740002
MACCONNELL, Alasdair Murray 3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Nov 06, 2002	Nov 30, 2002	Director	3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Scotland	British	1959-10	54405740002
MACCONNELL, Alasdair Murray 3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Oct 15, 2001	Oct 19, 2001	Director	3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Scotland	British	1959-10	54405740002
MACCONNELL, Alasdair Murray 3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Jun 16, 2001	Aug 13, 2001	Director	3 Kettil'stoun Court EH49 6PS Linlithgow West Lothian	Scotland	British	1959-10	54405740002
MACKAY, Donald Stewart Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland	Mar 04, 1998	Dec 31, 2004	Director	Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		British	1943-7	246760001
MAIN, David Walter 2 Belgrave Place EH4 3AN Edinburgh	Oct 15, 2001	Oct 19, 2001	Director	2 Belgrave Place EH4 3AN Edinburgh		British	1954-9	44207260001
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Nov 26, 2008	Nov 07, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
STEEL, Alexander 3 Cherry Gardens South Stanecastle KA11 1QZ Irvine	Mar 04, 1998	May 18, 2001	Director	3 Cherry Gardens South Stanecastle KA11 1QZ Irvine	United Kingdom	British	1955-6	79951840001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 30, 1997	Mar 04, 1998	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 30, 1997	Mar 04, 1998	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Does CALA PROPERTIES (AYR) 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)
Standard security	Created On Oct 10, 2000 Delivered On Oct 19, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 areas of ground at allison street/weaver street, ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2000Registration of a charge (410) Mar 10, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 2000 Delivered On Sep 28, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as damside, ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2000Registration of a charge (410) Mar 10, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CALA PROPERTIES (AYR) 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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