CALA GRANDHOLM LIMITED
Overview
| Company Name | CALA GRANDHOLM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185437 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GRANDHOLM LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CALA GRANDHOLM 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 GRANDHOLM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 384 LIMITED | May 05, 1998 | May 05, 1998 |
What are the latest accounts for CALA GRANDHOLM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CALA GRANDHOLM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Derek Scott Carnegie as a director on Jan 12, 2012 | 2 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 21, 2011
| 4 pages | SH06 | ||||||||||||||
Statement of capital on Nov 21, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||||||
Appointment of Neil John Stoddart as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerald Campbell More as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr John Graham Gunn Reid on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gerald Campbell More on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of CALA GRANDHOLM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 | |||||||
| REID, John Graham Gunn | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 54537790003 | |||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 83091000003 | |||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| CARNEGIE, James Derek Scott | Director | 3 Marlee Court Broughty Ferry DD5 3SR Dundee | British | 106430002 | ||||||
| DWYER, Richard Geoffrey | Director | Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire | British | 2417350001 | ||||||
| GILL, David John, Mr. | Director | 8 Bellenden Grove FK15 0FD Dunblane Perthshire | Scotland | British | 3211970004 | |||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 33487610001 | |||||
| MORE, Gerry Campbell | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 177944940001 | |||||
| MURPHY, John Cullen | Director | 37 Fountain Road Bridge Of Allan FK9 4AU Stirling | British | 50082400001 | ||||||
| MURRAY, Allan Moreland | Director | 11 Villa Road BD16 4ER Bingley West Yorkshire | British | 29887550001 | ||||||
| NOAKES, David Anthony | Director | 108 Iveson Drive LS16 6NS Leeds | British | 54380850002 | ||||||
| STODDART, Neil John | Director | 34 Syme Crescent EH10 5GD Edinburgh | British | 83091000001 | ||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Does CALA GRANDHOLM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 09, 1998 Delivered On Jun 12, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Crombie mills,grandholm,aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 03, 1998 Delivered On Jun 09, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CALA GRANDHOLM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0