CALA GREENBANK LIMITED

CALA GREENBANK LIMITED

Overview

Company Name	CALA GREENBANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202692
Jurisdiction	Scotland
Date of Creation	Dec 22, 1999
Date of Cessation	Oct 12, 2013

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 GREENBANK LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is CALA GREENBANK 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 GREENBANK LIMITED?

Previous Company Names
Company Name	From	Until
CALA-MORRISON RESIDENTIAL 2002 LIMITED	Dec 22, 1999	Dec 22, 1999

What are the latest accounts for CALA GREENBANK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for CALA GREENBANK LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2013

Final Gazette dissolved following liquidation

GAZ2

Jul 12, 2013

Return of final meeting of voluntary winding up

4.26(Scot)

Jan 22, 2013

legacy

MG03s

Jan 22, 2013

legacy

MG03s

Jan 22, 2013

legacy

MG03s

Oct 08, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2012	LRESSP

Dec 22, 2011

Annual return made up to Dec 22, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2011	Statement of capital on Dec 22, 2011 Capital: GBP 2	SH01

Sep 14, 2011

Full accounts made up to Jun 30, 2011

AA

Jan 13, 2011

Full accounts made up to Jun 30, 2010

AA

Dec 23, 2010

Annual return made up to Dec 22, 2010 with full list of shareholders

AR01

Oct 08, 2010

Memorandum and Articles of Association

MA

Oct 08, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 07, 2010

legacy

MG01s

Apr 07, 2010

Full accounts made up to Jun 30, 2009

AA

Jan 09, 2010

Appointment of Mr Alan Duke Brown as a director

AP01

Jan 09, 2010

Termination of appointment of Alan Downie as a director

TM01

Jan 09, 2010

Termination of appointment of Geoffrey Ball as a director

TM01

Jan 09, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 06, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

AR01

Dec 23, 2009

legacy

MG01s

Dec 23, 2009

legacy

MG01s

Dec 02, 2009

legacy

MG03s

Nov 11, 2009

Director's details changed for Alan Wood Downie on Oct 01, 2009

CH01

Oct 19, 2009

Director's details changed for Geoffrey Arthur Ball on Oct 01, 2009

CH01

Oct 19, 2009

Director's details changed for Mr John Graham Gunn Reid on Oct 01, 2009

CH01

View All Filings

Who are the officers of CALA GREENBANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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
BROWN, Alan Duke 5 Mid New Cultins EH11 4DU Edinburgh Adam House	Dec 16, 2009		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House		England	British	1960-5		32640750005
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jan 17, 2003		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		Scotland	British	1964-5		54537790003
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 14, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex			British			35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire			British			66174560001
MORRISON, John Willis Mar,13 Glen Brae FK1 5LH Falkirk	Dec 22, 1999	Jun 14, 2001	Secretary	Willis Mar,13 Glen Brae FK1 5LH Falkirk			British			54477430001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Oct 10, 2002	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex			Other			84007940001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Oct 10, 2002	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen						73896680003
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Dec 22, 1999	Dec 22, 1999	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian						900011040001
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jan 17, 2003	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		Scotland	British	1943-8		246030002
CASSIE, John Robert 28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	Dec 22, 1999	Oct 13, 2000	Director	28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian		Scotland	British	1964-5		61862070001
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Dec 22, 1999	Jan 22, 2001	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh		United Kingdom	British	1964-10		109258700001
DOWNIE, Alan Wood 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jan 17, 2003	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		Scotland	British	1950-2		248110001
GILL, David John 24 Menteith View FK15 0PD Dunblane Perthshire	Dec 22, 1999	Oct 25, 2001	Director	24 Menteith View FK15 0PD Dunblane Perthshire			British	1950-3		3211970002
HOPE, John Alexander Riverside,5 School Brae EH4 6JN Edinburgh Midlothian	Dec 22, 1999	May 16, 2000	Director	Riverside,5 School Brae EH4 6JN Edinburgh Midlothian			British	1957-1		71318590002
LEITH, Brian James 10 Douglas Avenue Lenzie G66 4NW Glasgow	Dec 22, 1999	Sep 30, 2002	Director	10 Douglas Avenue Lenzie G66 4NW Glasgow			British	1946-5		61660001
MACKAY, Ewan William 3 Neuk Avenue Muirhead G69 9EX Glasgow	May 16, 2000	Oct 10, 2002	Director	3 Neuk Avenue Muirhead G69 9EX Glasgow		Scotland	British	1962-5		64627230005
MORE, Gerald Campbell 37 Morningside Drive EH10 5LZ Edinburgh	Oct 25, 2001	Jan 17, 2003	Director	37 Morningside Drive EH10 5LZ Edinburgh			British	1961-5		66976580001
MURPHY, John Cullen 37 Fountain Road Bridge Of Allan FK9 4AU Stirling	Oct 13, 2000	Jan 17, 2003	Director	37 Fountain Road Bridge Of Allan FK9 4AU Stirling			British	1960-8		50082400001
REID, John Graham Gunn 5 Syme Place EH10 5GA Edinburgh	Dec 22, 1999	Jul 10, 2002	Director	5 Syme Place EH10 5GA Edinburgh			British	1964-5		54537790002
STODDART, Neil John 34 Syme Crescent EH10 5GD Edinburgh	Jul 10, 2002	Jan 17, 2003	Director	34 Syme Crescent EH10 5GD Edinburgh			British	1969-4		83091000001
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Dec 22, 1999	Dec 22, 1999	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian						900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Dec 22, 1999	Dec 22, 1999	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian						900011020001

View Detailed Information on Officers and People with Significant Control

Does CALA GREENBANK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Jan 22, 2013Statement of satisfaction of a floating charge (MG03s)
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) Jan 22, 2013Statement of satisfaction of a floating charge (MG03s)
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) Jan 22, 2013Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On May 19, 2000 Delivered On May 26, 2000	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 Royal Bank of Scotland PLC
	Transactions May 26, 2000Registration of a charge (410) Dec 01, 2009Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does CALA GREENBANK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 12, 2013	Dissolved on
Sep 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP	Sep 20, 2012

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.
license: CC0