CALA CITY LIMITED

Overview

Company Name	CALA CITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC235585
Jurisdiction	Scotland
Date of Creation	Aug 19, 2002
Date of Cessation	Nov 13, 2015

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 CITY LIMITED?

Development of building projects (41100) / Construction

Where is CALA CITY LIMITED located?

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

What were the previous names of CALA CITY LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (781) LIMITED	Aug 19, 2002	Aug 19, 2002

What are the latest accounts for CALA CITY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for CALA CITY LIMITED?

Annual Return

Last Annual Return	Aug 19, 2012

What are the latest filings for CALA CITY LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 27, 2013

Termination of appointment of Louis Goodman as a director

2 pages

TM01

Aug 02, 2013

Satisfaction of charge 19 in full

4 pages

MR04

Aug 02, 2013

Satisfaction of charge 11 in full

4 pages

MR04

Aug 02, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Aug 02, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Aug 02, 2013

Satisfaction of charge 15 in full

4 pages

MR04

May 22, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Apr 19, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 17 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 20 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 14 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 10 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 16 in full

3 pages

MR04

Apr 09, 2013

legacy

3 pages

MG02s

Apr 09, 2013

legacy

3 pages

MG02s

Apr 09, 2013

legacy

3 pages

MG02s

Apr 09, 2013

legacy

3 pages

MG02s

Mar 11, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 27, 2013

Termination of appointment of Stephen Silver as a director

2 pages

TM01

Nov 23, 2012

Termination of appointment of Richard Gilliland as a director

1 pages

TM01

Oct 23, 2012

legacy

3 pages

MG02s

Oct 23, 2012

legacy

3 pages

MG02s

Oct 23, 2012

legacy

3 pages

MG02s

View All Filings

Who are the officers of CALA CITY 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
NICOL, Graeme William 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Sep 01, 2004		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom		British	1965-7	100125100001
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Oct 24, 2007		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
STODDART, Neil John 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Dec 13, 2002		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	United Kingdom	British	1969-4	83091000003
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Dec 13, 2002	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Aug 19, 2002	Dec 13, 2002	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
BUCHANAN, Steven 11 Daleview Drive Clarkston G76 7XP Glasgow	Dec 13, 2002	Aug 27, 2003	Director	11 Daleview Drive Clarkston G76 7XP Glasgow		British	1958-1	86644680001
CARLYLE, Alasdair John Logan 12 Littlejohn Wynd EH10 5SE Edinburgh Midlothian	Sep 04, 2003	Jun 11, 2004	Director	12 Littlejohn Wynd EH10 5SE Edinburgh Midlothian		British	1968-11	97825720001
GILL, David John, Mr. 8 Bellenden Grove FK15 0FD Dunblane Perthshire	Dec 13, 2002	Oct 02, 2007	Director	8 Bellenden Grove FK15 0FD Dunblane Perthshire	Scotland	British	1950-3	3211970004
GILLILAND, Richard 19 Greenhill Avenue Giffnock G46 6QX Glasgow	Dec 13, 2002	Nov 08, 2012	Director	19 Greenhill Avenue Giffnock G46 6QX Glasgow	Scotland	British	1958-1	859170006
GOODMAN, Louis Melville Pedmyre House Pedmyre Lane Carmunnock G76 9EL Glasgow Lanarkshire	Dec 13, 2002	Sep 18, 2013	Director	Pedmyre House Pedmyre Lane Carmunnock G76 9EL Glasgow Lanarkshire	Scotland	British	1951-7	455300002
SILVER, Stephen Michael 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	Dec 13, 2002	Feb 25, 2013	Director	45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	Scotland	British	1946-11	35517810003
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Aug 19, 2002	Dec 13, 2002	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Does CALA CITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 03, 2005 Delivered On Feb 21, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects registered in the land register of scotland under title number GLA165990 (site ms-C3 at glasgow harbour) under exception of subjects registered in the land register of scotland under title numbers GLA177563, GLA178388 and GLA177875.
	Persons Entitled City Site Estates PLC
	Transactions Feb 21, 2005Registration of a charge (410) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 03, 2005 Delivered On Feb 21, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects registered in the land register of scotland under title number GLA165990 (site ms-C3 at glasgow harbour) under exception of the subjects registered under title numbers GLA177563, GLA178388 and GLA177875.
	Persons Entitled Cala Management Limited
	Transactions Feb 21, 2005Registration of a charge (410) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 03, 2005 Delivered On Feb 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Blocks c & d of the development at glasgow harbour with car parking spaces LAN165990.
	Persons Entitled Glasgow Harbour Developments Limited
	Transactions Feb 10, 2005Registration of a charge (410) Apr 19, 2013Satisfaction of a charge (MR04)
Standard security	Created On Feb 03, 2005 Delivered On Feb 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects registered in the land register under title number GLA165990 under exception of GLA177563 GLA178388 GLA177875.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 2005Registration of a charge (410) Aug 02, 2013Satisfaction of a charge (MR04)
Standard security	Created On Nov 19, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Block e & block f at glasgow harbour, meadowside quay, glasgow GLA165990.
	Persons Entitled Cala Management Limited
	Transactions Nov 30, 2004Registration of a charge (410) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 19, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Block e & block f at glasgow harbour, meadowside quay, glasgow GLA165990.
	Persons Entitled City Site Estates PLC
	Transactions Nov 30, 2004Registration of a charge (410) Apr 19, 2013Satisfaction of a charge (MR04)
Standard security	Created On Nov 19, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All sums due in respect of additional prices (including minimum payment sums) in terms of clauses 5.5 and 5.6 of the framework agreement dated 22 october and 5 november 2002 and each base sale price statement
	Short particulars The block of flats known as blocks e and f of the companies development at glasgow harbour together with the 25 car parking spaces relative thereto (title number GLA178388).
	Persons Entitled Glasgow Harbour Developments Limited
	Transactions Nov 26, 2004Registration of a charge (410) Apr 19, 2013Satisfaction of a charge (MR04)
Standard security	Created On Nov 19, 2004 Delivered On Nov 25, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Block of flats forming part of the galsgow harbour residential development at castlebank place, glasgow GLA165990.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 25, 2004Registration of a charge (410) Aug 02, 2013Satisfaction of a charge (MR04)
Standard security	Created On Oct 19, 2004 Delivered On Nov 05, 2004	Satisfied	Amount secured All sums due in terms of clauses 5.5 and 5.6 of the framework agreement dated 22 october and 5 november 2002 and each base sale price statement pursuant to the agreement
	Short particulars The block of flats known as block g of the development at glasgow harbour together with the 25 car parking spaces relative thereto (title number LAN177875).
	Persons Entitled Glasgow Harbour Developments Limited
	Transactions Nov 05, 2004Registration of a charge (410) Apr 19, 2013Satisfaction of a charge (MR04)
Standard security	Created On Oct 19, 2004 Delivered On Oct 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars That block of flats being block g forming part of glasgow harbour residential development at castlebank place, glasgow.
	Persons Entitled Cala Management Limited
	Transactions Oct 30, 2004Registration of a charge (410) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 19, 2004 Delivered On Oct 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars That block of flats being block g forming part of the glasgow harbour residential development at castlebank place, glasgow.
	Persons Entitled City Site Estates PLC
	Transactions Oct 30, 2004Registration of a charge (410) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 19, 2004 Delivered On Oct 25, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of glasgow harbour residential development at castlebank place, glasgow GLA165990.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 2004Registration of a charge (410) Aug 02, 2013Satisfaction of a charge (MR04)
Standard security	Created On Sep 30, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Blocks a & b of the development at glasgow harbour together with 36 car parking spaces LAN165990.
	Persons Entitled Glasgow Harbour Developments Limited
	Transactions Oct 19, 2004Registration of a charge (410) Apr 19, 2013Satisfaction of a charge (MR04)
Standard security	Created On Sep 30, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Two blocks of flats forming part of the subjects GLA165990.
	Persons Entitled City Site Estates PLC
	Transactions Oct 15, 2004Registration of a charge (410) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 30, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Two blocks of flats forming part of subjects GLA165990.
	Persons Entitled Cala Management Limited
	Transactions Oct 15, 2004Registration of a charge (410) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 30, 2004 Delivered On Oct 12, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Two blocks of flats being part of the glasgow harbour residential development at castlebank place, glasgow GLA165990.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2004Registration of a charge (410) Aug 02, 2013Satisfaction of a charge (MR04)
Standard security	Created On Dec 20, 2002 Delivered On Jan 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 5.376 square metres or thereby comprising development site M5-C3 (part of the first phase residential development) at glasgow harbour, mewadowside quay, glasgow.
	Persons Entitled Cala Management Limited
	Transactions Jan 08, 2003Registration of a charge (410) Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 20, 2002 Delivered On Jan 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 5,376 square metres or thereby comprising development site M5-C3 (part of the first phase residential development) at glasgow harbour, meadowside quay, glasgow.
	Persons Entitled City Site Estates Limited
	Transactions Jan 08, 2003Registration of a charge (410) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 20, 2002 Delivered On Jan 06, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Meadowside quay, glasgow--title number GLA158658.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2003Registration of a charge (410) Aug 02, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 16, 2002 Delivered On Dec 20, 2002	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 Dec 20, 2002Registration of a charge (410) Dec 23, 2002Alteration to a floating charge (466 Scot) Oct 05, 2004Alteration to a floating charge (466 Scot) Oct 22, 2004Alteration to a floating charge (466 Scot) Nov 23, 2004Alteration to a floating charge (466 Scot) Feb 04, 2005Alteration to a floating charge (466 Scot) Nov 19, 2009Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Dec 13, 2002 Delivered On Dec 20, 2002	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 City Site Estates PLC
	Transactions Dec 20, 2002Registration of a charge (410) Dec 31, 2002Alteration to a floating charge (466 Scot) Oct 08, 2004Alteration to a floating charge (466 Scot) Nov 02, 2004Alteration to a floating charge (466 Scot) Nov 30, 2004Alteration to a floating charge (466 Scot) Feb 11, 2005Alteration to a floating charge (466 Scot) Apr 19, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 13, 2002 Delivered On Dec 18, 2002	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 Cala Management Limited
	Transactions Dec 18, 2002Registration of a charge (410) Dec 31, 2002Alteration to a floating charge (466 Scot) Oct 08, 2004Alteration to a floating charge (466 Scot) Nov 02, 2004Alteration to a floating charge (466 Scot) Nov 30, 2004Alteration to a floating charge (466 Scot) Feb 11, 2005Alteration to a floating charge (466 Scot) May 22, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CALA CITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2015	Dissolved on
Feb 05, 2013	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	Feb 05, 2013

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