CALA PROPERTIES (SLATEFORD) LIMITED

Overview

Company Name	CALA PROPERTIES (SLATEFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238444
Jurisdiction	Scotland
Date of Creation	Oct 21, 2002
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 (SLATEFORD) LIMITED?

Development of building projects (41100) / Construction

Where is CALA PROPERTIES (SLATEFORD) 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 PROPERTIES (SLATEFORD) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 688 LIMITED	Oct 21, 2002	Oct 21, 2002

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CALA PROPERTIES (SLATEFORD) 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 SC2384440009 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge SC2384440008 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Nov 09, 2016

Termination of appointment of Alan Duke Brown as a director on Nov 07, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of John Graham Gunn Reid 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

Dec 29, 2015

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Oct 22, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 2	SH01

Jan 19, 2015

Accounts for a dormant company made up to Jun 30, 2014

10 pages

Oct 28, 2014

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

5 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 4 in full

4 pages

MR04

May 01, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Apr 30, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 30, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Dec 27, 2013

Accounts for a dormant company made up to Jun 30, 2013

10 pages

Dec 24, 2013

Registration of charge 2384440008

32 pages

MR01

Dec 24, 2013

Registration of charge 2384440009

30 pages

MR01

Oct 22, 2013

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

6 pages

AR01

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

Mar 22, 2013

legacy

8 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

6 pages

AR01

View All Filings

Who are the officers of CALA PROPERTIES (SLATEFORD) 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
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 21, 2002	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Dec 20, 2002	May 23, 2005	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
BARCLAY, Suzanne Victoria 19 Roull Road EH12 7JW Edinburgh Midlothian	Jul 20, 2006	Sep 07, 2007	Director	19 Roull Road EH12 7JW Edinburgh Midlothian		British	1967-7	109168150001
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
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Dec 20, 2002	Apr 28, 2004	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
DICKSON, Pamela Simone 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	May 23, 2005	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	United Kingdom	Scottish	1967-11	91810830001
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Mar 22, 2005	Jun 23, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1959-10	54405740002
MACKAY, Donald Stewart Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland	Dec 20, 2002	Dec 31, 2004	Director	Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		British	1943-7	246760001
MCKINLAY, Andrew David 29 Mid Steil EH10 5XB Edinburgh Lothian	Dec 11, 2002	Nov 08, 2004	Director	29 Mid Steil EH10 5XB Edinburgh Lothian	Scotland	British	1966-8	86545310001
MORE, Gerry Campbell 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Dec 16, 2009	Mar 31, 2011	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Scotland	British	1961-5	177944940001
REID, John Graham Gunn 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	Scotland	British	1964-5	54537790003
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 21, 2002	Dec 11, 2002	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900023980001

View Detailed Information on Officers and People with Significant Control

Does CALA PROPERTIES (SLATEFORD) 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)
Floating charge	Created On Jan 09, 2003 Delivered On Jan 14, 2003	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 Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Jan 14, 2003Alteration to a floating charge (466 Scot) Jan 14, 2003Registration of a charge (410) Apr 30, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jan 09, 2003 Delivered On Jan 14, 2003	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 Governor and Company of the Bank of Scotland
	Transactions Jan 14, 2003Alteration to a floating charge (466 Scot) Jan 14, 2003Registration of a charge (410) Apr 30, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CALA PROPERTIES (SLATEFORD) 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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