BUSINESS HOMES - CALA LIMITED

Overview

Company Name	BUSINESS HOMES - CALA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC275299
Jurisdiction	Scotland
Date of Creation	Oct 28, 2004
Date of Cessation	Nov 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUSINESS HOMES - CALA LIMITED?

Development of building projects (41100) / Construction

Where is BUSINESS HOMES - CALA LIMITED located?

Registered Office Address	Wylie & Bisset 168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS HOMES - CALA LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 831 LIMITED	Oct 28, 2004	Oct 28, 2004

What are the latest accounts for BUSINESS HOMES - CALA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for BUSINESS HOMES - CALA LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2017

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Nov 09, 2016

Termination of appointment of John Graham Gunn Reid as a director on Nov 07, 2016

1 pages

TM01

Oct 28, 2016

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on Oct 28, 2016

2 pages

AD01

Oct 28, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2016	LRESSP

Oct 28, 2016

Confirmation statement made on Oct 28, 2016 with updates

5 pages

CS01

Feb 22, 2016

Termination of appointment of Robert James Millar as a director on Jan 11, 2016

1 pages

TM01

Jan 13, 2016

Full accounts made up to Jun 30, 2015

16 pages

Nov 03, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 1,000	SH01

Nov 07, 2014

Full accounts made up to Jun 30, 2014

15 pages

Oct 30, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 1,000	SH01

Oct 30, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 1,000	SH01

Sep 11, 2013

Full accounts made up to Jun 30, 2013

15 pages

Nov 30, 2012

legacy

3 pages

MG03s

Nov 30, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG02s

Oct 31, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

5 pages

AR01

Sep 10, 2012

Full accounts made up to Jun 30, 2012

15 pages

Dec 02, 2011

legacy

3 pages

MG02s

Nov 29, 2011

legacy

3 pages

MG02s

Oct 28, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

5 pages

AR01

Oct 11, 2011

legacy

3 pages

MG02s

Oct 11, 2011

legacy

3 pages

MG02s

View All Filings

Who are the officers of BUSINESS HOMES - CALA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 28, 2004	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
BROPHY, John Francis St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	Feb 28, 2006	Aug 15, 2008	Director	St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	United Kingdom	British	1968-5	Director	133189190001
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Aug 15, 2008	Jan 27, 2009	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	Director	43368870002
HOULSTON, James Simon Holte Saybrook Cottage 4 The Crescent Sicklinghall LS22 4AX Wetherby West Yorkshire	Dec 17, 2004	Sep 08, 2010	Director	Saybrook Cottage 4 The Crescent Sicklinghall LS22 4AX Wetherby West Yorkshire	England	British	1974-3	Chartered Surveyor	121160550001
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Dec 17, 2004	Sep 08, 2010	Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	Chartered Surveyor	108958330001
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Dec 17, 2004	Jun 23, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1959-10	Director	54405740002
MILLAR, Robert James 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Mar 31, 2011	Jan 11, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	United Kingdom	British	1953-9	Director	3211980007
MORE, Gerry Campbell 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jan 27, 2009	Mar 31, 2011	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1961-5	Managing Director	177944940001
NAYSMITH, Karen Linda 78 South Trinity Road EH5 3PW Edinburgh Midlothian	Dec 17, 2004	Feb 28, 2006	Director	78 South Trinity Road EH5 3PW Edinburgh Midlothian		British	1974-11	Director	102349010001
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Jun 22, 2010	Nov 07, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Scotland	British	1964-5	Finance Director	54537790003
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 28, 2004	Dec 17, 2004	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS HOMES - CALA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cala Management Limited

Apr 06, 2016

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Mid Lothian

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc013655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BUSINESS HOMES - CALA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in rents	Created On Apr 01, 2011 Delivered On Apr 19, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Pavillion 7 new houston business park libingston wln 40049.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 19, 2011Registration of a charge (MG01s) Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02s)
Assignation of rents	Created On Jul 02, 2010 Delivered On Jul 13, 2010	Satisfied	Amount secured Obligations and liabilities in terms of a loan agreement
	Short particulars Ground and first floors comprising building 6, new houston business park livingston wln 40049.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 13, 2010Registration of a charge (MG01s) Dec 02, 2011Statement of satisfaction of a charge in full or part (MG02s)
Sub-standard security	Created On Jun 15, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2 new houston business park, livingston WLN40065.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 19, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jun 15, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 3 new houston business park, livingston WLN40066.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 19, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jun 15, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1 new houston business park, livingston WLN40064.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 19, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jun 15, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1 new houston business park, livingston WLN40064.
	Persons Entitled Cala Management Limited
	Transactions Jun 19, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jun 15, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 3 new houston business park, livingston WLN40066.
	Persons Entitled Cala Management Limited
	Transactions Jun 19, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jun 15, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2 new houston business park, livingston WLN40065.
	Persons Entitled Cala Management Limited
	Transactions Jun 19, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 15, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars New houston business park, livingston.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 19, 2007Registration of a charge (410) Aug 20, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 15, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars New houston business park, livingston.
	Persons Entitled Cala Management Limited
	Transactions Jun 19, 2007Registration of a charge (410) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Sub standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Pavilion 5, mugiemoss road, aberdeen.
	Persons Entitled Cala Management Limited
	Transactions May 11, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Pavilion 4, mugiemoss road, aberdeen.
	Persons Entitled Cala Management Limited
	Transactions May 11, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Pavilion 3, mugiemoss road, aberdeen.
	Persons Entitled Cala Management Limited
	Transactions May 11, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 4 mugiemoss road, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 11, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2 crombie mill, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 11, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 3 mugiemoss road, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 11, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 5 mugiemoss road, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 11, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2 crombie mills, aberdeen.
	Persons Entitled Cala Management Limited
	Transactions May 11, 2007Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 02, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Crombie mill, aberdeen (under exception of unit 2).
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 11, 2007Registration of a charge (410) Aug 20, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 26, 2006 Delivered On Aug 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Crombie mill, grandholm, bridge of don, aberdeen ABN86866.
	Persons Entitled Cala Management Limited
	Transactions Aug 08, 2006Registration of a charge (410) Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02s)
Sub-standard security	Created On Jul 24, 2006 Delivered On Aug 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 5, macmerry business park, east lothian.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 02, 2006Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jul 24, 2006 Delivered On Aug 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 3, halbeath interchange, dunfermline.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 02, 2006Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jul 24, 2006 Delivered On Aug 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 4, halbeath interchange, dunfermline.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 02, 2006Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jul 24, 2006 Delivered On Aug 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 4, plot 5 glasgow airport business park, paisley.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 02, 2006Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)
Sub-standard security	Created On Jul 24, 2006 Delivered On Aug 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 5, plot 5 glasgow airport business park, paisley.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 02, 2006Registration of a charge (410) May 11, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BUSINESS HOMES - CALA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2016	Commencement of winding up
Nov 30, 2017	Due to be dissolved on

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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