CALA PROPERTIES (HOLDINGS) LIMITED

Overview

Company Name	CALA PROPERTIES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC289224
Jurisdiction	Scotland
Date of Creation	Aug 22, 2005
Date of Cessation	Jun 29, 2023

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 (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALA PROPERTIES (HOLDINGS) LIMITED located?

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

What were the previous names of CALA PROPERTIES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 881 LIMITED	Aug 22, 2005	Aug 22, 2005

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for CALA PROPERTIES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2023

Final account prior to dissolution in MVL (final account attached)

9 pages

LIQ13(Scot)

Mar 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 18, 2019	LRESSP
liquidation		Special resolution to wind up on Feb 18, 2019	LRESSP

Jun 09, 2021

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 168 Bath Street Glasgow G2 4TP on Jun 09, 2021

2 pages

AD01

Mar 03, 2021

Director's details changed for Mr Neil John Stoddart on Mar 03, 2021

2 pages

CH01

Oct 31, 2018

Termination of appointment of John Graham Gunn Reid as a director on Oct 31, 2018

1 pages

TM01

Aug 22, 2018

Confirmation statement made on Aug 22, 2018 with updates

7 pages

CS01

Aug 02, 2018

Appointment of Mr Kevin Whitaker as a director on Aug 01, 2018

2 pages

AP01

Jul 02, 2018

Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

1 pages

AA01

May 24, 2018

Termination of appointment of Alan Duke Brown as a director on Apr 30, 2018

1 pages

TM01

May 24, 2018

Appointment of Mr Neil John Stoddart as a director on Apr 30, 2018

2 pages

AP01

Oct 12, 2017

Full accounts made up to Jun 30, 2017

16 pages

Aug 28, 2017

Confirmation statement made on Aug 22, 2017 with updates

7 pages

CS01

Oct 17, 2016

Full accounts made up to Jun 30, 2016

18 pages

Aug 24, 2016

Confirmation statement made on Aug 22, 2016 with updates

5 pages

CS01

Nov 23, 2015

Full accounts made up to Jun 30, 2015

17 pages

Aug 27, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP 151,072.55	SH01

Dec 15, 2014

Full accounts made up to Jun 30, 2014

17 pages

Nov 26, 2014

Statement of capital on Nov 19, 2014

Capital: GBP 165,657.23

7 pages

SH02

Nov 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of redemption of redeemable shares	RES16

Aug 28, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 151,081.25	SH01

Dec 04, 2013

Full accounts made up to Jun 30, 2013

17 pages

Aug 22, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 151,081.25	SH01

Dec 21, 2012

Statement of capital on Dec 14, 2012

Capital: GBP 151,081.25

9 pages

SH02

Sep 10, 2012

Full accounts made up to Jun 30, 2012

17 pages

View All Filings

Who are the officers of CALA PROPERTIES (HOLDINGS) 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
STODDART, Neil John 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom	Apr 30, 2018		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom	Scotland	British	1969-4	83091000050
WHITAKER, Kevin 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom	Aug 01, 2018		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom	United Kingdom	British	1969-9	97371590006
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 22, 2005	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
BARCLAY, Suzanne Victoria 19 Roull Road EH12 7JW Edinburgh Midlothian	Dec 05, 2005	Jul 24, 2006	Director	19 Roull Road EH12 7JW Edinburgh Midlothian		British	1967-7	109168150001
BROPHY, John Francis St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	May 12, 2006	Aug 15, 2008	Director	St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	United Kingdom	British	1968-5	133189190001
BROWN, Alan Duke 5 Mid New Cultins EH11 4DU Edinburgh Adam House	Dec 16, 2009	Apr 30, 2018	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House	England	British	1960-5	32640750005
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Aug 15, 2008	Feb 02, 2009	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	43368870002
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Dec 05, 2005	May 06, 2009	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
HEPBURN, Alastair John Harley 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jul 24, 2006	Dec 22, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Uk	British	1969-3	114477450002
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Dec 05, 2005	Jun 23, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1959-10	54405740002
MORE, Gerry Campbell 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Feb 02, 2009	Mar 31, 2011	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1961-5	177944940001
NAYSMITH, Karen Linda 78 South Trinity Road EH5 3PW Edinburgh Midlothian	Aug 24, 2005	May 12, 2006	Director	78 South Trinity Road EH5 3PW Edinburgh Midlothian		British	1974-11	102349010001
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House	Dec 16, 2009	Oct 31, 2018	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	Aug 22, 2005	Aug 24, 2005	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 CALA PROPERTIES (HOLDINGS) 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 CALA PROPERTIES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge	Created On Jun 29, 2010 Delivered On Jul 14, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest (present and future) in and to the shares.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 14, 2010Registration of a charge (MG01s) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02s)
Pledge over account	Created On Dec 21, 2009 Delivered On Jan 08, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Amounts credited to or otherwise forming part of the account or the deposit (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2010Registration of a charge (MG01s) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of confirmation	Created On Dec 21, 2009 Delivered On Dec 24, 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 24, 2009Registration of a charge (MG01s) Mar 16, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Dec 05, 2005 Delivered On Dec 22, 2005	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 Uberior Ventures Limited
	Transactions Dec 22, 2005Registration of a charge (410) Dec 23, 2005Alteration to a floating charge (466 Scot) Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 02, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Dec 05, 2005 Delivered On Dec 22, 2005	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 22, 2005Registration of a charge (410) Dec 23, 2005Alteration to a floating charge (466 Scot) Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 02, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Dec 05, 2005 Delivered On Dec 19, 2005	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 Dec 19, 2005Registration of a charge (410) Dec 23, 2005Alteration to a floating charge (466 Scot) Feb 19, 2007Alteration to a floating charge (466 Scot) Mar 11, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CALA PROPERTIES (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2023	Due to be dissolved on
Feb 18, 2019	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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