CALA PROPERTIES (COMMERCIAL) LIMITED

Overview

Company Name	CALA PROPERTIES (COMMERCIAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291716
Jurisdiction	Scotland
Date of Creation	Oct 14, 2005
Date of Cessation	Aug 26, 2016

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 (COMMERCIAL) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

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

Previous Company Names
Company Name	From	Until
LEDGE 896 LIMITED	Oct 14, 2005	Oct 14, 2005

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for CALA PROPERTIES (COMMERCIAL) LIMITED?

Annual Return

Last Annual Return	Oct 14, 2014

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

Filings

Date

Description

Document

Type

Aug 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2016

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of members

2 pages

LIQ MISC

May 26, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 25, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 11, 2015	LRESSP

Dec 15, 2014

Full accounts made up to Jun 30, 2014

15 pages

Nov 26, 2014

legacy

1 pages

SH20

Nov 26, 2014

Statement of capital on Nov 26, 2014

Capital: GBP 1

4 pages

SH19

Nov 26, 2014

legacy

2 pages

CAP-SS

Nov 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 17, 2014

Annual return made up to Oct 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2014	Statement of capital on Oct 17, 2014 Capital: GBP 2,500,001	SH01

Dec 04, 2013

Full accounts made up to Jun 30, 2013

15 pages

Oct 15, 2013

Annual return made up to Oct 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 2,500,001	SH01

Oct 16, 2012

Annual return made up to Oct 14, 2012 with full list of shareholders

5 pages

AR01

Sep 10, 2012

Full accounts made up to Jun 30, 2012

15 pages

Oct 17, 2011

Annual return made up to Oct 14, 2011 with full list of shareholders

5 pages

AR01

Sep 07, 2011

Full accounts made up to Jun 30, 2011

15 pages

Aug 15, 2011

legacy

3 pages

MG02s

Apr 11, 2011

Termination of appointment of Gerald Campbell More as a director

1 pages

TM01

Mar 16, 2011

legacy

3 pages

MG03s

Mar 11, 2011

legacy

3 pages

MG03s

Mar 11, 2011

legacy

3 pages

MG02s

Mar 11, 2011

legacy

3 pages

MG02s

Oct 25, 2010

Full accounts made up to Jun 30, 2010

16 pages

Oct 15, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

6 pages

AR01

Jul 07, 2010

Termination of appointment of Alasdair Murray Macconnell as a director

1 pages

TM01

View All Filings

Who are the officers of CALA PROPERTIES (COMMERCIAL) 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
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	Dec 16, 2009		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House	Scotland	British	1964-5	54537790003
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 14, 2005	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	Sep 07, 2007	Aug 15, 2008	Director	St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	United Kingdom	British	1968-5	133189190001
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 21, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1969-3	114477450001
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	May 12, 2006	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	Dec 05, 2005	May 12, 2006	Director	78 South Trinity Road EH5 3PW Edinburgh Midlothian		British	1974-11	102349010001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 14, 2005	Dec 05, 2005	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 (COMMERCIAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Standard security	Created On Jan 04, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That area of ground at almondvale business park, livingston extending to seven hectares and twenty three decimal or one hundredth parts of a hectare or thereby (7.23 ha) - see form 410 for further details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2006Registration of a charge (410) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 04, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That area of ground at almondvale business park, livingston extending to seven hectares and twenty three decimal or one hundredth parts of a hectare or thereby (7.23 ha) - see form 410 for further details.
	Persons Entitled Uberior Ventures Limited
	Transactions Jan 18, 2006Registration of a charge (410) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 04, 2006 Delivered On Jan 09, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as almondvale business park, livingston mid 85189.
	Persons Entitled Cala Management Limited
	Transactions Jan 09, 2006Registration of a charge (410) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 22, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at phillipshall business park, barbana road, east kilbride LAN102768 LAN115365.
	Persons Entitled Scottish Enterprise
	Transactions Jan 06, 2006Registration of a charge (410) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 22, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 10 redwood crescent, peel park, east kilbride LAN150401 LAN15365.
	Persons Entitled Scottish Enterprise
	Transactions Jan 06, 2006Registration of a charge (410) Nov 07, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 22, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 10, redwood crescent, peel park, east kilbride.
	Persons Entitled Cala Management Limited
	Transactions Jan 05, 2006Registration of a charge (410) Nov 07, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 22, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground known as philipshill business park, east kilbride.
	Persons Entitled Cala Management Limited
	Transactions Jan 05, 2006Registration of a charge (410) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 22, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Areas of ground, philipshill business park, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2005Registration of a charge (410) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 22, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 10, redwood crescent, peel park, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2005Registration of a charge (410) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 22, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 10, redwood crescent, peel park, east kilbride.
	Persons Entitled Uberior Ventures Limited
	Transactions Dec 29, 2005Registration of a charge (410) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 22, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Areas of ground, phillipshill business park, east kilbride.
	Persons Entitled Uberior Ventures Limited
	Transactions Dec 29, 2005Registration of a charge (410) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
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) Dec 23, 2005Alteration to a floating charge (466 Scot) Jan 10, 2006Alteration 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) Dec 23, 2005Alteration to a floating charge (466 Scot) Jan 10, 2006Alteration 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) Dec 23, 2005Alteration to a floating charge (466 Scot) Jan 10, 2006Alteration 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 (COMMERCIAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2015	Commencement of winding up
Aug 26, 2016	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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