CALA PROPERTIES (BRANDON) LIMITED

Overview

Company Name	CALA PROPERTIES (BRANDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC297555
Jurisdiction	Scotland
Date of Creation	Feb 22, 2006
Date of Cessation	Jun 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 CALA PROPERTIES (BRANDON) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
CIS (MOTHERWELL) LIMITED	May 23, 2006	May 23, 2006
TM 1251 LIMITED	Feb 22, 2006	Feb 22, 2006

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

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

Filings

Date

Description

Document

Type

Jun 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2017

Return of final meeting of voluntary winding up

8 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

Nov 09, 2016

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

1 pages

TM01

Mar 25, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Feb 26, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 2	SH01

Dec 15, 2014

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

9 pages

Feb 24, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 2	SH01

Dec 04, 2013

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

9 pages

Feb 22, 2013

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

5 pages

AR01

Jan 31, 2013

Accounts for a dormant company made up to Jun 30, 2012

9 pages

Feb 27, 2012

Annual return made up to Feb 22, 2012 with full list of shareholders

5 pages

AR01

Sep 07, 2011

Full accounts made up to Jun 30, 2011

15 pages

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

Feb 25, 2011

Annual return made up to Feb 22, 2011 with full list of shareholders

6 pages

AR01

Oct 25, 2010

Full accounts made up to Jun 30, 2010

15 pages

Jul 07, 2010

Termination of appointment of Alasdair Murray Macconnell as a director

1 pages

TM01

Jul 06, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 01, 2010

legacy

3 pages

MG02s

May 27, 2010

legacy

3 pages

MG02s

Apr 07, 2010

Full accounts made up to Jun 30, 2009

16 pages

Mar 03, 2010

Annual return made up to Feb 22, 2010 with full list of shareholders

6 pages

AR01

Mar 02, 2010

Termination of appointment of Alastair John Harley Hepburn as a director

2 pages

TM01

View All Filings

Who are the officers of CALA PROPERTIES (BRANDON) 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	Feb 08, 2007		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					42504200004
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire	May 26, 2006	Feb 08, 2007	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British			34646780001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 22, 2006	May 26, 2006	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BROPHY, John Francis St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	Feb 08, 2007	Aug 15, 2008	Director	St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	United Kingdom	British	1968-5	Director	133189190001
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	Company Director	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	Director	43368870002
FRANKS, John Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	May 26, 2006	Feb 08, 2007	Director	Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	United Kingdom	British	1951-9	Investment Manager	63264700002
HEPBURN, Alastair John Harley 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Feb 08, 2007	Dec 21, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Uk	British	1969-3	Company Director	114477450002
JONES, Ian Michael 37 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside	May 26, 2006	Feb 08, 2007	Director	37 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside	United Kingdom	British	1963-3	Chartered Secretary	43978180001
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Feb 08, 2007	Jun 23, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1959-10	Director	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	Managing Director	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	Director	54537790003
SHARMAN, Paul Ridgelands Farm Ridgelands Lane, Newick BN8 4RR Lewes East Sussex	May 26, 2006	Feb 08, 2007	Director	Ridgelands Farm Ridgelands Lane, Newick BN8 4RR Lewes East Sussex	United Kingdom	British	1952-1	Director	105319100001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 22, 2006	May 26, 2006	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 22, 2006	May 26, 2006	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Does CALA PROPERTIES (BRANDON) 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 Feb 13, 2007 Delivered On Feb 17, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Three seperate areas of land in motherwell town centre in the county of lanark extending to five hundred and forty six square metres (546 square metres) or thereby and five hectares and thirty nine decimal or one hundredth parts of a hectare (5.39 hectares) or thereby and one hectare and ninety six decimal or one hundredth parts of a hectare (1.96 hectares) or thereby LAN190508.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2007Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Assignation of rents	Created On Feb 09, 2007 Delivered On Feb 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Rental income over subjects at the brandon centre, motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 2007Registration of a charge (410) May 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Feb 08, 2007 Delivered On Feb 19, 2007	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 Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 19, 2007Registration of a charge (410) Mar 11, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Feb 08, 2007 Delivered On Feb 19, 2007	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 Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 19, 2007Registration of a charge (410) Feb 02, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Feb 08, 2007 Delivered On Feb 19, 2007	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 Feb 19, 2007Registration of a charge (410) Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 02, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2015	Commencement of winding up
Jun 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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