CALA GREENBANK 2 LIMITED

Overview

Company Name	CALA GREENBANK 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC301075
Jurisdiction	Scotland
Date of Creation	Apr 20, 2006
Date of Cessation	Nov 13, 2015

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 GREENBANK 2 LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is CALA GREENBANK 2 LIMITED located?

Registered Office Address	Ledingham Chalmers Johnstone House AB10 1HA 52-54 Rose Street Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CALA GREENBANK 2 LIMITED?

Previous Company Names
Company Name	From	Until
PRESTONFIELD HOMES LIMITED	Apr 20, 2006	Apr 20, 2006

What are the latest accounts for CALA GREENBANK 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for CALA GREENBANK 2 LIMITED?

Annual Return

Last Annual Return	Apr 20, 2012

What are the latest filings for CALA GREENBANK 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 22, 2013

legacy

3 pages

MG03s

Jan 22, 2013

legacy

3 pages

MG03s

Jan 22, 2013

legacy

3 pages

MG03s

Oct 08, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 24, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2012	Statement of capital on Apr 24, 2012 Capital: GBP 1	SH01

Sep 14, 2011

Full accounts made up to Jun 30, 2011

14 pages

Apr 21, 2011

Annual return made up to Apr 20, 2011 with full list of shareholders

6 pages

AR01

Jan 13, 2011

Full accounts made up to Jun 30, 2010

13 pages

Jul 07, 2010

legacy

14 pages

MG01s

Jul 06, 2010

Resolutions

Resolutions

8 pages

RESOLUTIONS

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

Apr 26, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

5 pages

AR01

Apr 07, 2010

Full accounts made up to Jun 30, 2009

15 pages

Jan 10, 2010

Appointment of John Graham Gunn Reid as a director

3 pages

AP01

Dec 23, 2009

legacy

7 pages

MG01s

Dec 23, 2009

legacy

7 pages

MG01s

Nov 13, 2009

Director's details changed for Kevin Whitaker on Oct 01, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Mr Alan Duke Brown on Oct 10, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Mr Alan Duke Brown on Nov 03, 2009

2 pages

CH01

May 01, 2009

Full accounts made up to Jun 30, 2008

15 pages

Apr 21, 2009

legacy

3 pages

363a

Dec 09, 2008

legacy

1 pages

288a

Dec 09, 2008

legacy

1 pages

288b

Oct 03, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 CA2006 auth 12/09/2008	RES13

View All Filings

Who are the officers of CALA GREENBANK 2 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	Nov 09, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004
BROWN, Alan Duke 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Dec 04, 2008		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	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
WHITAKER, Kevin 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Oct 30, 2006		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1969-9	97371590001
MCCLURE, Andrew David 5 Essex Park EH4 6LH Edinburgh Midlothian	Apr 20, 2006	Oct 30, 2006	Secretary	5 Essex Park EH4 6LH Edinburgh Midlothian		British		136000001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Apr 20, 2006	Apr 20, 2006	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				900007090001
GUNDERSON, David 6 Clova Drive Murieston Valley EH54 9HD Livingston West Lothian	Apr 20, 2006	Oct 30, 2006	Director	6 Clova Drive Murieston Valley EH54 9HD Livingston West Lothian	Scotland	British	1959-8	44226160001
HASTINGS, Kenneth Henry 7 Avon Road EH4 6LA Edinburgh	Apr 20, 2006	Oct 30, 2006	Director	7 Avon Road EH4 6LA Edinburgh	United Kingdom	British	1945-12	136060002
MORE, Gerry Campbell 20 Hermitage Gardens EH10 6BA Edinburgh	Oct 30, 2006	Dec 05, 2008	Director	20 Hermitage Gardens EH10 6BA Edinburgh	Scotland	British	1961-5	177944940001
SMART, John Martin 18 Ravelston Dykes Road EH4 3PB Edinburgh Midlothian	Apr 20, 2006	Oct 30, 2006	Director	18 Ravelston Dykes Road EH4 3PB Edinburgh Midlothian	Scotland	British	1944-6	172270001
WALKER, Bruce Edward 5 Barnton Brae EH4 6DG Edinburgh Midlothian	Apr 20, 2006	Oct 30, 2006	Director	5 Barnton Brae EH4 6DG Edinburgh Midlothian	Scotland	British	1965-7	39355150002
BELL & SCOTT WS (NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Apr 20, 2006	Apr 20, 2006	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian				900018670001

View Detailed Information on Officers and People with Significant Control

Does CALA GREENBANK 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Jan 22, 2013Statement of satisfaction of a floating charge (MG03s)
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) Jan 22, 2013Statement of satisfaction of a floating charge (MG03s)
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) Jan 22, 2013Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 13, 2006 Delivered On Jun 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Scottish ambulance service garage, greenbank drive, edinburgh.
	Persons Entitled The Scottish Ministers
	Transactions Jun 20, 2006Registration of a charge (410)

View Detailed Information on Charges

Does CALA GREENBANK 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2015	Dissolved on
Sep 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP	Sep 20, 2012

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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