CALA PROPERTIES (MOTHERWELL) LIMITED

Overview

Company Name	CALA PROPERTIES (MOTHERWELL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC311502
Jurisdiction	Scotland
Date of Creation	Nov 06, 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 (MOTHERWELL) LIMITED?

Development of building projects (41100) / Construction

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

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1403 LIMITED	Nov 06, 2006	Nov 06, 2006

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for CALA PROPERTIES (MOTHERWELL) 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 Alan Duke Brown as a director on Nov 07, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of John Graham Gunn Reid 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

Dec 15, 2014

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

13 pages

Nov 11, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 38,150,421	SH01

Dec 04, 2013

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

13 pages

Nov 08, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 38,150,421	SH01

Nov 09, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

6 pages

AR01

Sep 10, 2012

Full accounts made up to Jun 30, 2012

16 pages

Nov 07, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

6 pages

AR01

Sep 07, 2011

Full accounts made up to Jun 30, 2011

16 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

Mar 11, 2011

legacy

3 pages

MG02s

Nov 08, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

7 pages

AR01

Oct 25, 2010

Full accounts made up to Jun 30, 2010

16 pages

Jul 14, 2010

legacy

6 pages

MG01s

Jul 08, 2010

Termination of appointment of Alasdair Macconnell as a director

1 pages

TM01

Jul 06, 2010

Memorandum and Articles of Association

7 pages

MEM/ARTS

Jul 06, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 27, 2010

legacy

3 pages

MG02s

May 27, 2010

legacy

5 pages

MG02s

View All Filings

Who are the officers of CALA PROPERTIES (MOTHERWELL) 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	Jan 05, 2007		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 06, 2006	Jan 05, 2007	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BROPHY, John Francis St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	Jan 05, 2007	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	Nov 07, 2016	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House	England	British	1960-5	32640750005
DEVINE, John Paul Marmion Road EH39 4PF North Berwick 33 East Lothian	Aug 15, 2008	Feb 02, 2009	Director	Marmion Road EH39 4PF North Berwick 33 East Lothian		British	1963-7	133036730001
HEPBURN, Alastair John Harley 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Feb 02, 2007	Dec 21, 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	Jan 05, 2007	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
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	54537790003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 06, 2006	Jan 05, 2007	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CALA PROPERTIES (MOTHERWELL) 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 Entire 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)
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 20, 2007 Delivered On Feb 26, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Sub-tenants interest in the sub-lease of the brandon centre, motherwell LAN114262.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2007Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 14, 2007 Delivered On Feb 26, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest under the lease of two areas of ground at west hamilton street, motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2007Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 14, 2007 Delivered On Feb 26, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at the cross, motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2007Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 14, 2007 Delivered On Feb 26, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Two plots of ground at brandon street, motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 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 property at brandon parade east,brandon parade south & brandon arcade, motherwell-see form 410 for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 2007Registration of a charge (410) May 26, 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, 2007Registration of a charge (410) Feb 19, 2007Alteration to a floating charge (466 Scot) 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 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
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

View Detailed Information on Charges

Does CALA PROPERTIES (MOTHERWELL) 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.
license: CC0