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CALA HOMES (MOTHERWELL) LIMITED

CALA HOMES (MOTHERWELL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCALA HOMES (MOTHERWELL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349731
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALA HOMES (MOTHERWELL) LIMITED?

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

    Where is CALA HOMES (MOTHERWELL) LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CALA HOMES (MOTHERWELL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Satisfaction of charge SC3497310017 in full

    		4 pagesMR04

    Satisfaction of charge SC3497310016 in full

    		4 pagesMR04

    Satisfaction of charge SC3497310015 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Termination of appointment of Moira Ramsay Sibbald as a secretary on Nov 07, 2016

    		1 pagesTM02

    Termination of appointment of Neil John Stoddart as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of John Graham Gunn Reid as a director on Nov 07, 2016

    		1 pagesTM01

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

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2016

    		LRESSP

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

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

    		5 pagesAA

    Registration of charge 3497310017

    		30 pagesMR01
    View All Filings

    Who are the officers of CALA HOMES (MOTHERWELL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBBALD, Moira Ramsay
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		Secretary
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		133852260002
    BROWN, Alan Duke
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    		Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    		EnglandBritish32640750005
    REID, John Graham Gunn
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		ScotlandBritish54537790003
    STODDART, Neil John
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		United KingdomBritish83091000003
    View Detailed Information on Officers and People with Significant Control

    Does CALA HOMES (MOTHERWELL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2013
    Delivered On Dec 24, 2013
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
    Transactions
    • Dec 24, 2013Registration of a charge (MR01)
    • Jun 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2013
    Delivered On Dec 23, 2013
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
    Transactions
    • Dec 23, 2013Registration of a charge (MR01)
    • Jun 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2013
    Delivered On Dec 23, 2013
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
    Transactions
    • Dec 23, 2013Registration of a charge (MR01)
    • Jun 21, 2017Satisfaction of a charge (MR04)
    Scottish deed of confirmation
    Created On Mar 18, 2013
    Delivered On Mar 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 22, 2013Registration of a charge (MG01s)
    • Jun 21, 2017Satisfaction of a charge (MR04)
    English deed of confirmation
    Created On Mar 18, 2013
    Delivered On Mar 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 22, 2013Registration of a charge (MG01s)
    • Jun 21, 2017Satisfaction of a charge (MR04)
    Scottish deed of confirmation
    Created On Mar 18, 2013
    Delivered On Mar 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 22, 2013Registration of a charge (MG01s)
    • Jun 21, 2017Satisfaction of a charge (MR04)
    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)
    • May 01, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 30, 2009
    Delivered On Jan 11, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming motherwell college, dalzell drive, motherwell title number LAN202716.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 11, 2010Registration of a charge (MG01s)
    • Apr 30, 2014Satisfaction of a charge (MR04)
    Deed of variation of standard security
    Created On Dec 21, 2009
    Delivered On Jan 07, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Motherwell college dalzell drive motherwell lan 202716.
    Persons Entitled
    • The Board of Management of Motherwell College
    Transactions
    • Jan 07, 2010Registration of a charge (MG01s)
    • Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 21, 2009
    Delivered On Jan 07, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Motherwell college dalzell drive motherwell lan 202716.
    Persons Entitled
    • The Board of Management of Motherwell College
    Transactions
    • Jan 07, 2010Registration of a charge (MG01s)
    • Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Deed of variation of standard security
    Created On Dec 21, 2009
    Delivered On Jan 06, 2010
    		Satisfied
    Amount secured
    £5,008,845
    Short particulars
    Subjects forming motherwell college, dalzell drive, motherwell, title number LAN202716.
    Persons Entitled
    • The Board of Management of Motherwell College
    Transactions
    • Jan 06, 2010Registration of a charge (MG01s)
    • Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 21, 2009
    Delivered On Jan 06, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects forming motherwell college, dalzell drive, motherwell, title number LAN202716.
    Persons Entitled
    • The Board of Management of Motherwell College
    Transactions
    • Jan 06, 2010Registration of a charge (MG01s)
    • Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02s)
    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)
    • May 01, 2014Satisfaction of a charge (MR04)
    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)
    • Mar 22, 2013Alteration to a floating charge (466 Scot)
    • Jun 21, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Standard security
    Created On Nov 12, 2008
    Delivered On Nov 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Motherwell college, dalzell drive, motherwell LAN132842 LAN138474.
    Persons Entitled
    • The Board of Management of Motherwell College
    Transactions
    • Nov 19, 2008Registration of a charge (410)
    • Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Nov 12, 2008
    Delivered On Nov 13, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Motherwell college, dalzell drive, motherwell.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 13, 2008Registration of a charge (410)
    • Apr 30, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 31, 2008
    Delivered On Nov 14, 2008
    		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
    • Nov 14, 2008Alteration to a floating charge (466 Scot)
    • Nov 14, 2008Registration of a charge (410)
    • Dec 17, 2009Alteration to a floating charge (466 Scot)
    • Mar 22, 2013Alteration to a floating charge (466 Scot)
    • Jun 21, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does CALA HOMES (MOTHERWELL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2018Due to be dissolved on
    Jun 01, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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