Dissolved
Dissolved 2018-01-03
Company Information for CALA PROPERTIES (CENTRAL) LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
|
Company Registration Number
SC214657
Private Limited Company
Dissolved Dissolved 2018-01-03 |
Company Name | ||
---|---|---|
CALA PROPERTIES (CENTRAL) LIMITED | ||
Legal Registered Office | ||
52-54 ROSE STREET ABERDEEN | ||
Previous Names | ||
|
Company Number | SC214657 | |
---|---|---|
Date formed | 2001-01-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2018-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
LEDGE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DUKE BROWN |
Director | ||
JOHN GRAHAM GUNN REID |
Director | ||
GERRY CAMPBELL MORE |
Director | ||
ALASDAIR MURRAY MACCONNELL |
Director | ||
PAUL JOHN DEVINE |
Director | ||
JOHN FRANCIS BROPHY |
Director | ||
KAREN LINDA NAYSMITH |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
DONALD STEWART MACKAY |
Director | ||
DAVID WALTER MAIN |
Director | ||
BRUCE SMITH ANDERSON |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
ROBERT JOHN WESTWATER DICK |
Director | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIPTON SHOPPING CENTRE LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CALA PROPERTIES (BRANDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2006-02-22 | Dissolved 2017-06-30 | |
CALA PROPERTIES (MOTHERWELL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-11-06 | Dissolved 2017-06-30 | |
CALA GREENBANK 2 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-04-20 | Dissolved 2015-11-13 | |
WESTSIDE PLAZA LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-14 | Liquidation | |
CALA-MORRISON RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-12-10 | Dissolved 2013-10-12 | |
CALA HOMES (CAMBRIDGE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-03-09 | Dissolved 2013-10-16 | |
SOUTHSPIRIT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
CALA PROJECTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-03-28 | Dissolved 2013-10-12 | |
CALA HOMES (WESSEX) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
CALA PROPERTIES (ENGLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1971-09-24 | Dissolved 2013-10-16 | |
VICTOR GROUP LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-09-15 | Dissolved 2013-10-16 | |
CALA GRANDHOLM LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA ASSETS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-12-15 | Dissolved 2013-10-12 | |
CALA GREENBANK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-12-22 | Dissolved 2013-10-12 | |
CALA CITY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA DOMUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-09-19 | Dissolved 2016-01-05 | |
CALA EVANS RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
CALA HOMES (SURBITON) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
CALA HOMES (U.K.) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-10-04 | Dissolved 2016-02-19 | |
LASOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
SUTURAL (PROPERTIES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1975-06-18 | Dissolved 2015-12-24 | |
CALA HOMES (SOUTH WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
CALA PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA PROPERTIES (PLOT 4) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CPM (UK) SOLUTIONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-10-24 | Dissolved 2016-08-26 | |
BUSINESS HOMES - CALA LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-10-28 | Liquidation | |
CALA PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-07-06 | Dissolved 2017-12-19 | |
CALA PROPERTIES (GLASGOW) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-04-18 | Dissolved 2017-12-19 | |
CALA DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-03-24 | Liquidation | |
CALA HOMES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-21 | Dissolved 2018-01-03 | |
CALA PROPERTIES (AYR) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-12-30 | Dissolved 2018-01-03 | |
CALA PROPERTIES (SLATEFORD) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-10-21 | Dissolved 2018-01-03 | |
TRUELINE SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-06 | Dissolved 2018-05-26 | |
CALA HOMES (EAST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-01 | Active | |
CALA CAMPUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-09-20 | Dissolved 2018-07-10 | |
CALA HOMES (YORKSHIRE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-08-01 | Active | |
CALA HOMES (THAMES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-07-16 | Active | |
CALA PROPERTIES (BANBURY) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-26 | Active | |
CALA HOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-05-19 | Active | |
CALA FINANCE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-10-04 | Liquidation | |
CALA PROPERTIES (COWCADDENS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-10 | Dissolved 2018-07-26 | |
CALA HOMES (SCOTLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA EVANS RESTORATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-09 | Active | |
CANNIESBURN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-04-14 | Active | |
CALA-FM DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-10 | Liquidation | |
CALA PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA HOMES (SOUTHERN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-22 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1961-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2146570012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2146570013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2146570013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2146570012 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 09/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MORE | |
AR01 | 09/11/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED JOHN GRAHAM GUNN REID | |
AP01 | DIRECTOR APPOINTED MR ALAN DUKE BROWN | |
RES01 | ALTER ARTICLES 16/12/2009 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED GERALD CAMPBELL MORE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 CA2006 AUTH 12/09/2008 | |
288a | DIRECTOR APPOINTED PAUL JOHN DEVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S366A DISP HOLDING AGM 22/11/02 | |
ELRES | S386 DISP APP AUDS 22/11/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2017-08-25 |
Appointment of Liquidators | 2016-07-01 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | 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). | ||
Satisfied | 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). | ||
SCOTTISH DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC | |
ENGLISH DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR ITSELF AND CALA MANAGEMENT LTD | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALA PROPERTIES (CENTRAL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALA PROPERTIES (CENTRAL) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CALA PROPERTIES (CENTRAL) LIMITED | Event Date | 2017-08-25 |
NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 , that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Thursday 28 September 2017 at 10.30am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon : Liquidator : Wylie & Bisset LLP : 168 Bath Street, Glasgow G2 4TP : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CALA PROPERTIES (CENTRAL) LIMITED | Event Date | 2016-06-01 |
Donald Mckinnon , Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP : | |||
Initiating party | Event Type | ||
Defending party | CALA PROPERTIES (CENTRAL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |