CALA PROPERTIES (PLOT 4) LIMITED

Company Number		SC291715
Date formed		2005-10-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-08-26
Type of accounts		DORMANT

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Company Officers of CALA PROPERTIES (PLOT 4) LIMITED

Current Directors

Officer	Role	Date Appointed
LEDGE SERVICES LIMITED	Company Secretary	2006-04-01
ALAN DUKE BROWN	Director	2009-12-16
JOHN GRAHAM GUNN REID	Director	2009-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERRY CAMPBELL MORE	Director	2009-02-02	2011-03-31
ALASDAIR MURRAY MACCONNELL	Director	2006-05-12	2010-06-23
ALASTAIR JOHN HARLEY HEPBURN	Director	2006-07-24	2009-12-21
PAMELA SIMONE DICKSON	Director	2005-12-05	2009-05-06
PAUL JOHN DEVINE	Director	2008-08-15	2009-02-02
JOHN FRANCIS BROPHY	Director	2007-11-15	2008-08-15
KAREN LINDA NAYSMITH	Director	2005-12-05	2006-05-12
LEDINGHAM CHALMERS	Nominated Secretary	2005-10-14	2006-04-01
LEDGE SERVICES LIMITED	Nominated Director	2005-10-14	2005-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEDGE SERVICES LIMITED	TIPTON SHOPPING CENTRE LIMITED	Company Secretary	2007-08-09	CURRENT	2007-06-13	In Administration/Administrative Receiver
LEDGE SERVICES LIMITED	CALA PROPERTIES (BRANDON) LIMITED	Company Secretary	2007-02-08	CURRENT	2006-02-22	Dissolved 2017-06-30
LEDGE SERVICES LIMITED	CALA PROPERTIES (MOTHERWELL) LIMITED	Company Secretary	2007-01-05	CURRENT	2006-11-06	Dissolved 2017-06-30
LEDGE SERVICES LIMITED	CALA GREENBANK 2 LIMITED	Company Secretary	2006-11-09	CURRENT	2006-04-20	Dissolved 2015-11-13
LEDGE SERVICES LIMITED	WESTSIDE PLAZA LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-14	Liquidation
LEDGE SERVICES LIMITED	CALA-MORRISON RESIDENTIAL LIMITED	Company Secretary	2006-04-01	CURRENT	1998-12-10	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA HOMES (CAMBRIDGE) LIMITED	Company Secretary	2006-04-01	CURRENT	1982-03-09	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	SOUTHSPIRIT LIMITED	Company Secretary	2006-04-01	CURRENT	2001-06-27	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	CALA PROJECTS LIMITED	Company Secretary	2006-04-01	CURRENT	1980-03-28	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA HOMES (WESSEX) LIMITED	Company Secretary	2006-04-01	CURRENT	1980-12-15	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	CALA PROPERTIES (ENGLAND) LIMITED	Company Secretary	2006-04-01	CURRENT	1971-09-24	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	VICTOR GROUP LIMITED	Company Secretary	2006-04-01	CURRENT	1977-09-15	Dissolved 2013-10-16
LEDGE SERVICES LIMITED	CALA GRANDHOLM LIMITED	Company Secretary	2006-04-01	CURRENT	1998-05-05	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA ASSETS LIMITED	Company Secretary	2006-04-01	CURRENT	1989-12-15	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA GREENBANK LIMITED	Company Secretary	2006-04-01	CURRENT	1999-12-22	Dissolved 2013-10-12
LEDGE SERVICES LIMITED	CALA CITY LIMITED	Company Secretary	2006-04-01	CURRENT	2002-08-19	Dissolved 2015-11-13
LEDGE SERVICES LIMITED	CALA DOMUS LIMITED	Company Secretary	2006-04-01	CURRENT	2002-09-19	Dissolved 2016-01-05
LEDGE SERVICES LIMITED	CALA EVANS RESIDENTIAL LIMITED	Company Secretary	2006-04-01	CURRENT	1999-09-29	Dissolved 2015-11-13
LEDGE SERVICES LIMITED	CALA HOMES (SURBITON) LIMITED	Company Secretary	2006-04-01	CURRENT	2003-10-30	Dissolved 2015-12-09
LEDGE SERVICES LIMITED	CALA HOMES (U.K.) LIMITED	Company Secretary	2006-04-01	CURRENT	1983-10-04	Dissolved 2016-02-19
LEDGE SERVICES LIMITED	LASOMES LIMITED	Company Secretary	2006-04-01	CURRENT	1974-06-04	Dissolved 2016-02-19
LEDGE SERVICES LIMITED	SUTURAL (PROPERTIES) LIMITED	Company Secretary	2006-04-01	CURRENT	1975-06-18	Dissolved 2015-12-24
LEDGE SERVICES LIMITED	CALA HOMES (SOUTH WEST) LIMITED	Company Secretary	2006-04-01	CURRENT	1937-06-15	Dissolved 2016-02-19
LEDGE SERVICES LIMITED	CALA PROPERTIES (COMMERCIAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-14	Dissolved 2016-08-26
LEDGE SERVICES LIMITED	CPM (UK) SOLUTIONS LIMITED	Company Secretary	2006-04-01	CURRENT	1977-10-24	Dissolved 2016-08-26
LEDGE SERVICES LIMITED	BUSINESS HOMES - CALA LIMITED	Company Secretary	2006-04-01	CURRENT	2004-10-28	Liquidation
LEDGE SERVICES LIMITED	CALA PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	1977-07-06	Dissolved 2017-12-19
LEDGE SERVICES LIMITED	CALA PROPERTIES (GLASGOW) LIMITED	Company Secretary	2006-04-01	CURRENT	1994-04-18	Dissolved 2017-12-19
LEDGE SERVICES LIMITED	CALA DEVELOPMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	1981-03-24	Liquidation
LEDGE SERVICES LIMITED	CALA HOMES (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1997-10-21	Dissolved 2018-01-03
LEDGE SERVICES LIMITED	CALA PROPERTIES (AYR) LIMITED	Company Secretary	2006-04-01	CURRENT	1997-12-30	Dissolved 2018-01-03
LEDGE SERVICES LIMITED	CALA PROPERTIES (CENTRAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-01-11	Dissolved 2018-01-03
LEDGE SERVICES LIMITED	CALA PROPERTIES (SLATEFORD) LIMITED	Company Secretary	2006-04-01	CURRENT	2002-10-21	Dissolved 2018-01-03
LEDGE SERVICES LIMITED	TRUELINE SYSTEMS LIMITED	Company Secretary	2006-04-01	CURRENT	1998-11-06	Dissolved 2018-05-26
LEDGE SERVICES LIMITED	CALA HOMES (EAST) LIMITED	Company Secretary	2006-04-01	CURRENT	1973-08-01	Active
LEDGE SERVICES LIMITED	CALA CAMPUS LIMITED	Company Secretary	2006-04-01	CURRENT	2005-09-20	Dissolved 2018-07-10
LEDGE SERVICES LIMITED	CALA HOMES (YORKSHIRE) LIMITED	Company Secretary	2006-04-01	CURRENT	1988-08-01	Active
LEDGE SERVICES LIMITED	CALA HOMES (THAMES) LIMITED	Company Secretary	2006-04-01	CURRENT	1990-07-16	Active
LEDGE SERVICES LIMITED	CALA PROPERTIES (BANBURY) LIMITED	Company Secretary	2006-04-01	CURRENT	2003-06-26	Liquidation
LEDGE SERVICES LIMITED	CALA HOMES LIMITED	Company Secretary	2006-04-01	CURRENT	1981-05-19	Active
LEDGE SERVICES LIMITED	CALA FINANCE LIMITED	Company Secretary	2006-04-01	CURRENT	1988-10-04	Liquidation
LEDGE SERVICES LIMITED	CALA PROPERTIES (COWCADDENS) LIMITED	Company Secretary	2006-04-01	CURRENT	1998-11-10	Dissolved 2018-07-26
LEDGE SERVICES LIMITED	CALA HOMES (SCOTLAND) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-28	Active
LEDGE SERVICES LIMITED	CALA HOMES (WEST) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-28	Active
LEDGE SERVICES LIMITED	CALA EVANS RESTORATION LIMITED	Company Secretary	2006-04-01	CURRENT	2003-01-09	Active
LEDGE SERVICES LIMITED	CANNIESBURN LIMITED	Company Secretary	2006-04-01	CURRENT	2003-04-14	Active
LEDGE SERVICES LIMITED	CALA-FM DEVELOPMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	2003-06-10	Liquidation
LEDGE SERVICES LIMITED	CALA PROPERTIES (HOLDINGS) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-08-22	Liquidation
LEDGE SERVICES LIMITED	CALA HOMES (SOUTHERN) LIMITED	Company Secretary	2006-04-01	CURRENT	1973-08-22	Active
LEDGE SERVICES LIMITED	CALA HOMES (COTSWOLDS) LIMITED	Company Secretary	2006-04-01	CURRENT	1961-02-02	Active
ALAN DUKE BROWN	CALA-MORRISON RESIDENTIAL LIMITED	Director	2009-12-16	CURRENT	1998-12-10	Dissolved 2013-10-12
ALAN DUKE BROWN	CALA HOMES (CAMBRIDGE) LIMITED	Director	2009-12-16	CURRENT	1982-03-09	Dissolved 2013-10-16
ALAN DUKE BROWN	CALA PROJECTS LIMITED	Director	2009-12-16	CURRENT	1980-03-28	Dissolved 2013-10-12
ALAN DUKE BROWN	CALA HOMES (WESSEX) LIMITED	Director	2009-12-16	CURRENT	1980-12-15	Dissolved 2013-10-16
ALAN DUKE BROWN	CALA PROPERTIES (ENGLAND) LIMITED	Director	2009-12-16	CURRENT	1971-09-24	Dissolved 2013-10-16
ALAN DUKE BROWN	VICTOR GROUP LIMITED	Director	2009-12-16	CURRENT	1977-09-15	Dissolved 2013-10-16
ALAN DUKE BROWN	CALA ASSETS LIMITED	Director	2009-12-16	CURRENT	1989-12-15	Dissolved 2013-10-12
ALAN DUKE BROWN	CALA GREENBANK LIMITED	Director	2009-12-16	CURRENT	1999-12-22	Dissolved 2013-10-12
ALAN DUKE BROWN	CALA HOMES (SURBITON) LIMITED	Director	2009-12-16	CURRENT	2003-10-30	Dissolved 2015-12-09
ALAN DUKE BROWN	CALA HOMES (U.K.) LIMITED	Director	2009-12-16	CURRENT	1983-10-04	Dissolved 2016-02-19
ALAN DUKE BROWN	LASOMES LIMITED	Director	2009-12-16	CURRENT	1974-06-04	Dissolved 2016-02-19
ALAN DUKE BROWN	SUTURAL (PROPERTIES) LIMITED	Director	2009-12-16	CURRENT	1975-06-18	Dissolved 2015-12-24
ALAN DUKE BROWN	CALA HOMES (SOUTH WEST) LIMITED	Director	2009-12-16	CURRENT	1937-06-15	Dissolved 2016-02-19
ALAN DUKE BROWN	CALA PROPERTIES (COMMERCIAL) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
ALAN DUKE BROWN	CPM (UK) SOLUTIONS LIMITED	Director	2009-12-16	CURRENT	1977-10-24	Dissolved 2016-08-26
ALAN DUKE BROWN	CALA GREENBANK 2 LIMITED	Director	2008-12-04	CURRENT	2006-04-20	Dissolved 2015-11-13
JOHN GRAHAM GUNN REID	CALA HOMES (CHILTERN) LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
JOHN GRAHAM GUNN REID	BANNER MANAGEMENT LIMITED	Director	2014-03-21	CURRENT	1997-04-11	Active
JOHN GRAHAM GUNN REID	BANNER (SPARE) LIMITED	Director	2014-03-21	CURRENT	2000-04-13	Active
JOHN GRAHAM GUNN REID	BANNER DEVELOPMENTS LIMITED	Director	2014-03-21	CURRENT	2000-08-03	Active
JOHN GRAHAM GUNN REID	BANNER HOMES VENTURES LIMITED	Director	2014-03-21	CURRENT	2012-04-11	Active
JOHN GRAHAM GUNN REID	BANNER HOMES BENTLEY PRIORY LIMITED	Director	2014-03-21	CURRENT	2012-05-24	Active
JOHN GRAHAM GUNN REID	BANNER CONSTRUCTION LIMITED	Director	2014-03-21	CURRENT	1979-10-26	Active
JOHN GRAHAM GUNN REID	BANNER HOMES MIDLANDS LIMITED	Director	2014-03-21	CURRENT	1973-01-17	Active
JOHN GRAHAM GUNN REID	BANNER HOMES LIMITED	Director	2014-03-21	CURRENT	1978-05-26	Active
JOHN GRAHAM GUNN REID	JIMCOURT LIMITED	Director	2014-03-21	CURRENT	1978-11-13	Active
JOHN GRAHAM GUNN REID	BANNER HOMES SOUTHERN LIMITED	Director	2014-03-21	CURRENT	1979-10-11	Active
JOHN GRAHAM GUNN REID	BANNER HOMES GROUP LIMITED	Director	2014-03-21	CURRENT	1998-10-09	Active
JOHN GRAHAM GUNN REID	BANNER FREEHOLD LIMITED	Director	2014-03-21	CURRENT	2003-07-07	Active
JOHN GRAHAM GUNN REID	THE ADVANTAGE COLLECTION LTD	Director	2014-03-21	CURRENT	1982-03-12	Active
JOHN GRAHAM GUNN REID	CARE SECURED LIMITED	Director	2014-03-21	CURRENT	1982-05-24	Active
JOHN GRAHAM GUNN REID	BANNER HOMES CENTRAL LIMITED	Director	2014-03-21	CURRENT	1972-08-22	Active
JOHN GRAHAM GUNN REID	CALA HOMES (NORTH) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
JOHN GRAHAM GUNN REID	CALA HOMES (NORTH HOME COUNTIES) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
JOHN GRAHAM GUNN REID	CALA HOMES (SOUTH HOME COUNTIES) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
JOHN GRAHAM GUNN REID	CALA GROUP (HOLDINGS) LIMITED	Director	2013-03-18	CURRENT	2013-03-04	Active
JOHN GRAHAM GUNN REID	CALA 1 LIMITED	Director	2013-03-18	CURRENT	2013-03-04	Active
JOHN GRAHAM GUNN REID	WESTSIDE PLAZA LIMITED	Director	2010-06-22	CURRENT	2006-06-14	Liquidation
JOHN GRAHAM GUNN REID	TIPTON SHOPPING CENTRE LIMITED	Director	2010-06-22	CURRENT	2007-06-13	In Administration/Administrative Receiver
JOHN GRAHAM GUNN REID	CALA-FM DEVELOPMENTS LIMITED	Director	2010-06-22	CURRENT	2003-06-10	Liquidation
JOHN GRAHAM GUNN REID	CALA GREENBANK 2 LIMITED	Director	2009-12-16	CURRENT	2006-04-20	Dissolved 2015-11-13
JOHN GRAHAM GUNN REID	CALA HOMES (SURBITON) LIMITED	Director	2009-12-16	CURRENT	2003-10-30	Dissolved 2015-12-09
JOHN GRAHAM GUNN REID	CALA PROPERTIES (COMMERCIAL) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
JOHN GRAHAM GUNN REID	CALA LAND INVESTMENTS (BEARSDEN) LIMITED	Director	2009-12-16	CURRENT	2003-09-09	Active
JOHN GRAHAM GUNN REID	CALA PROPERTIES (HOLDINGS) LIMITED	Director	2009-12-16	CURRENT	2005-08-22	Liquidation
JOHN GRAHAM GUNN REID	CALA VENTURES LIMITED	Director	2009-12-16	CURRENT	2006-03-15	Active
JOHN GRAHAM GUNN REID	CALA PROPERTIES (ENGLAND) LIMITED	Director	2008-11-27	CURRENT	1971-09-24	Dissolved 2013-10-16
JOHN GRAHAM GUNN REID	CALA CITY LIMITED	Director	2007-10-24	CURRENT	2002-08-19	Dissolved 2015-11-13
JOHN GRAHAM GUNN REID	CALA GROUP LIMITED	Director	2007-10-24	CURRENT	2007-06-26	Active
JOHN GRAHAM GUNN REID	CALA EVANS RESIDENTIAL LIMITED	Director	2007-10-05	CURRENT	1999-09-29	Dissolved 2015-11-13
JOHN GRAHAM GUNN REID	CALA HOMES (EAST) LIMITED	Director	2005-09-02	CURRENT	1973-08-01	Active
JOHN GRAHAM GUNN REID	CALA LIMITED	Director	2003-03-17	CURRENT	1875-03-29	Active
JOHN GRAHAM GUNN REID	CALA-MORRISON RESIDENTIAL LIMITED	Director	2003-03-07	CURRENT	1998-12-10	Dissolved 2013-10-12
JOHN GRAHAM GUNN REID	CALA HOMES (CAMBRIDGE) LIMITED	Director	2003-03-06	CURRENT	1982-03-09	Dissolved 2013-10-16
JOHN GRAHAM GUNN REID	CALA GREENBANK LIMITED	Director	2003-01-17	CURRENT	1999-12-22	Dissolved 2013-10-12
JOHN GRAHAM GUNN REID	CALA ASSETS LIMITED	Director	2003-01-13	CURRENT	1989-12-15	Dissolved 2013-10-12
JOHN GRAHAM GUNN REID	CALA PROJECTS LIMITED	Director	2002-04-15	CURRENT	1980-03-28	Dissolved 2013-10-12
JOHN GRAHAM GUNN REID	CALA HOMES (WESSEX) LIMITED	Director	2002-04-15	CURRENT	1980-12-15	Dissolved 2013-10-16
JOHN GRAHAM GUNN REID	VICTOR GROUP LIMITED	Director	2002-04-15	CURRENT	1977-09-15	Dissolved 2013-10-16
JOHN GRAHAM GUNN REID	CALA HOMES (U.K.) LIMITED	Director	2002-04-15	CURRENT	1983-10-04	Dissolved 2016-02-19
JOHN GRAHAM GUNN REID	LASOMES LIMITED	Director	2002-04-15	CURRENT	1974-06-04	Dissolved 2016-02-19
JOHN GRAHAM GUNN REID	SUTURAL (PROPERTIES) LIMITED	Director	2002-04-15	CURRENT	1975-06-18	Dissolved 2015-12-24
JOHN GRAHAM GUNN REID	CALA HOMES (SOUTH WEST) LIMITED	Director	2002-04-15	CURRENT	1937-06-15	Dissolved 2016-02-19
JOHN GRAHAM GUNN REID	CPM (UK) SOLUTIONS LIMITED	Director	2002-04-15	CURRENT	1977-10-24	Dissolved 2016-08-26
JOHN GRAHAM GUNN REID	CALA HOMES (THAMES) LIMITED	Director	2002-04-15	CURRENT	1990-07-16	Active
JOHN GRAHAM GUNN REID	CALA HOMES LIMITED	Director	2002-04-15	CURRENT	1981-05-19	Active
JOHN GRAHAM GUNN REID	CALA HOMES (SOUTHERN) LIMITED	Director	2002-04-15	CURRENT	1973-08-22	Active
JOHN GRAHAM GUNN REID	CALA HOMES (COTSWOLDS) LIMITED	Director	2002-04-15	CURRENT	1961-02-02	Active
JOHN GRAHAM GUNN REID	CALA LAND INVESTMENTS LIMITED	Director	2002-03-28	CURRENT	2002-01-15	Active
JOHN GRAHAM GUNN REID	CALA HOMES (SCOTLAND) LIMITED	Director	2001-09-17	CURRENT	2001-08-28	Active
JOHN GRAHAM GUNN REID	CALA HOMES (WEST) LIMITED	Director	2001-09-05	CURRENT	2001-08-28	Active
JOHN GRAHAM GUNN REID	CALA 1999 LIMITED	Director	2001-07-01	CURRENT	1999-03-24	Active
JOHN GRAHAM GUNN REID	CALA MANAGEMENT LIMITED	Director	2001-04-09	CURRENT	1925-05-08	Active
JOHN GRAHAM GUNN REID	CALA HOMES (YORKSHIRE) LIMITED	Director	2000-02-02	CURRENT	1988-08-01	Active
JOHN GRAHAM GUNN REID	CALA GRANDHOLM LIMITED	Director	1998-06-03	CURRENT	1998-05-05	Dissolved 2013-10-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-31	LIQ MISC	INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS
2016-05-26	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-03-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 1000001
2014-10-17	AR01	14/10/14 FULL LIST
2013-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-15	AR01	14/10/13 FULL LIST
2012-10-16	AR01	14/10/12 FULL LIST
2012-09-10	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2011-10-17	AR01	14/10/11 FULL LIST
2011-09-07	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL MORE
2011-03-16	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2011-03-11	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-10-25	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-15	AR01	14/10/10 FULL LIST
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL
2010-07-06	RES01	ALTER ARTICLES 26/06/2010
2010-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-03	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-02-03	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-01-11	SH01	21/12/09 STATEMENT OF CAPITAL GBP 1000001
2010-01-10	AP01	DIRECTOR APPOINTED ALAN DUKE BROWN
2010-01-10	AP01	DIRECTOR APPOINTED JOHN GRAHAM GUNN REID
2010-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN HARLEY HEPBURN
2010-01-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-09	RES13	SECT 570 21/12/2009
2010-01-09	RES01	ALTER ARTICLES 21/12/2009
2009-12-24	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2009-11-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2009-11-05	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2009-11-05	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2009-10-19	AR01	14/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HARLEY HEPBURN / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009
2009-10-18	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON
2009-03-05	RES13	SECT 175 CA 2006 27/02/2009
2009-02-23	288a	DIRECTOR APPOINTED GERALD CAMPBELL MORE
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE
2008-11-11	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-09-05	288a	DIRECTOR APPOINTED PAUL JOHN DEVINE
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-10-15	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-19	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-02-19	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-10-16	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-08	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-01	288a	NEW DIRECTOR APPOINTED
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-05-24	288b	DIRECTOR RESIGNED
2006-05-23	ELRES	S386 DISP APP AUDS 16/05/06
2006-05-23	ELRES	S366A DISP HOLDING AGM 16/05/06
2006-05-09	288a	NEW SECRETARY APPOINTED
2006-05-09	288b	SECRETARY RESIGNED
2006-02-22	288b	DIRECTOR RESIGNED
2006-01-25	CERTNM	COMPANY NAME CHANGED LEDGE 895 LIMITED CERTIFICATE ISSUED ON 25/01/06
2006-01-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-29	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CALA PROPERTIES (PLOT 4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-22
Resolutions for Winding-up	2015-03-27
Appointment of Liquidators	2015-03-27

Fines / Sanctions

No fines or sanctions have been issued against CALA PROPERTIES (PLOT 4) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CONFIRMATION	2009-12-21	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-12-22	Satisfied	UBERIOR VENTURES LIMITED
STANDARD SECURITY	2005-12-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-12-22	Satisfied	CALA MANAGEMENT LIMITED
STANDARD SECURITY	2005-12-22	Satisfied	SCOTTISH ENTERPRISE
FLOATING CHARGE	2005-12-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2005-12-05	Satisfied	CALA MANAGEMENT LIMITED
FLOATING CHARGE	2005-12-05	Satisfied	UBERIOR VENTURES LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 (PLOT 4) LIMITED

Intangible Assets

Patents

We have not found any records of CALA PROPERTIES (PLOT 4) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALA PROPERTIES (PLOT 4) LIMITED

Trademarks

We have not found any records of CALA PROPERTIES (PLOT 4) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALA PROPERTIES (PLOT 4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CALA PROPERTIES (PLOT 4) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CALA PROPERTIES (PLOT 4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CALA PROPERTIES (PLOT 4) LIMITED	Event Date	2016-04-15
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 Wednesday 25 May 2016 at 10:00 am 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 companys 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 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CALA PROPERTIES (PLOT 4) LIMITED	Event Date	2015-03-11
Pursuant to Section 288 of the Companies Act 2006, the following Written Resolutions were passed as Special Resolutions on 11 March 2015 . That: (a) the company be wound up voluntarily and that Donald McKinnon, 168 Bath Street, Glasgow, G2 4TP be and is hereby appointed Liquidator for the purposes of such winding-up; and (b) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; and (c) the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 11 March 2015. The Companys registered office is Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com and quoting CALA Properties, or telephoning 0141 566 7006. Alan Duke Brown , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CALA PROPERTIES (PLOT 4) LIMITED	Event Date	2015-03-11
Donald McKinnon , Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALA PROPERTIES (PLOT 4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALA PROPERTIES (PLOT 4) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of CALA PROPERTIES (PLOT 4) LIMITED

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