CALA GREENBANK 2 LIMITED

Company Number		SC301075
Date formed		2006-04-20
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2015-11-13
Type of accounts		FULL

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Company Officers of CALA GREENBANK 2 LIMITED

Current Directors

Officer	Role	Date Appointed
LEDGE SERVICES LIMITED	Company Secretary	2006-11-09
ALAN DUKE BROWN	Director	2008-12-04
JOHN GRAHAM GUNN REID	Director	2009-12-16
KEVIN WHITAKER	Director	2006-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERRY CAMPBELL MORE	Director	2006-10-30	2008-12-05
ANDREW DAVID MCCLURE	Company Secretary	2006-04-20	2006-10-30
DAVID GUNDERSON	Director	2006-04-20	2006-10-30
KENNETH HENRY HASTINGS	Director	2006-04-20	2006-10-30
JOHN MARTIN SMART	Director	2006-04-20	2006-10-30
BRUCE EDWARD WALKER	Director	2006-04-20	2006-10-30
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED	Nominated Secretary	2006-04-20	2006-04-20
BELL & SCOTT WS (NOMINEES) LIMITED	Nominated Director	2006-04-20	2006-04-20

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	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	CALA PROPERTIES (PLOT 4) 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	Active
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	CALA PROPERTIES (PLOT 4) 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
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 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 PROPERTIES (PLOT 4) 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
KEVIN WHITAKER	HOMES FOR SCOTLAND LIMITED	Director	2012-05-04	CURRENT	2000-12-08	Active

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
2015-11-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-13	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-01-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2013-01-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2013-01-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2012-10-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-04-24	LATEST SOC	24/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-24	AR01	20/04/12 FULL LIST
2011-09-14	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-04-21	AR01	20/04/11 FULL LIST
2011-01-13	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-07	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-06	RES01	ALTER ARTICLES 29/06/2010
2010-04-26	AR01	20/04/10 FULL LIST
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-10	AP01	DIRECTOR APPOINTED JOHN GRAHAM GUNN REID
2009-12-23	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-23	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITAKER / 01/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 10/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 03/11/2009
2009-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-21	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-09	288a	DIRECTOR APPOINTED ALAN DUKE BROWN
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR GERALD MORE
2008-10-03	RES13	SECTION 175 CA2006 AUTH 12/09/2008
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-22	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-04-24	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-17	288a	NEW SECRETARY APPOINTED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	288b	SECRETARY RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 28 CRAMOND ROAD SOUTH EDINBURGH MIDLOTHIAN EH4 6AB
2006-11-02	CERTNM	COMPANY NAME CHANGED PRESTONFIELD HOMES LIMITED CERTIFICATE ISSUED ON 02/11/06
2006-06-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-06-02	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2006-05-24	ELRES	S369(4) SHT NOTICE MEET 20/04/06
2006-05-24	ELRES	S366A DISP HOLDING AGM 20/04/06
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-05-04	288a	NEW SECRETARY APPOINTED
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-05-04	288b	DIRECTOR RESIGNED
2006-05-04	288b	SECRETARY RESIGNED
2006-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 16 HILL STREET EDINBURGH EH2 3LD
2006-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to CALA GREENBANK 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALA GREENBANK 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-29	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2009-12-21	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2009-12-21	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-06-20	Outstanding	THE SCOTTISH MINISTERS

Intangible Assets

Patents

We have not found any records of CALA GREENBANK 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALA GREENBANK 2 LIMITED

Trademarks

We have not found any records of CALA GREENBANK 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALA GREENBANK 2 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 (41100 - Development of building projects) as CALA GREENBANK 2 LIMITED are:

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THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CALA GREENBANK 2 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALA GREENBANK 2 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 GREENBANK 2 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 GREENBANK 2 LIMITED

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