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CALA PROPERTIES (PLOT 4) LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC291715
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- ALAN DUKE BROWN
- JOHN GRAHAM GUNN REID
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-14
- Dissolved on
- 2016-08-26
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEDGE 895 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-30
✓
- Last Return Made Up To:
- 2012-10-14
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CALA PROPERTIES (PLOT 4) LIMITED Company Description
- CALA PROPERTIES (PLOT 4) LIMITED is a ltd registered in United Kingdom with the Company reg no SC291715. Its current trading status is "closed". It was registered 2005-10-14. It was previously called LEDGE 895 LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-14.It can be contacted at Johnstone House .
Get CALA PROPERTIES (PLOT 4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cala Properties (Plot 4) Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc291715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc291715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-08-26) - GAZ2
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2016-05-26) - 4.26(Scot)
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INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS (2016-05-31) - LIQ MISC
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keyboard_arrow_right 2015
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SPECIAL RESOLUTION TO WIND UP (2015-03-25) - LRESSP
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-12-15) - AA
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14/10/14 FULL LIST (2014-10-17) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-12-04) - AA
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14/10/13 FULL LIST (2013-10-15) - AR01
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keyboard_arrow_right 2012
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14/10/12 FULL LIST (2012-10-16) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-09-10) - AA
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keyboard_arrow_right 2011
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-03-11) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 (2011-03-16) - MG03s
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APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL MORE (2011-04-11) - TM01
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14/10/11 FULL LIST (2011-10-17) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-09-07) - AA
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keyboard_arrow_right 2010
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ALTER ARTICLES 21/12/2009 (2010-01-09) - RES01
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ARTICLES OF ASSOCIATION (2010-01-09) - MEM/ARTS
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN HARLEY HEPBURN (2010-01-10) - TM01
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DIRECTOR APPOINTED JOHN GRAHAM GUNN REID (2010-01-10) - AP01
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DIRECTOR APPOINTED ALAN DUKE BROWN (2010-01-10) - AP01
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21/12/09 STATEMENT OF CAPITAL GBP 1000001 (2010-01-11) - SH01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 (2010-02-03) - MG03s
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ALTER ARTICLES 26/06/2010 (2010-07-06) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL (2010-07-08) - TM01
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14/10/10 FULL LIST (2010-10-15) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-10-25) - AA
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2010-02-03) - MG03s
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-31) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009 (2009-10-19) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-12-24) - MG01s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 (2009-11-10) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 (2009-11-10) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 (2009-11-05) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 (2009-11-05) - MG02s
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14/10/09 FULL LIST (2009-10-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HARLEY HEPBURN / 01/10/2009 (2009-10-19) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-10-18) - AA
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SECT 175 CA 2006 27/02/2009 (2009-03-05) - RES13
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APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE (2009-02-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON (2009-06-18) - 288b
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DIRECTOR APPOINTED GERALD CAMPBELL MORE (2009-02-23) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
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DIRECTOR APPOINTED PAUL JOHN DEVINE (2008-09-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY (2008-08-27) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-29) - 288a
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS (2007-10-15) - 363a
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ALTERATION TO MORTGAGE/CHARGE (2007-02-19) - 466(Scot)
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FULL ACCOUNTS MADE UP TO 30/06/07 (2007-09-21) - AA
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-05-09) - 288b
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PARTIC OF MORT/CHARGE ***** (2006-01-05) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2006-01-06) - 410(Scot)
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COMPANY NAME CHANGED (2006-01-25) - CERTNM
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DIRECTOR RESIGNED (2006-02-22) - 288b
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NEW SECRETARY APPOINTED (2006-05-09) - 288a
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DIRECTOR RESIGNED (2006-05-24) - 288b
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NEW DIRECTOR APPOINTED (2006-05-24) - 288a
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NEW DIRECTOR APPOINTED (2006-08-01) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2006-09-08) - AA
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS (2006-10-16) - 363a
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S366A DISP HOLDING AGM 16/05/06 (2006-05-23) - ELRES
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-19) - 288a
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PARTIC OF MORT/CHARGE ***** (2005-12-19) - 410(Scot)
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ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 (2005-12-21) - 225
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PARTIC OF MORT/CHARGE ***** (2005-12-22) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2005-12-23) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-12-29) - 410(Scot)
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INCORPORATION DOCUMENTS (2005-10-14) - NEWINC
