CALA FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

SC113743

Incorporation date

04/10/1988

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1988)

30/11/2018

Final Gazette dissolved following liquidation

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31/08/2018

Return of final meeting of voluntary winding up

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21/06/2017

Satisfaction of charge 2 in full

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21/06/2017

Satisfaction of charge SC1137430008 in full

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21/06/2017

Satisfaction of charge 6 in full

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21/06/2017

Satisfaction of charge SC1137430007 in full

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21/06/2017

Satisfaction of charge 5 in full

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09/11/2016

Termination of appointment of John Graham Gunn Reid as a director on 2016-11-07

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09/11/2016

Termination of appointment of Alan Duke Brown as a director on 2016-11-07

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20/06/2016

Resolutions

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16/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

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03/10/2015

Accounts for a dormant company made up to 2015-06-30

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30/12/2014

Accounts for a dormant company made up to 2014-06-30

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11/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

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01/05/2014

Satisfaction of charge 3 in full

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01/05/2014

Satisfaction of charge 4 in full

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30/04/2014

Satisfaction of charge 1 in full

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30/12/2013

Accounts for a dormant company made up to 2013-06-30

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24/12/2013

Registration of charge 1137430008

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24/12/2013

Registration of charge 1137430007

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13/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

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05/04/2013

Accounts for a dormant company made up to 2012-06-30

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22/03/2013

Particulars of a mortgage or charge / charge no: 5

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22/03/2013

Particulars of a mortgage or charge / charge no: 6

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09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

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09/11/2012

Termination of appointment of Elizabeth Lavery as a director

View PDF (1 pages)

19/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

11/04/2011

Termination of appointment of Gerald Campbell More as a director

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22/11/2010

Termination of appointment of Kenneth Phillips as a director

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10/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

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14/10/2010

Termination of appointment of James Ross as a director

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13/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

24/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

09/01/2010

Appointment of John Graham Gunn Reid as a director

View PDF (3 pages)

09/01/2010

Appointment of Mr Alan Duke Brown as a director

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09/01/2010

Termination of appointment of Martyn Seth as a director

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09/01/2010

Termination of appointment of David Whittaker as a director

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09/01/2010

Termination of appointment of Alan Downie as a director

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09/01/2010

Memorandum and Articles of Association

View PDF (10 pages)

09/01/2010

Resolutions

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

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12/11/2009

Director's details changed for James Morgan Ross on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for David John Whittaker on 2009-10-01

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12/11/2009

Director's details changed for Kenneth Phillips on 2009-10-01

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12/11/2009

Director's details changed for Elizabeth Irene Lavery on 2009-10-01

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12/11/2009

Director's details changed for Mr Martyn Seth on 2009-10-01

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11/11/2009

Director's details changed for Alan Wood Downie on 2009-10-01

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19/10/2009

Director's details changed for Gerald Campbell More on 2009-10-01

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15/12/2008

Director appointed martyn seth

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05/12/2008

Appointment terminated director robert dick

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02/12/2008

Director appointed gerald campbell more

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10/11/2008

Return made up to 09/11/08; full list of members

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02/10/2008

Resolutions

View PDF (1 pages)

04/09/2008

Accounts for a dormant company made up to 2008-06-30

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14/07/2008

Director's change of particulars / robert dick / 01/07/2008

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12/11/2007

Return made up to 09/11/07; full list of members

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07/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

28/08/2007

Director resigned

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13/11/2006

Return made up to 09/11/06; full list of members

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25/09/2006

Director's particulars changed

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11/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

04/05/2006

New secretary appointed

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04/05/2006

Secretary resigned

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09/11/2005

Return made up to 09/11/05; full list of members

View PDF (3 pages)

15/08/2005

Accounts for a dormant company made up to 2005-06-30

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20/04/2005

Director resigned

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04/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

09/11/2004

Return made up to 09/11/04; full list of members

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01/12/2003

Return made up to 09/11/03; full list of members

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18/11/2003

Director's particulars changed

View PDF (1 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

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23/07/2003

Accounts for a dormant company made up to 2003-06-30

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12/03/2003

Director resigned

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21/01/2003

Accounts for a dormant company made up to 2002-06-30

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28/11/2002

Director's particulars changed

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14/11/2002

Return made up to 09/11/02; full list of members

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30/11/2001

Return made up to 09/11/01; full list of members

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21/09/2001

Accounts for a dormant company made up to 2001-06-30

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04/06/2001

Secretary's particulars changed

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04/06/2001

Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA

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02/02/2001

Return made up to 09/11/00; full list of members

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05/12/2000

New director appointed

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18/10/2000

Director resigned

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11/10/2000

Accounts for a dormant company made up to 2000-06-30

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14/03/2000

Resolutions

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14/03/2000

Resolutions

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14/03/2000

Resolutions

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10/01/2000

Declaration of assistance for shares acquisition

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10/01/2000

Miscellaneous

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29/12/1999

Partic of mort/charge *

View PDF (13 pages)

15/11/1999

Return made up to 09/11/99; full list of members

View PDF (10 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

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22/10/1999

Accounts for a dormant company made up to 1999-06-30

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26/11/1998

Return made up to 09/11/98; full list of members

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15/09/1998

Accounts for a dormant company made up to 1998-06-30

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27/11/1997

Return made up to 09/11/97; full list of members

View PDF (10 pages)

05/09/1997

Accounts for a dormant company made up to 1997-06-30

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22/08/1997

New director appointed

View PDF (2 pages)

29/11/1996

Return made up to 09/11/96; full list of members

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21/08/1996

Accounts for a dormant company made up to 1996-06-30

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11/01/1996

Director resigned

View PDF (2 pages)

14/11/1995

Return made up to 09/11/95; full list of members

View PDF (16 pages)

19/09/1995

Accounts for a dormant company made up to 1995-06-30

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19/06/1995

Certificate of change of name

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (6 pages)

06/06/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 09/11/94; full list of members

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12/10/1994

Accounts for a dormant company made up to 1994-06-30

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19/12/1993

Accounts for a dormant company made up to 1993-06-30

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03/12/1993

Return made up to 09/11/93; full list of members

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15/07/1993

Resolutions

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03/12/1992

Return made up to 09/11/92; full list of members

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25/11/1992

Full accounts made up to 1992-06-30

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16/03/1992

New director appointed

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03/03/1992

New director appointed

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04/02/1992

Director resigned

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22/01/1992

Return made up to 09/11/91; full list of members

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10/12/1991

Full accounts made up to 1991-06-30

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04/06/1991

Director resigned

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25/01/1991

Full accounts made up to 1990-06-30

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10/01/1991

Secretary's particulars changed

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10/01/1991

Return made up to 07/11/90; no change of members

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27/07/1990

New director appointed

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21/01/1990

Full accounts made up to 1989-06-30

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21/01/1990

Return made up to 09/11/89; full list of members

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09/06/1989

Director resigned

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18/05/1989

Memorandum and Articles of Association

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18/05/1989

Miscellaneous

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18/05/1989

Resolutions

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19/03/1989

Accounting reference date notified as 30/06

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23/01/1989

Registered office changed on 23/01/89 from: 24 castle street edinburgh EH2 3HT

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23/01/1989

Secretary resigned;new secretary appointed

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17/01/1989

Memorandum and Articles of Association

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10/01/1989

Director resigned;new director appointed

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06/12/1988

Certificate of change of name

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06/12/1988

Certificate of change of name

View PDF (2 pages)

04/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALA FINANCE LIMITED

CALA FINANCE LIMITED is an(a) Dissolved company incorporated on 04/10/1988 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALA FINANCE LIMITED?

CALA FINANCE LIMITED is currently Dissolved. It was registered on 04/10/1988 and dissolved on 30/11/2018.

Where is CALA FINANCE LIMITED located?

CALA FINANCE LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does CALA FINANCE LIMITED do?

CALA FINANCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALA FINANCE LIMITED?

The latest filing was on 30/11/2018: Final Gazette dissolved following liquidation.