CALA PROPERTIES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC289224

Incorporation date

22/08/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/08/2005)

29/06/2023

Final Gazette dissolved following liquidation

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29/03/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

27/03/2023

Resolutions

View PDF (1 pages)

09/06/2021

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 168 Bath Street Glasgow G2 4TP on 2021-06-09

View PDF (2 pages)

03/03/2021

Director's details changed for Mr Neil John Stoddart on 2021-03-03

View PDF (2 pages)

31/10/2018

Termination of appointment of John Graham Gunn Reid as a director on 2018-10-31

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (7 pages)

02/08/2018

Appointment of Mr Kevin Whitaker as a director on 2018-08-01

View PDF (2 pages)

02/07/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

24/05/2018

Termination of appointment of Alan Duke Brown as a director on 2018-04-30

View PDF (1 pages)

24/05/2018

Appointment of Mr Neil John Stoddart as a director on 2018-04-30

View PDF (2 pages)

12/10/2017

Full accounts made up to 2017-06-30

View PDF (16 pages)

28/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (7 pages)

17/10/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

24/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

23/11/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

27/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (7 pages)

15/12/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

26/11/2014

Statement of capital on 2014-11-19

View PDF (7 pages)

26/11/2014

Resolutions

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (8 pages)

04/12/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (8 pages)

21/12/2012

Statement of capital on 2012-12-14

View PDF (9 pages)

10/09/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

30/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (8 pages)

31/05/2012

Statement of capital on 2012-05-17

View PDF (9 pages)

16/05/2012

Statement of capital on 2011-12-23

View PDF (9 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (12 pages)

23/12/2011

Statement by directors

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23/12/2011

Statement of capital on 2011-12-23

View PDF (8 pages)

23/12/2011

Solvency statement dated 23/12/11

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23/12/2011

Resolutions

View PDF (1 pages)

07/09/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

30/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (8 pages)

11/04/2011

Termination of appointment of Gerald Campbell More as a director

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16/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

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11/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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11/03/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

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11/03/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

25/10/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (9 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

07/07/2010

Termination of appointment of Alasdair Murray Macconnell as a director

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (11 pages)

24/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

03/02/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

03/02/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

10/01/2010

Statement of capital following an allotment of shares on 2009-12-21

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10/01/2010

Particulars of variation of rights attached to shares

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10/01/2010

Statement of company's objects

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10/01/2010

Appointment of John Graham Gunn Reid as a director

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10/01/2010

Appointment of Mr Alan Duke Brown as a director

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10/01/2010

Resolutions

View PDF (13 pages)

10/01/2010

Termination of appointment of Alastair John Harley Hepburn as a director

View PDF (2 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 5

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24/12/2009

Particulars of a mortgage or charge / charge no: 4

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19/10/2009

Director's details changed for Alastair John Harley Hepburn 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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19/10/2009

Director's details changed for Alasdair Murray Macconnell on 2009-10-01

View PDF (2 pages)

18/10/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

26/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

18/06/2009

Appointment terminated director pamela dickson

View PDF (1 pages)

05/03/2009

Resolutions

View PDF (2 pages)

23/02/2009

Director appointed gerald campbell more

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23/02/2009

Appointment terminated director paul devine

View PDF (1 pages)

07/10/2008

Return made up to 22/08/08; full list of members; amend

View PDF (7 pages)

05/09/2008

Director appointed paul john devine

View PDF (3 pages)

27/08/2008

Appointment terminated director john brophy

View PDF (1 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

30/12/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

14/09/2007

Return made up to 22/08/07; full list of members; amend

View PDF (7 pages)

23/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

19/02/2007

Alterations to a floating charge

View PDF (8 pages)

19/02/2007

Alterations to a floating charge

View PDF (8 pages)

19/02/2007

Alterations to a floating charge

View PDF (11 pages)

19/02/2007

Alterations to a floating charge

View PDF (11 pages)

19/02/2007

Alterations to a floating charge

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14/02/2007

Ad 08/02/07--------- £ si 150420@1=150420 £ ic 200/150620

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14/02/2007

Nc inc already adjusted 08/02/07

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14/02/2007

Resolutions

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14/02/2007

Resolutions

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14/02/2007

Resolutions

View PDF (2 pages)

08/09/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

29/08/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

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24/05/2006

New director appointed

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24/05/2006

Director resigned

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16/05/2006

Resolutions

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16/05/2006

Resolutions

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16/05/2006

Resolutions

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Secretary resigned

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25/01/2006

Certificate of change of name

View PDF (2 pages)

23/12/2005

Alterations to a floating charge

View PDF (9 pages)

23/12/2005

Alterations to a floating charge

View PDF (10 pages)

23/12/2005

Alterations to a floating charge

View PDF (10 pages)

22/12/2005

Partic of mort/charge *

View PDF (6 pages)

22/12/2005

Partic of mort/charge *

View PDF (6 pages)

19/12/2005

Partic of mort/charge *

View PDF (6 pages)

16/12/2005

Ad 05/12/05--------- £ si 199@1=199 £ ic 1/200

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16/12/2005

New director appointed

View PDF (4 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (3 pages)

16/12/2005

Accounting reference date shortened from 31/08/06 to 30/06/06

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16/12/2005

Resolutions

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16/12/2005

Resolutions

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16/12/2005

Resolutions

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16/12/2005

Resolutions

View PDF (10 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Incorporation

View PDF (25 pages)

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

30/06/2017

Last change occurred

30/06/2017

Accounts

Full

Last made up date

30/06/2017

Next account date

30/06/2018

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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

Person	Title	Period	Connections
LEDINGHAM CHALMERS	Nominee Secretary	22/08/2005 - 01/04/2006	251
LEDGE SERVICES LIMITED	Corporate Secretary	01/04/2006 - Present	87
LEDGE SERVICES LIMITED	Nominee Director	22/08/2005 - 24/08/2005	105
Whitaker, Kevin	Director	01/08/2018 - Present	53
Brophy, John Francis	Director	12/05/2006 - 15/08/2008	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALA PROPERTIES (HOLDINGS) LIMITED

CALA PROPERTIES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/08/2005 with the registered office located at 168 Bath Street, Glasgow G2 4TP. There are currently 3 active directors 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 PROPERTIES (HOLDINGS) LIMITED?

CALA PROPERTIES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/08/2005 and dissolved on 29/06/2023.

Where is CALA PROPERTIES (HOLDINGS) LIMITED located?

CALA PROPERTIES (HOLDINGS) LIMITED is registered at 168 Bath Street, Glasgow G2 4TP.

What does CALA PROPERTIES (HOLDINGS) LIMITED do?

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

What is the latest filing for CALA PROPERTIES (HOLDINGS) LIMITED?

The latest filing was on 29/06/2023: Final Gazette dissolved following liquidation.