CALA CAMPUS LIMITED
ABERDEEN PACIFIC SHELF 1326 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC290557
Status Liquidation
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address LEDINGHAM CHALMERS, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Neil John Stoddart as a director on 7 November 2016; Termination of appointment of Kevin Whitaker as a director on 7 November 2016; Termination of appointment of Alan Duke Brown as a director on 7 November 2016. The most likely internet sites of CALA CAMPUS LIMITED are www.calacampus.co.uk, and www.cala-campus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Campus Limited is a Private Limited Company. The company registration number is SC290557. Cala Campus Limited has been working since 20 September 2005. The present status of the company is Liquidation. The registered address of Cala Campus Limited is Ledingham Chalmers 52 54 Rose Street Aberdeen Ab10 1ha. . LEDGE SERVICES LIMITED is a Secretary of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Alan Duke has been resigned. Director DRUMMOND, James Alexander Stuart has been resigned. Director FORSYTH, Angus Alpin has been resigned. Director GRANT, David Clifford has been resigned. Director HUTCHINSON, Andrew Paul has been resigned. Director MCDONALD, Alastair John has been resigned. Director MORE, Gerry Campbell has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director STODDART, Neil John has been resigned. Director TEDESCHI, Raymond Richard has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WHITAKER, Kevin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 01 April 2006

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 17 November 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 November 2005
Appointed Date: 20 September 2005
Director
BROWN, Alan Duke
Resigned: 07 November 2016
Appointed Date: 02 December 2008
65 years old
Director
DRUMMOND, James Alexander Stuart
Resigned: 13 September 2010
Appointed Date: 26 August 2008
60 years old
Director
FORSYTH, Angus Alpin
Resigned: 04 November 2016
Appointed Date: 30 August 2011
59 years old
Director
GRANT, David Clifford
Resigned: 30 August 2011
Appointed Date: 13 September 2010
59 years old
Director
HUTCHINSON, Andrew Paul
Resigned: 27 April 2007
Appointed Date: 09 February 2006
52 years old
Director
MCDONALD, Alastair John
Resigned: 13 September 2010
Appointed Date: 20 November 2007
68 years old
Director
MORE, Gerry Campbell
Resigned: 02 December 2008
Appointed Date: 17 November 2005
64 years old
Director
ROWNEY, James Mccubbin
Resigned: 26 August 2008
Appointed Date: 09 February 2006
61 years old
Director
STODDART, Neil John
Resigned: 07 November 2016
Appointed Date: 17 November 2005
56 years old
Director
TEDESCHI, Raymond Richard
Resigned: 16 December 2009
Appointed Date: 17 November 2005
58 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 30 August 2011
Appointed Date: 13 September 2010
68 years old
Director
WHITAKER, Kevin
Resigned: 07 November 2016
Appointed Date: 16 December 2009
56 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 November 2005
Appointed Date: 20 September 2005

CALA CAMPUS LIMITED Events

09 Nov 2016
Termination of appointment of Neil John Stoddart as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Kevin Whitaker as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Alan Duke Brown as a director on 7 November 2016
08 Nov 2016
Termination of appointment of Angus Alpin Forsyth as a director on 4 November 2016
22 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-03
...
... and 75 more events
21 Nov 2005
Director resigned
21 Nov 2005
New secretary appointed
21 Nov 2005
New director appointed
21 Nov 2005
New director appointed
20 Sep 2005
Incorporation

CALA CAMPUS LIMITED Charges

19 October 2006
Standard security
Delivered: 1 November 2006
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of gound lying on the east side of fettes avenue…
19 October 2006
Standard security
Delivered: 25 October 2006
Status: Satisfied on 10 March 2008
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The piece of ground lying on the east side of fettes…
7 March 2006
Standard security
Delivered: 24 March 2006
Status: Satisfied on 31 March 2008
Persons entitled: The University Court of the University of Aberdeen
Description: Hilton campus, aberdeen.
7 March 2006
Standard security
Delivered: 16 March 2006
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Hilton campus, hilton drive, aberdeen ABN84566.
9 February 2006
Bond & floating charge
Delivered: 14 February 2006
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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