CALA PROPERTIES (COWCADDENS) LIMITED
ABERDEEN LEDGE 423 LIMITED

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Company number SC190947
Status Liquidation
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Alan Duke Brown as a director on 7 November 2016; Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01 . The most likely internet sites of CALA PROPERTIES (COWCADDENS) LIMITED are www.calapropertiescowcaddens.co.uk, and www.cala-properties-cowcaddens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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 Properties Cowcaddens Limited is a Private Limited Company. The company registration number is SC190947. Cala Properties Cowcaddens Limited has been working since 10 November 1998. The present status of the company is Liquidation. The registered address of Cala Properties Cowcaddens Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDGE SERVICES LIMITED is a Secretary of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BALL, Geoffrey Arthur has been resigned. Director BROWN, Alan Duke has been resigned. Director DICK, Robert John Westwater has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MACKAY, Donald Stewart has been resigned. Director REID, John Graham Gunn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 01 April 2006

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 10 November 1998
Director
BALL, Geoffrey Arthur
Resigned: 16 December 2009
Appointed Date: 09 December 1998
82 years old
Director
BROWN, Alan Duke
Resigned: 07 November 2016
Appointed Date: 16 December 2009
65 years old
Director
DICK, Robert John Westwater
Resigned: 01 December 2008
Appointed Date: 09 December 1998
70 years old
Nominee Director
DURANO LIMITED
Resigned: 09 December 1998
Appointed Date: 10 November 1998
Director
MACKAY, Donald Stewart
Resigned: 31 December 2004
Appointed Date: 09 December 1998
82 years old
Director
REID, John Graham Gunn
Resigned: 07 November 2016
Appointed Date: 27 November 2008
61 years old

CALA PROPERTIES (COWCADDENS) LIMITED Events

09 Nov 2016
Termination of appointment of Alan Duke Brown as a director on 7 November 2016
09 Nov 2016
Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 64 more events
22 Dec 1998
New director appointed
22 Dec 1998
Director resigned
22 Dec 1998
Accounting reference date shortened from 30/11/99 to 30/06/99
17 Dec 1998
Company name changed ledge 423 LIMITED\certificate issued on 18/12/98
10 Nov 1998
Incorporation

CALA PROPERTIES (COWCADDENS) LIMITED Charges

18 December 2013
Charge code SC19 0947 0008
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
18 December 2013
Charge code SC19 0947 0007
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
18 March 2013
English deed of confirmation
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company irrevocably and unconditionally confirms that…
18 March 2013
Scottish deed of confirmation
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company irrevocably and unconditionally confirms that…
29 June 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 10 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 10 May 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 December 2009
Bond & floating charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 January 1999
Standard security
Delivered: 25 January 1999
Status: Satisfied on 10 March 2008
Persons entitled: Scottish Media Group Property Holdings Limited
Description: Subjects at renfield street/cowcaddens road,glasgow.

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