CALA PROPERTIES (GLASGOW) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC150310
Status Liquidation
Incorporation Date 18 April 1994
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six 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 (GLASGOW) LIMITED are www.calapropertiesglasgow.co.uk, and www.cala-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 Glasgow Limited is a Private Limited Company. The company registration number is SC150310. Cala Properties Glasgow Limited has been working since 18 April 1994. The present status of the company is Liquidation. The registered address of Cala Properties Glasgow Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDGE SERVICES LIMITED is a Secretary of the company. Secretary MARTIN, John Keith has been resigned. Secretary MCPHERSON, Neil Forsythe has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BALL, Geoffrey Arthur has been resigned. Director BROWN, Alan Duke has been resigned. Director CAMERON, John Roderick Hector has been resigned. Director DICK, Robert John Westwater has been resigned. Director FERGUSON, Campbell Dick has been resigned. Director MACKAY, Donald Stewart has been resigned. Director REID, John Graham Gunn has been resigned. Director TOUGH, Kenneth Liddell 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
MARTIN, John Keith
Resigned: 28 April 1995
Appointed Date: 22 September 1994
Secretary
MCPHERSON, Neil Forsythe
Resigned: 22 September 1994
Appointed Date: 18 April 1994
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 28 April 1995
Director
BALL, Geoffrey Arthur
Resigned: 16 December 2009
Appointed Date: 28 April 1995
82 years old
Director
BROWN, Alan Duke
Resigned: 07 November 2016
Appointed Date: 16 December 2009
65 years old
Director
CAMERON, John Roderick Hector
Resigned: 22 September 1994
Appointed Date: 18 April 1994
78 years old
Director
DICK, Robert John Westwater
Resigned: 01 December 2008
Appointed Date: 28 April 1995
70 years old
Director
FERGUSON, Campbell Dick
Resigned: 28 April 1995
Appointed Date: 22 September 1994
77 years old
Director
MACKAY, Donald Stewart
Resigned: 31 December 2004
Appointed Date: 28 April 1995
82 years old
Director
REID, John Graham Gunn
Resigned: 07 November 2016
Appointed Date: 27 November 2008
61 years old
Director
TOUGH, Kenneth Liddell
Resigned: 28 April 1995
Appointed Date: 22 September 1994
82 years old

CALA PROPERTIES (GLASGOW) 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 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
03 Oct 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 86 more events
23 Sep 1994
Ad 22/09/94--------- £ si 998@1=998 £ ic 2/1000
23 Sep 1994
New secretary appointed
23 Sep 1994
Secretary resigned;new director appointed
23 Sep 1994
Director resigned;new director appointed
18 Apr 1994
Incorporation

CALA PROPERTIES (GLASGOW) LIMITED Charges

18 December 2013
Charge code SC15 0310 0007
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 SC15 0310 0006
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: Fixed and floating charge over the undertaking and all…
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…

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