CALA PROPERTIES (MOTHERWELL) LIMITED
ABERDEEN PACIFIC SHELF 1403 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC311502
Status Liquidation
Incorporation Date 6 November 2006
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 seventy-five events have happened. The last three records are Return of final meeting of voluntary winding up; 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. The most likely internet sites of CALA PROPERTIES (MOTHERWELL) LIMITED are www.calapropertiesmotherwell.co.uk, and www.cala-properties-motherwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Motherwell Limited is a Private Limited Company. The company registration number is SC311502. Cala Properties Motherwell Limited has been working since 06 November 2006. The present status of the company is Liquidation. The registered address of Cala Properties Motherwell Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDGE SERVICES LIMITED is a Secretary of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROPHY, John Francis has been resigned. Director BROWN, Alan Duke has been resigned. Director DEVINE, John Paul has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director MACCONNELL, Alasdair Murray has been resigned. Director MORE, Gerry Campbell has been resigned. Director REID, John Graham Gunn 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: 05 January 2007

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2007
Appointed Date: 06 November 2006
Director
BROPHY, John Francis
Resigned: 15 August 2008
Appointed Date: 05 January 2007
57 years old
Director
BROWN, Alan Duke
Resigned: 07 November 2016
Appointed Date: 16 December 2009
65 years old
Director
DEVINE, John Paul
Resigned: 02 February 2009
Appointed Date: 15 August 2008
62 years old
Director
HEPBURN, Alastair John Harley
Resigned: 21 December 2009
Appointed Date: 02 February 2007
56 years old
Director
MACCONNELL, Alasdair Murray
Resigned: 23 June 2010
Appointed Date: 05 January 2007
66 years old
Director
MORE, Gerry Campbell
Resigned: 31 March 2011
Appointed Date: 02 February 2009
64 years old
Director
REID, John Graham Gunn
Resigned: 07 November 2016
Appointed Date: 16 December 2009
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 January 2007
Appointed Date: 06 November 2006

CALA PROPERTIES (MOTHERWELL) LIMITED Events

30 Mar 2017
Return of final meeting of voluntary winding up
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
25 Mar 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-11
  • LRESSP ‐ Special resolution to wind up on 2015-03-11
  • LRESSP ‐ Special resolution to wind up on 2015-03-11
  • LRESSP ‐ Special resolution to wind up on 2015-03-11
15 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 65 more events
15 Jan 2007
New secretary appointed
11 Jan 2007
Accounting reference date shortened from 30/11/07 to 30/06/07
11 Jan 2007
Registered office changed on 11/01/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
10 Jan 2007
Company name changed pacific shelf 1403 LIMITED\certificate issued on 10/01/07
06 Nov 2006
Incorporation

CALA PROPERTIES (MOTHERWELL) LIMITED Charges

29 June 2010
Share pledge
Delivered: 14 July 2010
Status: Satisfied on 11 March 2011
Persons entitled: Bank of Scotland PLC
Description: Entire right title and interest (present and future) in and…
21 December 2009
Deed of confirmation
Delivered: 24 December 2009
Status: Satisfied on 16 March 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2007
Standard security
Delivered: 26 February 2007
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sub-tenants interest in the sub-lease of the brandon…
14 February 2007
Standard security
Delivered: 26 February 2007
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest under the lease of two areas of ground at…
14 February 2007
Standard security
Delivered: 26 February 2007
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at the cross, motherwell.
14 February 2007
Standard security
Delivered: 26 February 2007
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two plots of ground at brandon street, motherwell.
9 February 2007
Assignation of rents
Delivered: 13 February 2007
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rental income over property at brandon parade east,brandon…
8 February 2007
Floating charge
Delivered: 19 February 2007
Status: Satisfied on 11 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 February 2007
Floating charge
Delivered: 19 February 2007
Status: Satisfied on 2 February 2010
Persons entitled: Uberior Ventures Limited
Description: Undertaking and all property and assets present and future…
8 February 2007
Floating charge
Delivered: 19 February 2007
Status: Satisfied on 2 February 2010
Persons entitled: Cala Management Limited
Description: Undertaking and all property and assets present and future…

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