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Company Information for

CALA PROPERTIES LIMITED

52-54 ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC062671
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Cala Properties Ltd
CALA PROPERTIES LIMITED was founded on 1977-07-06 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
CALA PROPERTIES LIMITED
 
Legal Registered Office
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Previous Names
CALA PROPERTIES (SCOTLAND) LIMITED17/01/2001
Filing Information
Company Number SC062671
Date formed 1977-07-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALA PROPERTIES LIMITED
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Companies with same name CALA PROPERTIES LIMITED
The following companies were found which have the same name as CALA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALA PROPERTIES (AYR) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN GRAMPIAN AB10 1HA Dissolved Company formed on the 1997-12-30
CALA PROPERTIES (BANBURY) LIMITED Cala House 54 The Causeway Staines SURREY TW18 3AX Liquidation Company formed on the 2003-06-26
CALA PROPERTIES (BRANDON) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA Dissolved Company formed on the 2006-02-22
CALA PROPERTIES (CENTRAL) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA Dissolved Company formed on the 2001-01-11
CALA PROPERTIES (COMMERCIAL) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA Dissolved Company formed on the 2005-10-14
CALA PROPERTIES (COWCADDENS) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA Dissolved Company formed on the 1998-11-10
CALA PROPERTIES (ENGLAND) LIMITED CALA HOUSE 54 THE CAUSEWAY STAINES SURREY TW18 3AX Dissolved Company formed on the 1971-09-24
CALA PROPERTIES (GLASGOW) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA Dissolved Company formed on the 1994-04-18
CALA PROPERTIES (HOLDINGS) LIMITED 168 Bath Street Glasgow G2 4TP Liquidation Company formed on the 2005-08-22
CALA PROPERTIES (MOTHERWELL) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA Dissolved Company formed on the 2006-11-06
CALA PROPERTIES (PLOT 4) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA Dissolved Company formed on the 2005-10-14
CALA PROPERTIES (SLATEFORD) LIMITED JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA Dissolved Company formed on the 2002-10-21
CALA PROPERTIES LLC 375 MACLEAY RD SEQUIM WA 983820000 Active Company formed on the 2007-10-05
CALA PROPERTIES, INC 201 SW 2 AVE #101 FLORIDA CITY FL 33034 Inactive Company formed on the 2016-08-03
CALA PROPERTIES LLC Michigan UNKNOWN
CALA PROPERTIES LLC New Jersey Unknown
CALA PROPERTIES LTD 136 STRATHCARRON DRIVE PAISLEY PA2 7AY Active Company formed on the 2019-02-20
CALA PROPERTIES GROUP LLC 3211 CARLETON PLACE LAKELAND FL 33803 Active Company formed on the 2019-04-08

Company Officers of CALA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LEDGE SERVICES LIMITED
Company Secretary 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DUKE BROWN
Director 2009-12-16 2016-11-07
JOHN GRAHAM GUNN REID
Director 2009-12-16 2016-11-07
ROBERT JAMES MILLAR
Director 2004-11-18 2016-01-11
GERRY CAMPBELL MORE
Director 2008-12-03 2011-03-31
ALASDAIR MURRAY MACCONNELL
Director 1997-07-01 2010-06-23
PAUL JOHN DEVINE
Director 2008-08-15 2009-01-27
ROBERT JOHN WESTWATER DICK
Director 1992-01-31 2008-11-28
JOHN FRANCIS BROPHY
Director 2005-04-10 2008-08-15
KAREN LINDA NAYSMITH
Director 2007-03-27 2008-03-20
KAREN LINDA NAYSMITH
Director 2005-01-01 2006-05-12
LEDINGHAM CHALMERS LLP
Company Secretary 1988-11-09 2006-04-01
ALAN KENNETH KNIGHT
Director 2001-07-25 2005-12-31
DONALD STEWART MACKAY
Director 1988-11-09 2004-12-31
GEOFFREY ARTHUR BALL
Director 1992-01-31 2004-11-18
ANDREW DAVID MCKINLAY
Director 2002-05-17 2004-11-08
JAMES MORGAN ROSS
Director 1999-10-07 2003-02-20
KEITH AITKEN
Director 2001-07-25 2001-12-21
ANTHONY JOHN KELLEY
Director 1990-06-22 1995-12-29
DAVID IAN REID
Director 1988-12-05 1992-12-31
RONALD GEORGE HANNA
Director 1988-11-09 1992-01-31
ROBERT JOHN WESTWATER DICK
Director 1988-11-09 1991-09-18
GEOFFREY ARTHUR BALL
Director 1988-11-09 1990-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGE SERVICES LIMITED TIPTON SHOPPING CENTRE LIMITED Company Secretary 2007-08-09 CURRENT 2007-06-13 In Administration/Administrative Receiver
LEDGE SERVICES LIMITED CALA PROPERTIES (BRANDON) LIMITED Company Secretary 2007-02-08 CURRENT 2006-02-22 Dissolved 2017-06-30
LEDGE SERVICES LIMITED CALA PROPERTIES (MOTHERWELL) LIMITED Company Secretary 2007-01-05 CURRENT 2006-11-06 Dissolved 2017-06-30
LEDGE SERVICES LIMITED CALA GREENBANK 2 LIMITED Company Secretary 2006-11-09 CURRENT 2006-04-20 Dissolved 2015-11-13
LEDGE SERVICES LIMITED WESTSIDE PLAZA LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-14 Liquidation
LEDGE SERVICES LIMITED CALA-MORRISON RESIDENTIAL LIMITED Company Secretary 2006-04-01 CURRENT 1998-12-10 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA HOMES (CAMBRIDGE) LIMITED Company Secretary 2006-04-01 CURRENT 1982-03-09 Dissolved 2013-10-16
LEDGE SERVICES LIMITED SOUTHSPIRIT LIMITED Company Secretary 2006-04-01 CURRENT 2001-06-27 Dissolved 2013-10-16
LEDGE SERVICES LIMITED CALA PROJECTS LIMITED Company Secretary 2006-04-01 CURRENT 1980-03-28 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA HOMES (WESSEX) LIMITED Company Secretary 2006-04-01 CURRENT 1980-12-15 Dissolved 2013-10-16
LEDGE SERVICES LIMITED CALA PROPERTIES (ENGLAND) LIMITED Company Secretary 2006-04-01 CURRENT 1971-09-24 Dissolved 2013-10-16
LEDGE SERVICES LIMITED VICTOR GROUP LIMITED Company Secretary 2006-04-01 CURRENT 1977-09-15 Dissolved 2013-10-16
LEDGE SERVICES LIMITED CALA GRANDHOLM LIMITED Company Secretary 2006-04-01 CURRENT 1998-05-05 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA ASSETS LIMITED Company Secretary 2006-04-01 CURRENT 1989-12-15 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA GREENBANK LIMITED Company Secretary 2006-04-01 CURRENT 1999-12-22 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA CITY LIMITED Company Secretary 2006-04-01 CURRENT 2002-08-19 Dissolved 2015-11-13
LEDGE SERVICES LIMITED CALA DOMUS LIMITED Company Secretary 2006-04-01 CURRENT 2002-09-19 Dissolved 2016-01-05
LEDGE SERVICES LIMITED CALA EVANS RESIDENTIAL LIMITED Company Secretary 2006-04-01 CURRENT 1999-09-29 Dissolved 2015-11-13
LEDGE SERVICES LIMITED CALA HOMES (SURBITON) LIMITED Company Secretary 2006-04-01 CURRENT 2003-10-30 Dissolved 2015-12-09
LEDGE SERVICES LIMITED CALA HOMES (U.K.) LIMITED Company Secretary 2006-04-01 CURRENT 1983-10-04 Dissolved 2016-02-19
LEDGE SERVICES LIMITED LASOMES LIMITED Company Secretary 2006-04-01 CURRENT 1974-06-04 Dissolved 2016-02-19
LEDGE SERVICES LIMITED SUTURAL (PROPERTIES) LIMITED Company Secretary 2006-04-01 CURRENT 1975-06-18 Dissolved 2015-12-24
LEDGE SERVICES LIMITED CALA HOMES (SOUTH WEST) LIMITED Company Secretary 2006-04-01 CURRENT 1937-06-15 Dissolved 2016-02-19
LEDGE SERVICES LIMITED CALA PROPERTIES (COMMERCIAL) LIMITED Company Secretary 2006-04-01 CURRENT 2005-10-14 Dissolved 2016-08-26
LEDGE SERVICES LIMITED CALA PROPERTIES (PLOT 4) LIMITED Company Secretary 2006-04-01 CURRENT 2005-10-14 Dissolved 2016-08-26
LEDGE SERVICES LIMITED CPM (UK) SOLUTIONS LIMITED Company Secretary 2006-04-01 CURRENT 1977-10-24 Dissolved 2016-08-26
LEDGE SERVICES LIMITED BUSINESS HOMES - CALA LIMITED Company Secretary 2006-04-01 CURRENT 2004-10-28 Liquidation
LEDGE SERVICES LIMITED CALA PROPERTIES (GLASGOW) LIMITED Company Secretary 2006-04-01 CURRENT 1994-04-18 Dissolved 2017-12-19
LEDGE SERVICES LIMITED CALA DEVELOPMENTS LIMITED Company Secretary 2006-04-01 CURRENT 1981-03-24 Liquidation
LEDGE SERVICES LIMITED CALA HOMES (ABERDEEN) LIMITED Company Secretary 2006-04-01 CURRENT 1997-10-21 Dissolved 2018-01-03
LEDGE SERVICES LIMITED CALA PROPERTIES (AYR) LIMITED Company Secretary 2006-04-01 CURRENT 1997-12-30 Dissolved 2018-01-03
LEDGE SERVICES LIMITED CALA PROPERTIES (CENTRAL) LIMITED Company Secretary 2006-04-01 CURRENT 2001-01-11 Dissolved 2018-01-03
LEDGE SERVICES LIMITED CALA PROPERTIES (SLATEFORD) LIMITED Company Secretary 2006-04-01 CURRENT 2002-10-21 Dissolved 2018-01-03
LEDGE SERVICES LIMITED TRUELINE SYSTEMS LIMITED Company Secretary 2006-04-01 CURRENT 1998-11-06 Dissolved 2018-05-26
LEDGE SERVICES LIMITED CALA HOMES (EAST) LIMITED Company Secretary 2006-04-01 CURRENT 1973-08-01 Active
LEDGE SERVICES LIMITED CALA CAMPUS LIMITED Company Secretary 2006-04-01 CURRENT 2005-09-20 Dissolved 2018-07-10
LEDGE SERVICES LIMITED CALA HOMES (YORKSHIRE) LIMITED Company Secretary 2006-04-01 CURRENT 1988-08-01 Active
LEDGE SERVICES LIMITED CALA HOMES (THAMES) LIMITED Company Secretary 2006-04-01 CURRENT 1990-07-16 Active
LEDGE SERVICES LIMITED CALA PROPERTIES (BANBURY) LIMITED Company Secretary 2006-04-01 CURRENT 2003-06-26 Liquidation
LEDGE SERVICES LIMITED CALA HOMES LIMITED Company Secretary 2006-04-01 CURRENT 1981-05-19 Active
LEDGE SERVICES LIMITED CALA FINANCE LIMITED Company Secretary 2006-04-01 CURRENT 1988-10-04 Liquidation
LEDGE SERVICES LIMITED CALA PROPERTIES (COWCADDENS) LIMITED Company Secretary 2006-04-01 CURRENT 1998-11-10 Dissolved 2018-07-26
LEDGE SERVICES LIMITED CALA HOMES (SCOTLAND) LIMITED Company Secretary 2006-04-01 CURRENT 2001-08-28 Active
LEDGE SERVICES LIMITED CALA HOMES (WEST) LIMITED Company Secretary 2006-04-01 CURRENT 2001-08-28 Active
LEDGE SERVICES LIMITED CALA EVANS RESTORATION LIMITED Company Secretary 2006-04-01 CURRENT 2003-01-09 Active
LEDGE SERVICES LIMITED CANNIESBURN LIMITED Company Secretary 2006-04-01 CURRENT 2003-04-14 Active
LEDGE SERVICES LIMITED CALA-FM DEVELOPMENTS LIMITED Company Secretary 2006-04-01 CURRENT 2003-06-10 Liquidation
LEDGE SERVICES LIMITED CALA PROPERTIES (HOLDINGS) LIMITED Company Secretary 2006-04-01 CURRENT 2005-08-22 Liquidation
LEDGE SERVICES LIMITED CALA HOMES (SOUTHERN) LIMITED Company Secretary 2006-04-01 CURRENT 1973-08-22 Active
LEDGE SERVICES LIMITED CALA HOMES (COTSWOLDS) LIMITED Company Secretary 2006-04-01 CURRENT 1961-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626710014
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626710015
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REID
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2016-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0109/11/15 FULL LIST
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0109/11/14 FULL LIST
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0626710015
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0626710014
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0109/11/13 FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-03-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-11-09AR0109/11/12 FULL LIST
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-09AR0109/11/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MORE
2010-11-10AR0109/11/10 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL
2010-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-09AP01DIRECTOR APPOINTED MR ALAN DUKE BROWN
2010-01-09AP01DIRECTOR APPOINTED JOHN GRAHAM GUNN REID
2010-01-09RES01ALTER ARTICLES 16/12/2009
2009-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-12AR0109/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLAR / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL DEVINE
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DICK
2008-12-05288aDIRECTOR APPOINTED GERALD CAMPBELL MORE
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-02RES13MAY AUTHORISE CONFLICT OF INTEREST 12/09/2008
2008-09-05288aDIRECTOR APPOINTED PAUL JOHN DEVINE
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROPHY
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLAR / 19/08/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICK / 01/07/2008
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR KAREN NAYSMITH
2007-11-12363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-11288aNEW DIRECTOR APPOINTED
2006-11-20363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24288bDIRECTOR RESIGNED
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bSECRETARY RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2005-11-10363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-08-08
Appointment of Liquidators2016-07-01
Fines / Sanctions
No fines or sanctions have been issued against CALA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Satisfied 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).
2013-12-24 Satisfied 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).
SCOTTISH DEED OF CONFIRMATION 2013-03-22 Satisfied BANK OF SCOTLAND PLC
ENGLISH DEED OF CONFIRMATION 2013-03-22 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2010-06-29 Satisfied BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-12-23 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2009-12-21 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 1999-12-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1984-01-19 Satisfied THE BRITISH LINEN BANK LTD
EQUITABLE CHARGE 1981-12-15 Satisfied THE BRITISH LINEN BANK LTD
STANDARD SECURITY 1980-12-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CALA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALA PROPERTIES LIMITED
Trademarks
We have not found any records of CALA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALA PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CALA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCALA PROPERTIES LIMITEDEvent Date2017-08-08
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Wednesday 13 September 2017 at 10:30am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon : Liquidator : Wylie & Bisset LLP : 168 Bath Street, Glasgow G2 4TP :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALA PROPERTIES LIMITEDEvent Date2016-06-01
Donald Mckinnon , Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP :
 
Initiating party Event Type
Defending partyCALA PROPERTIES LIMITEDEvent Date2016-06-01
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.