-
CALA PROPERTIES (PLOT 4) LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC291715
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- ALAN DUKE BROWN
- JOHN GRAHAM GUNN REID
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-14
- Dissolved on
- 2016-08-26
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEDGE 895 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-30
- Last Return Made Up To:
- 2012-10-14
-
CALA PROPERTIES (PLOT 4) LIMITED Company Description
- CALA PROPERTIES (PLOT 4) LIMITED is a ltd registered in United Kingdom with the Company reg no SC291715. Its current trading status is "closed". It was registered 2005-10-14. It was previously called LEDGE 895 LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-14.It can be contacted at Johnstone House .
Get CALA PROPERTIES (PLOT 4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cala Properties (Plot 4) Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Did you know? kompany provides original and official company documents for CALA PROPERTIES (PLOT 4) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-08-26) - GAZ2
-
RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2016-05-26) - 4.26(Scot)
-
INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS (2016-05-31) - LIQ MISC
keyboard_arrow_right 2015
-
SPECIAL RESOLUTION TO WIND UP (2015-03-25) - LRESSP
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-12-15) - AA
-
14/10/14 FULL LIST (2014-10-17) - AR01
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-12-04) - AA
-
14/10/13 FULL LIST (2013-10-15) - AR01
keyboard_arrow_right 2012
-
14/10/12 FULL LIST (2012-10-16) - AR01
-
FULL ACCOUNTS MADE UP TO 30/06/12 (2012-09-10) - AA
keyboard_arrow_right 2011
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-03-11) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 (2011-03-16) - MG03s
-
APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL MORE (2011-04-11) - TM01
-
14/10/11 FULL LIST (2011-10-17) - AR01
-
FULL ACCOUNTS MADE UP TO 30/06/11 (2011-09-07) - AA
keyboard_arrow_right 2010
-
ALTER ARTICLES 21/12/2009 (2010-01-09) - RES01
-
ARTICLES OF ASSOCIATION (2010-01-09) - MEM/ARTS
-
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN HARLEY HEPBURN (2010-01-10) - TM01
-
DIRECTOR APPOINTED JOHN GRAHAM GUNN REID (2010-01-10) - AP01
-
DIRECTOR APPOINTED ALAN DUKE BROWN (2010-01-10) - AP01
-
21/12/09 STATEMENT OF CAPITAL GBP 1000001 (2010-01-11) - SH01
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 (2010-02-03) - MG03s
-
ALTER ARTICLES 26/06/2010 (2010-07-06) - RES01
-
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL (2010-07-08) - TM01
-
14/10/10 FULL LIST (2010-10-15) - AR01
-
FULL ACCOUNTS MADE UP TO 30/06/10 (2010-10-25) - AA
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2010-02-03) - MG03s
-
FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-31) - AA
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009 (2009-10-19) - CH01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-12-24) - MG01s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 (2009-11-10) - MG02s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 (2009-11-10) - MG02s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 (2009-11-05) - MG02s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 (2009-11-05) - MG02s
-
14/10/09 FULL LIST (2009-10-19) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009 (2009-10-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HARLEY HEPBURN / 01/10/2009 (2009-10-19) - CH01
-
FULL ACCOUNTS MADE UP TO 30/06/08 (2009-10-18) - AA
-
SECT 175 CA 2006 27/02/2009 (2009-03-05) - RES13
-
APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE (2009-02-23) - 288b
-
APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON (2009-06-18) - 288b
-
DIRECTOR APPOINTED GERALD CAMPBELL MORE (2009-02-23) - 288a
keyboard_arrow_right 2008
-
RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
-
DIRECTOR APPOINTED PAUL JOHN DEVINE (2008-09-05) - 288a
-
APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY (2008-08-27) - 288b
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-11-29) - 288a
-
RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS (2007-10-15) - 363a
-
ALTERATION TO MORTGAGE/CHARGE (2007-02-19) - 466(Scot)
-
FULL ACCOUNTS MADE UP TO 30/06/07 (2007-09-21) - AA
keyboard_arrow_right 2006
-
SECRETARY RESIGNED (2006-05-09) - 288b
-
PARTIC OF MORT/CHARGE ***** (2006-01-05) - 410(Scot)
-
PARTIC OF MORT/CHARGE ***** (2006-01-06) - 410(Scot)
-
COMPANY NAME CHANGED (2006-01-25) - CERTNM
-
DIRECTOR RESIGNED (2006-02-22) - 288b
-
NEW SECRETARY APPOINTED (2006-05-09) - 288a
-
DIRECTOR RESIGNED (2006-05-24) - 288b
-
NEW DIRECTOR APPOINTED (2006-05-24) - 288a
-
NEW DIRECTOR APPOINTED (2006-08-01) - 288a
-
FULL ACCOUNTS MADE UP TO 30/06/06 (2006-09-08) - AA
-
RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS (2006-10-16) - 363a
-
S366A DISP HOLDING AGM 16/05/06 (2006-05-23) - ELRES
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-12-19) - 288a
-
PARTIC OF MORT/CHARGE ***** (2005-12-19) - 410(Scot)
-
ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 (2005-12-21) - 225
-
PARTIC OF MORT/CHARGE ***** (2005-12-22) - 410(Scot)
-
ALTERATION TO MORTGAGE/CHARGE (2005-12-23) - 466(Scot)
-
PARTIC OF MORT/CHARGE ***** (2005-12-29) - 410(Scot)
-
INCORPORATION DOCUMENTS (2005-10-14) - NEWINC