Drumoak
Aberdeenshire
Director Name | Mark Anderson |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(38 years, 5 months after company formation) |
Appointment Duration | 25 years (resigned 20 November 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Kettleston Mains Linlithgow West Lothian EH49 7SQ Scotland |
Director Name | Peter Rae Anderson |
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Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(38 years, 5 months after company formation) |
Appointment Duration | 25 years (resigned 20 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Colthill Circle Milltimber Aberdeen AB13 0EH Scotland |
Director Name | Peter Smathers Anderson |
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Date of Birth | September 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(38 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 May 1993) |
Role | Nurseryman |
Correspondence Address | 4 Kingswood Walk Kingswells Aberdeen Aberdeenshire AB1 8AG Scotland |
Director Name | Laura Pimbley |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(38 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 May 1993) |
Role | Company Director |
Correspondence Address | 104 Sheriffs Park Linlithgow West Lothian EH49 7SS Scotland |
Secretary Name | Mark Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(38 years, 5 months after company formation) |
Appointment Duration | 25 years (resigned 20 November 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Kettleston Mains Linlithgow West Lothian EH49 7SQ Scotland |
Director Name | Mr Neil John Stoddart |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(63 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland |
Director Name | Mr Kevin Whitaker |
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Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(63 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 November 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland |
Secretary Name | Moira Ramsay Sibbald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(63 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 November 2016) |
Role | Company Director |
Correspondence Address | Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland |
Website | www.cala.co.uk |
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Telephone | 0131 5355200 |
Telephone region | Edinburgh |
Registered Address | Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Address Matches | 5 other UK companies use this postal address |
36k at £1 | Cala Management LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £375,479 |
Current Liabilities | £54,680 |
Latest Accounts | 2 December 2014 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 02 December |
6 October 2018 | Final Gazette dissolved following liquidation (1 page) |
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6 July 2018 | Return of final meeting of voluntary winding up (3 pages) |
9 November 2016 | Termination of appointment of Moira Ramsay Sibbald as a secretary on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Kevin Whitaker as a director on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Neil John Stoddart as a director on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Moira Ramsay Sibbald as a secretary on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Kevin Whitaker as a director on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Neil John Stoddart as a director on 7 November 2016 (1 page) |
9 August 2016 | Resolutions
|
9 August 2016 | Resolutions
|
21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
14 October 2015 | Total exemption full accounts made up to 2 December 2014 (12 pages) |
14 October 2015 | Total exemption full accounts made up to 2 December 2014 (12 pages) |
14 October 2015 | Total exemption full accounts made up to 2 December 2014 (12 pages) |
29 September 2015 | Audit exemption statement of guarantee by parent company for period ending 02/12/14 (3 pages) |
29 September 2015 | Resolutions
|
29 September 2015 | Audit exemption statement of guarantee by parent company for period ending 02/12/14 (3 pages) |
23 February 2015 | Previous accounting period extended from 3 June 2014 to 2 December 2014 (1 page) |
23 February 2015 | Previous accounting period extended from 3 June 2014 to 2 December 2014 (1 page) |
23 February 2015 | Previous accounting period extended from 3 June 2014 to 2 December 2014 (1 page) |
29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
3 July 2014 | Director's details changed for Mr Kevin Whitaker on 6 June 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Kevin Whitaker on 6 June 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Kevin Whitaker on 6 June 2014 (2 pages) |
26 November 2013 | Company name changed P. & J. anderson LIMITED\certificate issued on 26/11/13
|
26 November 2013 | Company name changed P. & J. anderson LIMITED\certificate issued on 26/11/13
|
25 November 2013 | Appointment of Neil John Stoddart as a director (3 pages) |
25 November 2013 | Appointment of Mr Kevin Whitaker as a director (3 pages) |
25 November 2013 | Appointment of Moira Ramsay Sibbald as a secretary (3 pages) |
25 November 2013 | Termination of appointment of Mark Anderson as a secretary (2 pages) |
25 November 2013 | Termination of appointment of Peter Anderson as a director (2 pages) |
25 November 2013 | Termination of appointment of Mark Anderson as a director (2 pages) |
25 November 2013 | Registered office address changed from 25 Colthill Circle Milltimber Aberdeenshire AB13 0EU on 25 November 2013 (2 pages) |
25 November 2013 | Appointment of Neil John Stoddart as a director (3 pages) |
25 November 2013 | Appointment of Mr Kevin Whitaker as a director (3 pages) |
25 November 2013 | Appointment of Moira Ramsay Sibbald as a secretary (3 pages) |
25 November 2013 | Termination of appointment of Mark Anderson as a secretary (2 pages) |
25 November 2013 | Termination of appointment of Peter Anderson as a director (2 pages) |
25 November 2013 | Termination of appointment of Mark Anderson as a director (2 pages) |
25 November 2013 | Registered office address changed from 25 Colthill Circle Milltimber Aberdeenshire AB13 0EU on 25 November 2013 (2 pages) |
4 November 2013 | Accounts for a small company made up to 3 June 2013 (6 pages) |
4 November 2013 | Accounts for a small company made up to 3 June 2013 (6 pages) |
4 November 2013 | Accounts for a small company made up to 3 June 2013 (6 pages) |
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
14 October 2013 | Resolutions
|
14 October 2013 | Resolutions
|
8 November 2012 | Total exemption small company accounts made up to 3 June 2012 (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 3 June 2012 (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 3 June 2012 (5 pages) |
31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 3 June 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 3 June 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 3 June 2011 (6 pages) |
28 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Total exemption small company accounts made up to 3 June 2010 (6 pages) |
18 March 2011 | Total exemption small company accounts made up to 3 June 2010 (6 pages) |
18 March 2011 | Total exemption small company accounts made up to 3 June 2010 (6 pages) |
3 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 2 June 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 2 June 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 2 June 2009 (5 pages) |
27 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Mark Anderson on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Peter Rae Anderson on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mark Anderson on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Peter Rae Anderson on 1 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Mark Anderson on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Peter Rae Anderson on 1 October 2009 (2 pages) |
31 March 2009 | Accounts for a small company made up to 2 June 2008 (6 pages) |
31 March 2009 | Accounts for a small company made up to 2 June 2008 (6 pages) |
31 March 2009 | Accounts for a small company made up to 2 June 2008 (6 pages) |
26 November 2008 | Return made up to 19/10/08; full list of members (5 pages) |
26 November 2008 | Return made up to 19/10/08; full list of members (5 pages) |
7 April 2008 | Accounts for a small company made up to 2 June 2007 (6 pages) |
7 April 2008 | Accounts for a small company made up to 2 June 2007 (6 pages) |
7 April 2008 | Accounts for a small company made up to 2 June 2007 (6 pages) |
6 December 2007 | Return made up to 19/10/07; no change of members (7 pages) |
6 December 2007 | Return made up to 19/10/07; no change of members (7 pages) |
3 April 2007 | Total exemption small company accounts made up to 2 June 2006 (4 pages) |
3 April 2007 | Total exemption small company accounts made up to 2 June 2006 (4 pages) |
3 April 2007 | Total exemption small company accounts made up to 2 June 2006 (4 pages) |
8 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
8 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
20 October 2005 | Total exemption small company accounts made up to 2 June 2005 (6 pages) |
20 October 2005 | Return made up to 19/10/05; full list of members (8 pages) |
20 October 2005 | Total exemption small company accounts made up to 2 June 2005 (6 pages) |
20 October 2005 | Total exemption small company accounts made up to 2 June 2005 (6 pages) |
20 October 2005 | Return made up to 19/10/05; full list of members (8 pages) |
4 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
4 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
22 September 2004 | Total exemption small company accounts made up to 2 June 2004 (6 pages) |
22 September 2004 | Total exemption small company accounts made up to 2 June 2004 (6 pages) |
22 September 2004 | Total exemption small company accounts made up to 2 June 2004 (6 pages) |
12 November 2003 | Return made up to 19/10/03; full list of members (8 pages) |
12 November 2003 | Return made up to 19/10/03; full list of members (8 pages) |
30 October 2003 | Total exemption small company accounts made up to 2 June 2003 (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 2 June 2003 (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 2 June 2003 (6 pages) |
1 April 2003 | Total exemption small company accounts made up to 2 June 2002 (4 pages) |
1 April 2003 | Total exemption small company accounts made up to 2 June 2002 (4 pages) |
1 April 2003 | Total exemption small company accounts made up to 2 June 2002 (4 pages) |
4 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
4 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
6 February 2002 | Total exemption small company accounts made up to 2 June 2001 (4 pages) |
6 February 2002 | Total exemption small company accounts made up to 2 June 2001 (4 pages) |
6 February 2002 | Total exemption small company accounts made up to 2 June 2001 (4 pages) |
22 October 2001 | Return made up to 19/10/01; full list of members (7 pages) |
22 October 2001 | Return made up to 19/10/01; full list of members (7 pages) |
17 April 2001 | Accounts for a small company made up to 2 June 2000 (4 pages) |
17 April 2001 | Accounts for a small company made up to 2 June 2000 (4 pages) |
17 April 2001 | Accounts for a small company made up to 2 June 2000 (4 pages) |
27 October 2000 | Return made up to 19/10/00; full list of members (7 pages) |
27 October 2000 | Return made up to 19/10/00; full list of members (7 pages) |
24 February 2000 | Accounts for a small company made up to 2 June 1999 (4 pages) |
24 February 2000 | Accounts for a small company made up to 2 June 1999 (4 pages) |
24 February 2000 | Accounts for a small company made up to 2 June 1999 (4 pages) |
15 November 1999 | Return made up to 19/10/99; full list of members (5 pages) |
15 November 1999 | Return made up to 19/10/99; full list of members (5 pages) |
24 November 1998 | Accounts for a small company made up to 2 June 1998 (4 pages) |
24 November 1998 | Accounts for a small company made up to 2 June 1998 (4 pages) |
24 November 1998 | Accounts for a small company made up to 2 June 1998 (4 pages) |
22 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
22 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
23 January 1998 | Accounts for a small company made up to 2 June 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 2 June 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 2 June 1997 (6 pages) |
16 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
16 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: anderson's rose nurseries cults aberdeen AB1 9QT (1 page) |
8 May 1997 | Registered office changed on 08/05/97 from: anderson's rose nurseries cults aberdeen AB1 9QT (1 page) |
27 February 1997 | Accounts for a small company made up to 2 June 1996 (5 pages) |
27 February 1997 | Accounts for a small company made up to 2 June 1996 (5 pages) |
27 February 1997 | Accounts for a small company made up to 2 June 1996 (5 pages) |
14 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
14 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
4 March 1996 | Return made up to 19/10/95; no change of members
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4 March 1996 | Return made up to 19/10/95; no change of members
|
28 September 1995 | Accounts for a small company made up to 2 June 1995 (6 pages) |
28 September 1995 | Accounts for a small company made up to 2 June 1995 (6 pages) |
28 September 1995 | Accounts for a small company made up to 2 June 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
13 October 1994 | Return made up to 19/10/94; no change of members (4 pages) |
13 October 1994 | Return made up to 19/10/94; no change of members (4 pages) |
18 January 1994 | Return made up to 19/10/93; full list of members
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18 January 1994 | Return made up to 19/10/93; full list of members
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5 January 1993 | Accounts for a small company made up to 2 June 1992 (5 pages) |
5 January 1993 | Accounts for a small company made up to 2 June 1992 (5 pages) |
5 January 1993 | Accounts for a small company made up to 2 June 1992 (5 pages) |
7 December 1992 | Return made up to 19/10/92; full list of members (8 pages) |
7 December 1992 | Return made up to 19/10/92; full list of members (8 pages) |
12 December 1991 | Accounts for a small company made up to 2 June 1991 (5 pages) |
12 December 1991 | Accounts for a small company made up to 2 June 1991 (5 pages) |
12 December 1991 | Accounts for a small company made up to 2 June 1991 (5 pages) |
2 December 1991 | Return made up to 19/10/91; change of members (7 pages) |
2 December 1991 | Return made up to 19/10/91; change of members (7 pages) |
12 November 1990 | Accounts for a small company made up to 2 June 1990 (4 pages) |
12 November 1990 | Return made up to 19/10/90; no change of members (6 pages) |
12 November 1990 | Accounts for a small company made up to 2 June 1990 (4 pages) |
12 November 1990 | Accounts for a small company made up to 2 June 1990 (4 pages) |
12 November 1990 | Return made up to 19/10/90; no change of members (6 pages) |
4 May 1990 | Return made up to 31/12/89; full list of members (10 pages) |
4 May 1990 | Return made up to 31/12/89; full list of members (10 pages) |
13 February 1989 | Return made up to 18/11/88; full list of members (10 pages) |
13 February 1989 | Return made up to 18/11/88; full list of members (10 pages) |
30 November 1988 | Memorandum and Articles of Association (4 pages) |
30 November 1988 | Resolutions
|
30 November 1988 | Memorandum and Articles of Association (4 pages) |
30 November 1988 | Resolutions
|
27 November 1987 | Return made up to 10/11/87; full list of members (14 pages) |
27 November 1987 | Return made up to 10/11/87; full list of members (14 pages) |
20 November 1986 | Return made up to 04/11/86; full list of members (12 pages) |
20 November 1986 | Return made up to 04/11/86; full list of members (12 pages) |
3 June 1950 | Certificate of incorporation (1 page) |
3 June 1950 | Certificate of incorporation (1 page) |