CALA Homes (Cults) Limited

Company Name	CALA Homes (Cults) Limited
Company Status	Dissolved
Company Number	SC027754
Category	Private Limited Company
Incorporation Date	3 June 1950(73 years, 11 months ago)
Dissolution Date	6 October 2018 (5 years, 6 months ago)
Previous Name	P. & J. Anderson Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Fulner Anderson
Date of Birth	January 1923 (Born 101 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	9 Sunnyside Gardens Drumoak Aberdeenshire

Director Name	Mark Anderson
Date of Birth	January 1956 (Born 68 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
Date of Birth	August 1958 (Born 65 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
Date of Birth	September 1918 (Born 105 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
Date of Birth	March 1959 (Born 65 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
Date of Birth	April 1969 (Born 55 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
Date of Birth	September 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	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

Contact

Website	www.cala.co.uk
Telephone	0131 5355200
Telephone region	Edinburgh

Location

Registered Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	5 other UK companies use this postal address

Shareholders

36k at £1	Cala Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£375,479
Current Liabilities	£54,680

Accounts

Latest Accounts	2 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	02 December

Filing History

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 Neil John Stoddart as a director 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 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19 (2 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 36,000 (6 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)
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 GBP 36,000 (6 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 CONNOT ‐ (3 pages)
25 November 2013	Termination of appointment of Mark Anderson as a director (2 pages)
25 November 2013	Termination of appointment of Peter Anderson as a director (2 pages)
25 November 2013	Appointment of Mr Kevin Whitaker as a director (3 pages)
25 November 2013	Appointment of Neil John Stoddart as a director (3 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	Termination of appointment of Mark Anderson as a secretary (2 pages)
25 November 2013	Appointment of Moira Ramsay Sibbald as a secretary (3 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 GBP 36,000 (6 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation from a and b shares to ordinary shares 09/10/2013 (31 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)
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)
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 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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 363(288) ‐ Director's particulars changed (4 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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 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)
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)
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)
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)
30 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1988	Memorandum and Articles of Association (4 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)
3 June 1950	Certificate of incorporation (1 page)

CALA Homes (Cults) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland