CALA City Limited

Company Name	CALA City Limited
Company Status	Dissolved
Company Number	SC235585
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	13 November 2015 (8 years, 5 months ago)
Previous Name	Macrocom (781) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 13 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Graeme William Nicol
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(2 years after company formation)
Appointment Duration	11 years, 2 months (closed 13 November 2015)
Role	Commercial Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	24 October 2007(5 years, 2 months after company formation)
Appointment Duration	8 years (closed 13 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(3 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 November 2015)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Steven Buchanan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 August 2003)
Role	Surveying Manager
Correspondence Address	11 Daleview Drive Clarkston Glasgow G76 7XP Scotland

Director Name	Mr David John Gill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Director Name	Mr Richard Gilliland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 08 November 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Director Name	Mr Louis Melville Goodman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pedmyre House Pedmyre Lane Carmunnock Glasgow Lanarkshire G76 9EL Scotland

Director Name	Mr Stephen Michael Silver
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Alasdair John Logan Carlyle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 11 June 2004)
Role	Company Director
Correspondence Address	12 Littlejohn Wynd Edinburgh Midlothian EH10 5SE Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	13 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	www.cala.co.uk
Telephone	01628 552300
Telephone region	Maidenhead

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cala Management LTD 50.00% Ordinary A
1 at £1	City Site Estates PLC 50.00% Ordinary B

Financials

Year	2014
Gross Profit	-£22,019
Net Worth	£2
Cash	£22,964
Current Liabilities	£22,964

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 November 2015	Final Gazette dissolved following liquidation (1 page)
13 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2015	Return of final meeting of voluntary winding up (3 pages)
27 September 2013	Termination of appointment of Louis Goodman as a director (2 pages)
2 August 2013	Satisfaction of charge 15 in full (4 pages)
2 August 2013	Satisfaction of charge 7 in full (4 pages)
2 August 2013	Satisfaction of charge 19 in full (4 pages)
2 August 2013	Satisfaction of charge 11 in full (4 pages)
2 August 2013	Satisfaction of charge 4 in full (4 pages)
22 May 2013	Satisfaction of charge 1 in full (4 pages)
19 April 2013	Satisfaction of charge 14 in full (3 pages)
19 April 2013	Satisfaction of charge 2 in full (3 pages)
19 April 2013	Satisfaction of charge 16 in full (3 pages)
19 April 2013	Satisfaction of charge 17 in full (3 pages)
19 April 2013	Satisfaction of charge 20 in full (3 pages)
19 April 2013	Satisfaction of charge 10 in full (3 pages)
9 April 2013	Statement of satisfaction in full or in part of a charge / full / charge no 12 (3 pages)
9 April 2013	Statement of satisfaction in full or in part of a charge / full / charge no 9 (3 pages)
9 April 2013	Statement of satisfaction in full or in part of a charge / full / charge no 5 (3 pages)
9 April 2013	Statement of satisfaction in full or in part of a charge / full / charge no 22 (3 pages)
11 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
27 February 2013	Termination of appointment of Stephen Silver as a director (2 pages)
23 November 2012	Termination of appointment of Richard Gilliland as a director (1 page)
23 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
23 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
23 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
23 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
23 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 2 (10 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (10 pages)
17 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (10 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
21 January 2010	Director's details changed for Graeme William Nicol on 20 January 2010 (2 pages)
19 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Graham Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Graham Gunn Reid on 1 October 2009 (2 pages)
19 August 2009	Return made up to 19/08/09; full list of members (5 pages)
16 June 2009	Full accounts made up to 30 September 2008 (14 pages)
9 October 2008	Amending res for 26/09/08 (2 pages)
2 October 2008	Resolutions RES13 ‐ May authorise conflict of interest 26/09/2008 (1 page)
19 August 2008	Return made up to 19/08/08; full list of members (5 pages)
5 March 2008	Full accounts made up to 30 September 2007 (14 pages)
8 November 2007	New director appointed (4 pages)
12 October 2007	Director resigned (1 page)
28 August 2007	Return made up to 19/08/07; full list of members (4 pages)
1 February 2007	Full accounts made up to 30 September 2006 (14 pages)
20 September 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
23 February 2006	Full accounts made up to 30 September 2005 (14 pages)
12 September 2005	Return made up to 19/08/05; full list of members (3 pages)
16 August 2005	Full accounts made up to 30 September 2004 (13 pages)
24 May 2005	Director's particulars changed (1 page)
21 February 2005	Partic of mort/charge * (3 pages)
21 February 2005	Partic of mort/charge * (3 pages)
11 February 2005	Alterations to a floating charge (8 pages)
11 February 2005	Alterations to a floating charge (8 pages)
10 February 2005	Partic of mort/charge * (3 pages)
8 February 2005	Partic of mort/charge * (3 pages)
4 February 2005	Alterations to a floating charge (7 pages)
30 November 2004	Alterations to a floating charge (8 pages)
30 November 2004	Partic of mort/charge * (3 pages)
30 November 2004	Partic of mort/charge * (3 pages)
30 November 2004	Alterations to a floating charge (8 pages)
26 November 2004	Partic of mort/charge * (3 pages)
25 November 2004	Partic of mort/charge * (3 pages)
23 November 2004	Alterations to a floating charge (7 pages)
5 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Alterations to a floating charge (8 pages)
2 November 2004	Alterations to a floating charge (8 pages)
30 October 2004	Partic of mort/charge * (3 pages)
30 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Alterations to a floating charge (7 pages)
19 October 2004	Partic of mort/charge * (3 pages)
15 October 2004	Partic of mort/charge * (3 pages)
15 October 2004	Partic of mort/charge * (3 pages)
12 October 2004	Partic of mort/charge * (5 pages)
8 October 2004	Alterations to a floating charge (11 pages)
8 October 2004	Alterations to a floating charge (11 pages)
5 October 2004	Alterations to a floating charge (10 pages)
27 September 2004	Return made up to 19/08/04; full list of members (9 pages)
14 September 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
5 March 2004	Full accounts made up to 30 September 2003 (12 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
21 August 2003	Return made up to 19/08/03; full list of members (8 pages)
24 April 2003	New director appointed (4 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Partic of mort/charge * (5 pages)
8 January 2003	New director appointed (4 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
31 December 2002	Alterations to a floating charge (10 pages)
31 December 2002	Alterations to a floating charge (10 pages)
23 December 2002	Alterations to a floating charge (7 pages)
20 December 2002	Partic of mort/charge * (11 pages)
20 December 2002	Partic of mort/charge * (3 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Partic of mort/charge * (6 pages)
18 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: 152 bath street glasgow G2 4TB (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 December 2002	Secretary resigned (1 page)
10 December 2002	Company name changed macrocom (781) LIMITED\certificate issued on 10/12/02 (2 pages)
19 August 2002	Incorporation (15 pages)

CALA City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland