CALA Properties (Slateford) Limited

Company Name	CALA Properties (Slateford) Limited
Company Status	Dissolved
Company Number	SC238444
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)
Previous Name	Ledge 688 Limited

Business Activity

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

Directors

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(3 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (closed 03 January 2018)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Andrew David McKinlay
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Mid Steil Edinburgh Lothian EH10 5XB Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Donald Stewart Mackay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	Barnshalloch 30 Gillespie Road Edinburgh Midlothian EH13 0NN Scotland

Director Name	Mr Alasdair Murray Macconnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 May 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Suzanne Victoria Barclay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2007)
Role	Banker
Correspondence Address	19 Roull Road Edinburgh Midlothian EH12 7JW Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	England
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	Resigned
Appointed	16 December 2009(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

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

Shareholders

1 at £1	Hsdl Nominees LTD 50.00% Ordinary A
1 at £1	Hsdl Nominees LTD 50.00% Ordinary B

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

18 December 2013	Delivered on: 24 December 2013 Persons entitled: 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). Classification: A registered charge Outstanding
18 December 2013	Delivered on: 24 December 2013 Persons entitled: 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). Classification: A registered charge Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: English deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: Scottish deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 June 2010	Delivered on: 7 July 2010 Satisfied on: 1 May 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 December 2009	Delivered on: 23 December 2009 Satisfied on: 1 May 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 January 2003	Delivered on: 14 January 2003 Satisfied on: 30 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 January 2003	Delivered on: 14 January 2003 Satisfied on: 30 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 October 2017	Return of final meeting of voluntary winding up (9 pages)
3 October 2017	Return of final meeting of voluntary winding up (9 pages)
21 June 2017	Satisfaction of charge SC2384440009 in full (4 pages)
21 June 2017	Satisfaction of charge SC2384440008 in full (4 pages)
21 June 2017	Satisfaction of charge 6 in full (4 pages)
21 June 2017	Satisfaction of charge SC2384440008 in full (4 pages)
21 June 2017	Satisfaction of charge 7 in full (4 pages)
21 June 2017	Satisfaction of charge 3 in full (4 pages)
21 June 2017	Satisfaction of charge 7 in full (4 pages)
21 June 2017	Satisfaction of charge SC2384440009 in full (4 pages)
21 June 2017	Satisfaction of charge 6 in full (4 pages)
21 June 2017	Satisfaction of charge 3 in full (4 pages)
9 November 2016	Termination of appointment of Alan Duke Brown as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of Alan Duke Brown as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016 (1 page)
21 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01 (2 pages)
21 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01 (2 pages)
29 December 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
29 December 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
19 January 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
19 January 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
1 May 2014	Satisfaction of charge 5 in full (4 pages)
1 May 2014	Satisfaction of charge 5 in full (4 pages)
1 May 2014	Satisfaction of charge 4 in full (4 pages)
1 May 2014	Satisfaction of charge 4 in full (4 pages)
30 April 2014	Satisfaction of charge 1 in full (4 pages)
30 April 2014	Satisfaction of charge 1 in full (4 pages)
30 April 2014	Satisfaction of charge 2 in full (4 pages)
30 April 2014	Satisfaction of charge 2 in full (4 pages)
27 December 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
27 December 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
24 December 2013	Registration of charge 2384440008 (32 pages)
24 December 2013	Registration of charge 2384440009 (30 pages)
24 December 2013	Registration of charge 2384440009 (30 pages)
24 December 2013	Registration of charge 2384440008 (32 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (6 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 7 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 7 (8 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a dormant company made up to 30 June 2012 (13 pages)
10 September 2012	Accounts for a dormant company made up to 30 June 2012 (13 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
7 September 2011	Accounts for a dormant company made up to 30 June 2011 (11 pages)
7 September 2011	Accounts for a dormant company made up to 30 June 2011 (11 pages)
11 April 2011	Termination of appointment of Gerald More as a director (1 page)
11 April 2011	Termination of appointment of Gerald More as a director (1 page)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Gerald Campbell More on 17 December 2009 (2 pages)
26 October 2010	Director's details changed for Gerald Campbell More on 17 December 2009 (2 pages)
14 October 2010	Full accounts made up to 30 June 2010 (13 pages)
14 October 2010	Full accounts made up to 30 June 2010 (13 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
7 July 2010	Termination of appointment of Alasdair Murray Macconnell as a director (1 page)
7 July 2010	Termination of appointment of Alasdair Murray Macconnell as a director (1 page)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2010	Appointment of Gerald Campbell More as a director (3 pages)
10 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
10 January 2010	Appointment of John Graham Gunn Reid as a director (3 pages)
10 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
10 January 2010	Termination of appointment of Pamela Dickson as a director (2 pages)
10 January 2010	Appointment of John Graham Gunn Reid as a director (3 pages)
10 January 2010	Termination of appointment of Pamela Dickson as a director (2 pages)
10 January 2010	Appointment of Gerald Campbell More as a director (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 October 2009	Director's details changed for Ms Pamela Simone Dickson on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Ms Pamela Simone Dickson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Pamela Simone Dickson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed (2 pages)
27 October 2009	Director's details changed (2 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
22 April 2009	Full accounts made up to 30 June 2008 (13 pages)
22 April 2009	Full accounts made up to 30 June 2008 (13 pages)
5 March 2009	Resolutions RES13 ‐ Sect 175 ca 2006 & conflict of inetrest 27/02/2009 (2 pages)
5 March 2009	Resolutions RES13 ‐ Sect 175 ca 2006 & conflict of inetrest 27/02/2009 (2 pages)
23 October 2008	Return made up to 21/10/08; full list of members (4 pages)
23 October 2008	Return made up to 21/10/08; full list of members (4 pages)
19 October 2007	Return made up to 21/10/07; full list of members (2 pages)
19 October 2007	Return made up to 21/10/07; full list of members (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Full accounts made up to 30 June 2007 (12 pages)
21 September 2007	Full accounts made up to 30 June 2007 (12 pages)
21 September 2007	Director resigned (1 page)
24 October 2006	Return made up to 21/10/06; full list of members (3 pages)
24 October 2006	Return made up to 21/10/06; full list of members (3 pages)
8 September 2006	Full accounts made up to 30 June 2006 (13 pages)
8 September 2006	Full accounts made up to 30 June 2006 (13 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	New secretary appointed (1 page)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
7 October 2005	Full accounts made up to 30 June 2005 (13 pages)
7 October 2005	Full accounts made up to 30 June 2005 (13 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (3 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (3 pages)
31 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
26 October 2004	Return made up to 21/10/04; full list of members (7 pages)
26 October 2004	Return made up to 21/10/04; full list of members (7 pages)
11 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Full accounts made up to 30 June 2004 (13 pages)
13 September 2004	Full accounts made up to 30 June 2004 (13 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
1 December 2003	Return made up to 21/10/03; full list of members (8 pages)
1 December 2003	Return made up to 21/10/03; full list of members (8 pages)
18 September 2003	Full accounts made up to 30 June 2003 (13 pages)
18 September 2003	Full accounts made up to 30 June 2003 (13 pages)
12 February 2003	Company name changed ledge 688 LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed ledge 688 LIMITED\certificate issued on 12/02/03 (2 pages)
16 January 2003	New director appointed (4 pages)
16 January 2003	New director appointed (4 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
14 January 2003	Partic of mort/charge * (10 pages)
14 January 2003	Partic of mort/charge * (10 pages)
14 January 2003	Partic of mort/charge * (10 pages)
14 January 2003	Alterations to a floating charge (14 pages)
14 January 2003	Alterations to a floating charge (13 pages)
14 January 2003	Partic of mort/charge * (10 pages)
14 January 2003	Alterations to a floating charge (14 pages)
14 January 2003	Alterations to a floating charge (13 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
2 January 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	Ad 20/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 January 2003	Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 October 2002	Incorporation (25 pages)
21 October 2002	Incorporation (25 pages)

CALA Properties (Slateford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland