Dissolved
Dissolved 2018-04-17
Company Information for CALA HOMES (MOTHERWELL) LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
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Company Registration Number
SC349731
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
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CALA HOMES (MOTHERWELL) LIMITED | |
Legal Registered Office | |
52-54 ROSE STREET ABERDEEN | |
Company Number | SC349731 | |
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Date formed | 2008-10-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3497310015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3497310016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3497310017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOIRA SIBBALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3497310017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3497310016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3497310015 | |
AR01 | 09/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AR01 | 09/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/10/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MR ALAN DUKE BROWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2009 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MOIRA RAMSAY SIBBALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009 | |
225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-11-24 |
Appointment of Liquidators | 2016-07-01 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | 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). | ||
Satisfied | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
Satisfied | 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). | ||
SCOTTISH DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC | |
ENGLISH DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC | |
SCOTTISH DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE BOARD OF MANAGEMENT OF MOTHERWELL COLLEGE | |
DEED OF VARIATION OF STANDARD SECURITY | Satisfied | THE BOARD OF MANAGEMENT OF MOTHERWELL COLLEGE | |
STANDARD SECURITY | Satisfied | THE BOARD OF MANAGEMENT OF MOTHERWELL COLLEGE | |
DEED OF VARIATION OF STANDARD SECURITY | Satisfied | THE BOARD OF MANAGEMENT OF MOTHERWELL COLLEGE | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE BOARD OF MANAGEMENT OF MOTHERWELL COLLEGE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALA HOMES (MOTHERWELL) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALA HOMES (MOTHERWELL) LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2017-11-24 |
NOTICE CALLING FINAL MEETING OF MEMBERS CALA HOMES (MOTHERWELL) LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) Company Number: SC349731 NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency A… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CALA PROPERTIES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
Donald Mckinnon , Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
Initiating party | Event Type | ||
Defending party | CALA HOMES (MOTHERWELL) LIMITED | Event Date | 2016-06-01 |
The Companys Registered Office is: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written solutions were passed as Special Resolutions on 1 June 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 1 June 2016. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting CALA Finance Limited, or telephoning 0141 566 7006. Alan Duke Brown : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |