CALA PROPERTIES (HOLDINGS) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CALA PROPERTIES (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CALA PROPERTIES (HOLDINGS) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: SC289224. The accounts status is FULL.
CALA PROPERTIES (HOLDINGS) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: SC289224. The accounts status is FULL.
CALA PROPERTIES (HOLDINGS) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2017 |
Registered Office
168 BATH STREET
GLASGOW
G2 4TP
This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 881 LIMITED (until 25/01/2006)
LEDGE 881 LIMITED (until 25/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2018 | 05/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Corporate Secretary | 2006-04-01 | CURRENT | ||
| MR KEVIN WHITAKER | Sep 1969 | British | Director | 2018-08-01 | CURRENT |
| NEIL JOHN STODDART | Apr 1969 | British | Director | 2018-04-30 | CURRENT |
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-08-22 UNTIL 2005-08-24 | RESIGNED | ||
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-08-22 UNTIL 2006-04-01 | RESIGNED | ||
| MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2009-12-16 UNTIL 2018-10-31 | RESIGNED |
| KAREN LINDA NAYSMITH | Nov 1974 | British | Director | 2005-08-24 UNTIL 2006-05-12 | RESIGNED |
| MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2009-02-02 UNTIL 2011-03-31 | RESIGNED |
| MR ALASDAIR MURRAY MACCONNELL | Oct 1959 | British | Director | 2005-12-05 UNTIL 2010-06-23 | RESIGNED |
| MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2006-07-24 UNTIL 2009-12-22 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2005-12-05 UNTIL 2009-05-06 | RESIGNED |
| MR ALAN DUKE BROWN | May 1960 | British | Director | 2009-12-16 UNTIL 2018-04-30 | RESIGNED |
| PAUL JOHN DEVINE | Jul 1963 | British | Director | 2008-08-15 UNTIL 2009-02-02 | RESIGNED |
| JOHN FRANCIS BROPHY | May 1968 | British | Director | 2006-05-12 UNTIL 2008-08-15 | RESIGNED |
| SUZANNE VICTORIA BARCLAY | Jul 1967 | British | Director | 2005-12-05 UNTIL 2006-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cala Management Limited | 2016-04-06 | Edinburgh Mid Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |