CP

CALA PROPERTIES (CENTRAL) LIMITED

Dissolved

Company number SC214657

Aberdeen · Incorporated 11 January 2001

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 21 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 570 LIMITED · 11 January 2001 – 15 February 2001

Company overview

CALA PROPERTIES (CENTRAL) LIMITED was a private limited company incorporated on 11 January 2001 and registered in Scotland and dissolved on 3 January 2018. It changed its name from LEDGE 570 LIMITED on 11 January 2001. Its registered office is at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA. Its principal activity is development of building projects (SIC 41100).

LEDGE SERVICES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2015, were filed on 3 October 2015. Companies House holds 111 filings for this company, most recently a gazette filing on 3 January 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LEDGE SERVICES LIMITED
Corporate Secretary
1 April 2006
BA
BROWN, Alan Duke
Director · Resigned
16 December 2009
RJ
REID, John Graham Gunn
Director · Resigned
16 December 2009
MG
MORE, Gerry Campbell
Director · Resigned
27 January 2009
DP
DEVINE, Paul John
Director · Resigned
15 August 2008
BJ
BROPHY, John Francis
Director · Resigned
12 May 2006
NK
NAYSMITH, Karen Linda
Director · Resigned
28 January 2005
MD
MAIN, David Walter
Director · Resigned
1 November 2002
AB
ANDERSON, Bruce Smith
Director · Resigned
27 June 2001
CP
CUMMINGS, Peter Joseph
Director · Resigned
27 June 2001
DR
DICK, Robert John Westwater
Director · Resigned
22 January 2001
MD
MACKAY, Donald Stewart
Director · Resigned
22 January 2001
MA
MACCONNELL, Alasdair Murray
Director · Resigned
22 January 2001
DL
DURANO LIMITED
Corporate Nominee Director · Resigned
11 January 2001
LC
LEDINGHAM CHALMERS LLP
Corporate Secretary · Resigned
11 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2018 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Resolution
Resolution
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2014 View
Accounts With Accounts Type Dormant
Accounts
27 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
10 November 2008 View
Resolution
Resolution
3 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Annual Return
22 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
14 August 2001 View
Legacy
Accounts
1 August 2001 View
Legacy
Mortgage
23 July 2001 View
Legacy
Mortgage
23 July 2001 View
Memorandum Articles
Incorporation
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Legacy
Capital
18 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Mortgage Alter Floating Charge
Mortgage
4 July 2001 View
Mortgage Alter Floating Charge
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Address
4 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Incorporation Company
Incorporation
11 January 2001 View

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