This company is commonly known as Cala-fm Developments Limited. The company was founded 21 years ago and was given the registration number SC250862. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CALA-FM DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC250862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 June 2003 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 10 June 2003 | Active |
| 35, Edzell Drive, Newton Mearns, Glasgow, Scotland, G77 5QX | Director | 11 September 2003 | Active |
| 38, St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB | Director | 25 June 2006 | Active |
| Little Garth 33 Marmion Road, North Berwick, EH39 4PF | Director | 15 August 2008 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU | Director | 11 September 2003 | Active |
| Barnshalloch 30 Gillespie Road, Edinburgh, Scotland, EH13 0NN | Director | 11 September 2003 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU | Director | 31 March 2011 | Active |
| Pitliver House, Pitliver By Limekilns, Dunfermline, KY11 3HE | Director | 11 September 2003 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU | Director | 02 February 2009 | Active |
| 78 South Trinity Road, Edinburgh, EH5 3PW | Director | 28 January 2005 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU | Director | 22 June 2010 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Director | 10 June 2003 | Active |
| Queen's & Lord Treasurer's Remembrancer | ||
| Notified on | : | 22 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Scottish Government Building, 1b Bridge, Edinburgh, United Kingdom, EH6 6QQ |
| Nature of control | : |
|
| Cala Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-02 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-12 | Resolution | Resolution. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-17 | Mortgage | Legacy. | Download |
| 2013-01-17 | Mortgage | Legacy. | Download |
| 2013-01-17 | Mortgage | Legacy. | Download |
| 2012-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-04-11 | Officers | Appoint person director company with name. | Download |
| 2011-04-11 | Officers | Termination director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.