CALA PROPERTIES (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 2 Jul 2018

Confirmation Statement Submitted 22 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

168 Bath Street Glasgow G2 4TP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
Kevin Whitaker	Director	British	United Kingdom	56	1 Aug 2018	Active
Ledge Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2006	Active
Neil John Stoddart	Director	British	United Kingdom	56	30 Apr 2018	Active

Shareholders

Shareholders (4)


Cala Management Limited	32.4%	14,732,166	'd' Ordinary	27 Aug 2015
Cala Management Limited	0.2%	75,310	'b' Ordinary	27 Aug 2015
Cala Management Limited	0.2%	75,310	'a' Ordinary	27 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERGUSON BIDCO LIMITED united kingdom

CALA PROPERTIES (HOLDINGS) LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jun 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Mar 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(9 pages)
27 Mar 2023	Resolution	Resolutions	View(1 page)
9 Jun 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
3 Mar 2021	Officers	Change to director Mr Neil John Stoddart on 2021-03-03	View(2 pages)