CP

CALA PROPERTIES (BRANDON) LIMITED

Dissolved

Company number SC297555

Aberdeen · Incorporated 22 February 2006

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TM 1251 LIMITED · 22 February 2006 – 23 May 2006

CIS (MOTHERWELL) LIMITED · 23 May 2006 – 8 February 2007

Company overview

CALA PROPERTIES (BRANDON) LIMITED was a private limited company incorporated on 22 February 2006 and registered in Scotland and dissolved on 30 June 2017. It has changed its name 2 times, most recently from CIS (MOTHERWELL) LIMITED on 23 May 2006. Its registered office is at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA. Its principal activity is non-trading company non trading (SIC 74990).

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 2014, were filed on 15 December 2014. Companies House holds 75 filings for this company, most recently a gazette filing on 30 June 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2014

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

Officers

DL
DURANO LIMITED
Corporate Secretary
8 February 2007
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
2 February 2009
DP
DEVINE, Paul John
Director · Resigned
15 August 2008
BJ
BROPHY, John Francis
Director · Resigned
8 February 2007
HA
HEPBURN, Alistair John Harley
Director · Resigned
8 February 2007
MA
MACCONNELL, Alasdair Murray
Director · Resigned
8 February 2007
LM
LEES, Moira Ann
Secretary · Resigned
26 May 2006
SP
SHARMAN, Paul
Director · Resigned
26 May 2006
JI
JONES, Ian Michael
Director · Resigned
26 May 2006
FJ
FRANKS, John
Director · Resigned
26 May 2006
TC
TM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 February 2006
RN
REYNARD NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 February 2006
TC
TM COMPANY SERVICES LIMITED
Corporate Nominee Director · Resigned
22 February 2006

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
30 June 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
30 March 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
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Resolution
Resolution
6 July 2010 View
Legacy
Mortgage
1 June 2010 View
Legacy
Mortgage
27 May 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Appoint Person Director Company With Name
Officers
10 January 2010 View
Appoint Person Director Company With Name
Officers
10 January 2010 View
Legacy
Mortgage
24 December 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
18 October 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Accounts
25 January 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
27 March 2007 View
Mortgage Alter Floating Charge
Mortgage
19 February 2007 View
Mortgage Alter Floating Charge
Mortgage
19 February 2007 View
Mortgage Alter Floating Charge
Mortgage
19 February 2007 View
Legacy
Mortgage
19 February 2007 View
Legacy
Mortgage
19 February 2007 View
Legacy
Mortgage
19 February 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Address
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Mortgage
13 February 2007 View
Certificate Change Of Name Company
Change Of Name
8 February 2007 View
Legacy
Accounts
19 January 2007 View
Resolution
Resolution
7 July 2006 View
Resolution
Resolution
7 July 2006 View
Resolution
Resolution
7 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Certificate Change Of Name Company
Change Of Name
23 May 2006 View
Incorporation Company
Incorporation
22 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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