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CALA LIMITED

Company number SC000610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2018 AP01 Appointment of Mr Kevin Whitaker as a director on 1 August 2018
19 Jul 2018 MR01 Registration of charge SC0006100020, created on 10 July 2018
02 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
24 May 2018 TM01 Termination of appointment of Alan Duke Brown as a director on 30 April 2018
24 May 2018 AP01 Appointment of Mr Neil John Stoddart as a director on 30 April 2018
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
12 Oct 2017 AA Full accounts made up to 30 June 2017
26 Jul 2017 AP04 Appointment of Ledge Services Limited as a secretary on 24 July 2017
26 Jul 2017 TM02 Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017
28 Jun 2017 MR05 Part of the property or undertaking has been released from charge SC0006100019
28 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC0006100019
25 May 2017 MR05 Part of the property or undertaking has been released from charge SC0006100019
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
16 Oct 2016 AA Full accounts made up to 30 June 2016
26 Feb 2016 TM01 Termination of appointment of Robert James Millar as a director on 11 January 2016
01 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,553,693.25
28 Oct 2015 AA Full accounts made up to 30 June 2015
14 Jul 2015 MR01 Registration of charge SC0006100019, created on 3 July 2015
18 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 7,553,693.25
30 Oct 2014 AA Full accounts made up to 30 June 2014
24 Dec 2013 MR01 Registration of charge 0006100018
23 Dec 2013 MR01 Registration of charge 0006100016
23 Dec 2013 MR01 Registration of charge 0006100017
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 7,553,693.25
12 Sep 2013 AA Full accounts made up to 30 June 2013