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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)
22 Mar 2013 466(Scot) Alterations to floating charge 8
22 Mar 2013 466(Scot) Alterations to floating charge 9
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 13
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 14
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 15
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 CC04 Statement of company's objects
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 30 June 2012
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 30 June 2011
22 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 30 June 2010
14 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 12
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 11
26 Feb 2010 AA Full accounts made up to 30 June 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 7,553,693.25
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
09 Jan 2010 TM01 Termination of appointment of Alan Downie as a director
09 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
09 Jan 2010 AP01 Appointment of Robert James Millar as a director
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 9
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 10