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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)
13 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Alan Wood Downie on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Geoffrey Arthur Ball on 1 October 2009
26 Oct 2009 CH01 Director's details changed for John Graham Gunn Reid on 1 October 2009
29 Sep 2009 AA Full accounts made up to 30 June 2008
05 Dec 2008 288b Appointment terminated director robert dick
11 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ May authorise conflict of interest 12/09/2008
18 Jul 2008 288c Director's change of particulars / robert dick / 01/07/2008
21 Dec 2007 AA Full accounts made up to 30 June 2007
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
07 Dec 2007 419a(Scot) Dec mort/charge *
05 Dec 2007 410(Scot) Partic of mort/charge *
13 Nov 2007 363a Return made up to 09/11/07; full list of members
19 Dec 2006 AA Full accounts made up to 30 June 2006
13 Nov 2006 363a Return made up to 09/11/06; full list of members
19 Dec 2005 AA Full accounts made up to 30 June 2005
24 Nov 2005 363a Return made up to 09/11/05; full list of members
19 May 2005 288c Director's particulars changed
20 Dec 2004 AA Full accounts made up to 30 June 2004
15 Nov 2004 363a Return made up to 09/11/04; full list of members
11 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution