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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)
11 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 AA Full accounts made up to 30 June 2003
15 Dec 2003 363a Return made up to 09/11/03; full list of members
21 Nov 2003 288c Director's particulars changed
01 Apr 2003 288a New director appointed
12 Mar 2003 AUD Auditor's resignation
23 Dec 2002 AA Full accounts made up to 30 June 2002
07 Dec 2002 288c Director's particulars changed
03 Dec 2002 363a Return made up to 09/11/02; full list of members
14 Nov 2002 410(Scot) Partic of mort/charge *
14 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
  • 363(190) ‐ Location of debenture register address changed
03 Oct 2001 AA Full accounts made up to 30 June 2001
29 Sep 2001 288b Secretary resigned
29 Sep 2001 288a New secretary appointed
12 Jan 2001 AA Full accounts made up to 30 June 2000
16 Nov 2000 363s Return made up to 09/11/00; full list of members
05 Apr 2000 287 Registered office changed on 05/04/00 from: adam house 5 mid new cultins edinburgh midlothian EH11 4DH
22 Mar 2000 287 Registered office changed on 22/03/00 from: 34 south gyle crescent edinburgh EH12 9EB
10 Feb 2000 419a(Scot) Dec mort/charge *
17 Jan 2000 155(6)b Declaration of assistance for shares acquisition
13 Jan 2000 AA Full group accounts made up to 30 June 1999
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)a Declaration of assistance for shares acquisition