CALA HOMES (CULTS) LIMITED

Company number SC027754

Date	Type	Description	View / Download
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Nov 2016	TM02	Termination of appointment of Moira Ramsay Sibbald as a secretary on 7 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Kevin Whitaker as a director on 7 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Neil John Stoddart as a director on 7 November 2016	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19	(2 pages)
21 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 36,000	(6 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 2 December 2014	(12 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 479A the company adopt the exemption from audit for year 02/12/14 24/09/2015	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/12/14	(3 pages)
23 Feb 2015	AA01	Previous accounting period extended from 3 June 2014 to 2 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 36,000	(6 pages)
03 Jul 2014	CH01	Director's details changed for Mr Kevin Whitaker on 6 June 2014	(2 pages)
26 Nov 2013	CERTNM	Company name changed P. & J. anderson LIMITED\certificate issued on 26/11/13 CONNOT ‐	(3 pages)
25 Nov 2013	AP01	Appointment of Neil John Stoddart as a director	(3 pages)
25 Nov 2013	AP01	Appointment of Mr Kevin Whitaker as a director	(3 pages)
25 Nov 2013	AP03	Appointment of Moira Ramsay Sibbald as a secretary	(3 pages)
25 Nov 2013	TM02	Termination of appointment of Mark Anderson as a secretary	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Peter Anderson as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Mark Anderson as a director	(2 pages)
25 Nov 2013	AD01	Registered office address changed from 25 Colthill Circle Milltimber Aberdeenshire AB13 0EU on 25 November 2013	(2 pages)
04 Nov 2013	AA	Accounts for a small company made up to 3 June 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 36,000	(6 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation from a and b shares to ordinary shares 09/10/2013	(31 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 3 June 2012	(5 pages)

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