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CALA PROPERTIES LIMITED

Company number SC062671

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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)
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Gerald More as a director
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 TM01 Termination of appointment of Alasdair Murray Macconnell as a director
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 11
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
09 Jan 2010 AP01 Appointment of John Graham Gunn Reid as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Robert James Millar on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Alasdair Murray Macconnell on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Gerald Campbell More on 1 October 2009
23 Feb 2009 288b Appointment terminated director paul devine
05 Dec 2008 288b Appointment terminated director robert dick
05 Dec 2008 288a Director appointed gerald campbell more
10 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
05 Sep 2008 288a Director appointed paul john devine
04 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008