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CALA FINANCE LIMITED

Company number SC113743

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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)
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Jun 2017	MR04	Satisfaction of charge SC1137430008 in full	View PDF Satisfaction of charge SC1137430008 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	MR04	Satisfaction of charge SC1137430007 in full	View PDF Satisfaction of charge SC1137430007 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	TM01	Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016	View PDF Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	TM01	Termination of appointment of Alan Duke Brown as a director on 7 November 2016	View PDF Termination of appointment of Alan Duke Brown as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	MR01	Registration of charge 1137430008	View PDF Registration of charge 1137430008 - link opens in a new window - 32 pages (32 pages)
24 Dec 2013	MR01	Registration of charge 1137430007	View PDF Registration of charge 1137430007 - link opens in a new window - 30 pages (30 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
22 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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