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CALA PROPERTIES (GLASGOW) LIMITED

Company number SC150310

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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)
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 3
21 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
09 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 CH01 Director's details changed for Geoffrey Arthur Ball on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Graham Gunn Reid on 1 October 2009
21 Apr 2009 363a Return made up to 18/04/09; full list of members
09 Dec 2008 288a Director appointed john graham gunn reid
09 Dec 2008 288b Appointment terminated director robert dick
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ May authorise conflict of interest 12/09/2008
04 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
14 Jul 2008 288c Director's change of particulars / robert dick / 01/07/2008
22 Apr 2008 363a Return made up to 18/04/08; full list of members
07 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
18 Apr 2007 363a Return made up to 18/04/07; full list of members
11 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
25 Apr 2006 363a Return made up to 18/04/06; full list of members
21 Apr 2006 288b Secretary resigned