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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)
01 May 1998 363a Return made up to 18/04/98; full list of members
06 Nov 1997 AA Full accounts made up to 30 June 1997
21 Apr 1997 363a Return made up to 18/04/97; no change of members
21 Apr 1997 288b Director resigned
26 Sep 1996 AA Full accounts made up to 30 June 1996
14 May 1996 363a Return made up to 18/04/96; full list of members
10 Oct 1995 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
20 Jun 1995 363x Return made up to 18/04/95; full list of members
09 Jun 1995 CERTNM Company name changed highcove LIMITED\certificate issued on 12/06/95
24 May 1995 225(1) Accounting reference date shortened from 30/09 to 30/06
24 May 1995 287 Registered office changed on 24/05/95 from: 53 bothwell street glasgow G2 6TS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/95 from: 53 bothwell street glasgow G2 6TS
24 May 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
24 May 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 May 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1995 CERTNM Company name changed scotsacre LIMITED\certificate issued on 16/05/95
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Request DocumentCompany name changed scotsacre LIMITED\certificate issued on 16/05/95
15 May 1995 AUD Auditor's resignation
15 May 1995 CERTNM Company name changed\certificate issued on 15/05/95
23 Sep 1994 MEM/ARTS Memorandum and Articles of Association
23 Sep 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Sep 1994 287 Registered office changed on 23/09/94 from: 8 carmunnock road busby glasgow G76 8SZ
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Request DocumentRegistered office changed on 23/09/94 from: 8 carmunnock road busby glasgow G76 8SZ
23 Sep 1994 122 S-div 22/09/94
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1994 88(2)R Ad 22/09/94--------- £ si 998@1=998 £ ic 2/1000
23 Sep 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed