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CALA PROPERTIES (AYR) LIMITED

Company number SC181831

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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)
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Alasdair Macconnell as a director
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 5
09 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
09 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
19 Oct 2009 CH01 Director's details changed for John Graham Gunn Reid on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Alasdair Murray Macconnell on 1 October 2009
17 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 AA Full accounts made up to 31 December 2007
30 Dec 2008 363a Return made up to 30/12/08; full list of members
05 Dec 2008 288a Director appointed john graham gunn reid
05 Dec 2008 288b Appointment terminated director robert dick
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ May authorise conflict of interest 12/09/2008
14 Jul 2008 288c Director's change of particulars / robert dick / 01/07/2008
11 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2008 363a Return made up to 30/12/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 30/12/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005