CALA GRANDHOLM LIMITED

Company number SC185437

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
25 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-05	(2 pages)
12 Nov 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100	(5 pages)
30 Jan 2012	TM01	Termination of appointment of James Derek Scott Carnegie as a director on 12 January 2012	(2 pages)
05 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
19 Dec 2011	SH03	Purchase of own shares.	(3 pages)
21 Nov 2011	SH06	Cancellation of shares. Statement of capital on 21 November 2011 GBP 100	(4 pages)
21 Nov 2011	SH19	Statement of capital on 21 November 2011 GBP 200.00	(4 pages)
21 Nov 2011	CAP-SS	Solvency Statement dated 15/11/11	(1 page)
21 Nov 2011	SH20	Statement by Directors	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
06 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(7 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
12 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
30 Dec 2009	AP01	Appointment of Neil John Stoddart as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Gerald Campbell More as a director	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr John Graham Gunn Reid on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Gerald Campbell More on 1 October 2009	(2 pages)
12 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)