CALA 1999 LIMITED

Company number SC194813

Date	Type	Description	View / Download
07 Mar 2019	MR04	Satisfaction of charge SC1948130013 in full	(1 page)
07 Mar 2019	MR04	Satisfaction of charge SC1948130012 in full	(1 page)
31 Oct 2018	TM01	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Kevin Whitaker as a director on 1 August 2018	(2 pages)
25 Jul 2018	466(Scot)	Alterations to floating charge SC1948130014	(55 pages)
19 Jul 2018	MR01	Registration of charge SC1948130014, created on 10 July 2018	(25 pages)
02 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Neil John Stoddart as a director on 30 April 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Alan Duke Brown as a director on 30 April 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Moira Ramsay Sibbald as a director on 13 March 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(7 pages)
12 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
26 Jul 2017	TM02	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017	(1 page)
26 Jul 2017	AP04	Appointment of Ledge Services Limited as a secretary on 24 July 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(8 pages)
17 Jan 2017	AP01	Appointment of Ms Moira Ramsay Sibbald as a director on 22 December 2016	(2 pages)
16 Oct 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
04 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,240,231.38	(8 pages)
26 Feb 2016	TM01	Termination of appointment of Robert James Millar as a director on 11 January 2016	(1 page)
28 Oct 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
31 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,240,231.38	(9 pages)
30 Oct 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
14 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2,240,231.38	(10 pages)
24 Dec 2013	MR01	Registration of charge 1948130013	(30 pages)
23 Dec 2013	MR01	Registration of charge 1948130011	(10 pages)

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