CALA LAND INVESTMENTS LIMITED

Company number SC226976

Date	Type	Description	View / Download
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(5 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(9 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jun 2020	466(Scot)	Alterations to floating charge SC2269760045	(27 pages)
29 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(3 pages)
12 Aug 2019	466(Scot)	Alterations to floating charge SC2269760045	(21 pages)
12 Mar 2019	MR04	Satisfaction of charge SC2269760043 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 40 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 38 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 36 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 41 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 42 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge SC2269760044 in full	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(6 pages)
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 SC2269760045	(55 pages)
19 Jul 2018	MR01	Registration of charge SC2269760045, 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	TM01	Termination of appointment of Alan Duke Brown as a director on 30 April 2018	(1 page)