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CALA LAND INVESTMENTS LIMITED

Company number SC226976

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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 May 2018 AP01 Appointment of Mr Neil John Stoddart as a director on 30 April 2018
19 Jan 2018 MR04 Satisfaction of charge 39 in full
18 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
18 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
18 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
18 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
26 Jul 2017 TM02 Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017
26 Jul 2017 AP04 Appointment of Ledge Services Limited as a secretary on 24 July 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Oct 2016 AA Audit exemption subsidiary accounts made up to 30 June 2016
27 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
27 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
27 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
26 Feb 2016 TM01 Termination of appointment of Robert James Millar as a director on 11 January 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000,000
28 Oct 2015 AA Full accounts made up to 30 June 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000,000
30 Oct 2014 AA Full accounts made up to 30 June 2014
30 Apr 2014 MR04 Satisfaction of charge 1 in full
28 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000,000
24 Dec 2013 MR01 Registration of charge 2269760044
23 Dec 2013 MR01 Registration of charge 2269760043
26 Nov 2013 MR04 Satisfaction of charge 37 in full
11 Sep 2013 AA Full accounts made up to 30 June 2013