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CALA PROPERTIES (SLATEFORD) LIMITED

Company number SC238444

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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)
10 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Apr 2011 TM01 Termination of appointment of Gerald More as a director
27 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Gerald Campbell More on 17 December 2009
14 Oct 2010 AA Full accounts made up to 30 June 2010
07 Jul 2010 TM01 Termination of appointment of Alasdair Murray Macconnell as a director
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 5
08 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2010 AP01 Appointment of Gerald Campbell More as a director
10 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
10 Jan 2010 AP01 Appointment of John Graham Gunn Reid as a director
10 Jan 2010 TM01 Termination of appointment of Pamela Dickson as a director
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
30 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Ms Pamela Simone Dickson on 1 October 2009
27 Oct 2009 CH01 Director's details changed
19 Oct 2009 CH01 Director's details changed for Alasdair Murray Macconnell on 1 October 2009
22 Apr 2009 AA Full accounts made up to 30 June 2008
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 & conflict of inetrest 27/02/2009
23 Oct 2008 363a Return made up to 21/10/08; full list of members
19 Oct 2007 363a Return made up to 21/10/07; full list of members