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CALA CSM

Company number SC244628

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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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Angela Rosemary Baxter as a director on 9 November 2022	View PDF Termination of appointment of Angela Rosemary Baxter as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC07	Cessation of Jacqueline Douglas as a person with significant control on 17 October 2022	View PDF Cessation of Jacqueline Douglas as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Margaret Clare Kinsella as a director on 17 October 2022	View PDF Termination of appointment of Margaret Clare Kinsella as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
18 Nov 2021	AP01	Appointment of Doctor Angela Rosemary Baxter as a director on 11 November 2021	View PDF Appointment of Doctor Angela Rosemary Baxter as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Scott Campbell Hay as a director on 3 February 2021	View PDF Appointment of Mr Scott Campbell Hay as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Alice Jean Fearn Mongiello as a director on 3 February 2021	View PDF Termination of appointment of Alice Jean Fearn Mongiello as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CH01	Director's details changed for Ms Shirleyanne Mitchell on 14 October 2020	View PDF Director's details changed for Ms Shirleyanne Mitchell on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Linda Louise Kirkland as a director on 1 October 2020	View PDF Termination of appointment of Linda Louise Kirkland as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Angela Rosemary Baxter as a director on 1 October 2020	View PDF Termination of appointment of Angela Rosemary Baxter as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
07 Jul 2020	AD01	Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to 40 Longman Drive Inverness IV1 1SU on 7 July 2020	View PDF Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to 40 Longman Drive Inverness IV1 1SU on 7 July 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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