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CALA-FM DEVELOPMENTS LIMITED

Company number SC250862

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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)
02 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 Jun 2021 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 168 Bath Street Glasgow G2 4TP on 9 June 2021
10 Sep 2018 TM01 Termination of appointment of Kevin James Brady as a director on 25 May 2018
10 Sep 2018 TM01 Termination of appointment of Robert James Millar as a director on 25 May 2018
10 Sep 2018 TM01 Termination of appointment of John Graham Gunn Reid as a director on 25 May 2018
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-03
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
29 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
30 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
17 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
17 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
17 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
15 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
24 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Mr Robert James Millar as a director
11 Apr 2011 TM01 Termination of appointment of Gerald More as a director