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CALA LAND INVESTMENTS (BEARSDEN) LIMITED

Company number SC255675

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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 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 7,567,004.00
10 Jan 2010 MEM/ARTS Memorandum and Articles of Association
10 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 5
09 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 3 November 2009
26 Oct 2009 CH01 Director's details changed for Gerald Campbell More on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Alastair John Harley Hepburn on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Neil John Stoddart on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009
14 Sep 2009 363a Return made up to 01/09/09; full list of members
24 Jun 2009 288b Appointment terminated director pamela dickson
22 Apr 2009 AA Full accounts made up to 30 June 2008
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 conflict of duty 27/02/2009
21 Nov 2008 363a Return made up to 01/09/08; full list of members; amend
03 Sep 2008 363a Return made up to 01/09/08; full list of members
16 Feb 2008 410(Scot) Partic of mort/charge *
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned