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CALA PROPERTIES (HOLDINGS) LIMITED

Company number SC289224

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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)
29 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 9 pages (9 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-18 LRESSP ‐ Special resolution to wind up on 2019-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-18 LRESSP ‐ Special resolution to wind up on 2019-02-18 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Neil John Stoddart on 3 March 2021	View PDF Director's details changed for Mr Neil John Stoddart on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018	View PDF Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2018	AP01	Appointment of Mr Kevin Whitaker as a director on 1 August 2018	View PDF Appointment of Mr Kevin Whitaker as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Alan Duke Brown as a director on 30 April 2018	View PDF Termination of appointment of Alan Duke Brown as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Mr Neil John Stoddart as a director on 30 April 2018	View PDF Appointment of Mr Neil John Stoddart as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
28 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 18 pages (18 pages)
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
27 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 151,072.55	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 151,072.55 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
26 Nov 2014	SH02	Statement of capital on 19 November 2014 GBP 165,657.23	View PDF Statement of capital on 19 November 2014 GBP 165,657.23 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 151,081.25	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 151,081.25 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 151,081.25	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 151,081.25 - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	SH02	Statement of capital on 14 December 2012 GBP 151,081.25	View PDF Statement of capital on 14 December 2012 GBP 151,081.25 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)

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