Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALA PROPERTIES (HOLDINGS) LIMITED

Company number SC289224

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 CC04 Statement of company's objects
10 Jan 2010 AP01 Appointment of John Graham Gunn Reid as a director
10 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
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
10 Jan 2010 TM01 Termination of appointment of Alastair John Harley Hepburn as a director
08 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 5
24 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
19 Oct 2009 CH01 Director's details changed for Alastair John Harley Hepburn on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Gerald Campbell More on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Alasdair Murray Macconnell on 1 October 2009
18 Oct 2009 AA Full accounts made up to 30 June 2008
26 Aug 2009 363a Return made up to 22/08/09; full list of members
18 Jun 2009 288b Appointment terminated director pamela dickson
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 & conflict of inetrest 27/02/2009
23 Feb 2009 288a Director appointed gerald campbell more
23 Feb 2009 288b Appointment terminated director paul devine
07 Oct 2008 363a Return made up to 22/08/08; full list of members; amend
05 Sep 2008 288a Director appointed paul john devine
27 Aug 2008 288b Appointment terminated director john brophy
22 Aug 2008 363a Return made up to 22/08/08; full list of members
30 Dec 2007 AA Full accounts made up to 30 June 2007
14 Sep 2007 363a Return made up to 22/08/07; full list of members; amend
23 Aug 2007 363a Return made up to 22/08/07; full list of members
19 Feb 2007 466(Scot) Alterations to a floating charge
19 Feb 2007 466(Scot) Alterations to a floating charge