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CALA PROPERTIES (COMMERCIAL) LIMITED

Company number SC291716

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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)
07 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
03 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 12	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AP01	Appointment of Mr Alan Duke Brown as a director	View PDF Appointment of Mr Alan Duke Brown as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AP01	Appointment of John Graham Gunn Reid as a director	View PDF Appointment of John Graham Gunn Reid as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	TM01	Termination of appointment of Alastair Hepburn as a director	View PDF Termination of appointment of Alastair Hepburn as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,500,001.00	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 2,500,001.00 - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 570 21/12/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 570 21/12/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 9	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 10	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	MG01s	Duplicate mortgage certificatecharge no:14
30 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	CH01	Director's details changed for Alastair John Harley Hepburn on 1 October 2009	View PDF Director's details changed for Alastair John Harley Hepburn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Alasdair Murray Macconnell on 1 October 2009	View PDF Director's details changed for Alasdair Murray Macconnell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Gerald Campbell More on 1 October 2009	View PDF Director's details changed for Gerald Campbell More on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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