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CALA VENTURES LIMITED

Company number SC298938

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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)
23 Oct 2009	CH03	Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009	View PDF Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
21 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288b	Appointment terminated director pamela dickson	View PDF Appointment terminated director pamela dickson - link opens in a new window - 1 page (1 page)
22 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)
11 May 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 2 pages (2 pages)
11 May 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
11 May 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
11 May 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	288c	Director's change of particulars / neil stoddart / 14/03/2009	View PDF Director's change of particulars / neil stoddart / 14/03/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 conflict of duty 27/02/2009	View PDF Resolutions RES13 ‐ Sect 175 ca 2006 conflict of duty 27/02/2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288a	Director appointed kevin whitaker	View PDF Director appointed kevin whitaker - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment terminated director gerald more	View PDF Appointment terminated director gerald more - link opens in a new window - 1 page (1 page)
04 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	410(Scot)	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 - 6 pages (6 pages)
03 Jan 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)

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CALA VENTURES LIMITED

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