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CALA GREENBANK 2 LIMITED

Company number SC301075

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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)
13 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2015 4.26(Scot) Return of final meeting of voluntary winding up
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 1
14 Sep 2011 AA Full accounts made up to 30 June 2011
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 30 June 2010
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 4
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
10 Jan 2010 AP01 Appointment of John Graham Gunn Reid as a director
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
13 Nov 2009 CH01 Director's details changed for Kevin Whitaker on 1 October 2009
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
01 May 2009 AA Full accounts made up to 30 June 2008
21 Apr 2009 363a Return made up to 20/04/09; full list of members
09 Dec 2008 288a Director appointed alan duke brown
09 Dec 2008 288b Appointment terminated director gerald more
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 CA2006 auth 12/09/2008