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

CALA GROUP LIMITED

Company number SC326357

Follow this company File for 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)
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share allotment approved 23/12/2011
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2011 SH20 Statement by directors
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • GBP 5,271.99395
23 Dec 2011 CAP-SS Solvency statement dated 22/12/11
23 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
14 Jul 2011 CH03 Secretary's details changed for Moira Ramsay Sibbald on 14 July 2011
05 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 8
19 Nov 2010 SH06 Cancellation of shares. Statement of capital on 19 November 2010
  • GBP 397,306.03
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 645,620.47
19 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement between company and bank of scotland 08/11/2010
19 Nov 2010 SH03 Purchase of own shares.
03 Nov 2010 AP01 Appointment of Mr Anthony Michael Fry as a director
14 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 642,823.27120
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 642,823.27120
02 Aug 2010 CH01 Director's details changed for Mr Michael John Freshney on 28 July 2010
02 Aug 2010 CH01 Director's details changed for Professor John Pitkeathly Percy on 28 July 2010
02 Aug 2010 CH01 Director's details changed for Mr John Graham Gunn Reid on 28 July 2010
02 Aug 2010 CH01 Director's details changed for Robert James Millar on 28 July 2010
23 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 7