CALA PROPERTIES LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626710014 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0626710015 |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD MORE |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/01/109 January 2010 | ALTER ARTICLES 16/12/2009 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED JOHN GRAHAM GUNN REID |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MR ALAN DUKE BROWN |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLAR / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE |
| 05/12/085 December 2008 | DIRECTOR APPOINTED GERALD CAMPBELL MORE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DICK |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | MAY AUTHORISE CONFLICT OF INTEREST 12/09/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED PAUL JOHN DEVINE |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLAR / 19/08/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICK / 01/07/2008 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN NAYSMITH |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 05/03/015 March 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | COMPANY NAME CHANGED CALA PROPERTIES (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 17/01/01 |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/03/0014 March 2000 | S366A DISP HOLDING AGM 25/02/00 |
| 16/02/0016 February 2000 | DEC MORT/CHARGE ***** |
| 10/02/0010 February 2000 | DEC MORT/CHARGE ***** |
| 10/01/0010 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/9929 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9929 December 1999 | DEC MORT/CHARGE ***** |
| 15/11/9915 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 27/11/9727 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 01/07/931 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/05/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/9027 December 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | PARTIC OF MORT/CHARGE 5618 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | ALTER MEM AND ARTS 081288 |
| 29/12/8829 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/889 March 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 06/07/776 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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