CALA PROPERTIES (BRANDON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/1526 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL MORE |
| 16/03/1116 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 11/03/1111 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 25/02/1125 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL |
| 06/07/106 July 2010 | ALTER ARTICLES 29/06/2010 |
| 01/06/101 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 27/05/1027 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN HARLEY HEPBURN |
| 03/02/103 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 03/02/103 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED JOHN GRAHAM GUNN REID |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED ALAN DUKE BROWN |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HARLEY HEPBURN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009 |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | SECT 175 CA 2006 & CONFLICT OF INETREST 27/02/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED GERALD CAMPBELL MORE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE |
| 05/09/085 September 2008 | DIRECTOR APPOINTED PAUL JOHN DEVINE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0719 February 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0719 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0717 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/02/078 February 2007 | COMPANY NAME CHANGED CIS (MOTHERWELL) LIMITED CERTIFICATE ISSUED ON 08/02/07 |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 11/01/07 TO 28/02/07 |
| 07/07/067 July 2006 | S366A DISP HOLDING AGM 05/07/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 11/01/07 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED TM 1251 LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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