CALA PROPERTIES (PLOT 4) 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 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 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 8 |
| 11/03/1111 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL |
| 06/07/106 July 2010 | ALTER ARTICLES 26/06/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN HARLEY HEPBURN |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED ALAN DUKE BROWN |
| 09/01/109 January 2010 | ARTICLES OF ASSOCIATION |
| 09/01/109 January 2010 | ALTER ARTICLES 21/12/2009 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 05/11/095 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 05/11/095 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 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 / ALASTAIR JOHN HARLEY HEPBURN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON |
| 05/03/095 March 2009 | SECT 175 CA 2006 27/02/2009 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED GERALD CAMPBELL MORE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED PAUL JOHN DEVINE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0719 February 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 16/05/06 |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED LEDGE 895 LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 06/01/066 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/01/065 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0523 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0522 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 19/12/0519 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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