CALA PROPERTIES (PLOT 4) LIMITED
Company number SC291715 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 17 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 15 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL MORE | View document |
| 16 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL | View document |
| 6 Jul 2010 | ALTER ARTICLES 26/06/2010 | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED JOHN GRAHAM GUNN REID | View document |
| 10 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN HARLEY HEPBURN | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED ALAN DUKE BROWN | View document |
| 9 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2010 | ALTER ARTICLES 21/12/2009 | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CAMPBELL MORE / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HARLEY HEPBURN / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY MACCONNELL / 01/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 18 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON | View document |
| 5 Mar 2009 | SECT 175 CA 2006 27/02/2009 | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED GERALD CAMPBELL MORE | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE | View document |
| 11 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED PAUL JOHN DEVINE | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROPHY | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Feb 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | S366A DISP HOLDING AGM 16/05/06 | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | COMPANY NAME CHANGED · LEDGE 895 LIMITED · CERTIFICATE ISSUED ON 25/01/06 | View document |
| 6 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | View document |
| 19 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |