CALA LIMITED

Company number SC000610 · Monitor this company

Active

207 filings

Date	Filing
18 Sep 2026	PARENT_ACC	View document
18 Sep 2026	GUARANTEE2	View document
18 Sep 2026	AGREEMENT2	View document
18 Sep 2026	Audit exemption subsidiary accounts made up to 2025-12-31	View document
27 Apr 2026	Termination of appointment of Kevin Whitaker as a director on 2026-04-23 · 1 page	View document
11 Feb 2026	Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15 · 2 pages	View document
3 Dec 2025	Director's details changed for Mr Michael Daniel Rice on 2025-12-03 · 2 pages	View document
17 Nov 2025	Confirmation statement made on 2025-11-09 with updates · 4 pages	View document
1 Sep 2025	Termination of appointment of Neil John Stoddart as a director on 2025-09-01 · 1 page	View document
21 Aug 2025	Appointment of Mr Michael Daniel Rice as a director on 2025-06-30 · 2 pages	View document
6 Aug 2025	Accounts for a small company made up to 2024-12-31 · 19 pages	View document
13 Nov 2024	Confirmation statement made on 2024-11-09 with updates · 5 pages	View document
26 Apr 2024	Accounts for a small company made up to 2023-12-31 · 19 pages	View document
9 Nov 2023	Confirmation statement made on 2023-11-09 with updates · 4 pages	View document
2 Jun 2023	Accounts for a small company made up to 2022-12-31 · 20 pages	View document
10 Nov 2022	Confirmation statement made on 2022-11-09 with no updates · 3 pages	View document
9 Nov 2021	Confirmation statement made on 2021-11-09 with updates · 4 pages	View document
18 Nov 2014	Annual return made up to 9 November 2014 with full list of shareholders	View document
30 Oct 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
24 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC0006100018	View document
23 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC0006100017	View document
23 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC0006100016	View document
18 Nov 2013	Annual return made up to 9 November 2013 with full list of shareholders	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
22 Mar 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9	View document
22 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
22 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
22 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
22 Mar 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8	View document
13 Mar 2013	ADOPT ARTICLES 12/03/2013	View document
13 Mar 2013	STATEMENT OF COMPANY'S OBJECTS	View document
9 Nov 2012	Annual return made up to 9 November 2012 with full list of shareholders	View document
10 Sep 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
14 Nov 2011	Annual return made up to 9 November 2011 with full list of shareholders	View document
9 Nov 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
22 Nov 2010	Annual return made up to 9 November 2010 with full list of shareholders	View document
14 Oct 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
14 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
7 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
26 Feb 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
9 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE	View document
9 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Jan 2010	DIRECTOR APPOINTED MR ALAN DUKE BROWN	View document
9 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2010	DIRECTOR APPOINTED ROBERT JAMES MILLAR	View document
9 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL	View document
23 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
23 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
13 Nov 2009	Annual return made up to 9 November 2009 with full list of shareholders	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD DOWNIE / 01/10/2009	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MOIRA RAMSAY SIBBALD / 01/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
5 Dec 2008	DIRECTOR RESIGNED ROBERT DICK	View document
11 Nov 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS	View document
2 Oct 2008	MAY AUTHORISE CONFLICT OF INTEREST 12/09/2008	View document
18 Jul 2008	DIRECTOR'S PARTICULARS ROBERT DICK	View document
21 Dec 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
14 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DEC MORT/CHARGE *****	View document
5 Dec 2007	PARTIC OF MORT/CHARGE *****	View document
13 Nov 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
13 Nov 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS	View document
19 Dec 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
24 Nov 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	View document
19 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
15 Nov 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS	View document
11 Oct 2004	S366A DISP HOLDING AGM 29/06/04 S252 DISP LAYING ACC 29/06/04 S386 DISP APP AUDS 29/06/04	View document
23 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
15 Dec 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS	View document
21 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	AUDITOR'S RESIGNATION	View document
23 Dec 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
7 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS	View document
14 Nov 2002	PARTIC OF MORT/CHARGE *****	View document
14 Nov 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/01;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
3 Oct 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
29 Sep 2001	SECRETARY RESIGNED	View document
29 Sep 2001	NEW SECRETARY APPOINTED	View document
12 Jan 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
16 Nov 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS	View document
5 Apr 2000	REGISTERED OFFICE CHANGED ON 05/04/00 FROM: ADAM HOUSE 5 MID NEW CULTINS EDINBURGH MIDLOTHIAN EH11 4DH	View document
22 Mar 2000	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 34 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB	View document
10 Feb 2000	DEC MORT/CHARGE *****	View document
17 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
10 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/99	View document
29 Dec 1999	DEC MORT/CHARGE *****	View document
29 Dec 1999	PARTIC OF MORT/CHARGE *****	View document
8 Dec 1999	RETURN MADE UP TO 09/11/99; BULK LIST AVAILABLE SEPARATELY	View document
17 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
12 Nov 1999	REDUCTION OF ISSUED CAPITAL 26/08/99	View document
12 Nov 1999	� IC 2499709/2449709 01/11/99 � SR 50000@1=50000	View document
12 Nov 1999	ALTERARTICLES26/08/99	View document
9 Sep 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
9 Sep 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Sep 1999	ALTER MEM AND ARTS 26/08/99	View document
9 Sep 1999	REREGISTRATION PLC-PRI 26/08/99	View document
9 Sep 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
16 Jun 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	DIRECTOR RESIGNED	View document
1 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
24 Nov 1998	RETURN MADE UP TO 09/11/98; BULK LIST AVAILABLE SEPARATELY	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
1 Sep 1998	AUDITOR'S RESIGNATION	View document
19 May 1998	NEW SECRETARY APPOINTED	View document
19 May 1998	SECRETARY RESIGNED	View document
7 May 1998	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 1 GOLDEN SQUARE ABERDEEN AB1 1RD	View document
27 Feb 1998	SHARES AGREEMENT OTC	View document
3 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
3 Dec 1997	RETURN MADE UP TO 09/11/97; BULK LIST AVAILABLE SEPARATELY	View document
26 Nov 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/97	View document
26 Nov 1997	AUTH MARKET PURCHASES 29/10/97	View document
26 Nov 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/97	View document
9 Apr 1997	TRANSFER OF SHARES 29/08/96	View document
3 Feb 1997	LOCATION OF REGISTER OF MEMBERS	View document
5 Dec 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
29 Nov 1996	RETURN MADE UP TO 09/11/96; BULK LIST AVAILABLE SEPARATELY	View document
13 Nov 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/10/96	View document
4 Nov 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
11 Jan 1996	DIRECTOR RESIGNED	View document
14 Nov 1995	RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS	View document
30 Oct 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/95	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Dec 1994	RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS	View document
27 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
13 Apr 1994	NC INC ALREADY ADJUSTED 05/04/94	View document
13 Apr 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/04/94	View document
18 Mar 1994	LISTING PARTICULARS 170394	View document
8 Jan 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
3 Dec 1993	RETURN MADE UP TO 09/11/93; CHANGE OF MEMBERS	View document
2 Dec 1993	SECT 95 SECT 166 27/10/93	View document
12 May 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/92	View document
3 Dec 1992	RETURN MADE UP TO 09/11/92; BULK LIST AVAILABLE SEPARATELY	View document
25 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
8 Sep 1992	DIRECTOR RESIGNED	View document
10 Jan 1992	95(1), 163(3) 20/11/91	View document
16 Dec 1991	RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS	View document
10 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
14 Oct 1991	DIRECTOR RESIGNED	View document
10 Jan 1991	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS	View document
10 Jan 1991	SECRETARY'S PARTICULARS CHANGED	View document
27 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/90	View document
4 Dec 1990	DEC MORT/CHARGE 13615	View document
28 Nov 1990	DIRECTOR RESIGNED	View document
22 Nov 1990	NEW DIRECTOR APPOINTED	View document
9 Nov 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/90	View document
9 Nov 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1990	DIRS AUTHORISED;S.163 24/10/90	View document
21 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
21 Jan 1990	RETURN MADE UP TO 09/11/89; BULK LIST AVAILABLE SEPARATELY	View document
15 Dec 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/89	View document
15 Dec 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/10/89	View document
23 Nov 1989	RETURN MADE UP TO 09/11/88; CHANGE OF MEMBERS	View document
27 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
21 Nov 1988	DIRECTOR RESIGNED	View document
1 Nov 1988	PUC3 172412 X 5P ORD 051088	View document
5 Sep 1988	LETTER ABOUT NOMINAL CAPITAL	View document
17 Aug 1988	PUC2 ALLOTS 210788 33540X5P ORD	View document
29 Jun 1988	PUC2 ALLOTS 200688 67080X5P ORD	View document
15 Jun 1988	PUC2 ALLOTS 080688 33540X5P ORD	View document
9 Jun 1988	G123 INC CAP TO 2350000@5P ORD	View document
9 Jun 1988	PUC2 1464300@5P ORD 010688	View document
9 Jun 1988	NEW DIRECTOR APPOINTED	View document
9 Jun 1988	PUC3 4148749@�1.48P ORD 010688	View document
9 Jun 1988	INC CAP TO 2350000@5P 310588	View document
9 Jun 1988	ALTER MEM AND ARTS 310588	View document
9 Jun 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310588	View document
10 May 1988	LISTING PARTICULARS 060588	View document
14 Apr 1988	PUC2 111790X5P ORDINARY 280388	View document
9 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
9 Mar 1988	RETURN MADE UP TO 12/11/87; BULK LIST AVAILABLE SEPARATELY	View document
25 Feb 1988	PUC3 ALLOTS 060782-240882	View document
29 Jan 1988	NEW DIRECTOR APPOINTED	View document
23 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 30/06/86	View document
23 Jun 1987	RETURN MADE UP TO 13/11/86; BULK LIST AVAILABLE SEPARATELY	View document
16 Feb 1987	NEW DIRECTOR APPOINTED	View document
16 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1986	COMPANY NAME CHANGED CITY OF ABERDEEN LAND ASSOCIATIO N PUBLIC LIMITED COMPANY (THE) CERTIFICATE ISSUED ON 17/11/86	View document
7 Aug 1986	DIRECTOR RESIGNED	View document
31 Mar 1986	ANNUAL ACCOUNTS MADE UP DATE 30/06/85	View document
25 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/83	View document
12 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
9 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 30/06/86	View document
18 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/81	View document
11 Feb 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
22 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 30/06/80	View document
4 Nov 1980	ANNUAL ACCOUNTS MADE UP DATE 30/06/79	View document
2 Feb 1979	ANNUAL ACCOUNTS MADE UP DATE 30/06/78	View document
5 Jan 1978	ANNUAL ACCOUNTS MADE UP DATE 30/06/77	View document
20 Jan 1977	ANNUAL ACCOUNTS MADE UP DATE 30/06/76	View document
20 Jan 1976	ANNUAL ACCOUNTS MADE UP DATE 30/06/75	View document
1 Jan 1900	CERTIFICATE OF INCORPORATION	View document