CBEALA LTD
Company number SC358255 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 28 Apr 2026 | Registered office address changed from 130 High Street Dumbarton G82 1PQ United Kingdom to Scottcourt House West Princes Street Helensburgh G84 8BP on 2026-04-28 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Clark Caldow on 2025-12-17 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mrs Kirsty Caldow on 2025-12-17 · 2 pages | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 9 pages | View document |
| 18 Jul 2025 | Appointment of Mrs Kirsty Caldow as a director on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Scott Robert Caldow as a director on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Clark Caldow as a director on 2025-07-18 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 9 pages | View document |
| 11 Jun 2024 | Satisfaction of charge SC3582550001 in full · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2022-12-30 · 10 pages | View document |
| 23 Jan 2024 | Termination of appointment of Sharon Preston as a director on 2023-12-15 · 1 page | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 28 Dec 2023 | Current accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2021-12-30 · 10 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJC INVESTMENTS LIMITED | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DARA CHANGIZI | View document |
| 29 Oct 2020 | CESSATION OF DARA MARCUS CHANGIZI AS A PSC | View document |
| 29 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3582550002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM UNIT 2 25/29 CAUSEYSIDE STREET PAISLEY PA1 1UL SCOTLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA MARCUS CHANGIZI / 10/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 23 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 2 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1TU | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3582550002 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3582550001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jun 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROBERT CALDOW / 01/01/2014 | View document |
| 16 Sep 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MS SHARON PRESTON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 3 Sep 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 3 Sep 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 27 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 19 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM TREE TOPS BUCHANAN CASTLE ESTATE DRYMEN GLASGOW G63 0HX UNITED KINGDOM | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM MURRAY & CO 149 DALSETTER AVENUE GLASGOW G15 8TE | View document |
| 3 Jun 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 16 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |