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CALA-MORRISON RESIDENTIAL LIMITED

Company number SC191862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2013 4.26(Scot) Return of final meeting of voluntary winding up
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-20
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 4
06 Jul 2010 MA Memorandum and Articles of Association
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
09 Jan 2010 TM01 Termination of appointment of Alan Downie as a director
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
02 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Nov 2009 CH01 Director's details changed for Alan Wood Downie on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Graham Gunn Reid on 1 October 2009
16 Jun 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 10/12/08; full list of members
02 Dec 2008 288b Appointment Terminated Director gerald more