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CALA LAND INVESTMENTS (BEARSDEN) LIMITED

Company number SC255675

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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 Mar 2019 MR04 Satisfaction of charge 8 in full
12 Mar 2019 MR04 Satisfaction of charge 6 in full
31 Oct 2018 TM01 Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
02 Aug 2018 AP01 Appointment of Mr Kevin Whitaker as a director on 1 August 2018
25 Jul 2018 466(Scot) Alterations to floating charge SC2556750012
19 Jul 2018 MR01 Registration of charge SC2556750012, created on 10 July 2018
02 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
24 May 2018 TM01 Termination of appointment of Alan Duke Brown as a director on 30 April 2018
12 Oct 2017 AA Full accounts made up to 30 June 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
26 Jul 2017 TM02 Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017
26 Jul 2017 AP04 Appointment of Ledge Services Limited as a secretary on 24 July 2017
17 Oct 2016 AA Full accounts made up to 30 June 2016
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Oct 2015 AA Full accounts made up to 30 June 2015
22 Sep 2015 AP01 Appointment of Mr Gordon Graham Craig as a director on 18 September 2015
22 Sep 2015 TM01 Termination of appointment of Alastair White as a director on 17 July 2015
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 7,576,004
30 Oct 2014 AA Full accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 7,576,004
07 May 2014 MR04 Satisfaction of charge 3 in full
30 Apr 2014 MR04 Satisfaction of charge 2 in full
30 Apr 2014 MR04 Satisfaction of charge 1 in full
24 Dec 2013 MR01 Registration of charge 2556750011