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CALA VENTURES LIMITED

Company number SC298938

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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)
01 Oct 2009 AA Full accounts made up to 30 June 2008
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 24
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 23
24 Jun 2009 288b Appointment terminated director pamela dickson
22 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
11 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
25 Mar 2009 363a Return made up to 15/03/09; full list of members
24 Mar 2009 288c Director's change of particulars / neil stoddart / 14/03/2009
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 conflict of duty 27/02/2009
15 Jan 2009 288a Director appointed kevin whitaker
15 Jan 2009 288b Appointment terminated director gerald more
04 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 22
25 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 19
25 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 21
25 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 18
25 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 20
20 Mar 2008 363a Return made up to 15/03/08; full list of members
07 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 17
07 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 16
06 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 15
03 Jan 2008 410(Scot) Partic of mort/charge *
03 Jan 2008 410(Scot) Partic of mort/charge *