CALA GREENBANK LIMITED

Company number SC202692

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
22 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
22 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
22 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20	(2 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 2	(5 pages)
14 Sep 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
13 Jan 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
08 Oct 2010	MA	Memorandum and Articles of Association	(12 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(14 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
09 Jan 2010	AP01	Appointment of Mr Alan Duke Brown as a director	(3 pages)
09 Jan 2010	TM01	Termination of appointment of Alan Downie as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Geoffrey Ball as a director	(2 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
06 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)
02 Dec 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alan Wood Downie on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Geoffrey Arthur Ball on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr John Graham Gunn Reid on 1 October 2009	(2 pages)