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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)
23 Dec 2013 MR01 Registration of charge 2556750010
11 Sep 2013 AA Full accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 7,576,004
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 8
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 9
10 Sep 2012 AA Full accounts made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 30 June 2010
03 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 7,567,004
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 7
26 Feb 2010 AA Full accounts made up to 30 June 2009
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 6
10 Jan 2010 TM01 Termination of appointment of Alastair Hepburn as a director
10 Jan 2010 AP01 Appointment of Alastair White as a director
10 Jan 2010 AP01 Appointment of John Graham Gunn Reid as a director
10 Jan 2010 TM01 Termination of appointment of Gerald More as a director
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 7,567,004.00
10 Jan 2010 MEM/ARTS Memorandum and Articles of Association
10 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 5