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BUSINESS HOMES - CALA LIMITED

Company number SC275299

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 4.26(Scot) Return of final meeting of voluntary winding up
09 Nov 2016 TM01 Termination of appointment of John Graham Gunn Reid as a director on 7 November 2016
28 Oct 2016 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 28 October 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-21
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
22 Feb 2016 TM01 Termination of appointment of Robert James Millar as a director on 11 January 2016
13 Jan 2016 AA Full accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
07 Nov 2014 AA Full accounts made up to 30 June 2014
30 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
11 Sep 2013 AA Full accounts made up to 30 June 2013
30 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
30 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 24
16 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 34
16 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
16 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
31 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 30 June 2012
02 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 42
29 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 43
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
11 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
11 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6