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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)
14 Sep 2011 AA Full accounts made up to 30 June 2011
22 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
22 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 35
22 Aug 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 25
22 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
19 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 43
11 Apr 2011 AP01 Appointment of Mr Robert James Millar as a director
11 Apr 2011 TM01 Termination of appointment of Gerald Campbell More as a director
03 Nov 2010 AA Full accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
17 Sep 2010 CC04 Statement of company's objects
17 Sep 2010 SH08 Change of share class name or designation
17 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 TM01 Termination of appointment of James Houlston as a director
17 Sep 2010 TM01 Termination of appointment of Simon Houlston as a director
21 Jul 2010 TM01 Termination of appointment of Alasdair Macconnell as a director
21 Jul 2010 AP01 Appointment of Mr John Graham Gunn Reid as a director
13 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 42
08 Apr 2010 AA Full accounts made up to 30 June 2009
19 Nov 2009 AA Full accounts made up to 30 June 2008
02 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Gerald Campbell More on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Alasdair Murray Macconnell on 1 October 2009
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict of interest 22/05/2009
13 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8