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CALA PROPERTIES (BRANDON) LIMITED

Company number SC297555

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
30 Mar 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
09 Nov 2016 TM01 Termination of appointment of Alan Duke Brown as a director on 7 November 2016
25 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-11
26 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 30 June 2011
11 Apr 2011 TM01 Termination of appointment of Gerald Campbell More as a director
16 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
11 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 30 June 2010
07 Jul 2010 TM01 Termination of appointment of Alasdair Murray Macconnell as a director
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
27 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Apr 2010 AA Full accounts made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Mar 2010 TM01 Termination of appointment of Alastair John Harley Hepburn as a director