CALA Land Investments (Bearsden) Limited

Company Name	CALA Land Investments (Bearsden) Limited
Company Status	Active
Company Number	SC255675
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2008(4 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Gordon Graham Craig
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(12 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	24 July 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	19 Forthview Walk Tranent East Lothian EH33 1FE Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Littlejohn Wynd Edinburgh EH10 5SE Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 May 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Alastair John Harley Hepburn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ms Moira Ramsay Sibbald
Nationality	Scottish
Status	Resigned
Appointed	11 February 2008(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alastair White
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 July 2015)
Role	Land Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 24 September 2004)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	24 September 2004(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2008)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	cala.co.uk
Telephone	0131 5355200
Telephone region	Edinburgh

Location

Registered Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	5 other UK companies use this postal address

Shareholders

7.6m at £1	Hsdl Nominees LTD 100.00% Ordinary A
1 at £1	Hsdl Nominees LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£4,025,671
Cash	£854,324
Current Liabilities	£7,309,769

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: English deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: Scottish deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
29 June 2010	Delivered on: 7 July 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 December 2009	Delivered on: 11 January 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 3.5 hectares on the east side of milngavie road, title number DMB19459. Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 July 2018	Delivered on: 19 July 2018 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
18 December 2013	Delivered on: 23 December 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
13 February 2008	Delivered on: 16 February 2008 Satisfied on: 7 May 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of milngavie road, milngavie-title number DMB19459. Fully Satisfied
15 December 2003	Delivered on: 22 December 2003 Satisfied on: 30 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.5 hectares on east side of milngavie road, milngavie DMB19459. Fully Satisfied
27 November 2003	Delivered on: 2 December 2003 Satisfied on: 30 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (66 pages)
8 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
15 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (4 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
6 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
26 August 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with updates (5 pages)
3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (19 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
13 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2020	Memorandum and Articles of Association (7 pages)
9 June 2020	Alterations to floating charge SC2556750012 (27 pages)
29 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
12 August 2019	Alterations to floating charge SC2556750012 (21 pages)
3 April 2019	Full accounts made up to 31 December 2018 (18 pages)
12 March 2019	Satisfaction of charge 9 in full (1 page)
12 March 2019	Satisfaction of charge 6 in full (1 page)
12 March 2019	Satisfaction of charge SC2556750011 in full (1 page)
12 March 2019	Satisfaction of charge SC2556750010 in full (1 page)
12 March 2019	Satisfaction of charge 5 in full (1 page)
12 March 2019	Satisfaction of charge 4 in full (1 page)
12 March 2019	Satisfaction of charge 8 in full (1 page)
12 March 2019	Satisfaction of charge 7 in full (1 page)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
2 August 2018	Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
25 July 2018	Alterations to floating charge SC2556750012 (55 pages)
19 July 2018	Registration of charge SC2556750012, created on 10 July 2018 (25 pages)
2 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
12 October 2017	Full accounts made up to 30 June 2017 (17 pages)
12 October 2017	Full accounts made up to 30 June 2017 (17 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
26 July 2017	Appointment of Ledge Services Limited as a secretary on 24 July 2017 (2 pages)
26 July 2017	Appointment of Ledge Services Limited as a secretary on 24 July 2017 (2 pages)
26 July 2017	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017 (1 page)
17 October 2016	Full accounts made up to 30 June 2016 (18 pages)
17 October 2016	Full accounts made up to 30 June 2016 (18 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
28 October 2015	Full accounts made up to 30 June 2015 (16 pages)
28 October 2015	Full accounts made up to 30 June 2015 (16 pages)
22 September 2015	Termination of appointment of Alastair White as a director on 17 July 2015 (1 page)
22 September 2015	Appointment of Mr Gordon Graham Craig as a director on 18 September 2015 (2 pages)
22 September 2015	Appointment of Mr Gordon Graham Craig as a director on 18 September 2015 (2 pages)
22 September 2015	Termination of appointment of Alastair White as a director on 17 July 2015 (1 page)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 7,576,004 (8 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 7,576,004 (8 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 7,576,004 (8 pages)
30 October 2014	Full accounts made up to 30 June 2014 (16 pages)
30 October 2014	Full accounts made up to 30 June 2014 (16 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 7,576,004 (9 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 7,576,004 (9 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 7,576,004 (9 pages)
7 May 2014	Satisfaction of charge 3 in full (4 pages)
7 May 2014	Satisfaction of charge 3 in full (4 pages)
30 April 2014	Satisfaction of charge 1 in full (4 pages)
30 April 2014	Satisfaction of charge 2 in full (4 pages)
30 April 2014	Satisfaction of charge 2 in full (4 pages)
30 April 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Registration of charge 2556750011 (30 pages)
24 December 2013	Registration of charge 2556750011 (30 pages)
23 December 2013	Registration of charge 2556750010 (32 pages)
23 December 2013	Registration of charge 2556750010 (32 pages)
11 September 2013	Full accounts made up to 30 June 2013 (16 pages)
11 September 2013	Full accounts made up to 30 June 2013 (16 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 7,576,004 (9 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 7,576,004 (9 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 7,576,004 (9 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
10 September 2012	Full accounts made up to 30 June 2012 (16 pages)
10 September 2012	Full accounts made up to 30 June 2012 (16 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
13 September 2011	Full accounts made up to 30 June 2011 (16 pages)
13 September 2011	Full accounts made up to 30 June 2011 (16 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
14 October 2010	Full accounts made up to 30 June 2010 (16 pages)
14 October 2010	Full accounts made up to 30 June 2010 (16 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
13 July 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 7,567,004 (8 pages)
13 July 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 7,567,004 (8 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
26 February 2010	Full accounts made up to 30 June 2009 (18 pages)
26 February 2010	Full accounts made up to 30 June 2009 (18 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2010	Memorandum and Articles of Association (14 pages)
10 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 7,567,004.00 (8 pages)
10 January 2010	Appointment of Alastair White as a director (3 pages)
10 January 2010	Appointment of Alastair White as a director (3 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 7,567,004.00 (8 pages)
10 January 2010	Termination of appointment of Alastair Hepburn as a director (2 pages)
10 January 2010	Memorandum and Articles of Association (14 pages)
10 January 2010	Termination of appointment of Gerald More as a director (2 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2010	Appointment of John Graham Gunn Reid as a director (3 pages)
10 January 2010	Termination of appointment of Gerald More as a director (2 pages)
10 January 2010	Termination of appointment of Alastair Hepburn as a director (2 pages)
10 January 2010	Appointment of John Graham Gunn Reid as a director (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 November 2009	Director's details changed for Mr Alan Duke Brown on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Duke Brown on 10 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
26 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
24 June 2009	Appointment terminated director pamela dickson (1 page)
24 June 2009	Appointment terminated director pamela dickson (1 page)
22 April 2009	Full accounts made up to 30 June 2008 (18 pages)
22 April 2009	Full accounts made up to 30 June 2008 (18 pages)
5 March 2009	Resolutions RES13 ‐ Sect 175 ca 2006 conflict of duty 27/02/2009 (2 pages)
5 March 2009	Resolutions RES13 ‐ Sect 175 ca 2006 conflict of duty 27/02/2009 (2 pages)
21 November 2008	Return made up to 01/09/08; full list of members; amend (8 pages)
21 November 2008	Return made up to 01/09/08; full list of members; amend (8 pages)
3 September 2008	Return made up to 01/09/08; full list of members (5 pages)
3 September 2008	Return made up to 01/09/08; full list of members (5 pages)
16 February 2008	Partic of mort/charge * (3 pages)
16 February 2008	Partic of mort/charge * (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
28 September 2007	Accounts made up to 30 June 2007 (18 pages)
28 September 2007	Accounts made up to 30 June 2007 (18 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 30 June 2006 (18 pages)
28 September 2006	Full accounts made up to 30 June 2006 (18 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Return made up to 01/09/06; full list of members (3 pages)
20 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
16 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Secretary resigned (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
23 September 2005	Full accounts made up to 30 June 2005 (16 pages)
23 September 2005	Full accounts made up to 30 June 2005 (16 pages)
20 September 2005	Return made up to 01/09/05; full list of members (3 pages)
20 September 2005	Return made up to 01/09/05; full list of members (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (3 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	Secretary resigned (1 page)
2 April 2005	New secretary appointed (2 pages)
2 April 2005	Secretary resigned (1 page)
2 April 2005	Director resigned (1 page)
2 April 2005	Return made up to 01/09/04; full list of members; amend (8 pages)
2 April 2005	Return made up to 01/09/04; full list of members; amend (8 pages)
2 April 2005	New secretary appointed (2 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	Director resigned (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
30 September 2004	Full accounts made up to 30 June 2004 (15 pages)
30 September 2004	Full accounts made up to 30 June 2004 (15 pages)
10 September 2004	Return made up to 01/09/04; full list of members (7 pages)
10 September 2004	Return made up to 01/09/04; full list of members (7 pages)
22 December 2003	Partic of mort/charge * (3 pages)
22 December 2003	Partic of mort/charge * (3 pages)
9 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (3 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New director appointed (4 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New director appointed (4 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2003	New director appointed (4 pages)
4 December 2003	Nc dec already adjusted 27/11/03 (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2003	New director appointed (4 pages)
4 December 2003	Ad 27/11/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 December 2003	Nc dec already adjusted 27/11/03 (1 page)
4 December 2003	Ad 27/11/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 December 2003	Partic of mort/charge * (8 pages)
2 December 2003	Partic of mort/charge * (8 pages)
26 November 2003	Registered office changed on 26/11/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
26 November 2003	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
26 November 2003	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
26 November 2003	Company name changed pacific shelf 1246 LIMITED\certificate issued on 26/11/03 (2 pages)
26 November 2003	Company name changed pacific shelf 1246 LIMITED\certificate issued on 26/11/03 (2 pages)
9 September 2003	Incorporation (17 pages)
9 September 2003	Incorporation (17 pages)

CALA Land Investments (Bearsden) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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