Cala Properties (Holdings) Limited

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Cala Properties (holdings) Limited

sc289224•Private Limited With Share Capital

168 Bath Street, Glasgow, G24TP

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Incorporated

22/08/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cala Properties (holdings) Limited (sc289224) is a private limited with share capital incorporated on 22/08/2005 (20 years old) and registered in glasgow, G24TP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/08/2005
G24TP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
N
neil john stoddart
director
K
kevin whitaker
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-06-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:29-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-11-2014
Resolution
Category:Resolution
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-05-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-05-2012
Memorandum Articles
Category:Incorporation
Date:12-01-2012
Legacy
Category:Capital
Date:23-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2011
Legacy
Category:Insolvency
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Legacy
Category:Mortgage
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Resolution
Category:Resolution
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2010
Legacy
Category:Mortgage
Date:03-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:10-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2010
Resolution
Category:Resolution
Date:10-01-2010
Termination Director Company With Name
Category:Officers
Date:10-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:18-06-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Annual Return
Date:23-08-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-02-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-02-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-02-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-02-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-02-2007
Legacy
Category:Capital
Date:14-02-2007
Legacy
Category:Capital
Date:14-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Resolution
Category:Resolution
Date:16-05-2006
Resolution
Category:Resolution
Date:16-05-2006
Resolution
Category:Resolution
Date:16-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:23-12-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:23-12-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date06/10/2017
Latest Accounts30/06/2017

Trading Addresses

168 Bath Street, Glasgow, G24TPRegistered

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Contact

168 Bath Street, Glasgow, G24TP