CALA 1999 LIMITED: Filings

  • Overview

    Company NameCALA 1999 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194813
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALA 1999 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Marshall Nicholson as a director on Dec 15, 2025

    2 pagesAP01

    Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025

    2 pagesCH01

    Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025

    1 pagesTM01

    Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    7 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    7 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    7 pagesCS01

    Director's details changed for Mr Neil John Stoddart on Mar 03, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Alterations to floating charge SC1948130014

    27 pages466(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 24, 2020 with updates

    7 pagesCS01

    Alterations to floating charge SC1948130014

    21 pages466(Scot)

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    8 pagesCS01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0