Having been setup in 2007, Cala Group Ltd has its registered office in Midlothian, it's status is listed as "Active". There are 2 directors listed as Wylie, Jennifer, Fitzpatrick, Jasan for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYLIE, Jennifer | 09 January 2019 | - | 1 |
| FITZPATRICK, Jasan | 15 January 2018 | 09 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| 466(Scot) - N/A | 09 June 2020 | |
| 466(Scot) - N/A | 12 August 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| MR04 - N/A | 08 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| MR04 - N/A | 07 March 2019 | |
| AP03 - Appointment of secretary | 11 January 2019 | |
| TM02 - Termination of appointment of secretary | 11 January 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| 466(Scot) - N/A | 25 July 2018 | |
| MR01 - N/A | 19 July 2018 | |
| MR01 - N/A | 19 July 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA01 - Change of accounting reference date | 03 July 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| TM02 - Termination of appointment of secretary | 09 February 2018 | |
| AP03 - Appointment of secretary | 09 February 2018 | |
| RP04AR01 - N/A | 01 February 2018 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| AP04 - Appointment of corporate secretary | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 02 August 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| AAMD - Amended Accounts | 31 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| RP04 - N/A | 23 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| RP04 - N/A | 14 August 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| RP04 - N/A | 28 July 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| MR01 - N/A | 24 December 2013 | |
| MR01 - N/A | 23 December 2013 | |
| MR01 - N/A | 23 December 2013 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| MEM/ARTS - N/A | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 March 2013 | |
| 466(Scot) - N/A | 22 March 2013 | |
| 466(Scot) - N/A | 22 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 March 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| RP04 - N/A | 23 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 June 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 06 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| SH01 - Return of Allotment of shares | 24 January 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2012 | |
| MEM/ARTS - N/A | 11 January 2012 | |
| RESOLUTIONS - N/A | 23 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2011 | |
| SH19 - Statement of capital | 23 December 2011 | |
| CAP-SS - N/A | 23 December 2011 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| CH03 - Change of particulars for secretary | 14 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 April 2011 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| SH06 - Notice of cancellation of shares | 19 November 2010 | |
| SH01 - Return of Allotment of shares | 19 November 2010 | |
| SH03 - Return of purchase of own shares | 19 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| SH01 - Return of Allotment of shares | 03 August 2010 | |
| SH01 - Return of Allotment of shares | 03 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 July 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| AAMD - Amended Accounts | 10 March 2010 | |
| RESOLUTIONS - N/A | 05 March 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 January 2010 | |
| RESOLUTIONS - N/A | 16 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2010 | |
| CC04 - Statement of companies objects | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| MEM/ARTS - N/A | 11 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 January 2010 | |
| RESOLUTIONS - N/A | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 December 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 363s - Annual Return | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| CERTNM - Change of name certificate | 25 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
| 410(Scot) - N/A | 05 December 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2007 | |
| 123 - Notice of increase in nominal capital | 12 November 2007 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| CERTNM - Change of name certificate | 07 November 2007 | |
| NEWINC - New incorporation documents | 26 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2018 | Outstanding |
N/A |
| A registered charge | 10 July 2018 | Outstanding |
N/A |
| A registered charge | 18 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2013 | Fully Satisfied |
N/A |
| Scottish deed of confirmation | 18 March 2013 | Fully Satisfied |
N/A |
| English deed of confirmation | 18 March 2013 | Fully Satisfied |
N/A |
| Scottish deed of confirmation | 18 March 2013 | Fully Satisfied |
N/A |
| Assignation in security | 15 June 2012 | Fully Satisfied |
N/A |
| Assignment in security | 31 March 2011 | Fully Satisfied |
N/A |
| Share pledge | 29 June 2010 | Fully Satisfied |
N/A |
| Debenture | 29 June 2010 | Fully Satisfied |
N/A |
| Assignment in security | 20 January 2010 | Fully Satisfied |
N/A |
| Pledge over account | 21 December 2009 | Fully Satisfied |
N/A |
| Debenture | 21 December 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 December 2009 | Fully Satisfied |
N/A |
| Floating charge | 29 November 2007 | Fully Satisfied |
N/A |
