Cala Ltd was founded on 29 March 1875, it's status at Companies House is "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 04 April 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 | |
| CS01 - N/A | 13 November 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| MR01 - N/A | 19 July 2018 | |
| AA01 - Change of accounting reference date | 02 July 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| AP04 - Appointment of corporate secretary | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 26 July 2017 | |
| MR05 - N/A | 28 June 2017 | |
| MR05 - N/A | 28 June 2017 | |
| MR05 - N/A | 25 May 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 16 October 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| MR01 - N/A | 14 July 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| MR01 - N/A | 24 December 2013 | |
| MR01 - N/A | 23 December 2013 | |
| MR01 - N/A | 23 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 12 September 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 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 March 2013 | |
| RESOLUTIONS - N/A | 13 March 2013 | |
| CC04 - Statement of companies objects | 13 March 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 July 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| RESOLUTIONS - N/A | 09 January 2010 | |
| RESOLUTIONS - N/A | 09 January 2010 | |
| SH01 - Return of Allotment of shares | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| AP01 - 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 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 419a(Scot) - N/A | 07 December 2007 | |
| 410(Scot) - N/A | 05 December 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363a - Annual Return | 24 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363a - Annual Return | 15 November 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363a - Annual Return | 15 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2002 | |
| 363a - Annual Return | 03 December 2002 | |
| 410(Scot) - N/A | 14 November 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 05 April 2000 | |
| 287 - Change in situation or address of Registered Office | 22 March 2000 | |
| 419a(Scot) - N/A | 10 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 January 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2000 | |
| 419a(Scot) - N/A | 29 December 1999 | |
| 410(Scot) - N/A | 29 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 1999 | |
| RESOLUTIONS - N/A | 09 September 1999 | |
| RESOLUTIONS - N/A | 09 September 1999 | |
| CERT10 - Re-registration of a company from public to private | 09 September 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 09 September 1999 | |
| 53 - Application by a public company for re-registration as a private company | 09 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363a - Annual Return | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| AUD - Auditor's letter of resignation | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 287 - Change in situation or address of Registered Office | 07 May 1998 | |
| SA - Shares agreement | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1997 | |
| 363a - Annual Return | 03 December 1997 | |
| 363(353) - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| 353 - Register of members | 03 February 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 363a - Annual Return | 29 November 1996 | |
| RESOLUTIONS - N/A | 13 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 288 - N/A | 11 January 1996 | |
| 363x - Annual Return | 14 November 1995 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| 288 - N/A | 14 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 01 December 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1994 | |
| RESOLUTIONS - N/A | 13 April 1994 | |
| RESOLUTIONS - N/A | 13 April 1994 | |
| 123 - Notice of increase in nominal capital | 13 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1994 | |
| MISC - Miscellaneous document | 18 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1993 | |
| 363x - Annual Return | 03 December 1993 | |
| RESOLUTIONS - N/A | 02 December 1993 | |
| RESOLUTIONS - N/A | 02 December 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| 363x - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 25 November 1992 | |
| 288 - N/A | 23 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 10 December 1991 | |
| 288 - N/A | 14 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1991 | |
| 288 - N/A | 10 January 1991 | |
| 363a - Annual Return | 10 January 1991 | |
| AA - Annual Accounts | 27 December 1990 | |
| 419a(Scot) - N/A | 04 December 1990 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 22 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| MEM/ARTS - N/A | 09 November 1990 | |
| AA - Annual Accounts | 21 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| RESOLUTIONS - N/A | 15 December 1989 | |
| RESOLUTIONS - N/A | 15 December 1989 | |
| 363 - Annual Return | 23 November 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 288 - N/A | 21 November 1988 | |
| MISC - Miscellaneous document | 01 November 1988 | |
| MISC - Miscellaneous document | 05 September 1988 | |
| MISC - Miscellaneous document | 17 August 1988 | |
| MISC - Miscellaneous document | 29 June 1988 | |
| MISC - Miscellaneous document | 15 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| 288 - N/A | 09 June 1988 | |
| MISC - Miscellaneous document | 09 June 1988 | |
| MISC - Miscellaneous document | 09 June 1988 | |
| MISC - Miscellaneous document | 09 June 1988 | |
| MISC - Miscellaneous document | 10 May 1988 | |
| MISC - Miscellaneous document | 14 April 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| MISC - Miscellaneous document | 25 February 1988 | |
| 288 - N/A | 29 January 1988 | |
| AA - Annual Accounts | 23 June 1987 | |
| 363 - Annual Return | 23 June 1987 | |
| 288 - N/A | 16 February 1987 | |
| 288 - N/A | 16 February 1987 | |
| 288 - N/A | 16 February 1987 | |
| CERTNM - Change of name certificate | 17 November 1986 | |
| 288 - N/A | 07 August 1986 | |
| AA - Annual Accounts | 31 March 1986 | |
| AA - Annual Accounts | 25 July 1984 | |
| AA - Annual Accounts | 12 March 1984 | |
| AA - Annual Accounts | 09 March 1983 | |
| AA - Annual Accounts | 18 March 1982 | |
| CERT5 - Re-registration of a company from private to public | 11 February 1982 | |
| AA - Annual Accounts | 22 July 1981 | |
| AA - Annual Accounts | 04 November 1980 | |
| AA - Annual Accounts | 02 February 1979 | |
| AA - Annual Accounts | 05 January 1978 | |
| AA - Annual Accounts | 20 January 1977 | |
| AA - Annual Accounts | 20 January 1976 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2018 | Outstanding |
N/A |
| A registered charge | 03 July 2015 | 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 |
| Share pledge | 29 June 2010 | Fully Satisfied |
N/A |
| Debenture | 29 June 2010 | 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 |
| Standard security | 07 November 2002 | Outstanding |
N/A |
| Floating charge | 14 December 1999 | Fully Satisfied |
N/A |
| Standard security | 24 December 1980 | Fully Satisfied |
N/A |
| Standard security | 16 July 1980 | Fully Satisfied |
N/A |
| Standard security | 28 April 1980 | Fully Satisfied |
N/A |
| Standard security | 29 May 1974 | Fully Satisfied |
N/A |
