About

Registered Number: SC049336
Date of Incorporation: 18/10/1971 (53 years and 5 months ago)
Company Status: Active
Registered Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

 

Based in Dundee, Cala Vinas (Dundee) Ltd was registered on 18 October 1971, it's status is listed as "Active". We do not know the number of employees at the business. This business has one director listed as Mcdonald, Doreen Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Doreen Mary N/A 20 January 1991 1

Filing History

Document Type Date
AA - Annual Accounts 01 February 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 March 2015
SH01 - Return of Allotment of shares 21 October 2014
AD01 - Change of registered office address 02 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 07 January 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 20 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 05 March 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 14 March 2006
363a - Annual Return 06 March 2006
363s - Annual Return 21 January 2005
AA - Annual Accounts 11 January 2005
AA - Annual Accounts 14 January 2004
363s - Annual Return 13 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 13 January 2003
AA - Annual Accounts 08 February 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 15 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 18 January 2000
363s - Annual Return 18 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 11 January 1999
AA - Annual Accounts 10 February 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 27 January 1997
363s - Annual Return 20 January 1997
RESOLUTIONS - N/A 12 January 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 12 January 1996
RESOLUTIONS - N/A 03 February 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 03 February 1995
287 - Change in situation or address of Registered Office 15 January 1995
363s - Annual Return 05 February 1994
RESOLUTIONS - N/A 05 February 1994
AA - Annual Accounts 05 February 1994
RESOLUTIONS - N/A 25 January 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 25 January 1993
AA - Annual Accounts 28 January 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 16 January 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
288 - N/A 13 September 1989
RESOLUTIONS - N/A 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 25 November 1988
363 - Annual Return 16 December 1987
RESOLUTIONS - N/A 24 November 1987
AA - Annual Accounts 24 November 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
MISC - Miscellaneous document 18 October 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.