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Dato Capital United Kingdom

Cala LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CALA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC000610
Record last updated Friday, November 2, 2018 2:55:35 AM UTC
Official Address Adam House 5 Mid New Cultins Sighthill/Gorgie
There are 12 companies registered at this street
Postal Code EH114DU
Sector Activities of head offices

Charts

Visits

CALA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 30, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 23, 2013 Registration of a charge / charge code 14000... Registration of a charge / charge code 14000...
Registry Dec 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 22, 2013 Particulars of a charge created by a company registered in scotland 14000... Particulars of a charge created by a company registered in scotland 14000...
Registry Mar 22, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 22, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 22, 2013 Alteration to mortgage/charge 14000... Alteration to mortgage/charge 14000...
Registry Mar 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2013 Statement of companies objects Statement of companies objects
Registry Nov 9, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 7, 2010 Particulars of a charge created by a company registered in scotland 14000... Particulars of a charge created by a company registered in scotland 14000...
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 9, 2010 Resignation of one Director 14000... Resignation of one Director 14000...
Registry Jan 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2010 Appointment of a man as Director 14000... Appointment of a man as Director 14000...
Registry Dec 23, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 23, 2009 Particulars of a charge created by a company registered in scotland 14000... Particulars of a charge created by a company registered in scotland 14000...
Registry Dec 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 14000... Change of particulars for director 14000...
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2008 Annual return Annual return
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Dec 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 7, 2007 Dec mort/charge Dec mort/charge
Registry Dec 5, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 13, 2007 Annual return Annual return
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Registry May 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Nov 15, 2004 Annual return Annual return
Registry Oct 11, 2004 Elective resolution Elective resolution
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Mar 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Dec 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2002 Annual return Annual return
Registry Nov 14, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 14, 2001 Annual return Annual return
Financials Oct 3, 2001 Annual accounts Annual accounts
Registry Sep 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Registry Apr 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2000 Change in situation or address of registered office 14000... Change in situation or address of registered office 14000...
Registry Feb 10, 2000 Dec mort/charge Dec mort/charge
Registry Jan 17, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 10, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14000...
Registry Jan 10, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 10, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 10, 2000 Declaration in relation to assistance for the acquisition of shares 14000... Declaration in relation to assistance for the acquisition of shares 14000...
Registry Jan 10, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 29, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 29, 1999 Dec mort/charge Dec mort/charge
Registry Dec 8, 1999 Annual return Annual return
Registry Nov 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 1999 Alter mem and arts Alter mem and arts
Registry Nov 12, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 12, 1999 Reduction of issued capital Reduction of issued capital
Registry Sep 9, 1999 Alter mem and arts Alter mem and arts
Registry Sep 9, 1999 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company

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