CAL'S PROPERTIES LTD
| Status | ACTIVE |
| Company No. | SC484258 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2014 |
| Age | 9 years, 10 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
CAL'S PROPERTIES LTD is an active private limited company with number SC484258. It was incorporated 9 years, 10 months, 4 days ago, on 13 August 2014. The company address is 12 Carrick Drive, Glasgow, G32 0RW, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-21
Officer name: Mr Calum Campbell Shaw
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-21
Officer name: Mrs Gail Shaw
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Address
Type: AD01
New address: 12 Carrick Drive Glasgow G32 0RW
Change date: 2016-07-15
Old address: Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: AD01
New address: Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU
Old address: 11-12 Newton Terrace Glasgow G3 7PJ
Change date: 2016-05-09
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2015
Action Date: 20 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-20
Charge number: SC4842580006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2015
Action Date: 06 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-06
Charge number: SC4842580005
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 04 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-04
Charge number: SC4842580003
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 04 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-04
Charge number: SC4842580002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 04 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-04
Charge number: SC4842580004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2015
Action Date: 21 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4842580001
Charge creation date: 2015-04-21
Documents
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