CALA-AWG LIMITED

Key Data

Status

Dissolved

Company No.

SC147722

Incorporation date

26/11/1993

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1993)

11/01/2013

Final Gazette dissolved via voluntary strike-off

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21/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2012

Application to strike the company off the register

View PDF (4 pages)

30/07/2012

Termination of appointment of Robert James Millar as a director on 2012-06-21

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

08/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

12/04/2011

Appointment of Robert James Millar as a director

View PDF (3 pages)

12/04/2011

Termination of appointment of Gerald More as a director

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

14/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

25/01/2010

Director's details changed for Gerald Campbell More on 2010-01-13

View PDF (3 pages)

09/01/2010

Termination of appointment of Alan Downie as a director

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

19/06/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

08/06/2009

Director appointed gerald campbell more

View PDF (3 pages)

04/06/2009

Appointment Terminated Director donald mackay

View PDF (1 pages)

01/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

01/04/2008

Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP

View PDF (1 pages)

03/03/2008

Appointment Terminated Director paul devine

View PDF (1 pages)

15/02/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

19/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

30/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

04/05/2006

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

02/12/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Certificate of change of name

View PDF (2 pages)

22/07/2005

Registered office changed on 22/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

30/11/2004

Return made up to 05/11/04; full list of members

View PDF (3 pages)

12/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

21/11/2003

Return made up to 05/11/03; full list of members

View PDF (3 pages)

12/11/2003

Resolutions

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12/11/2003

Resolutions

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12/11/2003

Resolutions

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

12/11/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

12/11/2002

Director's particulars changed

View PDF (1 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

23/11/2001

Return made up to 05/11/01; full list of members

View PDF (8 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (5 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

06/12/2000

Return made up to 05/11/00; no change of members

View PDF (7 pages)

26/04/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

27/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 05/11/99; full list of members

View PDF (12 pages)

09/12/1999

Location of register of members address changed

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09/04/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

20/11/1998

Return made up to 05/11/98; no change of members

View PDF (11 pages)

11/11/1998

Miscellaneous

View PDF (1 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

17/04/1998

New director appointed

View PDF (3 pages)

09/04/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (0 pages)

09/12/1997

New director appointed

View PDF (3 pages)

07/11/1997

Return made up to 05/11/97; no change of members

View PDF (9 pages)

21/10/1997

Director resigned

View PDF (1 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (1 pages)

14/02/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

02/12/1996

Return made up to 05/11/96; full list of members

View PDF (9 pages)

10/04/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

23/01/1996

Return made up to 26/11/95; no change of members

View PDF (9 pages)

18/10/1995

New director appointed

View PDF (3 pages)

11/10/1995

Memorandum and Articles of Association

View PDF (11 pages)

11/10/1995

Resolutions

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11/10/1995

Resolutions

View PDF (1 pages)

20/06/1995

Accounts made up to 1994-07-31

View PDF (3 pages)

08/06/1995

Resolutions

View PDF (1 pages)

16/01/1995

Return made up to 26/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/05/1994

Accounting reference date notified as 31/07

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12/05/1994

Registered office changed on 12/05/94 from: 1 golden square aberdeen AB9 1HA

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12/05/1994

Resolutions

View PDF (1 pages)

03/05/1994

New director appointed

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03/05/1994

New secretary appointed

View PDF (0 pages)

03/05/1994

New director appointed

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03/05/1994

Secretary resigned;new director appointed

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03/05/1994

Director resigned;new director appointed

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09/02/1994

Certificate of change of name

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09/02/1994

Certificate of change of name

View PDF (2 pages)

26/11/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALA-AWG LIMITED

CALA-AWG LIMITED is an(a) Dissolved company incorporated on 26/11/1993 with the registered office located at 47 Melville Street, Edinburgh EH3 7HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALA-AWG LIMITED?

CALA-AWG LIMITED is currently Dissolved. It was registered on 26/11/1993 and dissolved on 11/01/2013.

Where is CALA-AWG LIMITED located?

CALA-AWG LIMITED is registered at 47 Melville Street, Edinburgh EH3 7HL.

What does CALA-AWG LIMITED do?

CALA-AWG LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALA-AWG LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved via voluntary strike-off.