Cala Direct Management Services

General information

Office Address:

40 Longman Drive IV1 1SU Inverness

Number: SC244623

Incorporation date: 2003-02-25

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Cala Direct Management Services may be contacted at 40 Longman Drive, in Inverness. The area code is IV1 1SU. Cala Direct Management Services has been operating on the British market since the company was set up in 2003. The Companies House Registration Number is SC244623. It has been already seventeen years that Cala Direct Management Services is no longer recognized under the business name Hps Pc. This enterprise's SIC and NACE codes are 94990 - Activities of other membership organizations n.e.c.. 2022-03-31 is the last time when company accounts were filed.

Lindsay M., Heather K., Chloe S. and 4 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been managing the firm for one year. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Jacqueline D. as a secretary for the last seven years.

  • Previous company's names
  • Cala Direct Management Services 2007-02-15
  • Hps Pc 2003-02-25

Financial data based on annual reports

Company staff

Lindsay M.

Role: Director

Appointed: 16 November 2023

Latest update: 17 December 2023

Heather K.

Role: Director

Appointed: 11 May 2023

Latest update: 17 December 2023

Chloe S.

Role: Director

Appointed: 16 February 2023

Latest update: 17 December 2023

Scott H.

Role: Director

Appointed: 03 February 2021

Latest update: 17 December 2023

Jane L.

Role: Director

Appointed: 03 October 2019

Latest update: 17 December 2023

William W.

Role: Director

Appointed: 27 September 2018

Latest update: 17 December 2023

Marie M.

Role: Director

Appointed: 27 September 2018

Latest update: 17 December 2023

Jacqueline D.

Role: Secretary

Appointed: 01 July 2017

Latest update: 17 December 2023

People with significant control

Jacqueline D.
Notified on 13 February 2018
Ceased on 12 October 2022
Nature of control:
substantial control or influence
Marie M.
Notified on 25 February 2017
Ceased on 13 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
21
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