Cala Integrated Services

General information

Office Address:

40 Longman Drive IV1 1SU Inverness

Number: SC244629

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:

This particular firm is based in Inverness under the ID SC244629. The firm was set up in the year 2003. The main office of this firm is situated at 40 Longman Drive . The postal code for this location is IV1 1SU. Since 2007-02-15 Cala Integrated Services is no longer under the business name Hps Pc (ross-shire M). The company's SIC code is 94990: Activities of other membership organizations n.e.c.. 2022-03-31 is the last time when the company accounts were filed.

In order to meet the requirements of the client base, this specific limited company is permanently being overseen by a unit of eight directors who are, to name just a few, Lynn B., Lindsay M. and Heather K.. Their mutual commitment has been of cardinal importance to the limited company since 2024-02-15. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Jacqueline D. as a secretary for the last seven years.

  • Previous company's names
  • Cala Integrated Services 2007-02-15
  • Hps Pc (ross-shire M) 2003-02-25

Financial data based on annual reports

Company staff

Lynn B.

Role: Director

Appointed: 15 February 2024

Latest update: 3 March 2024

Lindsay M.

Role: Director

Appointed: 16 November 2023

Latest update: 3 March 2024

Heather K.

Role: Director

Appointed: 11 May 2023

Latest update: 3 March 2024

Chloe S.

Role: Director

Appointed: 16 February 2023

Latest update: 3 March 2024

Scott H.

Role: Director

Appointed: 03 February 2021

Latest update: 3 March 2024

Jane L.

Role: Director

Appointed: 03 October 2019

Latest update: 3 March 2024

William W.

Role: Director

Appointed: 27 September 2018

Latest update: 3 March 2024

Marie M.

Role: Director

Appointed: 27 September 2018

Latest update: 3 March 2024

Jacqueline D.

Role: Secretary

Appointed: 01 July 2017

Latest update: 3 March 2024

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 for the period ending Fri, 31st Mar 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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