General information

Office Address:

40 Longman Drive IV1 1SU Inverness

Number: SC246015

Incorporation date: 2003-03-19

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 Out Of School Care,registered as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption), registered in 40 Longman Drive in Inverness. The located in IV1 1SU. The enterprise was set up on Wednesday 19th March 2003. The company's Companies House Registration Number is SC246015. The firm known today as Cala Out Of School Care was known as Hps Pc (sutherland W) until Thursday 15th February 2007 at which point the business name was replaced. This enterprise's classified under the NACE and SIC code 94990, that means Activities of other membership organizations n.e.c.. Cala Out Of School Care released its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-03-19.

As stated, this specific limited company was formed in 2003 and has been supervised by twenty six directors, and out of them eight (Lynn B., Lindsay M., Heather K. and 5 other directors who might be found below) are still functioning. What is more, the director's tasks are regularly assisted with by a secretary - Jacqueline D., who was chosen by this limited company on Saturday 1st July 2017.

  • Previous company's names
  • Cala Out Of School Care 2007-02-15
  • Hps Pc (sutherland W) 2003-03-19

Financial data based on annual reports

Company staff

Lynn B.

Role: Director

Appointed: 15 February 2024

Latest update: 4 May 2024

Lindsay M.

Role: Director

Appointed: 16 November 2023

Latest update: 4 May 2024

Heather K.

Role: Director

Appointed: 11 May 2023

Latest update: 4 May 2024

Chloe S.

Role: Director

Appointed: 16 February 2023

Latest update: 4 May 2024

Scott H.

Role: Director

Appointed: 03 February 2021

Latest update: 4 May 2024

Jane L.

Role: Director

Appointed: 03 October 2019

Latest update: 4 May 2024

William W.

Role: Director

Appointed: 27 September 2018

Latest update: 4 May 2024

Marie M.

Role: Director

Appointed: 27 September 2018

Latest update: 4 May 2024

Jacqueline D.

Role: Secretary

Appointed: 01 July 2017

Latest update: 4 May 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 02 April 2024
Confirmation statement last made up date 19 March 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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-02-15 (AP01)
filed on: 20th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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