General information

Name:

Calba Ltd

Office Address:

Gyleview House 3 Redheughs Rigg EH12 9DQ Edinburgh

Number: SC141565

Incorporation date: 1992-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Edinburgh with reg. no. SC141565. The firm was registered in 1992. The office of the firm is situated at Gyleview House 3 Redheughs Rigg. The post code for this place is EH12 9DQ. This Calba Limited company was known under three different company names in the past. The firm was established under the name of Colquhoun Information Technology and was changed to Solveit Consultancy on Mon, 6th Jul 2015. The company's third business name was present name until 1994. This firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The business latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-09-01.

At the moment, the directors enumerated by this business are as follow: Shelley M. formally appointed 15 years ago and Stephen M. formally appointed in 1992 in December. To support the directors in their duties, this specific business has been using the skills of Shelley M. as a secretary since February 2009.

  • Previous company's names
  • Calba Limited 2015-07-06
  • Colquhoun Information Technology Limited 1996-03-13
  • Solveit Consultancy Limited 1994-03-21
  • Croyford Limited 1992-12-04

Financial data based on annual reports

Company staff

Shelley M.

Role: Secretary

Appointed: 06 February 2009

Latest update: 9 February 2024

Shelley M.

Role: Director

Appointed: 06 February 2009

Latest update: 9 February 2024

Stephen M.

Role: Director

Appointed: 04 December 1992

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Shelley M. owns 1/2 or less of company shares. Stephen M. owns 1/2 or less of company shares.

Shelley M.
Notified on 2 September 2016
Nature of control:
1/2 or less of shares
Stephen M.
Notified on 2 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
31
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