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Company Information for

CALA STAFFBANK

40 LONGMAN DRIVE, INVERNESS, IV1 1SU,
Company Registration Number
SC244625
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Cala Staffbank
CALA STAFFBANK was founded on 2003-02-25 and has its registered office in Inverness. The organisation's status is listed as "Active". Cala Staffbank is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALA STAFFBANK
 
Legal Registered Office
40 LONGMAN DRIVE
INVERNESS
IV1 1SU
Other companies in IV3
 
Previous Names
HPS PC (INVERNESS/NAIRN)15/02/2007
Filing Information
Company Number SC244625
Company ID Number SC244625
Date formed 2003-02-25
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB305487991  
Last Datalog update: 2025-03-05 10:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALA STAFFBANK
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Company Officers of CALA STAFFBANK

Current Directors
Officer Role Date Appointed
JACQUELINE DOUGLAS
Company Secretary 2017-07-01
ANGELA ROSEMARY BAXTER
Director 2015-03-27
MARGARET CLARE KINSELLA
Director 2017-12-13
LINDA LOUISE KIRKLAND
Director 2017-12-13
HEATHER MARGARET MAGILL
Director 2013-09-27
ALICE JEAN FEARN MONGIELLO
Director 2017-12-13
RHONA MORRISON
Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HOUSE
Director 2008-03-28 2017-12-13
MARIE JANE FRANCES MACKINTOSH
Director 2010-09-23 2017-12-13
VALERIE ANNE STEWART GALE
Company Secretary 2013-01-03 2017-06-30
ALAN THOMAS KENNEDY
Director 2013-09-27 2014-12-31
ALISON ELIZABETH HARBISON
Director 2008-03-25 2013-09-27
ANNE GILLIAN NEWMAN
Director 2010-09-01 2013-09-27
EUPHEMIA ANN NICOL BRADY
Nominated Secretary 2003-02-25 2012-12-31
ALAN THOMAS KENNEDY
Nominated Director 2003-02-25 2012-09-30
EUPHEMIA ANN NICOL BRADY
Director 2003-02-25 2011-02-25
EILEEN BICE
Director 2005-09-23 2010-07-31
JOCELYN RUTH CAVENEY
Director 2005-09-23 2008-01-29
JAMES HOUSE
Director 2006-09-29 2006-09-29
JONATHAN GRAHAM ALFORD
Director 2004-05-20 2005-09-23
VALERIE JESSICA WATSON
Nominated Director 2003-02-25 2005-09-23
ALISON ELIZABETH HARBISON
Nominated Director 2003-02-25 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ROSEMARY BAXTER CARE AND LEARNING ALLIANCE Director 2015-03-27 CURRENT 1989-01-18 Active
ANGELA ROSEMARY BAXTER CALA DIRECT MANAGEMENT SERVICES Director 2015-03-27 CURRENT 2003-02-25 Active
ANGELA ROSEMARY BAXTER CALA INTEGRATED SERVICES Director 2015-03-27 CURRENT 2003-02-25 Active
ANGELA ROSEMARY BAXTER CALA CSM Director 2015-03-27 CURRENT 2003-02-25 Active - Proposal to Strike off
ANGELA ROSEMARY BAXTER CALA OUT OF SCHOOL CARE Director 2015-03-27 CURRENT 2003-03-19 Active
MARGARET CLARE KINSELLA CARE AND LEARNING ALLIANCE Director 2017-12-13 CURRENT 1989-01-18 Active
MARGARET CLARE KINSELLA CALA DIRECT MANAGEMENT SERVICES Director 2017-12-13 CURRENT 2003-02-25 Active
MARGARET CLARE KINSELLA CALA INTEGRATED SERVICES Director 2017-12-13 CURRENT 2003-02-25 Active
MARGARET CLARE KINSELLA CALA CSM Director 2017-12-13 CURRENT 2003-02-25 Active - Proposal to Strike off
MARGARET CLARE KINSELLA CALA OUT OF SCHOOL CARE Director 2017-12-13 CURRENT 2003-03-19 Active
LINDA LOUISE KIRKLAND UNIVERSITY OF THE HIGHLANDS AND ISLANDS Director 2018-02-05 CURRENT 1993-12-24 Active
LINDA LOUISE KIRKLAND CARE AND LEARNING ALLIANCE Director 2017-12-13 CURRENT 1989-01-18 Active
LINDA LOUISE KIRKLAND CALA DIRECT MANAGEMENT SERVICES Director 2017-12-13 CURRENT 2003-02-25 Active
LINDA LOUISE KIRKLAND CALA INTEGRATED SERVICES Director 2017-12-13 CURRENT 2003-02-25 Active
LINDA LOUISE KIRKLAND CALA CSM Director 2017-12-13 CURRENT 2003-02-25 Active - Proposal to Strike off
LINDA LOUISE KIRKLAND CALA OUT OF SCHOOL CARE Director 2017-12-13 CURRENT 2003-03-19 Active
HEATHER MARGARET MAGILL IDTE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-05-16
HEATHER MARGARET MAGILL CARE AND LEARNING ALLIANCE Director 2013-09-27 CURRENT 1989-01-18 Active
HEATHER MARGARET MAGILL CALA DIRECT MANAGEMENT SERVICES Director 2013-09-27 CURRENT 2003-02-25 Active
HEATHER MARGARET MAGILL CALA INTEGRATED SERVICES Director 2013-09-27 CURRENT 2003-02-25 Active
HEATHER MARGARET MAGILL CALA CSM Director 2013-09-27 CURRENT 2003-02-25 Active - Proposal to Strike off
HEATHER MARGARET MAGILL CALA OUT OF SCHOOL CARE Director 2013-09-27 CURRENT 2003-03-19 Active
HEATHER MARGARET MAGILL IMPE (INVERNESS MAINTENANCE AND PROJECT ENGINEERING) LIMITED Director 2009-10-01 CURRENT 2007-03-13 Active - Proposal to Strike off
ALICE JEAN FEARN MONGIELLO CARE AND LEARNING ALLIANCE Director 2017-12-13 CURRENT 1989-01-18 Active
ALICE JEAN FEARN MONGIELLO CALA DIRECT MANAGEMENT SERVICES Director 2017-12-13 CURRENT 2003-02-25 Active
ALICE JEAN FEARN MONGIELLO CALA INTEGRATED SERVICES Director 2017-12-13 CURRENT 2003-02-25 Active
ALICE JEAN FEARN MONGIELLO CALA CSM Director 2017-12-13 CURRENT 2003-02-25 Active - Proposal to Strike off
ALICE JEAN FEARN MONGIELLO CALA OUT OF SCHOOL CARE Director 2017-12-13 CURRENT 2003-03-19 Active
RHONA MORRISON CARE AND LEARNING ALLIANCE Director 2013-09-27 CURRENT 1989-01-18 Active
RHONA MORRISON CALA DIRECT MANAGEMENT SERVICES Director 2013-09-27 CURRENT 2003-02-25 Active
RHONA MORRISON CALA INTEGRATED SERVICES Director 2013-09-27 CURRENT 2003-02-25 Active
RHONA MORRISON CALA CSM Director 2013-09-27 CURRENT 2003-02-25 Active - Proposal to Strike off
RHONA MORRISON CALA OUT OF SCHOOL CARE Director 2013-09-27 CURRENT 2003-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-11-27DIRECTOR APPOINTED LINDSAY SARAH MCCALLUM
2023-11-23APPOINTMENT TERMINATED, DIRECTOR SHIRLEYANNE MACDONALD
2023-06-20DIRECTOR APPOINTED HEATHER KEYES
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-28DIRECTOR APPOINTED MISS CHLOE ANNE SINCLAIR
2022-10-12CESSATION OF JACQUELINE DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12Notification of a person with significant control statement
2021-11-18AP01DIRECTOR APPOINTED DOCTOR ANGELA ROSEMARY BAXTER
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-10AP01DIRECTOR APPOINTED MR SCOTT CAMPBELL HAY
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALICE JEAN FEARN MONGIELLO
2020-10-21CH01Director's details changed for Ms Shirleyanne Mitchell on 2020-10-14
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSEMARY BAXTER
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Kintail House Beechwood Park Inverness IV2 3BW Scotland
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05AP01DIRECTOR APPOINTED MRS JANE BETTY LITSTER
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MARGARET MAGILL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AP01DIRECTOR APPOINTED DR WILLIAM GRAHAM WATSON
2018-10-04AP01DIRECTOR APPOINTED MS MARIE JANE FRANCES MACKINTOSH
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RHONA MORRISON
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DOUGLAS
2018-02-12AP01DIRECTOR APPOINTED MRS LINDA LOUISE KIRKLAND
2018-02-12AP01DIRECTOR APPOINTED DR ALICE JEAN FEARN MONGIELLO
2018-02-12AP01DIRECTOR APPOINTED MS MARGARET CLARE KINSELLA
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIE MACKINTOSH
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE
2018-02-12PSC07CESSATION OF MARIE JANE FRANCES MACKINTOSH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Highland Council Dochfour Drive Inverness Highland IV3 5EB
2017-08-18RES01ADOPT ARTICLES 01/08/2017
2017-08-18RES01ADOPT ARTICLES 01/08/2017
2017-07-14AP03Appointment of Ms Jacqueline Douglas as company secretary on 2017-07-01
2017-07-14TM02Termination of appointment of Valerie Anne Stewart Gale on 2017-06-30
2017-04-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE
2016-04-06AR0125/02/16 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07AP01DIRECTOR APPOINTED DOCTOR ANGELA ROSEMARY BAXTER
2015-03-23AR0125/02/15 NO MEMBER LIST
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY
2014-04-30AA31/07/13 TOTAL EXEMPTION FULL
2014-02-28AR0125/02/14 NO MEMBER LIST
2014-01-14AP01DIRECTOR APPOINTED CAPTAIN ALAN THOMAS KENNEDY
2013-10-04AP01DIRECTOR APPOINTED MRS HEATHER MARGARET MAGILL
2013-10-04AP01DIRECTOR APPOINTED MRS RHONA MORRISON
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HARBISON
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE NEWMAN
2013-04-02AA31/07/12 TOTAL EXEMPTION FULL
2013-03-05AR0125/02/13 NO MEMBER LIST
2013-01-29AP03SECRETARY APPOINTED MRS VALERIE ANNE STEWART GALE
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY EUPHEMIA BRADY
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY
2012-05-04AA31/07/11 TOTAL EXEMPTION FULL
2012-03-19AR0125/02/12 NO MEMBER LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BICE
2011-05-04AR0125/02/11 NO MEMBER LIST
2011-04-26AP01DIRECTOR APPOINTED MS ANNE GILLIAN NEWMAN
2011-04-22AP01DIRECTOR APPOINTED MS MARIE JANE FRANCES MACKINTOSH
2011-04-22AP01DIRECTOR APPOINTED MR JAMES HOUSE
2011-04-22AP01DIRECTOR APPOINTED MS EILEEN BICE
2011-04-22TM01APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA BRADY
2011-04-14AP01DIRECTOR APPOINTED MRS EUPHEMIA ANN NICOL BRADY
2011-04-14AP01DIRECTOR APPOINTED ALISON ELIZABETH HARBISON
2011-03-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-26AA31/07/09 TOTAL EXEMPTION FULL
2010-03-23AR0125/02/10 NO MEMBER LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN (RTD) ALAN THOMAS KENNEDY / 23/03/2010
2009-04-17AA31/07/08 TOTAL EXEMPTION FULL
2009-03-11363aANNUAL RETURN MADE UP TO 25/02/09
2008-06-12AA31/07/07 TOTAL EXEMPTION FULL
2008-04-17288aDIRECTOR APPOINTED ALISON HARBISON
2008-04-17288aDIRECTOR APPOINTED JAMES HOUSE
2008-03-25363aANNUAL RETURN MADE UP TO 25/02/08
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR JOCELYN CAVENEY
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-16363sANNUAL RETURN MADE UP TO 25/02/07
2007-02-15CERTNMCOMPANY NAME CHANGED HPS PC (INVERNESS/NAIRN) CERTIFICATE ISSUED ON 15/02/07
2006-03-27363sANNUAL RETURN MADE UP TO 25/02/06
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288bDIRECTOR RESIGNED
2005-04-03288bDIRECTOR RESIGNED
2005-03-21363(288)DIRECTOR RESIGNED
2005-03-21363sANNUAL RETURN MADE UP TO 25/02/05
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-26288aNEW DIRECTOR APPOINTED
2004-03-19363sANNUAL RETURN MADE UP TO 25/02/04
2004-01-31225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALA STAFFBANK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALA STAFFBANK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALA STAFFBANK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALA STAFFBANK

Intangible Assets
Patents
We have not found any records of CALA STAFFBANK registering or being granted any patents
Domain Names
We do not have the domain name information for CALA STAFFBANK
Trademarks
We have not found any records of CALA STAFFBANK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALA STAFFBANK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as CALA STAFFBANK are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where CALA STAFFBANK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALA STAFFBANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALA STAFFBANK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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