Company Information for CALA STAFFBANK
40 LONGMAN DRIVE, INVERNESS, IV1 1SU,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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CALA STAFFBANK | ||
Legal Registered Office | ||
40 LONGMAN DRIVE INVERNESS IV1 1SU Other companies in IV3 | ||
Previous Names | ||
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Company Number | SC244625 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE DOUGLAS |
||
ANGELA ROSEMARY BAXTER |
||
MARGARET CLARE KINSELLA |
||
LINDA LOUISE KIRKLAND |
||
HEATHER MARGARET MAGILL |
||
ALICE JEAN FEARN MONGIELLO |
||
RHONA MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HOUSE |
Director | ||
MARIE JANE FRANCES MACKINTOSH |
Director | ||
VALERIE ANNE STEWART GALE |
Company Secretary | ||
ALAN THOMAS KENNEDY |
Director | ||
ALISON ELIZABETH HARBISON |
Director | ||
ANNE GILLIAN NEWMAN |
Director | ||
EUPHEMIA ANN NICOL BRADY |
Nominated Secretary | ||
ALAN THOMAS KENNEDY |
Nominated Director | ||
EUPHEMIA ANN NICOL BRADY |
Director | ||
EILEEN BICE |
Director | ||
JOCELYN RUTH CAVENEY |
Director | ||
JAMES HOUSE |
Director | ||
JONATHAN GRAHAM ALFORD |
Director | ||
VALERIE JESSICA WATSON |
Nominated Director | ||
ALISON ELIZABETH HARBISON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE AND LEARNING ALLIANCE | Director | 2015-03-27 | CURRENT | 1989-01-18 | Active | |
CALA DIRECT MANAGEMENT SERVICES | Director | 2015-03-27 | CURRENT | 2003-02-25 | Active | |
CALA INTEGRATED SERVICES | Director | 2015-03-27 | CURRENT | 2003-02-25 | Active | |
CALA CSM | Director | 2015-03-27 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
CALA OUT OF SCHOOL CARE | Director | 2015-03-27 | CURRENT | 2003-03-19 | Active | |
CARE AND LEARNING ALLIANCE | Director | 2017-12-13 | CURRENT | 1989-01-18 | Active | |
CALA DIRECT MANAGEMENT SERVICES | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active | |
CALA INTEGRATED SERVICES | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active | |
CALA CSM | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
CALA OUT OF SCHOOL CARE | Director | 2017-12-13 | CURRENT | 2003-03-19 | Active | |
UNIVERSITY OF THE HIGHLANDS AND ISLANDS | Director | 2018-02-05 | CURRENT | 1993-12-24 | Active | |
CARE AND LEARNING ALLIANCE | Director | 2017-12-13 | CURRENT | 1989-01-18 | Active | |
CALA DIRECT MANAGEMENT SERVICES | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active | |
CALA INTEGRATED SERVICES | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active | |
CALA CSM | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
CALA OUT OF SCHOOL CARE | Director | 2017-12-13 | CURRENT | 2003-03-19 | Active | |
IDTE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-05-16 | |
CARE AND LEARNING ALLIANCE | Director | 2013-09-27 | CURRENT | 1989-01-18 | Active | |
CALA DIRECT MANAGEMENT SERVICES | Director | 2013-09-27 | CURRENT | 2003-02-25 | Active | |
CALA INTEGRATED SERVICES | Director | 2013-09-27 | CURRENT | 2003-02-25 | Active | |
CALA CSM | Director | 2013-09-27 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
CALA OUT OF SCHOOL CARE | Director | 2013-09-27 | CURRENT | 2003-03-19 | Active | |
IMPE (INVERNESS MAINTENANCE AND PROJECT ENGINEERING) LIMITED | Director | 2009-10-01 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
CARE AND LEARNING ALLIANCE | Director | 2017-12-13 | CURRENT | 1989-01-18 | Active | |
CALA DIRECT MANAGEMENT SERVICES | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active | |
CALA INTEGRATED SERVICES | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active | |
CALA CSM | Director | 2017-12-13 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
CALA OUT OF SCHOOL CARE | Director | 2017-12-13 | CURRENT | 2003-03-19 | Active | |
CARE AND LEARNING ALLIANCE | Director | 2013-09-27 | CURRENT | 1989-01-18 | Active | |
CALA DIRECT MANAGEMENT SERVICES | Director | 2013-09-27 | CURRENT | 2003-02-25 | Active | |
CALA INTEGRATED SERVICES | Director | 2013-09-27 | CURRENT | 2003-02-25 | Active | |
CALA CSM | Director | 2013-09-27 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
CALA OUT OF SCHOOL CARE | Director | 2013-09-27 | CURRENT | 2003-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED LINDSAY SARAH MCCALLUM | ||
APPOINTMENT TERMINATED, DIRECTOR SHIRLEYANNE MACDONALD | ||
DIRECTOR APPOINTED HEATHER KEYES | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS CHLOE ANNE SINCLAIR | ||
CESSATION OF JACQUELINE DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
AP01 | DIRECTOR APPOINTED DOCTOR ANGELA ROSEMARY BAXTER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMPBELL HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE JEAN FEARN MONGIELLO | |
CH01 | Director's details changed for Ms Shirleyanne Mitchell on 2020-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSEMARY BAXTER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Kintail House Beechwood Park Inverness IV2 3BW Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANE BETTY LITSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARGARET MAGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR WILLIAM GRAHAM WATSON | |
AP01 | DIRECTOR APPOINTED MS MARIE JANE FRANCES MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DOUGLAS | |
AP01 | DIRECTOR APPOINTED MRS LINDA LOUISE KIRKLAND | |
AP01 | DIRECTOR APPOINTED DR ALICE JEAN FEARN MONGIELLO | |
AP01 | DIRECTOR APPOINTED MS MARGARET CLARE KINSELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE | |
PSC07 | CESSATION OF MARIE JANE FRANCES MACKINTOSH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Highland Council Dochfour Drive Inverness Highland IV3 5EB | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
AP03 | Appointment of Ms Jacqueline Douglas as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Valerie Anne Stewart Gale on 2017-06-30 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/07/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DOCTOR ANGELA ROSEMARY BAXTER | |
AR01 | 25/02/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 25/02/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CAPTAIN ALAN THOMAS KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MARGARET MAGILL | |
AP01 | DIRECTOR APPOINTED MRS RHONA MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARBISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE NEWMAN | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 25/02/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS VALERIE ANNE STEWART GALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUPHEMIA BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 25/02/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BICE | |
AR01 | 25/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS ANNE GILLIAN NEWMAN | |
AP01 | DIRECTOR APPOINTED MS MARIE JANE FRANCES MACKINTOSH | |
AP01 | DIRECTOR APPOINTED MR JAMES HOUSE | |
AP01 | DIRECTOR APPOINTED MS EILEEN BICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA BRADY | |
AP01 | DIRECTOR APPOINTED MRS EUPHEMIA ANN NICOL BRADY | |
AP01 | DIRECTOR APPOINTED ALISON ELIZABETH HARBISON | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 25/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN (RTD) ALAN THOMAS KENNEDY / 23/03/2010 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 25/02/09 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ALISON HARBISON | |
288a | DIRECTOR APPOINTED JAMES HOUSE | |
363a | ANNUAL RETURN MADE UP TO 25/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCELYN CAVENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | ANNUAL RETURN MADE UP TO 25/02/07 | |
CERTNM | COMPANY NAME CHANGED HPS PC (INVERNESS/NAIRN) CERTIFICATE ISSUED ON 15/02/07 | |
363s | ANNUAL RETURN MADE UP TO 25/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 25/02/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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.
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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
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:
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. |