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Summary

Contact details

Officers29

Events1

Documents95

Additional data

Related companies7

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Last updated: Jun 01, 2024

CALA INTEGRATED SERVICES

Active

is not in process of liquidation on Jun 1, 2024

Private Limited Company by guarantee without share capital use of 'Limited' exemption

United Kingdom 25 Feb 2003 (21 years ago)

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Summary

NameCALA INTEGRATED SERVICES
Historical names
  • HPS PC (ROSS-SHIRE M)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC244629
Incorporation Date25 Feb 2003 (21 years ago) / 738 companies with the same date
Legal formPrivate Limited Company by guarantee without share capital use of 'Limited' exemption

Contact details

Legal addressSCOTLAND, INVERNESS, 40 LONGMAN DRIVE, IV1 1SU

Officers

individual

IndividualUnited Kingdom

Ms Marie Jane Frances Mackintosh

Person with significant control


Appointed on25 Feb 2017

Resigned on13 Dec 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Ms Jacqueline Douglas

Person with significant control


Appointed on13 Feb 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Kennedy, Alan Thomas, Captain (retired)

Director


Appointed on27 Sep 2013

Resigned on31 Dec 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Mackintosh, Marie Jane Frances

Director


Appointed on22 Nov 2010

Resigned on13 Dec 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Douglas, Jacqueline

Secretary


Appointed on01 Jul 2017

individual

IndividualUnited Kingdom

Brady, Euphemia Ann Nicol

nominee-secretary


Appointed on25 Feb 2003

Resigned on31 Dec 2012

Country of residenceUnited Kingdom

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Events

Old value

15 Feb 2007

Name changeHPS PC (ROSS-SHIRE M)

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type fullAAView
30 Nov 2022Termination director company with name termination dateTM01View
18 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Feb 2025
    due by 11 Mar 2025
  • Last statement dated25 Feb 2024
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016

Frequently asked questions

Where is CALA INTEGRATED SERVICES's headquarters?

CALA INTEGRATED SERVICES's headquarters is located at SCOTLAND, INVERNESS, 40 LONGMAN DRIVE, IV1 1SU

What is CALA INTEGRATED SERVICES's industry?

CALA INTEGRATED SERVICES is in the industry of Activities of other membership organisations n.e.c.

What year was CALA INTEGRATED SERVICES started?

CALA INTEGRATED SERVICES was started in 2003

Sources: Companies House