CALA Csm

Company Name	CALA Csm
Company Status	Dissolved
Company Number	SC244628
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Names	HPS PC (Ross-Shire E) and CALA (Ross-Shire East)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Ms Jacqueline Douglas
Status	Closed
Appointed	01 July 2017(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 April 2023)
Role	Company Director
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Dr William Graham Watson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 April 2023)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Ms Marie Jane Frances Mackintosh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 April 2023)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mrs Jane Betty Litster
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 April 2023)
Role	Programming & Artist Liaison Manager
Country of Residence	Scotland
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Ms Shirleyanne MacDonald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	03 October 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 April 2023)
Role	Senior Consultant/Customer Services Manager
Country of Residence	Scotland
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mr Scott Campbell Hay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 April 2023)
Role	Retired Fire Officer
Country of Residence	Scotland
Correspondence Address	Care And Learning Alliance 40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Valerie Jessica Watson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Sunnyside Culloden Moor Inverness Inverness-Shire IV2 5ES Scotland

Director Name	Captain (Rtd) Alan Thomas Kennedy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Army Welfare Officer
Country of Residence	Scotland
Correspondence Address	71 Edgemoor Park Balloch Inverness Highland IV2 7RA Scotland

Director Name	Alison Elizabeth Harbison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Drumdevan Place Inverness Highland IV2 4DQ Scotland

Secretary Name	Euphemia Ann Nicol Brady
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Balconie Park Evanton Ross-Shire IV16 9XD Scotland

Director Name	Jonathan Graham Alford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2005)
Role	Retired
Correspondence Address	Firth Cottage Meikle Urchany Nairn IV12 5SF Scotland

Director Name	Jocelyn Ruth Caveney
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2008)
Role	Homemaker
Correspondence Address	Westerhill Clashnamuiach Fearn Ross-Shire IV20 1XD Scotland

Director Name	Ms Eileen Bice
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 2010)
Role	Homemaker
Country of Residence	Scotland
Correspondence Address	16 The Meadows Muir Of Ord Ross Shire IV6 7QL Scotland

Director Name	Mr James House
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2017)
Role	Government Service Youth & Comm Officer
Country of Residence	Scotland
Correspondence Address	Murray House 2 Muir Place Freuchie Fife KY15 7HJ Scotland

Director Name	Alison Elizabeth Harbison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2013)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	22 Drumdevan Place Inverness Inverness Shire IV2 4DQ Scotland

Director Name	Ms Anne Gillian Newman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2013)
Role	Childrens Consultant
Country of Residence	Scotland
Correspondence Address	C/O Highland Council Dochfour Drive Inverness Highland IV3 5EB Scotland

Director Name	Ms Marie Jane Frances Mackintosh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(7 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 December 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Kintail House Beechwood Park Inverness IV2 3BW Scotland

Secretary Name	Mrs Valerie Anne Stewart Gale
Status	Resigned
Appointed	03 January 2013(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Suilven Golspie Tower Golspie Sutherland KW10 6SE Scotland

Director Name	Mrs Heather Margaret Magill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 03 October 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Kintail House Beechwood Park Inverness IV2 3BW Scotland

Director Name	Mrs Rhona Morrison
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 September 2018)
Role	Sw/Support Worker
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Park Inverness IV2 3BW Scotland

Director Name	Captain (Retired) Alan Thomas Kennedy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Highland Council Dochfour Drive Inverness Highland IV3 5EB Scotland

Director Name	Mrs Linda Louise Kirkland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Dr Alice Jean Fearn Mongiello
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	13 December 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2021)
Role	Programme Leader
Country of Residence	Scotland
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Ms Margaret Clare Kinsella
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2017(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Director Name	Dr Angela Rosemary Baxter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 09 November 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	40 Longman Drive Inverness IV1 1SU Scotland

Contact

Telephone	01463 703170
Telephone region	Inverness

Location

Registered Address	40 Longman Drive Inverness IV1 1SU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,255
Current Liabilities	£2,899

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

10 February 2021	Termination of appointment of Alice Jean Fearn Mongiello as a director on 3 February 2021 (1 page)
10 February 2021	Appointment of Mr Scott Campbell Hay as a director on 3 February 2021 (2 pages)
21 October 2020	Director's details changed for Ms Shirleyanne Mitchell on 14 October 2020 (2 pages)
21 October 2020	Termination of appointment of Linda Louise Kirkland as a director on 1 October 2020 (1 page)
21 October 2020	Termination of appointment of Angela Rosemary Baxter as a director on 1 October 2020 (1 page)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (17 pages)
7 July 2020	Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to 40 Longman Drive Inverness IV1 1SU on 7 July 2020 (1 page)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
5 November 2019	Appointment of Ms Shirleyanne Mitchell as a director on 3 October 2019 (2 pages)
5 November 2019	Termination of appointment of Heather Margaret Magill as a director on 3 October 2019 (1 page)
5 November 2019	Appointment of Mrs Jane Betty Litster as a director on 3 October 2019 (2 pages)
28 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
8 October 2018	Appointment of Dr William Graham Watson as a director on 27 September 2018 (2 pages)
4 October 2018	Appointment of Ms Marie Jane Frances Mackintosh as a director on 27 September 2018 (2 pages)
4 October 2018	Termination of appointment of Rhona Morrison as a director on 27 September 2018 (1 page)
7 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
13 February 2018	Notification of Jacqueline Douglas as a person with significant control on 13 February 2018 (2 pages)
12 February 2018	Appointment of Mrs Linda Louise Kirkland as a director on 13 December 2017 (2 pages)
12 February 2018	Cessation of Marie Jane Frances Mackintosh as a person with significant control on 13 December 2017 (1 page)
12 February 2018	Termination of appointment of Marie Jane Frances Mackintosh as a director on 13 December 2017 (1 page)
12 February 2018	Appointment of Ms Margaret Clare Kinsella as a director on 13 December 2017 (2 pages)
12 February 2018	Appointment of Dr Alice Jean Fearn Mongiello as a director on 13 December 2017 (2 pages)
12 February 2018	Termination of appointment of James House as a director on 13 December 2017 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 November 2017	Registered office address changed from C/O Highland Council Dochfour Drive Inverness Highland IV3 5EB to Kintail House Beechwood Park Inverness IV2 3BW on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from C/O Highland Council Dochfour Drive Inverness Highland IV3 5EB to Kintail House Beechwood Park Inverness IV2 3BW on 28 November 2017 (1 page)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 July 2017	Termination of appointment of Valerie Anne Stewart Gale as a secretary on 30 June 2017 (1 page)
14 July 2017	Appointment of Ms Jacqueline Douglas as a secretary on 1 July 2017 (2 pages)
14 July 2017	Termination of appointment of Valerie Anne Stewart Gale as a secretary on 30 June 2017 (1 page)
14 July 2017	Appointment of Ms Jacqueline Douglas as a secretary on 1 July 2017 (2 pages)
14 July 2017	Cessation of Valerie Anne Stewart Gale as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Cessation of Valerie Anne Stewart Gale as a person with significant control on 30 June 2017 (1 page)
23 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 March 2017	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
14 March 2017	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
14 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 April 2016	Annual return made up to 25 February 2016 no member list (5 pages)
5 April 2016	Annual return made up to 25 February 2016 no member list (5 pages)
5 May 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
5 May 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
7 April 2015	Appointment of Doctor Angela Rosemary Baxter as a director on 27 March 2015 (2 pages)
7 April 2015	Appointment of Doctor Angela Rosemary Baxter as a director on 27 March 2015 (2 pages)
23 March 2015	Annual return made up to 25 February 2015 no member list (5 pages)
23 March 2015	Annual return made up to 25 February 2015 no member list (5 pages)
5 March 2015	Termination of appointment of Alan Thomas Kennedy as a director on 31 December 2014 (1 page)
5 March 2015	Termination of appointment of Alan Thomas Kennedy as a director on 31 December 2014 (1 page)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
11 April 2014	Annual return made up to 25 February 2014 no member list (5 pages)
11 April 2014	Annual return made up to 25 February 2014 no member list (5 pages)
14 January 2014	Appointment of Captain Alan Thomas Kennedy as a director (2 pages)
14 January 2014	Appointment of Captain Alan Thomas Kennedy as a director (2 pages)
4 October 2013	Termination of appointment of Alison Harbison as a director (1 page)
4 October 2013	Appointment of Mrs Rhona Morrison as a director (2 pages)
4 October 2013	Appointment of Mrs Rhona Morrison as a director (2 pages)
4 October 2013	Termination of appointment of Anne Newman as a director (1 page)
4 October 2013	Appointment of Mrs Heather Margaret Magill as a director (2 pages)
4 October 2013	Termination of appointment of Alison Harbison as a director (1 page)
4 October 2013	Termination of appointment of Anne Newman as a director (1 page)
4 October 2013	Appointment of Mrs Heather Margaret Magill as a director (2 pages)
2 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
2 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
5 March 2013	Annual return made up to 25 February 2013 no member list (5 pages)
5 March 2013	Annual return made up to 25 February 2013 no member list (5 pages)
29 January 2013	Appointment of Mrs Valerie Anne Stewart Gale as a secretary (2 pages)
29 January 2013	Termination of appointment of Euphemia Brady as a secretary (1 page)
29 January 2013	Appointment of Mrs Valerie Anne Stewart Gale as a secretary (2 pages)
29 January 2013	Termination of appointment of Euphemia Brady as a secretary (1 page)
9 January 2013	Termination of appointment of Alan Kennedy as a director (1 page)
9 January 2013	Termination of appointment of Alan Kennedy as a director (1 page)
5 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
5 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
19 March 2012	Annual return made up to 25 February 2012 no member list (6 pages)
19 March 2012	Annual return made up to 25 February 2012 no member list (6 pages)
30 August 2011	Termination of appointment of Eileen Bice as a director (1 page)
30 August 2011	Termination of appointment of Eileen Bice as a director (1 page)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
11 April 2011	Annual return made up to 25 February 2011 no member list (7 pages)
11 April 2011	Annual return made up to 25 February 2011 no member list (7 pages)
8 December 2010	Appointment of Mrs Anne Gillian Newman as a director (2 pages)
8 December 2010	Appointment of Mrs Anne Gillian Newman as a director (2 pages)
7 December 2010	Appointment of Ms Marie Jane Frances Mackintosh as a director (2 pages)
7 December 2010	Appointment of Ms Marie Jane Frances Mackintosh as a director (2 pages)
29 November 2010	Company name changed cala (ross-shire east)\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-10-26 NM01 ‐ Change of name by resolution (3 pages)
29 November 2010	Company name changed cala (ross-shire east)\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-10-26 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (1 page)
16 November 2010	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (1 page)
15 November 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
15 November 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
18 March 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
18 March 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
16 March 2010	Director's details changed for Captain (Rtd) Alan Thomas Kennedy on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Eileen Bice on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 25 February 2010 no member list (4 pages)
16 March 2010	Annual return made up to 25 February 2010 no member list (4 pages)
16 March 2010	Director's details changed for Alison Elizabeth Harbison on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Eileen Bice on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Captain (Rtd) Alan Thomas Kennedy on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for James House on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Alison Elizabeth Harbison on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for James House on 16 March 2010 (2 pages)
11 March 2009	Annual return made up to 25/02/09 (3 pages)
11 March 2009	Annual return made up to 25/02/09 (3 pages)
6 February 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
6 February 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
1 May 2008	Director appointed alison harbison (2 pages)
1 May 2008	Director appointed alison harbison (2 pages)
17 April 2008	Director appointed james house (2 pages)
17 April 2008	Director appointed james house (2 pages)
25 March 2008	Annual return made up to 25/02/08 (2 pages)
25 March 2008	Appointment terminated director jocelyn caveney (1 page)
25 March 2008	Appointment terminated director jocelyn caveney (1 page)
25 March 2008	Annual return made up to 25/02/08 (2 pages)
18 April 2007	Full accounts made up to 31 July 2006 (12 pages)
18 April 2007	Full accounts made up to 31 July 2006 (12 pages)
27 March 2007	Annual return made up to 25/02/07 (2 pages)
27 March 2007	Annual return made up to 25/02/07 (2 pages)
15 February 2007	Company name changed hps pc (ross-shire e)\certificate issued on 15/02/07 (2 pages)
15 February 2007	Company name changed hps pc (ross-shire e)\certificate issued on 15/02/07 (2 pages)
2 March 2006	Annual return made up to 25/02/06 (2 pages)
2 March 2006	Annual return made up to 25/02/06 (2 pages)
7 November 2005	Full accounts made up to 31 July 2005 (12 pages)
7 November 2005	Full accounts made up to 31 July 2005 (12 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
23 March 2005	Annual return made up to 25/02/05 363(288) ‐ Director resigned (2 pages)
23 March 2005	Annual return made up to 25/02/05 363(288) ‐ Director resigned (2 pages)
14 December 2004	Full accounts made up to 31 July 2004 (12 pages)
14 December 2004	Full accounts made up to 31 July 2004 (12 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
19 March 2004	Annual return made up to 25/02/04 (4 pages)
19 March 2004	Annual return made up to 25/02/04 (4 pages)
31 January 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
31 January 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
25 February 2003	Incorporation (26 pages)
25 February 2003	Incorporation (26 pages)

CALA Csm

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland