| Company Name | CAL Nsa Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC703865 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2021(2 years, 10 months ago) |
| Previous Name | CNSA Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mrs Angela Marie Ellis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2022(1 year after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 77 Lauderdale Gardens Glasgow G12 9QU Scotland |
| Director Name | Miss Ciara Jane Ellis |
|---|---|
| Date of Birth | January 2005 (Born 19 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2023(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 77 Lauderdale Gardens Glasgow G12 9QU Scotland |
| Director Name | Miss Molly Roisin Ellis |
|---|---|
| Date of Birth | November 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2023(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 77 Lauderdale Gardens Glasgow G12 9QU Scotland |
| Director Name | Mr Charles Ellis |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Marine And Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Peters Gate Bearsden Glasgow G61 3RY Scotland |
Location
| Registered Address | 77 Lauderdale Gardens Glasgow G12 9QU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Registered office address changed from 1 Peters Gate Bearsden Glasgow G61 3RY Scotland to 77 Lauderdale Gardens Glasgow G12 9QU on 13 November 2023 (1 page) |
|---|---|
| 21 August 2023 | Appointment of Miss Molly Roisin Ellis as a director on 21 August 2023 (2 pages) |
| 21 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 21 August 2023 | Termination of appointment of Charles Ellis as a director on 15 July 2022 (1 page) |
| 21 August 2023 | Appointment of Miss Ciara Jane Ellis as a director on 21 August 2023 (2 pages) |
| 21 August 2023 | Cessation of Charles Ellis as a person with significant control on 15 July 2022 (1 page) |
| 21 August 2023 | Notification of Angela Marie Ellis as a person with significant control on 15 July 2022 (2 pages) |
| 14 February 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 12 October 2022 | Registered office address changed from Suite 18, Ellismuir House Ellismuir Way Tannochside Business Park Uddingston G71 5PW United Kingdom to 1 Peters Gate Bearsden Glasgow G61 3RY on 12 October 2022 (1 page) |
| 8 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 8 August 2022 | Appointment of Mrs Angela Marie Ellis as a director on 16 July 2022 (2 pages) |
| 18 August 2021 | Resolutions
|
| 12 July 2021 | Incorporation
Statement of capital on 2021-07-12
|