CALBA LIMITED
Overview
| Company Name | CALBA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141565 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALBA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CALBA LIMITED located?
| Registered Office Address | Gyleview House 3 Redheughs Rigg EH12 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLQUHOUN INFORMATION TECHNOLOGY LIMITED | Mar 13, 1996 | Mar 13, 1996 |
| SOLVEIT CONSULTANCY LIMITED | Mar 21, 1994 | Mar 21, 1994 |
| CROYFORD LIMITED | Dec 04, 1992 | Dec 04, 1992 |
What are the latest accounts for CALBA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALBA LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for CALBA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Mcainsh as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2019 | 2 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2017 | 2 pages | AAMD | ||
Registered office address changed from 113 st. John's Road Edinburgh EH12 7SB to Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on Nov 05, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2016 | 2 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||
Amended total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2016 with updates | 6 pages | CS01 | ||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||
Who are the officers of CALBA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAINSH, Shelley Elizabeth | Secretary | Forrester Road EH12 8AE Edinburgh 26 United Kingdom | Canadian | Office Manager | 136430800001 | |||||
| MCAINSH, Shelley Elizabeth | Director | Forrester Road EH12 8AE Edinburgh 26 United Kingdom | Scotland | Canadian | Office Manager | 136430800001 | ||||
| MCAINSH, Stephen | Director | Forrester Road EH12 8AE Edinburgh 26 Midlothian | Scotland | British | Management Consultant | 38185330003 | ||||
| MCAINSH, Sheila Alexander | Secretary | 47 Tylers Acre Gardens EH12 7JQ Edinburgh | British | 38185300001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCAINSH, Sheila Alexander | Director | 47 Tylers Acre Gardens EH12 7JQ Edinburgh | British | Office Manager | 38185300001 |
Who are the persons with significant control of CALBA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shelley Elizabeth Mcainsh | Sep 02, 2016 | 3 Redheughs Rigg EH12 9DQ Edinburgh Gyleview House Scotland | No |
Nationality: Canadian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Mcainsh | Sep 02, 2016 | 3 Redheughs Rigg EH12 9DQ Edinburgh Gyleview House Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0