CALA CSM
Overview
| Company Name | CALA CSM |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC244628 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALA CSM?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CALA CSM located?
| Registered Office Address | 40 Longman Drive IV1 1SU Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALA CSM?
| Company Name | From | Until |
|---|---|---|
| CALA (ROSS-SHIRE EAST) | Feb 15, 2007 | Feb 15, 2007 |
| HPS PC (ROSS-SHIRE E) | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for CALA CSM?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CALA CSM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Rosemary Baxter as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jacqueline Douglas as a person with significant control on Oct 17, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Margaret Clare Kinsella as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Doctor Angela Rosemary Baxter as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Campbell Hay as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Jean Fearn Mongiello as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Shirleyanne Mitchell on Oct 14, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Linda Louise Kirkland as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Rosemary Baxter as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to 40 Longman Drive Inverness IV1 1SU on Jul 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CALA CSM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Jacqueline | Secretary | Longman Drive IV1 1SU Inverness 40 Scotland | 235501590001 | |||||||
| HAY, Scott Campbell | Director | 40 Longman Drive IV1 1SU Inverness Care And Learning Alliance Scotland | Scotland | British | Retired Fire Officer | 262163930001 | ||||
| LITSTER, Jane Betty | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Programming & Artist Liaison Manager | 162945630001 | ||||
| MACDONALD, Shirleyanne | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | Scottish | Senior Consultant/Customer Services Manager | 263730520002 | ||||
| MACKINTOSH, Marie Jane Frances | Director | Longman Drive IV1 1SU Inverness 40 Scotland | United Kingdom | British | Project Manager | 154312710001 | ||||
| WATSON, William Graham, Dr | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Senior Manager | 251195470001 | ||||
| BRADY, Euphemia Ann Nicol | Nominee Secretary | 29 Balconie Park IV16 9XD Evanton Ross-Shire | British | 900026640001 | ||||||
| GALE, Valerie Anne Stewart | Secretary | Golspie Tower KW10 6SE Golspie Suilven Sutherland Scotland | 175400550001 | |||||||
| ALFORD, Jonathan Graham | Director | Firth Cottage Meikle Urchany IV12 5SF Nairn | British | Retired | 92524440001 | |||||
| BAXTER, Angela Rosemary, Doctor | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Retired | 196509460001 | ||||
| BAXTER, Angela Rosemary, Doctor | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Gp And Community Paediatrician | 196509460001 | ||||
| BICE, Eileen | Director | 16 The Meadows IV6 7QL Muir Of Ord Ross Shire | Scotland | British | Homemaker | 107908970001 | ||||
| CAVENEY, Jocelyn Ruth | Director | Westerhill Clashnamuiach IV20 1XD Fearn Ross-Shire | British | Homemaker | 108532660001 | |||||
| HARBISON, Alison Elizabeth | Director | 22 Drumdevan Place IV2 4DQ Inverness Inverness Shire | Scotland | British | Administrator | 114559910001 | ||||
| HARBISON, Alison Elizabeth | Nominee Director | 22 Drumdevan Place IV2 4DQ Inverness Highland | British | 900026630001 | ||||||
| HOUSE, James | Director | 2 Muir Place Freuchie KY15 7HJ Fife Murray House | Scotland | British | \Government Service Youth & Comm Officer | 129722170001 | ||||
| KENNEDY, Alan Thomas, Captain (Retired) | Director | C/O Highland Council Dochfour Drive IV3 5EB Inverness Highland | Scotland | British | Retired | 67971750001 | ||||
| KENNEDY, Alan Thomas, Captain (Rtd) | Nominee Director | 71 Edgemoor Park Balloch IV2 7RA Inverness Highland | Scotland | British | Army Welfare Officer | 900026620001 | ||||
| KINSELLA, Margaret Clare | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | Irish | Retired | 241833570001 | ||||
| KIRKLAND, Linda Louise | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Retired | 162889470001 | ||||
| MACKINTOSH, Marie Jane Frances | Director | Beechwood Park IV2 3BW Inverness Kintail House Scotland | United Kingdom | British | Project Manager | 154312710001 | ||||
| MAGILL, Heather Margaret | Director | Beechwood Park IV2 3BW Inverness Kintail House Scotland | United Kingdom | British | Housewife | 154981340001 | ||||
| MONGIELLO, Alice Jean Fearn, Dr | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British,American | Programme Leader | 156188670001 | ||||
| MORRISON, Rhona | Director | Beechwood Park IV2 3BW Inverness Kintail House Scotland | Scotland | British | Sw/Support Worker | 181823980001 | ||||
| NEWMAN, Anne Gillian | Director | C/O Highland Council Dochfour Drive IV3 5EB Inverness Highland | Scotland | British | Childrens Consultant | 154283840001 | ||||
| WATSON, Valerie Jessica | Nominee Director | 10 Sunnyside Culloden Moor IV2 5ES Inverness Inverness-Shire | British | 900026610001 |
Who are the persons with significant control of CALA CSM?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacqueline Douglas | Feb 13, 2018 | Longman Drive IV1 1SU Inverness 40 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Marie Jane Frances Mackintosh | Feb 25, 2017 | Beechwood Park IV2 3BW Inverness Kintail House Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Valerie Anne Stewart Gale | Feb 25, 2017 | C/O Highland Council Dochfour Drive IV3 5EB Inverness Highland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CALA CSM?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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