CALA OUT OF SCHOOL CARE

Overview

Company Name	CALA OUT OF SCHOOL CARE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC246015
Jurisdiction	Scotland
Date of Creation	Mar 19, 2003

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 OUT OF SCHOOL CARE?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is CALA OUT OF SCHOOL CARE located?

Registered Office Address	40 Longman Drive IV1 1SU Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of CALA OUT OF SCHOOL CARE?

Previous Company Names
Company Name	From	Until
HPS PC (SUTHERLAND W)	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for CALA OUT OF SCHOOL CARE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CALA OUT OF SCHOOL CARE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for CALA OUT OF SCHOOL CARE?

Filings

Date

Description

Document

Type

Dec 03, 2025

Total exemption full accounts made up to Mar 31, 2025

18 pages

Nov 27, 2025

Appointment of Mrs Marie-Claire Catriona Stallard as a director on Nov 13, 2025

2 pages

AP01

Nov 17, 2025

Termination of appointment of William Graham Watson as a director on Nov 13, 2025

1 pages

TM01

May 20, 2025

Appointment of Mr Douglas Wilby as a director on May 15, 2025

2 pages

AP01

Apr 14, 2025

Termination of appointment of Chloe Anne Sinclair as a director on Mar 31, 2025

1 pages

TM01

Mar 24, 2025

Confirmation statement made on Mar 19, 2025 with no updates

3 pages

CS01

Feb 27, 2025

Termination of appointment of Heather Keyes as a director on Feb 13, 2025

1 pages

TM01

Dec 09, 2024

Total exemption full accounts made up to Mar 31, 2024

17 pages

Mar 20, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Feb 20, 2024

Appointment of Ms Lynn Bauermeister as a director on Feb 15, 2024

2 pages

AP01

Nov 27, 2023

Appointment of Lindsay Sarah Mccallum as a director on Nov 16, 2023

2 pages

AP01

Nov 23, 2023

Termination of appointment of Shirleyanne Macdonald as a director on Nov 16, 2023

1 pages

TM01

Nov 16, 2023

Total exemption full accounts made up to Mar 31, 2023

17 pages

Jun 20, 2023

Appointment of Heather Keyes as a director on May 11, 2023

2 pages

AP01

Mar 30, 2023

Confirmation statement made on Mar 19, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Appointment of Miss Chloe Anne Sinclair as a director on Feb 16, 2023

2 pages

AP01

Nov 30, 2022

Termination of appointment of Angela Rosemary Baxter as a director on Nov 09, 2022

1 pages

TM01

Nov 30, 2022

Total exemption full accounts made up to Mar 31, 2022

16 pages

Oct 18, 2022

Termination of appointment of Margaret Clare Kinsella as a director on Oct 17, 2022

1 pages

TM01

Oct 12, 2022

Notification of a person with significant control statement

2 pages

PSC08

Oct 12, 2022

Cessation of Jacqueline Douglas as a person with significant control on Oct 12, 2022

1 pages

PSC07

Apr 06, 2022

Memorandum and Articles of Association

20 pages

Mar 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 21, 2022

Confirmation statement made on Mar 19, 2022 with no updates

3 pages

CS01

Nov 18, 2021

Appointment of Doctor Angela Rosemary Baxter as a director on Nov 11, 2021

2 pages

AP01

View All Filings

Who are the officers of CALA OUT OF SCHOOL CARE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Jacqueline Longman Drive IV1 1SU Inverness 40 Scotland	Jul 01, 2017		Secretary	Longman Drive IV1 1SU Inverness 40 Scotland				235502070001
BAUERMEISTER, Lynn Longman Drive IV1 1SU Inverness 40 Scotland	Feb 15, 2024		Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1979-9	319587430001
HAY, Scott Campbell 40 Longman Drive IV1 1SU Inverness Care And Learning Alliance Scotland	Feb 03, 2021		Director	40 Longman Drive IV1 1SU Inverness Care And Learning Alliance Scotland	Scotland	British	1966-5	262163930001
LITSTER, Jane Betty Longman Drive IV1 1SU Inverness 40 Scotland	Oct 03, 2019		Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1972-12	162945630001
MACKINTOSH, Marie Jane Frances Longman Drive IV1 1SU Inverness 40 Scotland	Sep 27, 2018		Director	Longman Drive IV1 1SU Inverness 40 Scotland	United Kingdom	British	1960-12	154312710001
MCCALLUM, Lindsay Sarah Longman Drive IV1 1SU Inverness 40 Scotland	Nov 16, 2023		Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	Scottish	1986-3	296010240001
STALLARD, Marie-Claire Catriona Longman Drive IV1 1SU Inverness 40 Scotland	Nov 13, 2025		Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	Irish	1983-8	342968330001
WILBY, Douglas Longman Drive IV1 1SU Inverness 40 Scotland	May 15, 2025		Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1970-3	335965600001
BRADY, Euphemia Ann Nicol 29 Balconie Park Evanton IV16 9XD Dingwall Ross Shire	Mar 19, 2003	Dec 31, 2012	Secretary	29 Balconie Park Evanton IV16 9XD Dingwall Ross Shire		British		58196640001
GALE, Valerie Anne Stewart Golspie Tower KW10 6SE Golspie Suilven Sutherland Scotland	Jan 03, 2013	Jun 30, 2017	Secretary	Golspie Tower KW10 6SE Golspie Suilven Sutherland Scotland				175400260001
BAXTER, Angela Rosemary, Doctor Longman Drive IV1 1SU Inverness 40 Scotland	Nov 11, 2021	Nov 09, 2022	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1946-5	196509460001
BAXTER, Angela Rosemary, Doctor Longman Drive IV1 1SU Inverness 40 Scotland	Mar 27, 2015	Oct 01, 2020	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1946-5	196509460001
BICE, Eileen 16 The Meadows IV6 7QL Muir Of Ord Ross Shire	Sep 23, 2005	Aug 09, 2010	Director	16 The Meadows IV6 7QL Muir Of Ord Ross Shire	Scotland	British	1961-7	107908970001
CAVENEY, Jocelyn Ruth Westerhill Clashnamuiach IV20 1XD Fearn Ross-Shire	Sep 23, 2005	Jan 29, 2008	Director	Westerhill Clashnamuiach IV20 1XD Fearn Ross-Shire		British	1967-7	108532660001
HARBISON, Alison Elizabeth 22 Drumdevan Place IV2 4DQ Inverness Inverness Shire	Apr 23, 2008	Sep 27, 2013	Director	22 Drumdevan Place IV2 4DQ Inverness Inverness Shire	Scotland	British	1958-4	114559910001
HARBISON, Alison Elizabeth 22 Drumdevan Place IV2 4DQ Inverness Inverness Shire	Mar 19, 2003	Sep 24, 2004	Director	22 Drumdevan Place IV2 4DQ Inverness Inverness Shire	Scotland	British	1958-4	114559910001
HOUSE, James 2 Muir Place Freuchie KY15 7HJ Fife Murray House	Mar 28, 2008	Dec 13, 2017	Director	2 Muir Place Freuchie KY15 7HJ Fife Murray House	Scotland	British	1951-5	129722170001
KENNEDY, Alan Thomas, Captain (Retired) C/O Highland Council Dochfour Drive IV3 5EB Inverness Highland	Sep 27, 2013	Dec 31, 2014	Director	C/O Highland Council Dochfour Drive IV3 5EB Inverness Highland	Scotland	British	1948-12	67971750001
KENNEDY, Alan Thomas, Captain (Retired) 71 Edgemoor Park Balloch IV2 7RA Inverness Inverness Shire	Mar 19, 2003	Sep 30, 2012	Director	71 Edgemoor Park Balloch IV2 7RA Inverness Inverness Shire	Scotland	British	1948-12	67971750001
KEYES, Heather Longman Drive IV1 1SU Inverness 40 Scotland	May 11, 2023	Feb 13, 2025	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1962-7	310330350001
KINSELLA, Margaret Clare Longman Drive IV1 1SU Inverness 40 Scotland	Dec 13, 2017	Oct 17, 2022	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	Irish	1953-10	241833570001
KIRKLAND, Linda Louise Longman Drive IV1 1SU Inverness 40 Scotland	Dec 13, 2017	Oct 01, 2020	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1960-5	162889470001
MACDONALD, Shirleyanne Longman Drive IV1 1SU Inverness 40 Scotland	Oct 03, 2019	Nov 16, 2023	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	Scottish	1957-3	263730520002
MACKINTOSH, Marie Jane Frances Beechwood Park IV2 3BW Inverness Kintail House Scotland	Nov 22, 2010	Dec 13, 2017	Director	Beechwood Park IV2 3BW Inverness Kintail House Scotland	United Kingdom	British	1960-12	154312710001
MAGILL, Heather Margaret Beechwood Park IV2 3BW Inverness Kintail House Scotland	Sep 27, 2013	Oct 03, 2019	Director	Beechwood Park IV2 3BW Inverness Kintail House Scotland	United Kingdom	British	1965-11	154981340001
MONGIELLO, Alice Jean Fearn, Dr Longman Drive IV1 1SU Inverness 40 Scotland	Dec 13, 2017	Feb 03, 2021	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British,American	1969-3	156188670001
MORRISON, Rhona Beechwood Park IV2 3BW Inverness Kintail House Scotland	Sep 27, 2013	Sep 27, 2018	Director	Beechwood Park IV2 3BW Inverness Kintail House Scotland	Scotland	British	1952-7	181823980001
NEWMAN, Anne Gillian C/O Highland Council Dochfour Drive IV3 5EB Inverness Highland	Nov 22, 2010	Sep 27, 2013	Director	C/O Highland Council Dochfour Drive IV3 5EB Inverness Highland	Scotland	British	1958-11	154283840001
SINCLAIR, Chloe Anne Longman Drive IV1 1SU Inverness 40 Scotland	Feb 16, 2023	Mar 31, 2025	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1996-3	306126220001
WATSON, Valerie Jessica 10 Sunnyside Culloden Moor IV2 5ES Inverness Inverness Shire	Mar 19, 2003	Sep 23, 2005	Director	10 Sunnyside Culloden Moor IV2 5ES Inverness Inverness Shire		British	1963-4	64847280001
WATSON, William Graham, Dr Longman Drive IV1 1SU Inverness 40 Scotland	Sep 27, 2018	Nov 13, 2025	Director	Longman Drive IV1 1SU Inverness 40 Scotland	Scotland	British	1958-1	251195470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALA OUT OF SCHOOL CARE?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqueline Douglas Longman Drive IV1 1SU Inverness 40 Scotland	Feb 13, 2018	Longman Drive IV1 1SU Inverness 40 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Marie Jane Frances Mackintosh Beechwood Park IV2 3BW Inverness Kintail House Scotland	Feb 25, 2017	Beechwood Park IV2 3BW Inverness Kintail House Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CALA OUT OF SCHOOL CARE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 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

View Detailed Information on Persons with Significant Control Statements

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.
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