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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALA OUT OF SCHOOL CARE?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for CALA OUT OF SCHOOL CARE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Chloe Anne Sinclair as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Heather Keyes as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lynn Bauermeister as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Lindsay Sarah Mccallum as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirleyanne Macdonald as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Heather Keyes as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Chloe Anne Sinclair as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Rosemary Baxter as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Margaret Clare Kinsella as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jacqueline Douglas as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Doctor Angela Rosemary Baxter as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 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 | ||||||||||
Who are the officers of CALA OUT OF SCHOOL CARE?
| 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 | 235502070001 | |||||||
| BAUERMEISTER, Lynn | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Senior Manager | 319587430001 | ||||
| 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 | ||||
| MACKINTOSH, Marie Jane Frances | Director | Longman Drive IV1 1SU Inverness 40 Scotland | United Kingdom | British | Project Manager | 154312710001 | ||||
| MCCALLUM, Lindsay Sarah | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | Scottish | Company Director | 296010240001 | ||||
| WATSON, William Graham, Dr | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Senior Manager | 251195470001 | ||||
| BRADY, Euphemia Ann Nicol | Secretary | 29 Balconie Park Evanton IV16 9XD Dingwall Ross Shire | British | 58196640001 | ||||||
| GALE, Valerie Anne Stewart | Secretary | Golspie Tower KW10 6SE Golspie Suilven Sutherland Scotland | 175400260001 | |||||||
| 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 | Director | 22 Drumdevan Place IV2 4DQ Inverness Inverness Shire | Scotland | British | Trainer With Wea | 114559910001 | ||||
| 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 (Retired) | Director | 71 Edgemoor Park Balloch IV2 7RA Inverness Inverness Shire | Scotland | British | Welfare Support Officer | 67971750001 | ||||
| KEYES, Heather | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Head Of School | 310330350001 | ||||
| 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 | ||||
| MACDONALD, Shirleyanne | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | Scottish | Senior Consultant/Customer Services Manager | 263730520002 | ||||
| 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 | ||||
| SINCLAIR, Chloe Anne | Director | Longman Drive IV1 1SU Inverness 40 Scotland | Scotland | British | Hr Business Partner | 306126220001 | ||||
| WATSON, Valerie Jessica | Director | 10 Sunnyside Culloden Moor IV2 5ES Inverness Inverness Shire | British | Tutor | 64847280001 |
Who are the persons with significant control of CALA OUT OF SCHOOL CARE?
| 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
| |||
What are the latest statements on persons with significant control for CALA OUT OF SCHOOL CARE?
| 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 |
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