Established in 2003, Cala Staffbank has its registered office in Inverness, it's status at Companies House is "Active". The current directors of the company are listed as Douglas, Jacqueline, Gale, Valerie Anne Stewart at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS, Jacqueline | 01 July 2017 | - | 1 |
GALE, Valerie Anne Stewart | 03 January 2013 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
TM01 - Termination of appointment of director | 05 November 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
CS01 - N/A | 07 March 2018 | |
PSC01 - N/A | 13 February 2018 | |
AP01 - Appointment of director | 12 February 2018 | |
AP01 - Appointment of director | 12 February 2018 | |
AP01 - Appointment of director | 12 February 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
PSC07 - N/A | 12 February 2018 | |
AA - Annual Accounts | 04 January 2018 | |
AD01 - Change of registered office address | 28 November 2017 | |
RESOLUTIONS - N/A | 18 August 2017 | |
AP03 - Appointment of secretary | 14 July 2017 | |
TM02 - Termination of appointment of secretary | 14 July 2017 | |
AA - Annual Accounts | 23 April 2017 | |
AA01 - Change of accounting reference date | 14 March 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 25 April 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 05 May 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AR01 - Annual Return | 23 March 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AP01 - Appointment of director | 04 October 2013 | |
AP01 - Appointment of director | 04 October 2013 | |
TM01 - Termination of appointment of director | 04 October 2013 | |
TM01 - Termination of appointment of director | 04 October 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AP03 - Appointment of secretary | 29 January 2013 | |
TM02 - Termination of appointment of secretary | 29 January 2013 | |
TM01 - Termination of appointment of director | 09 January 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 19 March 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AP01 - Appointment of director | 26 April 2011 | |
AP01 - Appointment of director | 22 April 2011 | |
AP01 - Appointment of director | 22 April 2011 | |
AP01 - Appointment of director | 22 April 2011 | |
TM01 - Termination of appointment of director | 22 April 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
363a - Annual Return | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
AA - Annual Accounts | 18 April 2007 | |
363s - Annual Return | 16 March 2007 | |
CERTNM - Change of name certificate | 15 February 2007 | |
363s - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 07 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 03 April 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
363s - Annual Return | 19 March 2004 | |
225 - Change of Accounting Reference Date | 31 January 2004 | |
NEWINC - New incorporation documents | 25 February 2003 |