About

Registered Number: SC244625
Date of Incorporation: 25/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Kintail House, Beechwood Park, Inverness, IV2 3BW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Jacqueline 01 July 2017 - 1
GALE, Valerie Anne Stewart 03 January 2013 30 June 2017 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.