CALA INTEGRATED SERVICES
Company number SC244629 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Termination of appointment of Scott Campbell Hay as a director on 2026-06-04 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 3 Dec 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 27 Nov 2025 | Appointment of Mrs Marie-Claire Catriona Stallard as a director on 2025-11-13 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of William Graham Watson as a director on 2025-11-13 · 1 page | View document |
| 20 May 2025 | Appointment of Mr Douglas Wilby as a director on 2025-05-15 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Chloe Anne Sinclair as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 27 Feb 2025 | Termination of appointment of Heather Keyes as a director on 2025-02-13 · 1 page | View document |
| 9 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 20 Feb 2024 | Appointment of Ms Lynn Bauermeister as a director on 2024-02-15 · 2 pages | View document |
| 27 Nov 2023 | Appointment of Lindsay Sarah Mccallum as a director on 2023-11-16 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Shirleyanne Macdonald as a director on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 20 Jun 2023 | Appointment of Heather Keyes as a director on 2023-05-11 · 2 pages | View document |
| 28 Feb 2023 | Appointment of Miss Chloe Anne Sinclair as a director on 2023-02-16 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 30 Nov 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 30 Nov 2022 | Termination of appointment of Angela Rosemary Baxter as a director on 2022-11-09 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Margaret Clare Kinsella as a director on 2022-10-17 · 1 page | View document |
| 12 Oct 2022 | Cessation of Jacqueline Douglas as a person with significant control on 2022-10-12 · 1 page | View document |
| 12 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Apr 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 18 Nov 2021 | Appointment of Doctor Angela Rosemary Baxter as a director on 2021-11-11 · 2 pages | View document |
| 18 Nov 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM KINTAIL HOUSE BEECHWOOD PARK INVERNESS IV2 3BW SCOTLAND | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MAGILL | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MS SHIRLEYANNE MITCHELL | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MRS JANE BETTY LITSTER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 27 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED DR WILLIAM GRAHAM WATSON | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MS MARIE JANE FRANCES MACKINTOSH | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RHONA MORRISON | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DOUGLAS | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE MACKINTOSH | View document |
| 12 Feb 2018 | CESSATION OF MARIE JANE FRANCES MACKINTOSH AS A PSC | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MRS LINDA LOUISE KIRKLAND | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MS MARGARET CLARE KINSELLA | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED DR ALICE JEAN FEARN MONGIELLO | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM C/O HIGHLAND COUNCIL DOCHFOUR DRIVE INVERNESS HIGHLAND IV3 5EB | View document |
| 18 Aug 2017 | ADOPT ARTICLES 01/08/2017 | View document |
| 14 Jul 2017 | SECRETARY APPOINTED MS JACQUELINE DOUGLAS | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY VALERIE GALE | View document |
| 8 Jun 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 23 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Mar 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Apr 2016 | 25/02/16 NO MEMBER LIST | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 5 May 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED DOCTOR ANGELA ROSEMARY BAXTER | View document |
| 23 Mar 2015 | 25/02/15 NO MEMBER LIST | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY | View document |
| 30 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2014 | 25/02/14 NO MEMBER LIST | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED CAPTAIN (RETIRED) ALAN THOMAS KENNEDY | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MRS RHONA MORRISON | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MRS HEATHER MARGARET MAGILL | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARBISON | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE NEWMAN | View document |
| 2 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2013 | 25/02/13 NO MEMBER LIST | View document |
| 29 Jan 2013 | SECRETARY APPOINTED MRS VALERIE ANNE STEWART GALE | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY EUPHEMIA BRADY | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY | View document |
| 5 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2012 | 25/02/12 NO MEMBER LIST | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BICE | View document |
| 28 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2011 | 25/02/11 NO MEMBER LIST | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED MRS ANNE GILLIAN NEWMAND | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MS MARIE JANE FRANCES MACKINTOSH | View document |
| 12 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN (RTD) ALAN THOMAS KENNEDY / 23/03/2010 | View document |
| 23 Mar 2010 | 25/02/10 NO MEMBER LIST | View document |
| 19 Mar 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | ANNUAL RETURN MADE UP TO 25/02/09 | View document |
| 12 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED ALISON HARBISON | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED JAMES HOUSE | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOCELYN CAVENEY | View document |
| 25 Mar 2008 | ANNUAL RETURN MADE UP TO 25/02/08 | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Mar 2007 | ANNUAL RETURN MADE UP TO 25/02/07 | View document |
| 15 Feb 2007 | COMPANY NAME CHANGED HPS PC (ROSS-SHIRE M) CERTIFICATE ISSUED ON 15/02/07 | View document |
| 2 Mar 2006 | ANNUAL RETURN MADE UP TO 25/02/06 | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | ANNUAL RETURN MADE UP TO 25/02/05 | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | ANNUAL RETURN MADE UP TO 25/02/04 | View document |
| 31 Jan 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |