CALBA LIMITED
EDINBURGH COLQUHOUN INFORMATION TECHNOLOGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SB

Company number SC141565
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 113 ST. JOHN'S ROAD, EDINBURGH, EH12 7SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALBA LIMITED are www.calba.co.uk, and www.calba.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calba Limited is a Private Limited Company. The company registration number is SC141565. Calba Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Calba Limited is 113 St John S Road Edinburgh Eh12 7sb. . MCAINSH, Shelley Elizabeth is a Secretary of the company. MCAINSH, Shelley Elizabeth is a Director of the company. MCAINSH, Stephen is a Director of the company. Secretary MCAINSH, Sheila Alexander has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCAINSH, Sheila Alexander has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCAINSH, Shelley Elizabeth
Appointed Date: 06 February 2009
Director
MCAINSH, Shelley Elizabeth
Appointed Date: 06 February 2009
50 years old
Director
MCAINSH, Stephen
Appointed Date: 04 December 1992
58 years old

Resigned Directors

Secretary
MCAINSH, Sheila Alexander
Resigned: 06 February 2009
Appointed Date: 04 December 1992
Nominee Secretary
REID, Brian
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Nominee Director
MABBOTT, Stephen
Resigned: 04 December 1992
Appointed Date: 04 December 1992
74 years old
Director
MCAINSH, Sheila Alexander
Resigned: 03 September 1995
Appointed Date: 04 December 1992
81 years old

Persons With Significant Control

Mrs Shelley Elizabeth Mcainsh
Notified on: 2 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mcainsh
Notified on: 2 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALBA LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Micro company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 65 more events
14 Mar 1994
Registered office changed on 14/03/94 from: c/o university of glasgow 57 south park avenue glasgow G12 8LF
21 Jun 1993
Secretary resigned
21 Jun 1993
Director resigned
21 Jun 1993
Registered office changed on 21/06/93 from: 82 mitchell street glasgow G1 3NA
04 Dec 1992
Incorporation

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