CALA INTEGRATED SERVICES
INVERNESS HPS PC (ROSS-SHIRE M)

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Company number SC244629
Status Active
Incorporation Date 25 February 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O HIGHLAND COUNCIL, DOCHFOUR DRIVE, INVERNESS, HIGHLAND, IV3 5EB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Current accounting period shortened from 31 July 2017 to 31 March 2017; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of CALA INTEGRATED SERVICES are www.calaintegrated.co.uk, and www.cala-integrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cala Integrated Services is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC244629. Cala Integrated Services has been working since 25 February 2003. The present status of the company is Active. The registered address of Cala Integrated Services is C O Highland Council Dochfour Drive Inverness Highland Iv3 5eb. . GALE, Valerie Anne Stewart is a Secretary of the company. BAXTER, Angela Rosemary, Doctor is a Director of the company. HOUSE, James is a Director of the company. MACKINTOSH, Marie Jane Frances is a Director of the company. MAGILL, Heather Margaret is a Director of the company. MORRISON, Rhona is a Director of the company. Nominee Secretary BRADY, Euphemia Ann Nicol has been resigned. Director ALFORD, Jonathan Graham has been resigned. Director BICE, Eileen has been resigned. Director CAVENEY, Jocelyn Ruth has been resigned. Director HARBISON, Alison Elizabeth has been resigned. Nominee Director HARBISON, Alison Elizabeth has been resigned. Director KENNEDY, Alan Thomas, Captain (Retired) has been resigned. Nominee Director KENNEDY, Alan Thomas, Captain (Rtd) has been resigned. Director NEWMAN, Anne Gillian has been resigned. Nominee Director WATSON, Valerie Jessica has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GALE, Valerie Anne Stewart
Appointed Date: 03 January 2013
Director
BAXTER, Angela Rosemary, Doctor
Appointed Date: 27 March 2015
79 years old
Director
HOUSE, James
Appointed Date: 28 March 2008
74 years old
Director
MACKINTOSH, Marie Jane Frances
Appointed Date: 22 November 2010
64 years old
Director
MAGILL, Heather Margaret
Appointed Date: 27 September 2013
60 years old
Director
MORRISON, Rhona
Appointed Date: 27 September 2013
73 years old

Resigned Directors

Nominee Secretary
BRADY, Euphemia Ann Nicol
Resigned: 31 December 2012
Appointed Date: 25 February 2003
Director
ALFORD, Jonathan Graham
Resigned: 23 September 2005
Appointed Date: 20 May 2004
83 years old
Director
BICE, Eileen
Resigned: 09 August 2010
Appointed Date: 23 September 2005
64 years old
Director
CAVENEY, Jocelyn Ruth
Resigned: 29 January 2008
Appointed Date: 23 September 2005
58 years old
Director
HARBISON, Alison Elizabeth
Resigned: 27 September 2013
Appointed Date: 28 March 2008
67 years old
Nominee Director
HARBISON, Alison Elizabeth
Resigned: 24 September 2004
Appointed Date: 25 February 2003
67 years old
Director
KENNEDY, Alan Thomas, Captain (Retired)
Resigned: 31 December 2014
Appointed Date: 27 September 2013
76 years old
Nominee Director
KENNEDY, Alan Thomas, Captain (Rtd)
Resigned: 30 September 2012
Appointed Date: 25 February 2003
76 years old
Director
NEWMAN, Anne Gillian
Resigned: 27 September 2013
Appointed Date: 22 November 2010
67 years old
Nominee Director
WATSON, Valerie Jessica
Resigned: 23 September 2005
Appointed Date: 25 February 2003
62 years old

Persons With Significant Control

Ms Marie Jane Frances Mackintosh
Notified on: 25 February 2017
64 years old
Nature of control: Has significant influence or control

CALA INTEGRATED SERVICES Events

23 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Mar 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 25 February 2016 no member list
...
... and 43 more events
14 Dec 2004
Full accounts made up to 31 July 2004
26 May 2004
New director appointed
15 Mar 2004
Annual return made up to 25/02/04
31 Jan 2004
Accounting reference date extended from 29/02/04 to 31/07/04
25 Feb 2003
Incorporation

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