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CALA DIRECT MANAGEMENT SERVICES

Company number SC244623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2020 AD01 Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to 40 Longman Drive Inverness IV1 1SU on 7 July 2020
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 AP01 Appointment of Ms Shirleyanne Mitchell as a director on 3 October 2019
05 Nov 2019 AP01 Appointment of Mrs Jane Betty Litster as a director on 3 October 2019
05 Nov 2019 TM01 Termination of appointment of Heather Margaret Magill as a director on 3 October 2019
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 AP01 Appointment of Dr William Graham Watson as a director on 27 September 2018
04 Oct 2018 AP01 Appointment of Ms Marie Jane Frances Mackintosh as a director on 27 September 2018
04 Oct 2018 TM01 Termination of appointment of Rhona Morrison as a director on 27 September 2018
07 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
13 Feb 2018 PSC01 Notification of Jacqueline Douglas as a person with significant control on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Dr Alice Jean Fearn on 13 December 2017
12 Feb 2018 PSC07 Cessation of Marie Jane Frances Mackintosh as a person with significant control on 13 December 2017
12 Feb 2018 AP01 Appointment of Mrs Linda Louise Kirkland as a director on 13 December 2017
12 Feb 2018 AP01 Appointment of Dr Alice Jean Fearn as a director on 13 December 2017
12 Feb 2018 AP01 Appointment of Ms Margaret Clare Kinsella as a director on 13 December 2017
12 Feb 2018 TM01 Termination of appointment of Marie Jane Frances Mackintosh as a director on 13 December 2017
12 Feb 2018 TM01 Termination of appointment of James House as a director on 13 December 2017
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 AD01 Registered office address changed from C/O Highland Council Dochfour Drive Inverness Highland IV3 5EB to Kintail House Beechwood Park Inverness IV2 3BW on 28 November 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 AP03 Appointment of Ms Jacqueline Douglas as a secretary on 1 July 2017
14 Jul 2017 TM02 Termination of appointment of Valerie Anne Stewart Gale as a secretary on 30 June 2017