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CALBA LIMITED

CALBA LIMITED is an active private limited company, incorporated on 4 December 1992. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CALBA LIMITED previously had the company name COLQUHOUN INFORMATION TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC141565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1GYLEVIEW HOUSE
Address Line 23 REDHEUGHS RIGG
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Company Name History

From 06/07/2015 onwards:
CALBA LIMITED
Prior to 06/07/2015:
COLQUHOUN INFORMATION TECHNOLOGY LIMITED

Directors

(The company's officers)
MRS SHELLEY ELIZABETH MCAINSH
(~49 year old Canadian national)
26 FORRESTER ROAD, EDINBURGH, EH12 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in SCOTLAND
Appointed on 06/02/2009
STEPHEN MCAINSH
(~57 year old British national)
26 FORRESTER ROAD, EDINBURGH, MIDLOTHIAN, EH12 8AE
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 04/12/1992
MRS SHELLEY ELIZABETH MCAINSH
(~49 year old Canadian national)
26 FORRESTER ROAD, EDINBURGH, EH12 8AE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as OFFICE MANAGER
  • Usually resident in SCOTLAND
Appointed on 06/02/2009

Shareholders

(Persons of Significant Control)
Mrs Shelley Elizabeth Mcainsh
(~49 year old Canadian national)
Gyleview House, 3 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 02/09/2016
Mr Stephen Mcainsh
(~57 year old Scottish national)
Gyleview House, 3 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 02/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALBA LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 9DQ.

Map of CALBA LIMITED at local scale
Map of CALBA LIMITED at local scale
Map of CALBA LIMITED at district scale
Map of CALBA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 9DQ

Other companies with registered offices in EH12 9DQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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