CALBA LIMITED

Key Data

Status

Active

Company No.

SC141565

Incorporation date

04/12/1992

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1992)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

07/09/2025

Termination of appointment of Shelley Elizabeth Mcainsh as a secretary on 2025-09-01

View PDF (1 pages)

18/06/2025

Director's details changed for Mrs Shelley Elizabeth Mcainsh on 2025-06-17

View PDF (2 pages)

18/06/2025

Director's details changed for Mrs Shelley Elizabeth Mcainsh on 2025-06-17

View PDF (2 pages)

17/06/2025

Director's details changed for Stephen Mcainsh on 2025-06-17

View PDF (2 pages)

17/06/2025

Secretary's details changed for Mrs Shelley Elizabeth Mcainsh on 2025-06-17

View PDF (1 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

13/04/2024

Change of details for Mr Stephen Mcainsh as a person with significant control on 2022-03-31

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

03/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

21/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

18/01/2021

Amended micro company accounts made up to 2019-12-31

View PDF (2 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

10/01/2019

Amended micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/11/2018

Registered office address changed from 113 st. John's Road Edinburgh EH12 7SB to Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on 2018-11-05

View PDF (1 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

15/01/2018

Amended micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

27/07/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

05/01/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

06/07/2015

Certificate of change of name

View PDF (3 pages)

09/06/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

28/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

28/06/2014

Registered office address changed from 26 Forrester Road Edinburgh EH12 8AE United Kingdom on 2014-06-28

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

28/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

06/09/2010

Secretary's details changed for Mrs Shelley Elizabeth Mcainsh on 2010-09-02

View PDF (1 pages)

03/09/2010

Director's details changed for Stephen Mcainsh on 2010-09-02

View PDF (2 pages)

03/09/2010

Director's details changed for Mrs Shelley Mcainsh on 2010-09-02

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

02/09/2009

Director and secretary's change of particulars / shelley mcainsh / 02/09/2009

View PDF (1 pages)

19/02/2009

Secretary appointed mrs shelley mcainsh

View PDF (1 pages)

19/02/2009

Director appointed mrs shelley mcainsh

View PDF (1 pages)

19/02/2009

Appointment terminated secretary sheila mcainsh

View PDF (1 pages)

11/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

08/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

08/09/2008

Director's change of particulars / stephen mcainsh / 17/11/2007

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from 6 south learmonth gardens edinburgh EH4 1EY

View PDF (1 pages)

04/09/2007

Return made up to 02/09/07; full list of members

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30/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/09/2006

Return made up to 02/09/06; full list of members

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31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

02/09/2005

Return made up to 02/09/05; full list of members

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13/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

27/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

05/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

21/10/2002

Partial exemption accounts made up to 2001-12-31

View PDF (10 pages)

03/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

25/10/2001

Partial exemption accounts made up to 2000-12-31

View PDF (10 pages)

04/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/12/1999

Ad 04/12/99--------- £ si 98@1

View PDF (2 pages)

08/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

23/11/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

16/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

06/01/1998

Return made up to 04/12/97; full list of members

View PDF (5 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

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03/11/1997

Resolutions

View PDF (1 pages)

02/01/1997

Return made up to 04/12/96; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

12/03/1996

Certificate of change of name

View PDF (2 pages)

05/01/1996

Return made up to 04/12/95; no change of members

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06/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

06/09/1995

Director resigned

View PDF (2 pages)

06/01/1995

Return made up to 04/12/94; full list of members

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24/03/1994

Accounts for a dormant company made up to 1993-12-31

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18/03/1994

Certificate of change of name

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16/03/1994

Resolutions

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16/03/1994

Return made up to 04/12/93; full list of members

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14/03/1994

New director appointed

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14/03/1994

New secretary appointed

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14/03/1994

New director appointed

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14/03/1994

Registered office changed on 14/03/94 from: c/o university of glasgow 57 south park avenue glasgow G12 8LF

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21/06/1993

Secretary resigned

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21/06/1993

Director resigned

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21/06/1993

Registered office changed on 21/06/93 from: 82 mitchell street glasgow G1 3NA

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04/12/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
86.30K
-
0.00
-
-

2022
3
144.35K
-
0.00
-
-

2022
3
144.35K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

144.35K £67.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcainsh, Stephen	Director	04/12/1992 - Present	3
Mcainsh, Shelley Elizabeth	Director	06/02/2009 - Present	-
Reid, Brian	Nominee Secretary	04/12/1992 - 04/12/1992	1838
Mabbott, Stephen	Nominee Director	04/12/1992 - 04/12/1992	2042
Mcainsh, Shelley Elizabeth	Secretary	06/02/2009 - 01/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About CALBA LIMITED

CALBA LIMITED is an(a) Active company incorporated on 04/12/1992 with the registered office located at Gyleview House, 3 Redheughs Rigg, Edinburgh EH12 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALBA LIMITED?

CALBA LIMITED is currently Active. It was registered on 04/12/1992 .

Where is CALBA LIMITED located?

CALBA LIMITED is registered at Gyleview House, 3 Redheughs Rigg, Edinburgh EH12 9DQ.

What does CALBA LIMITED do?

CALBA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CALBA LIMITED have?

CALBA LIMITED had 3 employees in 2022.

What is the latest filing for CALBA LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.