CALBA LIMITED

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CALBA LIMITED

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Key Data

Status

Active

Company No.

SC141565Copy
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Incorporation date

04/12/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Gyleview House, 3 Redheughs Rigg, Edinburgh EH12 9DQCopy
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Latest events (Record since 04/12/1992)
dot icon26/06/2026
Total exemption full accounts made up to 2025-12-31
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon08/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon07/09/2025
Termination of appointment of Shelley Elizabeth Mcainsh as a secretary on 2025-09-01
dot icon18/06/2025
Director's details changed for Mrs Shelley Elizabeth Mcainsh on 2025-06-17
dot icon18/06/2025
Director's details changed for Mrs Shelley Elizabeth Mcainsh on 2025-06-17
dot icon17/06/2025
Director's details changed for Stephen Mcainsh on 2025-06-17
dot icon17/06/2025
Secretary's details changed for Mrs Shelley Elizabeth Mcainsh on 2025-06-17
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
dot icon01/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon13/04/2024
Change of details for Mr Stephen Mcainsh as a person with significant control on 2022-03-31
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
dot icon03/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with updates
dot icon21/12/2021
Micro company accounts made up to 2020-12-31
dot icon03/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon18/01/2021
Amended micro company accounts made up to 2019-12-31
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon10/01/2019
Amended micro company accounts made up to 2017-12-31
dot icon05/11/2018
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
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
dot icon13/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon15/01/2018
Amended micro company accounts made up to 2016-12-31
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon07/09/2017
Confirmation statement made on 2017-09-02 with no updates
dot icon27/07/2017
Amended total exemption small company accounts made up to 2015-12-31
dot icon27/09/2016
Micro company accounts made up to 2015-12-31
dot icon15/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon05/01/2016
Amended total exemption small company accounts made up to 2014-12-31
dot icon30/09/2015
Micro company accounts made up to 2014-12-31
dot icon02/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon06/07/2015
Certificate of change of name
dot icon09/06/2015
Amended total exemption small company accounts made up to 2013-12-31
dot icon28/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon28/09/2014
Micro company accounts made up to 2013-12-31
dot icon28/06/2014
Registered office address changed from 26 Forrester Road Edinburgh EH12 8AE United Kingdom on 2014-06-28
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon28/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon06/09/2010
Secretary's details changed for Mrs Shelley Elizabeth Mcainsh on 2010-09-02
dot icon03/09/2010
Director's details changed for Stephen Mcainsh on 2010-09-02
dot icon03/09/2010
Director's details changed for Mrs Shelley Mcainsh on 2010-09-02
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/09/2009
Return made up to 02/09/09; full list of members
dot icon02/09/2009
Director and secretary's change of particulars / shelley mcainsh / 02/09/2009
dot icon19/02/2009
Secretary appointed mrs shelley mcainsh
dot icon19/02/2009
Director appointed mrs shelley mcainsh
dot icon19/02/2009
Appointment terminated secretary sheila mcainsh
dot icon11/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/09/2008
Return made up to 02/09/08; full list of members
dot icon08/09/2008
Director's change of particulars / stephen mcainsh / 17/11/2007
dot icon04/07/2008
Registered office changed on 04/07/2008 from 6 south learmonth gardens edinburgh EH4 1EY
dot icon04/09/2007
Return made up to 02/09/07; full list of members
dot icon30/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/09/2006
Return made up to 02/09/06; full list of members
dot icon31/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon02/09/2005
Return made up to 02/09/05; full list of members
dot icon13/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon27/09/2004
Return made up to 04/09/04; full list of members
dot icon05/12/2003
Return made up to 01/12/03; full list of members
dot icon31/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/12/2002
Return made up to 01/12/02; full list of members
dot icon21/10/2002
Partial exemption accounts made up to 2001-12-31
dot icon03/01/2002
Return made up to 04/12/01; full list of members
dot icon25/10/2001
Partial exemption accounts made up to 2000-12-31
dot icon04/01/2001
Return made up to 04/12/00; full list of members
dot icon28/09/2000
Full accounts made up to 1999-12-31
dot icon08/12/1999
Ad 04/12/99--------- £ si 98@1
dot icon08/12/1999
Return made up to 04/12/99; full list of members
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon23/03/1999
Director's particulars changed
dot icon23/11/1998
Return made up to 04/12/98; no change of members
dot icon16/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon06/01/1998
Return made up to 04/12/97; full list of members
dot icon03/11/1997
Resolutions
dot icon03/11/1997
Accounts for a dormant company made up to 1996-12-31
dot icon02/01/1997
Return made up to 04/12/96; no change of members
dot icon09/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon12/03/1996
Certificate of change of name
dot icon05/01/1996
Return made up to 04/12/95; no change of members
dot icon06/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon06/09/1995
Director resigned
dot icon06/01/1995
Return made up to 04/12/94; full list of members
dot icon24/03/1994
Accounts for a dormant company made up to 1993-12-31
dot icon18/03/1994
Certificate of change of name
dot icon16/03/1994
Resolutions
dot icon16/03/1994
Return made up to 04/12/93; full list of members
dot icon14/03/1994
New director appointed
dot icon14/03/1994
New secretary appointed
dot icon14/03/1994
New director appointed
dot icon14/03/1994
Registered office changed on 14/03/94 from: c/o university of glasgow 57 south park avenue glasgow G12 8LF
dot icon21/06/1993
Secretary resigned
dot icon21/06/1993
Director resigned
dot icon21/06/1993
Registered office changed on 21/06/93 from: 82 mitchell street glasgow G1 3NA
dot icon04/12/1992
Incorporation
2025
change arrow icon+14.48 % *

* during past year

Total Assets

£388,339.00
2025
change arrow icon-1 *

* during past year

Number of employees

3
2025
change arrow icon+4.66 % *

* during past year

Cash in Bank

£149,582.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
167.42K
293.85K
0.00
-
-
-
-
-
-
-
2024
4
173.65K
339.21K
0.00
142.93K
-
-
-
-
-
-
2025
3
228.75K
388.34K
0.00
149.58K
-
-
-
-
-
-
2025
3
228.75K
388.34K
0.00
149.58K
-
-
-
-
-
-

2025

Employees

3 Descended-25 % *

Net Assets(GBP)

228.75K £Ascended31.73 % *

Total Assets(GBP)

388.34K £Ascended14.48 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.58K £Ascended4.66 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALBA LIMITED

CALBA LIMITED is an 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?

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

Where is CALBA LIMITED located?

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

What does CALBA LIMITED do?

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

How many employees does CALBA LIMITED have?

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CALBA LIMITED had 3 employees in 2025.

What is the latest filing for CALBA LIMITED?

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The latest filing was on 26/06/2026: Total exemption full accounts made up to 2025-12-31.