Introduction
Watch Company
C
CALACC LTD
CALACC LTD is an active company incorporated on 23 April 2019 with the registered office located in Nairn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. CALACC LTD was registered 6 years ago.(SIC: 69201, 93199)
Status
active
Active since 6 years ago
Company No
SC628351
LTD Company
Age
6 Years
Incorporated 23 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 9 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 27 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
CALACC LTD LTD
From: 11 October 2024To: 21 October 2024
CS ACCOUNTANCY SERVICES LIMITED
From: 23 April 2019To: 11 October 2024
Address
26 River Park Nairn, IV12 5SR,
Previous Addresses
The Steadings Mosshill Brora Sutherland KW9 6NG United Kingdom
From: 23 April 2019To: 19 December 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STEWART, Alison
ActiveRiver Park, NairnIV12 5SR
Born May 1993
Director
Appointed 01 Aug 2025
STEWART, Alison
River Park, NairnIV12 5SR
Born May 1993
Director
01 Aug 2025
Active
STEWART, Calum
ResignedRiver Park, NairnIV12 5SR
Born March 1993
Director
Appointed 23 Apr 2019
Resigned 01 Aug 2025
STEWART, Calum
River Park, NairnIV12 5SR
Born March 1993
Director
23 Apr 2019
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Alison Stewart
ActiveRiver Park, NairnIV12 5SR
Born May 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Mrs Alison Stewart
River Park, NairnIV12 5SR
Born May 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Mr Calum Stewart
CeasedRiver Park, NairnIV12 5SR
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2019
Ceased 01 Aug 2025
Mr Calum Stewart
River Park, NairnIV12 5SR
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2019
Ceased 01 Aug 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
21 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2024
11 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2021
19 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2021