1ST CALEDONIAN LIMITED

Key Data

Status

Active

Company No.

SC104004

Incorporation date

06/04/1987

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1987)

18/02/2025

Final Gazette dissolved via voluntary strike-off

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03/12/2024

First Gazette notice for voluntary strike-off

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21/11/2024

Application to strike the company off the register

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19/11/2024

Micro company accounts made up to 2024-07-28

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18/11/2024

Previous accounting period extended from 2024-03-31 to 2024-07-28

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30/11/2023

Micro company accounts made up to 2023-03-31

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13/11/2023

Confirmation statement made on 2023-11-06 with no updates

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13/11/2022

Confirmation statement made on 2022-11-06 with no updates

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05/08/2022

Micro company accounts made up to 2022-03-31

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14/11/2021

Confirmation statement made on 2021-11-06 with no updates

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13/07/2021

Micro company accounts made up to 2021-03-31

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01/12/2020

Micro company accounts made up to 2020-03-31

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08/11/2020

Confirmation statement made on 2020-11-06 with no updates

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14/11/2019

Confirmation statement made on 2019-11-06 with no updates

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22/07/2019

Micro company accounts made up to 2019-03-31

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12/11/2018

Confirmation statement made on 2018-11-06 with updates

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08/10/2018

Micro company accounts made up to 2018-03-31

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08/11/2017

Confirmation statement made on 2017-11-06 with no updates

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08/11/2017

Micro company accounts made up to 2017-03-31

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16/11/2016

Confirmation statement made on 2016-11-06 with updates

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14/11/2016

Total exemption small company accounts made up to 2016-03-31

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15/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

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01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

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29/08/2014

Total exemption small company accounts made up to 2014-03-31

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30/04/2014

Statement of capital following an allotment of shares on 2014-04-30

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10/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

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05/08/2013

Total exemption small company accounts made up to 2013-03-31

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11/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

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06/10/2012

Termination of appointment of Karen Campbell as a director

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06/10/2012

Termination of appointment of Andrew Campbell as a director

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20/06/2012

Total exemption small company accounts made up to 2012-03-31

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12/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (7 pages)

02/09/2011

Total exemption small company accounts made up to 2011-03-31

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13/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Peter Hay Campbell on 2009-11-12

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13/11/2009

Director's details changed for Andrew Daniel Hooper Campbell on 2009-11-12

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13/11/2009

Director's details changed for Karen Antonia Hooper Campbell on 2009-11-12

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13/11/2009

Director's details changed for Hilary Anne Campbell on 2009-11-12

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08/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/11/2008

Return made up to 06/11/08; full list of members

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24/10/2008

Total exemption small company accounts made up to 2008-03-31

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08/11/2007

Return made up to 06/11/07; full list of members

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26/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

20/11/2006

Return made up to 06/11/06; full list of members

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28/07/2006

Total exemption small company accounts made up to 2006-03-31

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14/11/2005

Return made up to 06/11/05; full list of members

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11/11/2005

Total exemption small company accounts made up to 2005-03-31

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10/11/2004

Return made up to 06/11/04; full list of members

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28/10/2004

Total exemption small company accounts made up to 2004-03-31

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15/12/2003

Total exemption small company accounts made up to 2003-03-31

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19/11/2003

Return made up to 06/11/03; full list of members

View PDF (9 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

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14/11/2002

Return made up to 06/11/02; full list of members

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14/11/2001

Return made up to 06/11/01; full list of members

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16/10/2001

Total exemption small company accounts made up to 2001-03-31

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06/12/2000

Accounts for a small company made up to 2000-03-31

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14/11/2000

Return made up to 06/11/00; full list of members

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23/11/1999

Return made up to 06/11/99; full list of members

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16/11/1999

Accounts for a small company made up to 1999-03-31

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17/11/1998

New director appointed

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17/11/1998

Return made up to 06/11/98; no change of members

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17/11/1998

Accounts for a small company made up to 1998-03-31

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20/11/1997

Return made up to 06/11/97; no change of members

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24/07/1997

Accounts for a small company made up to 1997-03-31

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06/07/1997

New director appointed

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03/12/1996

Return made up to 06/11/96; full list of members

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04/09/1996

Accounts for a small company made up to 1996-03-31

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16/11/1995

Return made up to 06/11/95; no change of members

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05/09/1995

Accounts for a small company made up to 1995-03-31

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24/10/1994

Return made up to 06/11/94; no change of members

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03/10/1994

Accounts for a small company made up to 1994-03-31

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23/11/1993

Return made up to 06/11/93; full list of members

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14/09/1993

Accounts for a small company made up to 1993-03-31

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18/01/1993

Accounts for a small company made up to 1992-03-31

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03/11/1992

Return made up to 06/11/92; no change of members

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08/11/1991

Accounts for a small company made up to 1991-03-31

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08/11/1991

Return made up to 06/11/91; no change of members

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13/11/1990

Accounts for a small company made up to 1990-03-31

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13/11/1990

Return made up to 09/11/90; full list of members

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29/01/1990

Accounting reference date shortened from 30/04 to 31/03

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05/09/1989

Return made up to 31/08/89; full list of members

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31/08/1989

Accounts for a small company made up to 1989-03-31

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08/02/1989

Return made up to 12/01/89; full list of members

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06/02/1989

Accounts for a small company made up to 1988-03-31

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08/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/11/1988

Miscellaneous

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10/02/1988

New director appointed

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24/06/1987

Miscellaneous

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18/06/1987

Certificate of change of name

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05/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1987

Registered office changed on 05/06/87 from: 24 castle street edinburgh EH2 3HT

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03/06/1987

Accounting reference date notified as 30/04

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13/05/1987

Certificate of change of name

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01/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/07/2024

Next confirmation date

06/11/2024

Last change occurred

28/07/2024

Accounts

Micro Entity

Last made up date

28/07/2024

Next account date

28/07/2025

Next due on

28/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Andrew Daniel Hooper	Director	01/11/1998 - 01/10/2012	-
Campbell, Karen Antonia Hooper	Director	30/06/1997 - 01/10/2012	-

Persons with Significant Control

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

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Description

About 1ST CALEDONIAN LIMITED

1ST CALEDONIAN LIMITED is an(a) Active company incorporated on 06/04/1987 with the registered office located at Borthwick Hall, Heriot, Midlothian EH38 5YE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALEDONIAN LIMITED?

1ST CALEDONIAN LIMITED is currently Active. It was registered on 06/04/1987 .

Where is 1ST CALEDONIAN LIMITED located?

1ST CALEDONIAN LIMITED is registered at Borthwick Hall, Heriot, Midlothian EH38 5YE.

What does 1ST CALEDONIAN LIMITED do?

1ST CALEDONIAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1ST CALEDONIAN LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.