CALEBRIDGE LIMITED

Key Data

Status

Active

Company No.

SC201077

Incorporation date

26/10/1999

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

05/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (5 pages)

05/11/2025

Termination of appointment of Hugh Wallace as a director on 2025-03-11

View PDF (1 pages)

29/10/2025

Purchase of own shares.

View PDF (4 pages)

21/05/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

27/11/2024

Termination of appointment of Elizabeth Boyle as a director on 2023-06-07

View PDF (1 pages)

27/11/2024

Termination of appointment of Alfred James Mcmillan as a director on 2021-10-28

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

12/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

05/03/2024

Purchase of own shares.

View PDF (3 pages)

13/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

01/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

30/01/2023

Purchase of own shares.

View PDF (3 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

16/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

06/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

19/12/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

13/12/2019

Cancellation of shares. Statement of capital on 2019-01-09

View PDF (3 pages)

26/08/2019

Appointment of John Opray as a director on 2019-08-26

View PDF (2 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

23/01/2019

Cancellation of shares. Statement of capital on 2019-01-09

View PDF (4 pages)

23/01/2019

Purchase of own shares.

View PDF (3 pages)

11/01/2019

Termination of appointment of Margaret Mckell as a director on 2019-01-07

View PDF (1 pages)

11/01/2019

Termination of appointment of Margaret Mckell as a secretary on 2019-01-07

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

16/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

04/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

23/12/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

12/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

06/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (10 pages)

07/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (10 pages)

19/11/2014

Director's details changed for Mr Hugh Wallace on 2013-06-29

View PDF (2 pages)

09/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

20/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (10 pages)

08/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

17/01/2013

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (10 pages)

26/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (10 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (10 pages)

04/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (8 pages)

08/02/2010

Director's details changed for Hugh Wallace on 2010-01-18

View PDF (2 pages)

08/02/2010

Director's details changed for Gordon Barclay Opray on 2010-01-18

View PDF (2 pages)

08/02/2010

Director's details changed for Margaret Mckell on 2010-01-18

View PDF (2 pages)

08/02/2010

Director's details changed for Mark John Brown Law on 2010-01-18

View PDF (2 pages)

08/02/2010

Director's details changed for Alfred James Mcmillan on 2010-01-18

View PDF (2 pages)

08/02/2010

Director's details changed for Elizabeth Boyle on 2010-01-18

View PDF (2 pages)

19/02/2009

Return made up to 26/10/08; full list of members

View PDF (6 pages)

23/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

07/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

16/11/2007

Return made up to 26/10/07; full list of members

View PDF (4 pages)

23/04/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

21/11/2006

Return made up to 26/10/06; full list of members

View PDF (4 pages)

21/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

20/12/2005

Return made up to 26/10/05; full list of members

View PDF (4 pages)

14/11/2005

Registered office changed on 14/11/05 from: unit 4 glencairn retail park kilmarnock ayrshire KA1 4AY

View PDF (1 pages)

18/01/2005

Accounts for a medium company made up to 2004-08-31

View PDF (10 pages)

07/12/2004

Return made up to 26/10/04; full list of members

View PDF (11 pages)

19/01/2004

Accounts for a medium company made up to 2003-08-31

View PDF (10 pages)

14/11/2003

Return made up to 26/10/03; full list of members

View PDF (11 pages)

18/12/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (6 pages)

02/11/2002

Return made up to 26/10/02; full list of members

View PDF (11 pages)

24/01/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

31/10/2001

Return made up to 26/10/01; full list of members

View PDF (10 pages)

30/05/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

14/11/2000

Return made up to 26/10/00; full list of members

View PDF (10 pages)

07/08/2000

Accounting reference date shortened from 31/10/00 to 31/08/00

View PDF (1 pages)

17/03/2000

Partic of mort/charge *

View PDF (6 pages)

13/03/2000

Ad 07/03/00--------- £ si 8000@1=8000 £ ic 67001/75001

View PDF (2 pages)

13/03/2000

Ad 07/03/00--------- £ si 67000@1=67000 £ ic 1/67001

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

15/11/1999

Resolutions

View PDF (3 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

£ nc 1000/100000 28/10/99

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Registered office changed on 15/11/99 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (13 pages)

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

31/08/2024

Next confirmation date

26/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
6
461.02K
-
0.00
-
-

2022
6
461.02K
-
0.00
-
-

2022
6
461.02K
-
0.00
-
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

461.02K £0.00 % *

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
Mcmillan, Alfred James	Director	28/10/1999 - 28/10/2021	1
Opray, John	Director	26/08/2019 - Present	1
Law, Mark John Brown	Director	28/10/1999 - Present	1
Opray, Gordon Barclay	Director	28/10/1999 - Present	3
Boyle, Elizabeth	Director	28/10/1999 - 07/06/2023	1

Persons with Significant Control

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

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

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

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Category:

Support services to forestry

Comp. code:

SC422867

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Turnover:

No. of employees:

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

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

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NI028430

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No. of employees:

Description

About CALEBRIDGE LIMITED

CALEBRIDGE LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at Unit 4, Glencairn Industrial, Estate, Kilmarnock, Ayrshire KA1 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEBRIDGE LIMITED?

CALEBRIDGE LIMITED is currently Active. It was registered on 26/10/1999 .

Where is CALEBRIDGE LIMITED located?

CALEBRIDGE LIMITED is registered at Unit 4, Glencairn Industrial, Estate, Kilmarnock, Ayrshire KA1 4AY.

What does CALEBRIDGE LIMITED do?

CALEBRIDGE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CALEBRIDGE LIMITED have?

CALEBRIDGE LIMITED had 6 employees in 2022.

What is the latest filing for CALEBRIDGE LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-26 with updates.