CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC094328

Incorporation date

17/07/1985

Size

Dormant

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 01/01/1987)

25/02/2026

Previous accounting period extended from 2025-06-01 to 2025-11-30

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14/01/2026

Confirmation statement made on 2025-12-31 with no updates

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23/05/2025

Termination of appointment of Michael John Bracegirdle as a director on 2025-05-12

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15/05/2025

Appointment of Mr Matthew James Bracegirdle as a director on 2025-05-02

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15/05/2025

Appointment of Ms Sarah Louise Nichols as a director on 2025-05-02

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03/03/2025

Accounts for a dormant company made up to 2024-06-01

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15/01/2025

Confirmation statement made on 2024-12-31 with no updates

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14/02/2024

Accounts for a dormant company made up to 2023-06-01

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2023-12-31 with no updates

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17/02/2023

Accounts for a dormant company made up to 2022-06-01

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-06-01

View PDF (5 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

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05/05/2021

Accounts for a dormant company made up to 2020-06-01

View PDF (5 pages)

19/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-06-01

View PDF (7 pages)

23/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/02/2019

Accounts for a dormant company made up to 2018-06-01

View PDF (4 pages)

16/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/07/2018

Termination of appointment of Raffaella Livesey as a secretary on 2018-06-14

View PDF (1 pages)

23/02/2018

Accounts for a small company made up to 2017-06-01

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/12/2017

Appointment of Mrs Raffaella Livesey as a secretary on 2017-12-15

View PDF (2 pages)

11/12/2017

Termination of appointment of Alan William Jackson as a secretary on 2017-12-11

View PDF (1 pages)

27/07/2017

Accounts for a small company made up to 2016-06-01

View PDF (6 pages)

26/04/2017

Previous accounting period shortened from 2016-11-30 to 2016-06-01

View PDF (1 pages)

28/02/2017

Previous accounting period extended from 2016-05-31 to 2016-11-30

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (5 pages)

05/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

27/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

26/01/2015

Secretary's details changed for Alan William Jackson on 2015-01-05

View PDF (1 pages)

22/12/2014

Registered office address changed from Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP on 2014-12-22

View PDF (1 pages)

27/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (5 pages)

04/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

05/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (5 pages)

13/02/2012

Director's details changed for Mr Michael John Bracegirdle on 2012-02-13

View PDF (2 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/12/2011

Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 2011-12-08

View PDF (1 pages)

05/05/2011

Accounts for a small company made up to 2010-05-31

View PDF (5 pages)

30/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

26/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

30/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

18/01/2007

Return made up to 31/12/06; full list of members

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03/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

18/01/2006

Return made up to 31/12/05; full list of members

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19/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

26/01/2005

Return made up to 31/12/04; full list of members

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31/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

31/03/2003

Accounts for a small company made up to 2002-05-31

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07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a small company made up to 2001-05-31

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15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/03/2001

Accounts for a small company made up to 2000-05-31

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16/01/2001

Return made up to 31/12/00; full list of members

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30/03/2000

Accounts for a small company made up to 1999-05-31

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12/01/2000

Return made up to 31/12/99; full list of members

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02/04/1999

Accounts for a small company made up to 1998-05-31

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13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

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14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a small company made up to 1996-05-31

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08/01/1997

Return made up to 31/12/96; full list of members

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27/03/1996

Accounts for a small company made up to 1995-05-31

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15/01/1996

Return made up to 31/12/95; no change of members

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11/01/1996

Secretary resigned;new secretary appointed

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03/07/1995

Accounts for a small company made up to 1994-05-31

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08/01/1995

Director resigned

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08/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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29/03/1994

Accounts for a small company made up to 1993-05-31

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11/01/1994

Return made up to 31/12/93; full list of members

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25/05/1993

Director's particulars changed

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30/03/1993

Accounts for a small company made up to 1992-05-31

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11/02/1993

Director's particulars changed

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19/01/1993

Return made up to 31/12/92; no change of members

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22/07/1992

Accounts for a small company made up to 1991-05-31

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16/04/1992

Partic of mort/charge *

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21/01/1992

Return made up to 31/12/91; no change of members

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23/08/1991

Accounts for a medium company made up to 1990-05-31

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12/03/1991

Return made up to 31/12/90; full list of members

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20/02/1991

Dec mort/charge 2082

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05/11/1990

Director resigned

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02/10/1990

Accounts for a medium company made up to 1989-05-31

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12/07/1990

Registered office changed on 12/07/90 from: centenary house 100 morrison street glasgow G5 8LN

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22/06/1990

Dec mort/charge 6812

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28/03/1990

Return made up to 31/12/89; no change of members

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22/03/1990

Dec mort/charge 3153

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22/03/1990

Dec mort/charge 3152

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19/09/1989

Full accounts made up to 1988-05-31

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12/06/1989

Return made up to 31/12/88; no change of members

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08/06/1989

Registered office changed on 08/06/89 from: 1 hamilton road bothwell lanarkshire G71 8AT

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09/03/1989

Dec mort/charge 2817

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27/01/1989

Registered office changed on 27/01/89 from: 11 hamilton road bothwell lanarkshire G71 8AT

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19/01/1989

New director appointed

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11/01/1989

Partic of mort/charge 270

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04/10/1988

Partic of mort/charge 9842

View PDF (4 pages)

03/10/1988

Dec mort/charge 9760

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26/09/1988

Return made up to 31/12/87; full list of members

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27/07/1988

Partic of mort/charge 7563

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15/07/1988

Full accounts made up to 1987-05-31

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21/03/1988

Partic of mort/charge 2976

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21/03/1988

Partic of mort/charge 2975

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16/02/1988

Accounts for a small company made up to 1986-05-31

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11/01/1988

Resolutions

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07/12/1987

Secretary resigned;new secretary appointed

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14/09/1987

Return made up to 31/12/86; full list of members

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29/07/1987

Accounting reference date extended from 31/03 to 31/05

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23/07/1987

Partic of mort/charge 6823

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07/07/1987

Partic of mort/charge 6328

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01/01/1987

A selection of documents registered before 1 January 1987

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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

01/06/2024

Next confirmation date

31/12/2026

Last change occurred

01/06/2024

Accounts

Dormant

Last made up date

01/06/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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
Mr Matthew James Bracegirdle	Director	02/05/2025 - Present	31
Jackson, Alan William	Secretary	01/01/1996 - 11/12/2017	33
Baguley, Kenneth	Director	11/01/1989 - 31/12/1994	-
Nichols, Sarah Louise	Director	02/05/2025 - Present	29
Livesey, Raffaella	Secretary	15/12/2017 - 14/06/2018	-

Persons with Significant Control

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

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED

CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 17/07/1985 with the registered office located at C/O CAMPBELL DALLAS LLP, Titanium 1 Kings Inch Place, Glasgow G51 4BP. There are currently 2 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 CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED?

CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED is currently Active. It was registered on 17/07/1985 .

Where is CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED located?

CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED is registered at C/O CAMPBELL DALLAS LLP, Titanium 1 Kings Inch Place, Glasgow G51 4BP.

What does CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED do?

CALEDONIAN AND NORTHERN DEVELOPMENTS 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 CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED?

The latest filing was on 25/02/2026: Previous accounting period extended from 2025-06-01 to 2025-11-30.