CALEDONIAN INDEPENDENT LEASING LIMITED

Key Data

Status

Active

Company No.

SC168296

Incorporation date

17/09/1996

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1996)

01/04/2026

Notification of Scott Graeme Macnicol as a person with significant control on 2026-04-01

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

26/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

13/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

10/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

04/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

05/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

07/11/2019

Appointment of Mr Scott Graeme Macnicol as a director on 2019-10-01

View PDF (2 pages)

01/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/10/2018

Registered office address changed from Omnia Business Centre Westerhill Road Bishopbriggs Glasgow East Dunbartonshire G64 2TQ to 9 Hilton Terrace Bishopbriggs Glasgow East Dunbartonshire G64 3HB on 2018-10-05

View PDF (2 pages)

22/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

19/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

31/01/2017

Secretary's details changed for Mr Graeme Macniol on 2016-06-17

View PDF (1 pages)

31/01/2017

Appointment of Mr Graeme Macniol as a secretary on 2016-06-17

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

27/09/2016

Termination of appointment of Constance Macnicol as a secretary on 2016-06-16

View PDF (1 pages)

22/06/2016

Termination of appointment of Constance Macnicol as a director on 2016-06-16

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

02/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

22/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/11/2013

Registered office address changed from Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 2013-11-21

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

20/06/2013

Registered office address changed from C/O Alexander Marshall 84 Hamilton Road Motherwell ML1 3BY on 2013-06-20

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

20/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

22/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Graeme Ross Macnicol on 2010-09-17

View PDF (2 pages)

06/10/2010

Director's details changed for Constance Macnicol on 2010-09-17

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/10/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

10/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

22/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

19/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

26/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

29/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/11/2005

£ ic 100/50 10/10/05 £ sr 50@1=50

View PDF (1 pages)

05/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

27/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

09/08/2003

Director resigned

View PDF (1 pages)

26/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

01/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

20/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Director resigned

View PDF (1 pages)

27/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

26/09/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

17/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

21/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/09/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

17/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

15/10/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

11/11/1996

Director resigned

View PDF (1 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1996

Registered office changed on 21/10/96 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ

View PDF (1 pages)

21/10/1996

Ad 10/10/96--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/09/1996

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-12.08 % *

* during past year

Cash in Bank

£54,824.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
76.75K
-
0.00
62.36K
-

2022
3
84.76K
-
0.00
54.82K
-

2022
3
84.76K
-
0.00
54.82K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

84.76K £10.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.82K £-12.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEDONIAN INDEPENDENT LEASING LIMITED

CALEDONIAN INDEPENDENT LEASING LIMITED is an(a) Active company incorporated on 17/09/1996 with the registered office located at 9 Hilton Terrace, Bishopbriggs, Glasgow, East Dunbartonshire G64 3HB. 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 CALEDONIAN INDEPENDENT LEASING LIMITED?

CALEDONIAN INDEPENDENT LEASING LIMITED is currently Active. It was registered on 17/09/1996 .

Where is CALEDONIAN INDEPENDENT LEASING LIMITED located?

CALEDONIAN INDEPENDENT LEASING LIMITED is registered at 9 Hilton Terrace, Bishopbriggs, Glasgow, East Dunbartonshire G64 3HB.

What does CALEDONIAN INDEPENDENT LEASING LIMITED do?

CALEDONIAN INDEPENDENT LEASING LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does CALEDONIAN INDEPENDENT LEASING LIMITED have?

CALEDONIAN INDEPENDENT LEASING LIMITED had 3 employees in 2022.

What is the latest filing for CALEDONIAN INDEPENDENT LEASING LIMITED?

The latest filing was on 01/04/2026: Notification of Scott Graeme Macnicol as a person with significant control on 2026-04-01.