CALIFER HILL LTD.

Key Data

Status

Active

Company No.

SC316371

Incorporation date

12/02/2007

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 12/02/2007)

10/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

27/02/2026

Director's details changed for Mrs Joan Kathleen Wilmot on 2026-02-01

View PDF (2 pages)

27/02/2026

Notification of Patrick Archie Jones as a person with significant control on 2025-09-15

View PDF (2 pages)

27/02/2026

Notification of Elizabeth Mary Harbinson as a person with significant control on 2025-05-24

View PDF (2 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

29/08/2025

Termination of appointment of Pamela Rodway as a director on 2025-06-10

View PDF (1 pages)

29/08/2025

Notification of Hannah Rodway as a person with significant control on 2025-06-10

View PDF (2 pages)

02/07/2025

Termination of appointment of Pamela Rodway as a secretary on 2025-06-10

View PDF (1 pages)

02/07/2025

Cessation of Pamela Theodora Rodway as a person with significant control on 2025-06-10

View PDF (1 pages)

14/02/2025

Registered office address changed from , Wester Lawrenceton Farm, Forres, Moray, IV36 2RH to Wester Lawrenceton Farm Wester Lawrenceton Farm Forres IV36 2RL on 2025-02-14

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

23/02/2024

Cessation of Donald Roderick Harbinson as a person with significant control on 2023-08-23

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

20/12/2022

Appointment of Mrs Joan Kathleen Wilmot as a director on 2022-03-12

View PDF (2 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/04/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

11/12/2020

Termination of appointment of Heather Harbinson as a director on 2020-12-06

View PDF (1 pages)

11/12/2020

Cessation of Heather Harbinson as a person with significant control on 2020-12-06

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

20/03/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/04/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (7 pages)

29/12/2016

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

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

30/12/2015

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

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

29/12/2014

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

View PDF (8 pages)

07/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (6 pages)

31/12/2013

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

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

23/12/2012

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

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

20/12/2011

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

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

31/12/2010

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

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Heather Harbinson on 2010-02-12

View PDF (2 pages)

02/02/2010

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

View PDF (6 pages)

11/03/2009

Return made up to 12/02/09; full list of members

View PDF (6 pages)

12/12/2008

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

View PDF (6 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/03/2008

Ad 12/02/08\gbp si 181498@1=181498\gbp si [email protected]=200\gbp ic 181700/363398\

View PDF (4 pages)

10/03/2008

Return made up to 12/02/08; full list of members

View PDF (6 pages)

10/03/2008

Director and secretary's change of particulars / pamela rodway / 12/02/2008

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Partic of mort/charge *

View PDF (3 pages)

03/05/2007

Partic of mort/charge *

View PDF (3 pages)

27/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
251.23K
-
0.00
-
-

2022
0
250.98K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Heather Harbinson	Director	12/02/2007 - 06/12/2020	2
Rodway, Pamela	Director	12/02/2007 - 10/06/2025	2
BRIAN REID LTD.	Nominee Secretary	12/02/2007 - 12/02/2007	6709
STEPHEN MABBOTT LTD.	Nominee Director	12/02/2007 - 12/02/2007	6626
Wilmot, Joan Kathleen	Director	12/03/2022 - Present	2

Persons with Significant Control

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

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Description

About CALIFER HILL LTD.

CALIFER HILL LTD. is an(a) Active company incorporated on 12/02/2007 with the registered office located at Wester Lawrenceton Farm, Wester Lawrenceton Farm, Forres IV36 2RL. 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 CALIFER HILL LTD.?

CALIFER HILL LTD. is currently Active. It was registered on 12/02/2007 .

Where is CALIFER HILL LTD. located?

CALIFER HILL LTD. is registered at Wester Lawrenceton Farm, Wester Lawrenceton Farm, Forres IV36 2RL.

What does CALIFER HILL LTD. do?

CALIFER HILL LTD. 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 CALIFER HILL LTD.?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-12 with updates.