1st Caledonian Limited

Company Registration Number: SC104004

Scottish Company

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1st Caledonian Limited is a Private Company Limited by Shares first registered on 6 April 1987. Its current registered address is in Midlothian.

Registered Address

BORTHWICK HALL
HERIOT
MIDLOTHIAN
EH38 5YE

There are 9 companies currently registered at this postcode, including this one.

All companies at EH38 5YE

Registration Data

Company Number

SC104004

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £22,194£22,472£22,750£23,028£23,136£23,414
Current Assets £3,393£5,286£6,309£5,762£4,142£3,282
of which Cash £3,393£5,286£6,309£5,762£4,142£3,282
Total Assets £25,587£27,758£29,059£28,790£27,278£26,696
Current Liabilities £1,282£1,290£1,431£1,361£765£950
Net Current Assets £2,111£3,996£4,878£4,401£3,377£2,332
Total Net Worth £24,305£26,468£27,628£27,429£26,513£25,746

Previous Names

No previous names

Company Officers

  • CAMPBELL, Hilary Anne

    Secretary

     

    Borthwick Hall
    Heriot
    EH38 5YE

  • CAMPBELL, Hilary Anne

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1947

    Borthwick Hall
    Heriot
    EH38 5YE

  • CAMPBELL, Peter Hay, Dr

    Director

     

    Nationality: Scottish

    Occupation: Property Manager

    Month of birth: April 1947

    Borthwick Hall
    Heriot
    EH38 5YE

  • CAMPBELL, Andrew Daniel Hooper

    Director

    Appointed on 1 November 1998

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1980

    Borthwick Hall
    Heriot
    Midlothian
    EH38 5YE

  • CAMPBELL, Daniel Beveridge

    Director

    Resigned on 3 August 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1910

    Abbotsford Court
    Edinburgh

  • CAMPBELL, Karen Antonia Hooper

    Director

    Appointed on 30 June 1997

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Graduate Engineer

    Month of birth: October 1978

    Borthwick Hall
    Heriot
    Midlothian
    EH38 5YE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU45S. Transaction: MzE2MjA4NzkxOGFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5JGASMG. Transaction: MzE2MTY3MTYyMmFkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81VBU. Transaction: MzEzNTE5NTUxOWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4GA2EHS. Transaction: MzEzMTUzMTMwM2FkaXF6a2N4.

  5. 16 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRK2IX. Transaction: MzExMTQyNzcyM2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3EWWEM3. Transaction: MzEwNjM3ODA5OGFkaXF6a2N4.

  7. 30 April 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: X36X3EB6. Transaction: MzA5OTIzMTE3NmFkaXF6a2N4.

  8. 10 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR3FE1. Transaction: MzA4ODQ3NDI1OWFkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2DR3UKR. Transaction: MzA4MjczNjE2MWFkaXF6a2N4.

  10. 11 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENY9V. Transaction: MzA2NzI5NTQ1NGFkaXF6a2N4.

  11. 6 October 2012 Termination of appointment of Karen Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IYYXHC. Transaction: MzA2NTM3OTI2NmFkaXF6a2N4.

  12. 6 October 2012 Termination of appointment of Andrew Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IYYXFF. Transaction: MzA2NTM3OTI1N2FkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1BH1UUP. Transaction: MzA1OTQ2NTgwNGFkaXF6a2N4.

  14. 12 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XBH5VZ6U. Transaction: MzA0NzA1MTc0NWFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRPY2X16. Transaction: MzA0MzE2OTEyNGFkaXF6a2N4.

  16. 13 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XY2LEP2N. Transaction: MzAyNjkzNzQ4NmFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0BVOOLV. Transaction: MzAyNjA4OTMyNWFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X0OELEWU. Transaction: MzAwMjc5OTI4N2FkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Peter Hay Campbell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OEKEWT. Transaction: MzAwMjc5ODQ1MWFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Andrew Daniel Hooper Campbell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OEHEWQ. Transaction: MzAwMjc5ODQ0N2FkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Karen Antonia Hooper Campbell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OEJEWS. Transaction: MzAwMjc5ODQ0OWFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Hilary Anne Campbell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OEIEWR. Transaction: MzAwMjc5ODQ0OGFkaXF6a2N4.

  23. 8 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SENXFDVD. Transaction: MzAwMDM1MzEzOWFkaXF6a2N4.

  24. 20 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MUA4ZW. Transaction: MjAxODQwMzIyM2FkaXF6a2N4.

  25. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSFVS47X. Transaction: MjAxNjI1MTgzMWFkaXF6a2N4.

  26. 8 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2ODAzMGFkaXF6a2N4.

  27. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg0OTcxOGFkaXF6a2N4.

  28. 20 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEyMDM4MWFkaXF6a2N4.

  29. 28 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAwNzk5NGFkaXF6a2N4.

  30. 14 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxNDMzMGFkaXF6a2N4.

  31. 11 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTE2MzUxM2FkaXF6a2N4.

  32. 10 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxMTA5NGFkaXF6a2N4.

  33. 28 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEyMDQ1OWFkaXF6a2N4.

  34. 15 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDEyMjQ4M2FkaXF6a2N4.

  35. 19 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2NjgxNGFkaXF6a2N4.

  36. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjQwOTc2M2FkaXF6a2N4.

  37. 14 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNzUzNWFkaXF6a2N4.

  38. 14 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1NDAxMGFkaXF6a2N4.

  39. 16 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjU2ODAxMGFkaXF6a2N4.

  40. 6 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTQ3MjE5MGFkaXF6a2N4.

  41. 14 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4MjYyMGFkaXF6a2N4.

  42. 23 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxNTg2NmFkaXF6a2N4.

  43. 16 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODUyNDU3MGFkaXF6a2N4.

  44. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMyOTkwOGFkaXF6a2N4.

  45. 17 November 1998 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzMTYyNGFkaXF6a2N4.

  46. 17 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDQ5OTIyN2FkaXF6a2N4.

  47. 20 November 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3NDg3MWFkaXF6a2N4.

  48. 24 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MzYzMzk5OGFkaXF6a2N4.

  49. 6 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5NjIwNWFkaXF6a2N4.

  50. 3 December 1996 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5ODc2M2FkaXF6a2N4.

  51. 4 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTk0NTM0NGFkaXF6a2N4.

  52. 16 November 1995 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0Mzk3NGFkaXF6a2N4.

  53. 5 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTIxMDQyM2FkaXF6a2N4.

  54. 24 October 1994 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1NjQ3NWFkaXF6a2N4.

  55. 3 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDgzMTM3OWFkaXF6a2N4.

  56. 23 November 1993 Return made up to 06/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNjk1MWFkaXF6a2N4.

  57. 14 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzYxNzk2MWFkaXF6a2N4.

  58. 18 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzc1ODgyMWFkaXF6a2N4.

  59. 3 November 1992 Return made up to 06/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3NzcwMmFkaXF6a2N4.

  60. 8 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzQ5OTU1OGFkaXF6a2N4.

  61. 8 November 1991 Return made up to 06/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjYzNDE2NmFkaXF6a2N4.

  62. 13 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzOTQ1NTMyNWFkaXF6a2N4.

  63. 13 November 1990 Return made up to 09/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU2NjA2MGFkaXF6a2N4.

  64. 29 January 1990 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0MjU5ODQxMWFkaXF6a2N4.

  65. 5 September 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQ2NDU4NWFkaXF6a2N4.

  66. 31 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMzk5NzIzMWFkaXF6a2N4.

  67. 8 February 1989 Return made up to 12/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzg0NDQ2OGFkaXF6a2N4.

  68. 6 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMTQ4ODc5NWFkaXF6a2N4.

  69. 8 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzAyMDUwOWFkaXF6a2N4.

  70. 22 November 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MTkyNjA1NGFkaXF6a2N4.

  71. 10 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc5NDc4MmFkaXF6a2N4.

  72. 24 June 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MTA4MjY1NmFkaXF6a2N4.

  73. 18 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODQ3MTAwNGFkaXF6a2N4.

  74. 5 June 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTI3NDI4NmFkaXF6a2N4.

  75. 5 June 1987 Registered office changed on 05/06/87 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDA2MTI5MzE1NGFkaXF6a2N4.

  76. 3 June 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEyNjYxNzUwN2FkaXF6a2N4.

  77. 13 May 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQ5MTAyMWFkaXF6a2N4.

  78. 1 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0ODczOTAzNGFkaXF6a2N4.

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