| Company Name | HUGH McCaig And Company Limited |
|---|---|
| Directors | Vivien Claire McCaig and Hugh McPhail McCaig |
| Company Status | Active |
| Company Number | SC030366 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1954(68 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Vivien Claire McCaig |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(34 years, 2 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Director Name | Mr Hugh McPhail McCaig |
|---|---|
| Date of Birth | September 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(34 years, 2 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Mineral Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Secretary Name | Vivien Claire McCaig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(34 years, 2 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
Location
| Registered Address | 16-18 Weir Street Falkirk FK1 1RA Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 200 at £1 | Trustees Of Hugh Mcphil Mccaig Family Trust 40.00% Ordinary |
|---|---|
| 128 at £1 | Hugh Mccaig 25.60% Ordinary |
| 10 at £1 | Executors Of Hugh Mccaig (Snr) 2.00% Ordinary |
| 10 at £1 | Executors Of Margaret Mccaig 2.00% Ordinary |
| 50 at £1 | Alisdair Mccaig 10.00% Ordinary |
| 50 at £1 | Elizabeth Mccaig 10.00% Ordinary |
| 50 at £1 | Sarah Chambers 10.00% Ordinary |
| 2 at £1 | Executors Of William Barrie Scott 0.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,883 |
| Cash | £70,127 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2022 (10 months ago) |
|---|---|
| Next Return Due | 14 June 2023 (2 months, 2 weeks from now) |
Charges
| 11 July 1985 | Delivered on: 29 July 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
|---|---|
| 1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (7 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (7 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 22 July 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | Return made up to 31/05/07; full list of members (4 pages) |
| 17 September 2007 | Return made up to 31/05/07; full list of members (4 pages) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (9 pages) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (9 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2005 | Return made up to 31/05/05; full list of members (9 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Return made up to 31/05/05; full list of members (9 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
| 28 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 March 2004 | Return made up to 07/12/03; full list of members (9 pages) |
| 30 March 2004 | Return made up to 07/12/03; full list of members (9 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 December 2002 | Return made up to 07/12/02; full list of members (9 pages) |
| 12 December 2002 | Return made up to 07/12/02; full list of members (9 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 February 2002 | Return made up to 07/12/01; full list of members (8 pages) |
| 8 February 2002 | Return made up to 07/12/01; full list of members (8 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
| 12 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (8 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (8 pages) |
| 27 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: craigend brickworks standburn falkirk FK1 2HZ (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: craigend brickworks standburn falkirk FK1 2HZ (1 page) |
| 5 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 26 August 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 December 1995 | Return made up to 07/12/95; no change of members (6 pages) |
| 13 December 1995 | Return made up to 07/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |