Company NameHUGH McCaig And Company Limited
DirectorsVivien Claire McCaig and Hugh McPhail McCaig
Company StatusActive
Company NumberSC030366
CategoryPrivate Limited Company
Incorporation Date29 October 1954(69 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameVivien Claire McCaig
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(34 years, 2 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlencorse House
Milton Bridge
Penicuik
EH26 0NZ
Scotland
Director NameMr Hugh McPhail McCaig
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(34 years, 2 months after company formation)
Appointment Duration35 years, 3 months
RoleMineral Merchant
Country of ResidenceScotland
Correspondence AddressGlencorse House
Milton Bridge
Penicuik
EH26 0NZ
Scotland
Secretary NameVivien Claire McCaig
NationalityBritish
StatusCurrent
Appointed31 December 1988(34 years, 2 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlencorse House
Milton Bridge
Penicuik
EH26 0NZ
Scotland

Location

Registered Address16-18 Weir Street
Falkirk
FK1 1RA
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 60 other UK companies use this postal address

Shareholders

200 at £1Trustees Of Hugh Mcphil Mccaig Family Trust
40.00%
Ordinary
128 at £1Hugh Mccaig
25.60%
Ordinary
10 at £1Executors Of Hugh Mccaig (Snr)
2.00%
Ordinary
10 at £1Executors Of Margaret Mccaig
2.00%
Ordinary
50 at £1Alisdair Mccaig
10.00%
Ordinary
50 at £1Elizabeth Mccaig
10.00%
Ordinary
50 at £1Sarah Chambers
10.00%
Ordinary
2 at £1Executors Of William Barrie Scott
0.40%
Ordinary

Financials

Year2014
Net Worth£81,883
Cash£70,127

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Charges

11 July 1985Delivered 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

31 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
1 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
6 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
2 June 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
4 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
4 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 31 March 2018 (8 pages)
31 May 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500
(6 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500
(6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 500
(6 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 500
(6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 500
(6 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 500
(6 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
20 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
20 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
2 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
7 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009Return made up to 31/05/09; full list of members (5 pages)
24 June 2009Return made up to 31/05/09; full list of members (5 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008Return made up to 31/05/08; full list of members (5 pages)
22 July 2008Return made up to 31/05/08; full list of members (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007Return made up to 31/05/07; full list of members (4 pages)
17 September 2007Return made up to 31/05/07; full list of members (4 pages)
8 August 2006Return made up to 31/05/06; full list of members (9 pages)
8 August 2006Return made up to 31/05/06; full list of members (9 pages)
7 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005Return made up to 31/05/05; full list of members (9 pages)
2 August 2005Return made up to 31/05/05; full list of members (9 pages)
28 June 2004Return made up to 31/05/04; full list of members (9 pages)
28 June 2004Return made up to 31/05/04; full list of members (9 pages)
12 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2004Return made up to 07/12/03; full list of members (9 pages)
30 March 2004Return made up to 07/12/03; full list of members (9 pages)
28 April 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 April 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2002Return made up to 07/12/02; full list of members (9 pages)
12 December 2002Return made up to 07/12/02; full list of members (9 pages)
24 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 February 2002Return made up to 07/12/01; full list of members (8 pages)
8 February 2002Return made up to 07/12/01; full list of members (8 pages)
16 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000Return made up to 07/12/00; full list of members (8 pages)
12 December 2000Return made up to 07/12/00; full list of members (8 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
10 December 1999Return made up to 07/12/99; full list of members (8 pages)
10 December 1999Return made up to 07/12/99; full list of members (8 pages)
27 January 1999Return made up to 07/12/98; no change of members (4 pages)
27 January 1999Return made up to 07/12/98; no change of members (4 pages)
7 August 1998Registered office changed on 07/08/98 from: craigend brickworks standburn falkirk FK1 2HZ (1 page)
7 August 1998Registered office changed on 07/08/98 from: craigend brickworks standburn falkirk FK1 2HZ (1 page)
5 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
21 May 1998Accounts for a small company made up to 31 March 1997 (7 pages)
21 May 1998Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1997Return made up to 07/12/97; full list of members (6 pages)
19 December 1997Return made up to 07/12/97; full list of members (6 pages)
26 August 1997Return made up to 07/12/96; no change of members (4 pages)
26 August 1997Return made up to 07/12/96; no change of members (4 pages)
1 May 1997Accounts for a small company made up to 31 March 1996 (7 pages)
1 May 1997Accounts for a small company made up to 31 March 1996 (7 pages)
19 April 1996Accounts for a small company made up to 31 March 1995 (7 pages)
19 April 1996Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995Return made up to 07/12/95; no change of members (6 pages)
13 December 1995Return made up to 07/12/95; no change of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)