William Hill (Caledonian) Limited

Company Name	William Hill (Caledonian) Limited
Company Status	Active
Company Number	SC039934
Category	Private Limited Company
Incorporation Date	17 February 1964(59 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(55 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(56 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Secretary Name	Mr Simon James Callander
Status	Current
Appointed	25 March 2020(56 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Director Name	Mr Philip Le-Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(58 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Norman Vickers
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(25 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1989)
Role	Company Director
Correspondence Address	The Gables Bramham Yorkshire LS23 6RR

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(25 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Liam John McGuigan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(25 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(25 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1989)
Role	Company Director
Correspondence Address	12 Hutchings Road Beaconsfield South Bucks HP9 2BB

Secretary Name	Michael John Whelan
Nationality	British
Status	Resigned
Appointed	01 September 1989(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 1990)
Role	Company Director
Correspondence Address	85 Lime Walk Chelmsford Essex CM2 9NJ

Director Name	Robert Lambert
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(25 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(25 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Secretary Name	Mr Kevin Matthew Joseph Christopher Hogan
Nationality	British
Status	Resigned
Appointed	01 September 1990(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 121 Upper Hoyland Road Hoyland South Yorkshire S74 9NL

Director Name	Mr William Leslie Haygarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(30 years after company formation)
Appointment Duration	10 years, 8 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

Director Name	Mr Stephen Gerard Olive
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(30 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	4 High Park Road Kew Richmond Surrey TW9 4BH

Secretary Name	Mr Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	01 November 1996(32 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	CS
Country of Residence	England
Correspondence Address	25 Princess Court 105 Hornsey Lane Highgate London N6 5XD

Director Name	Mr Raymond John Hart
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(33 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 1998)
Role	Company Director
Correspondence Address	Hazel Court The Drive Belmont Surrey SM2 7DH

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	30 June 1999(35 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(37 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	David Lowrey
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(37 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 April 2006)
Role	Company Director
Correspondence Address	Wymondley 13 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(37 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(37 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(40 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(43 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(43 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(44 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(46 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(49 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(52 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(54 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(54 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(54 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	14 December 2018(54 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(55 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(56 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(56 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Director Name	Ms Josie-Azzara Havita
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(58 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Bedford Avenue London W1C 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(58 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Contact

Telephone	08705181715
Telephone region	Unknown

Location

Registered Address	44 St Enoch Square Glasgow G1 4DH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	28 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 January 2023 (8 months, 3 weeks ago)
Next Return Due	28 January 2024 (3 months, 3 weeks from now)

Charges

1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge(s) over all property see ch microfiche. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: The William Hill Organization Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking, property, assets and revenues. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: The William Hill Organization Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking, property, assets and revenues. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: Lloyds Bank PLC as Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge(s) over all property see ch microfiche. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: The William Hill Group Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking, property, assets and revenues. Fully Satisfied
30 October 1986	Delivered on: 10 November 1986 Satisfied on: 15 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 19/20 west preston street edinburgh. Fully Satisfied
9 April 1984	Delivered on: 24 April 1984 Satisfied on: 15 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 239 portobello high st edinburgh. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: The William Hill Group Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking, property, assets and revenues. Fully Satisfied
20 December 1983	Delivered on: 30 December 1983 Satisfied on: 18 December 1984 Persons entitled: Eric Graham Classification: Standard security Secured details: Â£3,500 sterling. Particulars: Shop at 2 hawthorn place gilmerton edinburgh. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
18 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
14 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Luke Amos Thomas as a director on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018 (1 page)
14 December 2018	Appointment of Balbir Kelly-Bisla as a director on 14 December 2018 (2 pages)
8 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
26 March 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
31 October 2017	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER Scotland to 44 st Enoch Square Glasgow Scotland G1 4DH on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 39 st Vincent Place Glasgow Scotland G1 2ER on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 39 st Vincent Place Glasgow Scotland G1 2ER on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER Scotland to 44 st Enoch Square Glasgow Scotland G1 4DH on 31 October 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
30 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 30,000 (5 pages)
30 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 30,000 (5 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
23 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 30,000 (6 pages)
23 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 30,000 (6 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Registered office address changed from 29/31 Barnton Street Stirling FK8 1HF on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 29/31 Barnton Street Stirling FK8 1HF on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 29/31 Barnton Street Stirling FK8 1HF on 6 March 2014 (1 page)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30,000 (6 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30,000 (6 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
27 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 27 December 2011 (8 pages)
2 October 2012	Accounts for a dormant company made up to 27 December 2011 (8 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (15 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (15 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 30/07/2010 (20 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 30/07/2010 (20 pages)
21 July 2010	Termination of appointment of Simon Lane as a director (2 pages)
21 July 2010	Termination of appointment of Simon Lane as a director (2 pages)
25 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
25 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
14 April 2010	Accounts for a dormant company made up to 29 December 2009 (4 pages)
14 April 2010	Accounts for a dormant company made up to 29 December 2009 (4 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 14 January 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 14 January 2009 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 30 December 2008 (15 pages)
16 October 2009	Full accounts made up to 30 December 2008 (15 pages)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
10 October 2008	Full accounts made up to 1 January 2008 (17 pages)
10 October 2008	Full accounts made up to 1 January 2008 (17 pages)
10 October 2008	Full accounts made up to 1 January 2008 (17 pages)
4 August 2008	Return made up to 14/01/08; full list of members (4 pages)
4 August 2008	Return made up to 14/01/08; full list of members (4 pages)
23 November 2007	New secretary appointed (1 page)
23 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
24 July 2007	Full accounts made up to 26 December 2006 (18 pages)
24 July 2007	Full accounts made up to 26 December 2006 (18 pages)
9 May 2007	New director appointed (8 pages)
9 May 2007	New director appointed (8 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
17 April 2007	Return made up to 14/01/07; full list of members (6 pages)
17 April 2007	Return made up to 14/01/07; full list of members (6 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
3 November 2006	Full accounts made up to 27 December 2005 (16 pages)
3 November 2006	Full accounts made up to 27 December 2005 (16 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
10 February 2006	Return made up to 14/01/06; full list of members (6 pages)
10 February 2006	Return made up to 14/01/06; full list of members (6 pages)
12 October 2005	Full accounts made up to 28 December 2004 (16 pages)
12 October 2005	Full accounts made up to 28 December 2004 (16 pages)
14 February 2005	Return made up to 14/01/05; no change of members (6 pages)
14 February 2005	Return made up to 14/01/05; no change of members (6 pages)
23 January 2005	Director's particulars changed (1 page)
23 January 2005	Director's particulars changed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 30 December 2003 (15 pages)
27 October 2004	Full accounts made up to 30 December 2003 (15 pages)
26 June 2004	New secretary appointed (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	New secretary appointed (1 page)
9 February 2004	Return made up to 14/01/04; no change of members (6 pages)
9 February 2004	Return made up to 14/01/04; no change of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 February 2003	Return made up to 14/01/03; full list of members (7 pages)
10 February 2003	Return made up to 14/01/03; full list of members (7 pages)
7 November 2002	Full accounts made up to 1 January 2002 (16 pages)
7 November 2002	Full accounts made up to 1 January 2002 (16 pages)
7 November 2002	Full accounts made up to 1 January 2002 (16 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 9/15 north drive glasgow G1 4BL (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 9/15 north drive glasgow G1 4BL (1 page)
26 February 2002	Return made up to 14/01/02; full list of members (7 pages)
26 February 2002	Return made up to 14/01/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 26 December 2000 (15 pages)
1 November 2001	Full accounts made up to 26 December 2000 (15 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
12 February 2001	Return made up to 14/01/01; no change of members (5 pages)
12 February 2001	Return made up to 14/01/01; no change of members (5 pages)
25 October 2000	Full accounts made up to 28 December 1999 (15 pages)
25 October 2000	Full accounts made up to 28 December 1999 (15 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
10 February 2000	Return made up to 14/01/00; no change of members (18 pages)
10 February 2000	Return made up to 14/01/00; no change of members (18 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
31 October 1999	Full accounts made up to 29 December 1998 (14 pages)
31 October 1999	Full accounts made up to 29 December 1998 (14 pages)
15 July 1999	New secretary appointed (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (1 page)
15 July 1999	Secretary resigned (1 page)
25 March 1999	Return made up to 14/01/99; full list of members (19 pages)
25 March 1999	Return made up to 14/01/99; full list of members (19 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 19/20 west preston street edinburgh EH8 9PU (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 19/20 west preston street edinburgh EH8 9PU (1 page)
8 October 1998	Full accounts made up to 30 December 1997 (16 pages)
8 October 1998	Full accounts made up to 30 December 1997 (16 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
22 June 1998	Return made up to 10/06/98; no change of members (16 pages)
22 June 1998	Return made up to 10/06/98; no change of members (16 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (14 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (14 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (4 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (4 pages)
18 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
18 June 1997	Return made up to 10/06/97; no change of members (7 pages)
18 June 1997	Return made up to 10/06/97; no change of members (7 pages)
5 March 1997	Secretary's particulars changed (1 page)
5 March 1997	Secretary's particulars changed (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
21 November 1996	New secretary appointed (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (1 page)
21 November 1996	Secretary resigned (1 page)
15 October 1996	Full accounts made up to 26 December 1995 (17 pages)
15 October 1996	Full accounts made up to 26 December 1995 (17 pages)
19 June 1996	Return made up to 10/06/96; full list of members (8 pages)
19 June 1996	Return made up to 10/06/96; full list of members (8 pages)
17 October 1995	Full accounts made up to 27 December 1994 (18 pages)
17 October 1995	Full accounts made up to 27 December 1994 (18 pages)
20 June 1995	Return made up to 10/06/95; no change of members (6 pages)
20 June 1995	Return made up to 10/06/95; no change of members (6 pages)
30 August 1990	Full accounts made up to 30 September 1989 (6 pages)
30 August 1990	Full accounts made up to 30 September 1989 (6 pages)
10 October 1989	Full accounts made up to 15 December 1988 (10 pages)
10 October 1989	Full accounts made up to 15 December 1988 (10 pages)

William Hill (Caledonian) Limited

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