1st Caledonian Limited

Company Name	1st Caledonian Limited
Directors	Hilary Anne Campbell and Peter Hay Campbell
Company Status	Active
Company Number	SC104004
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Hilary Anne Campbell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 1989(2 years, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Borthwick Hall Heriot EH38 5YE Scotland

Director Name	Dr Peter Hay Campbell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	31 August 1989(2 years, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Borthwick Hall Heriot EH38 5YE Scotland

Secretary Name	Hilary Anne Campbell
Nationality	British
Status	Current
Appointed	31 August 1989(2 years, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borthwick Hall Heriot EH38 5YE Scotland

Director Name	Daniel Beveridge Campbell
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 1992)
Role	Chartered Accountant
Correspondence Address	Abbotsford Court Edinburgh

Director Name	Karen Antonia Hooper Campbell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(10 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2012)
Role	Graduate Engineer
Country of Residence	United Kingdom
Correspondence Address	Borthwick Hall Heriot Midlothian EH38 5YE Scotland

Director Name	Andrew Daniel Hooper Campbell
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(11 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2012)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Borthwick Hall Heriot Midlothian EH38 5YE Scotland

Contact

Telephone	01875 835324
Telephone region	Tranent

Location

Registered Address	Borthwick Hall Heriot Midlothian EH38 5YE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

1000 at £1	Peter Campbell 90.91% Ordinary
50 at £1	Andrew Daniel Hooper Campbell 4.55% Ordinary
50 at £1	Karen Antonia Hooper Campbell 4.55% Ordinary

Financials

Year	2014
Net Worth	£26,468
Cash	£5,286
Current Liabilities	£1,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

30 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
13 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
5 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
8 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 1,100 (5 pages)
15 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 1,100 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 1,100 (5 pages)
16 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 1,100 (5 pages)
16 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 1,100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,100 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,100 (3 pages)
10 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
10 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
10 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
11 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
11 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 October 2012	Termination of appointment of Andrew Campbell as a director (1 page)
6 October 2012	Termination of appointment of Karen Campbell as a director (1 page)
6 October 2012	Termination of appointment of Andrew Campbell as a director (1 page)
6 October 2012	Termination of appointment of Karen Campbell as a director (1 page)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
12 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
12 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
13 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
13 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Peter Hay Campbell on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Peter Hay Campbell on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Daniel Hooper Campbell on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Daniel Hooper Campbell on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Hilary Anne Campbell on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Hilary Anne Campbell on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Karen Antonia Hooper Campbell on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Karen Antonia Hooper Campbell on 12 November 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 November 2007	Return made up to 06/11/07; full list of members (3 pages)
8 November 2007	Return made up to 06/11/07; full list of members (3 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2005	Return made up to 06/11/05; full list of members (8 pages)
14 November 2005	Return made up to 06/11/05; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 November 2003	Return made up to 06/11/03; full list of members (9 pages)
19 November 2003	Return made up to 06/11/03; full list of members (9 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2002	Return made up to 06/11/02; full list of members (9 pages)
14 November 2002	Return made up to 06/11/02; full list of members (9 pages)
14 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Return made up to 06/11/99; full list of members (8 pages)
23 November 1999	Return made up to 06/11/99; full list of members (8 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Return made up to 06/11/98; no change of members (4 pages)
17 November 1998	Return made up to 06/11/98; no change of members (4 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1997	Return made up to 06/11/97; no change of members (4 pages)
20 November 1997	Return made up to 06/11/97; no change of members (4 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
3 December 1996	Return made up to 06/11/96; full list of members (6 pages)
3 December 1996	Return made up to 06/11/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 November 1995	Return made up to 06/11/95; no change of members (4 pages)
16 November 1995	Return made up to 06/11/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

1st Caledonian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland