| Company Name | Caledonian Clothing Company Limited |
|---|---|
| Director | Lawrence Irvine Niven |
| Company Status | Active |
| Company Number | SC133702 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1991(32 years, 8 months ago) |
| Previous Names | Planrevise Limited and C.C.C. (Scotland) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Lawrence Irvine Niven |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(4 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Langlee House Galashiels Selkirkshire TD1 2NU Scotland |
| Secretary Name | Lawrence Irvine Niven |
|---|---|
| Status | Current |
| Appointed | 15 September 2013(22 years after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | Easter Langlee House Galashiels Selkirkshire TD1 2NU Scotland |
| Director Name | Graham Irvine Niven |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(4 weeks after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 15 September 2013) |
| Role | Antique Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 32 Barnton Grove Edinburgh Midlothian EH4 6EJ Scotland |
| Secretary Name | Graham Irvine Niven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(4 weeks after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 15 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Barnton Grove Edinburgh Midlothian EH4 6EJ Scotland |
| Director Name | Hugh Muirhead |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 March 1995) |
| Role | Company Director |
| Correspondence Address | 22 Calton Hill Edinburgh Midlothian EH1 3BJ Scotland |
| Director Name | David Irvine Niven |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(3 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 26 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Keepers Haddington Road, Aberlady Longniddry East Lothian EH32 0RX Scotland |
| Director Name | Pamela Jane Irvine Niven Barr |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 27 February 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Hillpark Crescent Edinburgh Midlothian EH4 7BG Scotland |
| Director Name | Derick Rodier |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 June 2008) |
| Role | Manufacturers Agent |
| Correspondence Address | 42/14 Shore Edinburgh Midlothian EH6 6QU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | caledonianclothing.co.uk |
|---|---|
| Telephone | 0131 4409900 |
| Telephone region | Edinburgh |
Location
| Registered Address | 15 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Irvine Niven 50.00% Ordinary |
|---|---|
| 1 at £1 | Lawrence Irvine Niven 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£275,556 |
| Cash | £8,859 |
| Current Liabilities | £172,710 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 3 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 15 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 September 2018 | Confirmation statement made on 2 September 2018 with updates (5 pages) |
| 17 September 2018 | Change of details for Lawrence Irvine Niven as a person with significant control on 2 July 2018 (2 pages) |
| 3 September 2018 | Cessation of David Irvine Niven as a person with significant control on 26 February 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 17 October 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 May 2017 | Termination of appointment of David Irvine Niven as a director on 26 February 2017 (1 page) |
| 3 May 2017 | Termination of appointment of David Irvine Niven as a director on 26 February 2017 (1 page) |
| 16 March 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 16 March 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 15 March 2017 | Statement of company's objects (2 pages) |
| 15 March 2017 | Statement of company's objects (2 pages) |
| 15 March 2017 | Resolutions
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| 15 March 2017 | Resolutions
|
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Appointment of Lawrence Irvine Niven as a secretary (2 pages) |
| 4 June 2014 | Termination of appointment of Graham Niven as a secretary (1 page) |
| 4 June 2014 | Termination of appointment of Graham Niven as a director (1 page) |
| 4 June 2014 | Termination of appointment of Graham Niven as a director (1 page) |
| 4 June 2014 | Appointment of Lawrence Irvine Niven as a secretary (2 pages) |
| 4 June 2014 | Termination of appointment of Graham Niven as a secretary (1 page) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 October 2010 | Director's details changed for Graham Irvine Niven on 2 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Director's details changed for David Irvine Niven on 2 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Graham Irvine Niven on 2 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Director's details changed for Graham Irvine Niven on 2 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for David Irvine Niven on 2 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Lawrence Irvine Niven on 2 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Director's details changed for Lawrence Irvine Niven on 2 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Lawrence Irvine Niven on 2 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for David Irvine Niven on 2 September 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 March 2009 | Appointment terminated director pamela niven barr (1 page) |
| 2 March 2009 | Appointment terminated director pamela niven barr (1 page) |
| 21 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 7A north west circus place edinburgh EH3 6ST (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 7A north west circus place edinburgh EH3 6ST (1 page) |
| 28 July 2008 | Appointment terminated director derick rodier (1 page) |
| 28 July 2008 | Appointment terminated director derick rodier (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Return made up to 02/09/07; no change of members (8 pages) |
| 28 September 2007 | Return made up to 02/09/07; no change of members (8 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 October 2006 | Return made up to 02/09/06; full list of members
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| 2 October 2006 | Return made up to 02/09/06; full list of members
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| 20 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2005 | Return made up to 02/09/05; full list of members
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| 28 September 2005 | Return made up to 02/09/05; full list of members
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| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 24 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 October 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 21 October 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 October 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 31 October 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 7 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 7 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 October 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 October 1999 | Return made up to 02/09/99; no change of members
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| 1 October 1999 | Return made up to 02/09/99; no change of members
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| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 September 1998 | Return made up to 02/09/98; full list of members
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| 25 September 1998 | Return made up to 02/09/98; full list of members
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| 10 October 1997 | Return made up to 02/09/97; no change of members
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| 10 October 1997 | Return made up to 02/09/97; no change of members
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| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 4 October 1996 | Return made up to 02/09/96; no change of members (5 pages) |
| 4 October 1996 | Return made up to 02/09/96; no change of members (5 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 4 north west circus place edinburgh EH3 6ST (1 page) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 4 north west circus place edinburgh EH3 6ST (1 page) |
| 19 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 28 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 20 April 1995 | Director resigned (2 pages) |
| 20 April 1995 | Director resigned (2 pages) |
| 6 December 1991 | Memorandum and Articles of Association (18 pages) |
| 6 December 1991 | Memorandum and Articles of Association (18 pages) |
| 29 November 1991 | Company name changed C.C.C. (scotland) LIMITED\certificate issued on 29/11/91 (2 pages) |
| 29 November 1991 | Company name changed C.C.C. (scotland) LIMITED\certificate issued on 29/11/91 (2 pages) |
| 28 November 1991 | Company name changed\certificate issued on 28/11/91 (2 pages) |
| 28 November 1991 | Company name changed\certificate issued on 28/11/91 (2 pages) |
| 2 September 1991 | Incorporation (9 pages) |
| 2 September 1991 | Incorporation (9 pages) |