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Company Information for

1ST CALEDONIAN LIMITED

BORTHWICK HALL, HERIOT, HERIOT, MIDLOTHIAN, EH38 5YE,
Company Registration Number
SC104004
Private Limited Company
Active

Company Overview

About 1st Caledonian Ltd
1ST CALEDONIAN LIMITED was founded on 1987-04-06 and has its registered office in Heriot. The organisation's status is listed as "Active". 1st Caledonian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CALEDONIAN LIMITED
 
Legal Registered Office
BORTHWICK HALL
HERIOT
HERIOT
MIDLOTHIAN
EH38 5YE
Other companies in EH38
 
Filing Information
Company Number SC104004
Company ID Number SC104004
Date formed 1987-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:49:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALEDONIAN LIMITED

Company Officers of 1ST CALEDONIAN LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANNE CAMPBELL
Director 1989-08-31
PETER HAY CAMPBELL
Director 1989-08-31
HILARY ANNE CAMPBELL
Company Secretary 1989-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DANIEL HOOPER CAMPBELL
Director 1998-11-01 2012-10-01
KAREN ANTONIA HOOPER CAMPBELL
Director 1997-06-30 2012-10-01
DANIEL BEVERIDGE CAMPBELL
Director 1989-08-31 1992-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-14AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-15AR0106/11/15 FULL LIST
2015-10-01AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 1100
2014-11-16AR0106/11/14 FULL LIST
2014-08-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30SH0130/04/14 STATEMENT OF CAPITAL GBP 1100
2013-11-10AR0106/11/13 FULL LIST
2013-08-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-11AR0106/11/12 FULL LIST
2012-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL
2012-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-12AR0106/11/11 FULL LIST
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-13AR0106/11/10 FULL LIST
2010-10-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-13AR0106/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAY CAMPBELL / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANTONIA HOOPER CAMPBELL / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE CAMPBELL / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL HOOPER CAMPBELL / 12/11/2009
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-20363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-14363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
1999-11-23363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-17363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-11-17288aNEW DIRECTOR APPOINTED
1997-11-20363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-06288aNEW DIRECTOR APPOINTED
1996-12-03363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-16363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-24363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/94
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-23363sRETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-03363sRETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-11-03363(288)DIRECTOR RESIGNED
1991-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-08363aRETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
1990-11-13363RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1990-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-29225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1989-09-05363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1ST CALEDONIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALEDONIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALEDONIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 1ST CALEDONIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALEDONIAN LIMITED
Trademarks
We have not found any records of 1ST CALEDONIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALEDONIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1ST CALEDONIAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALEDONIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALEDONIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CALEDONIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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