1ST CALEDONIAN LIMITED
MIDLOTHIAN

Hellopages » Scottish Borders » Scottish Borders » EH38 5YE

Company number SC104004
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address BORTHWICK HALL, HERIOT, MIDLOTHIAN, EH38 5YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1,100 . The most likely internet sites of 1ST CALEDONIAN LIMITED are www.1stcaledonian.co.uk, and www.1st-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Slateford Rail Station is 15.5 miles; to Edinburgh Rail Station is 15.6 miles; to Drem Rail Station is 18.6 miles; to Burntisland Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Caledonian Limited is a Private Limited Company. The company registration number is SC104004. 1st Caledonian Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of 1st Caledonian Limited is Borthwick Hall Heriot Midlothian Eh38 5ye. . CAMPBELL, Hilary Anne is a Secretary of the company. CAMPBELL, Hilary Anne is a Director of the company. CAMPBELL, Peter Hay, Dr is a Director of the company. Director CAMPBELL, Andrew Daniel Hooper has been resigned. Director CAMPBELL, Daniel Beveridge has been resigned. Director CAMPBELL, Karen Antonia Hooper has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Hilary Anne
Director
CAMPBELL, Hilary Anne

78 years old
Director
CAMPBELL, Peter Hay, Dr

78 years old

Resigned Directors

Director
CAMPBELL, Andrew Daniel Hooper
Resigned: 01 October 2012
Appointed Date: 01 November 1998
45 years old
Director
CAMPBELL, Daniel Beveridge
Resigned: 03 August 1992
115 years old
Director
CAMPBELL, Karen Antonia Hooper
Resigned: 01 October 2012
Appointed Date: 30 June 1997
47 years old

Persons With Significant Control

Dr Peter Hay Campbell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

1ST CALEDONIAN LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1,100
...
... and 68 more events
05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1987
Registered office changed on 05/06/87 from: 24 castle street edinburgh EH2 3HT
03 Jun 1987
Accounting reference date notified as 30/04
13 May 1987
Company name changed pauleaf LIMITED\certificate issued on 13/05/87
01 Apr 1987
Certificate of Incorporation

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