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WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)

WILLIAM HILL (CALEDONIAN) LIMITED (SC039934) is an active UK company. incorporated on 17 February 1964. with registered office in Glasgow. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. WILLIAM HILL (CALEDONIAN) LIMITED has been registered for 62 years.

Company Number
SC039934
Status
active
Type
ltd
Incorporated
17 February 1964
Age
62 years
Address
44 St Enoch Square, Glasgow, G1 4DH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
SIC Codes
92000

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WILLIAM HILL (CALEDONIAN) LIMITED

WILLIAM HILL (CALEDONIAN) LIMITED is an active company incorporated on 17 February 1964 with the registered office located in Glasgow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. WILLIAM HILL (CALEDONIAN) LIMITED was registered 62 years ago.(SIC: 92000)

Status

active

Active since 62 years ago

Company No

SC039934

LTD Company

Age

62 Years

Incorporated 17 February 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED
From: 17 February 1964To: 7 April 1988
Contact
Address

44 St Enoch Square Glasgow, G1 4DH,

Previous Addresses

39 st Vincent Place Glasgow Scotland G1 2ER Scotland
From: 31 October 2017To: 31 October 2017
39 st Vincent Place Glasgow Scotland G1 2ER
From: 6 March 2014To: 31 October 2017
29/31 Barnton Street Stirling FK8 1HF
From: 17 February 1964To: 6 March 2014
Timeline

20 key events • 1964 - 2025

Funding Officers Ownership
Company Founded
Feb 64
Director Joined
Jun 10
Director Left
Jul 10
Director Joined
Sept 13
Director Left
Nov 15
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
May 19
Director Left
May 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Nov 22
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

216

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 November 2022
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 June 2022
AP03Appointment of Secretary
Notification Of A Person With Significant Control
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
2 February 2022
PSC09Update to PSC Statements
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 March 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 March 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 December 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2016
AR01AR01
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Dormant
13 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Resolution
26 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
26 August 2010
CC04CC04
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2008
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
19 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
363aAnnual Return
Legacy
4 January 2007
288cChange of Particulars
Legacy
4 January 2007
288cChange of Particulars
Legacy
4 January 2007
288cChange of Particulars
Legacy
7 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
363aAnnual Return
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
14 February 2005
363aAnnual Return
Legacy
23 January 2005
288cChange of Particulars
Legacy
1 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
26 June 2004
288aAppointment of Director or Secretary
Legacy
26 June 2004
288bResignation of Director or Secretary
Legacy
9 February 2004
363aAnnual Return
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
10 February 2003
363aAnnual Return
Accounts With Accounts Type Full
7 November 2002
AAAnnual Accounts
Legacy
7 October 2002
288cChange of Particulars
Legacy
28 August 2002
287Change of Registered Office
Legacy
26 February 2002
363aAnnual Return
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
363aAnnual Return
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
27 September 2000
288cChange of Particulars
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
363aAnnual Return
Legacy
10 February 2000
363(353)363(353)
Legacy
21 January 2000
288cChange of Particulars
Accounts With Accounts Type Full
31 October 1999
AAAnnual Accounts
Legacy
15 July 1999
288bResignation of Director or Secretary
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
363aAnnual Return
Legacy
25 March 1999
363(353)363(353)
Legacy
21 February 1999
288bResignation of Director or Secretary
Legacy
7 December 1998
287Change of Registered Office
Accounts With Accounts Type Full
8 October 1998
AAAnnual Accounts
Legacy
24 June 1998
288bResignation of Director or Secretary
Legacy
22 June 1998
363aAnnual Return
Legacy
23 April 1998
288cChange of Particulars
Legacy
16 February 1998
419a(Scot)419a(Scot)
Legacy
16 February 1998
419a(Scot)419a(Scot)
Legacy
16 February 1998
419a(Scot)419a(Scot)
Legacy
16 February 1998
419a(Scot)419a(Scot)
Legacy
16 February 1998
419a(Scot)419a(Scot)
Legacy
16 February 1998
419a(Scot)419a(Scot)
Legacy
23 January 1998
288cChange of Particulars
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288aAppointment of Director or Secretary
Resolution
18 December 1997
RESOLUTIONSResolutions
Legacy
15 December 1997
155(6)a155(6)a
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
18 June 1997
363aAnnual Return
Legacy
5 March 1997
288cChange of Particulars
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
21 November 1996
288bResignation of Director or Secretary
Legacy
21 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
19 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1995
AAAnnual Accounts
Legacy
20 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
21 October 1994
AAAnnual Accounts
Legacy
23 August 1994
288288
Memorandum Articles
19 August 1994
MEM/ARTSMEM/ARTS
Resolution
19 August 1994
RESOLUTIONSResolutions
Legacy
14 June 1994
363sAnnual Return (shuttle)
Memorandum Articles
22 April 1994
MEM/ARTSMEM/ARTS
Legacy
18 March 1994
288288
Legacy
18 March 1994
288288
Legacy
17 March 1994
410(Scot)410(Scot)
Legacy
17 March 1994
410(Scot)410(Scot)
Legacy
17 March 1994
410(Scot)410(Scot)
Legacy
17 March 1994
410(Scot)410(Scot)
Legacy
17 March 1994
410(Scot)410(Scot)
Legacy
17 March 1994
410(Scot)410(Scot)
Resolution
9 March 1994
RESOLUTIONSResolutions
Resolution
9 March 1994
RESOLUTIONSResolutions
Legacy
9 March 1994
155(6)a155(6)a
Legacy
1 March 1994
288288
Accounts With Accounts Type Dormant
28 October 1993
AAAnnual Accounts
Legacy
14 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 1992
AAAnnual Accounts
Legacy
12 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 1991
AAAnnual Accounts
Legacy
29 June 1991
363aAnnual Return
Resolution
11 March 1991
RESOLUTIONSResolutions
Legacy
27 January 1991
386386
Legacy
13 November 1990
363363
Legacy
2 October 1990
225(1)225(1)
Accounts With Accounts Type Full
30 August 1990
AAAnnual Accounts
Legacy
5 February 1990
288288
Legacy
5 February 1990
288288
Legacy
22 January 1990
288288
Legacy
22 January 1990
288288
Legacy
22 January 1990
288288
Legacy
12 October 1989
363363
Accounts With Accounts Type Full
10 October 1989
AAAnnual Accounts
Legacy
10 October 1989
225(1)225(1)
Legacy
27 July 1989
288288
Legacy
13 June 1989
288288
Legacy
17 March 1989
288288
Legacy
23 February 1989
288288
Legacy
8 February 1989
288288
Legacy
30 January 1989
225(1)225(1)
Accounts With Accounts Type Full
24 November 1988
AAAnnual Accounts
Legacy
7 November 1988
288288
Legacy
11 August 1988
363363
Legacy
4 May 1988
288288
Certificate Change Of Name Company
6 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 April 1988
287Change of Registered Office
Certificate Change Of Name Company
6 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 December 1987
225(1)225(1)
Legacy
25 August 1987
288288
Legacy
21 August 1987
363363
Legacy
20 July 1987
288288
Legacy
15 April 1987
288288
Accounts With Accounts Type Small
14 April 1987
AAAnnual Accounts
Legacy
3 April 1987
225(1)225(1)
Legacy
25 March 1987
225(1)225(1)
Accounts With Accounts Type Small
13 January 1987
AAAnnual Accounts
Legacy
13 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
17 February 1964
NEWINCIncorporation