CR

CALEDONIAN RACING (1984) LIMITED

Dissolved

Company number SC071875

· Incorporated 17 June 1980

28 La Porte Precinct, Grangemouth, FK3 8BG

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.H.K SPORTING INVESTMENTS LIMITED · 17 June 1980 – 25 October 1984

Company overview

CALEDONIAN RACING (1984) LIMITED, a private limited company registered in Scotland, was dissolved on 13 January 2012 having been incorporated on 17 June 1980. It changed its name from A.H.K SPORTING INVESTMENTS LIMITED on 17 June 1980. Its registered office is at 28 La Porte Precinct, Grangemouth, FK3 8BG. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: NOBLE, Michael Jeremy (appointed 1 September 2008) and LADBROKE CORPORATE DIRECTOR LIMITED (appointed 1 September 2008). LADBROKE CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent null accounts, covering the period to 31 December 2009, on 22 March 2010. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 13 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LADBROKE CORPORATE SECRETARIES LIMITED
Corporate Secretary
1 September 2008
LC
LADBROKE CORPORATE DIRECTOR LIMITED
Corporate Director
1 September 2008
GH
GANTON HOUSE INVESTMENTS LIMITED
Corporate Secretary · Resigned
17 December 2001
LB
LADBROKES BETTING & GAMING LIMITED
Corporate Director · Resigned
17 December 2001
RA
ROSS, Alan Spencer
Director · Resigned
2 September 1996
BC
BELL, Christopher, Mr.
Director · Resigned
10 July 1995
MC
MILES, Colin Gordon
Director · Resigned
10 July 1995
NM
NOBLE, Michael Jeremy
Secretary · Resigned
27 December 1989
BC
BORKOWSKI, Christopher Peter
Director · Resigned
6 November 1989
AJ
ALLEN, John
Secretary · Resigned
—
GP
GEORGE, Peter Michael
Director · Resigned
—
WC
WALKER, Colin Edward
Director · Resigned
—
DB
DAVER, Berjis Jal
Director · Resigned
—
UP
USHER, Paul William
Director · Resigned
—
CR
CARTER, Richard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2012 View
Gazette Notice Voluntary
Gazette
23 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2011 View
Dissolution Application Strike Off Company
Dissolution
12 September 2011 View
Legacy
Insolvency
6 September 2011 View
Legacy
Capital
6 September 2011 View
Resolution
Resolution
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Resolution
Resolution
25 March 2010 View
Statement Of Companys Objects
Change Of Constitution
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 March 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Made Up Date
Accounts
9 June 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Made Up Date
Accounts
12 March 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Made Up Date
Accounts
9 November 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Made Up Date
Accounts
31 October 2003 View
Legacy
Annual Return
31 May 2003 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
4 December 2001 View
Accounts With Made Up Date
Accounts
30 November 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
14 November 2000 View
Accounts Amended With Made Up Date
Accounts
2 November 2000 View
Accounts With Made Up Date
Accounts
7 September 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
18 April 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Full
Accounts
19 September 1997 View
Legacy
Annual Return
28 May 1997 View
Legacy
Address
31 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Full
Accounts
26 August 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
28 August 1995 View
Legacy
Officers
28 August 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Annual Return
1 June 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
10 December 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Annual Return
27 May 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Resolution
Resolution
28 August 1990 View
Legacy
Annual Return
6 June 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Annual Return
24 October 1989 View
Accounts With Accounts Type Full
Accounts
16 October 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
7 March 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Annual Return
30 August 1988 View
Accounts With Accounts Type Full
Accounts
4 January 1988 View
Legacy
Address
30 December 1987 View
Legacy
Annual Return
22 October 1987 View
Legacy
Officers
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 December 1986 View
Legacy
Annual Return
17 November 1986 View
Legacy
Officers
25 August 1986 View
Legacy
Officers
27 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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