William Hill (Caledonian) Limited
Company Profile
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UnknownWilliam Hill (caledonian) Limited
sc039934•Private Limited With Share Capital
44 St Enoch Square, Glasgow, Scotland, G14DH
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Incorporated
17/02/1964
Company Age
62 years
Directors
2
Employees
—
SIC Code
92000
Risk
not scored
Company Overview
Registration, classification & business activity
William Hill (caledonian) Limited (sc039934) is a private limited with share capital incorporated on 17/02/1964 (62 years old) and registered in scotland, G14DH. The company operates under SIC code 92000 and is classified as Unknown.
William hill (caledonian) limited is a gambling & casinos company based out of 39 st vincent place, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 92000
Unknown
Incorporated 17/02/1964
G14DH
Financial Overview
Total Assets
£30.0K
Liabilities
£0
Net Assets
£30.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Resolution
Category:Resolution
Date:26-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Officers
Date:23-01-2005
Legacy
Category:Officers
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Annual Return
Date:09-02-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
44 St. Enoch Square, Glasgow, G14DHRegistered
19-20 West Preston Street, Edinburgh, Midlothian, EH89PU
19-20 West Preston Street, Edinburgh, Midlothian, EH89PU
44 St. Enoch Square, Glasgow, G14DHRegistered
Related Companies
10
Contact
williamhill.com
44 St Enoch Square, Glasgow, Scotland, G14DH