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Home > Scotland > CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.
Company Information for

CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.

LIDDLE & ANDERSON SOLICITORS, 2 Market Street, Bo'Ness, EH51 9AD,
Company Registration Number
SC185275
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Caledonian Classic & Historic Motor Sport Club Ltd.
CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. was founded on 1998-04-28 and has its registered office in Bo'ness. The organisation's status is listed as "Active". Caledonian Classic & Historic Motor Sport Club Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.
 
Legal Registered Office
LIDDLE & ANDERSON SOLICITORS
2 Market Street
Bo'Ness
EH51 9AD
Other companies in DD5
 
Filing Information
Company Number SC185275
Company ID Number SC185275
Date formed 1998-04-28
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-05-24
Return next due 2024-06-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-16 10:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.
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Company Officers of CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.

Current Directors
Officer Role Date Appointed
DOUGLAS GEORGE LAWRENCE ANDERSON
Director 1998-04-28
ROGER FRY
Director 2013-03-20
RODERICK MAIN
Director 2018-05-03
JAMES DUNSMORE PATERSON
Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE ANDERSON
Company Secretary 2002-05-08 2012-02-29
JAMES MCGUINESS
Director 2004-10-12 2009-04-01
GORDON SYDNEY SPENCE
Director 1998-04-28 2005-05-23
ROBERT WILSON
Director 2004-09-24 2005-05-23
JOHN FREDERICK WOOD
Director 2004-09-22 2005-05-23
HAZEL AITCHISON SCOTT
Company Secretary 2000-02-27 2002-05-08
ANDREW JONES SCOTT
Director 1998-04-28 2002-05-08
EILEEN BARNETT
Company Secretary 1998-04-28 2002-03-01
DAVID BARNETT
Director 1998-04-28 2002-03-01
GRAHAM ROBERTSON CAMPBELL
Director 1998-04-28 2002-03-01
ANDREW ALISTER GOODFELLOW
Director 1998-04-28 2002-03-01
MARK BRENNAN
Director 1998-04-28 2001-09-15
JAMES WILSON
Director 2000-02-27 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DUNSMORE PATERSON HAWICK & BORDER CAR CLUB LIMITED Director 1998-01-29 CURRENT 1988-01-14 Active

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
2023-05-25CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR RODERICK MAIN
2022-05-03DIRECTOR APPOINTED MR JAMES WATSON
2022-05-03DIRECTOR APPOINTED MRS NORMA WATSON
2022-05-03AP01DIRECTOR APPOINTED MR JAMES WATSON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MAIN
2022-04-27APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GEORGE LAWRENCE ANDERSON
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED MR RALPH FORBES
2019-03-04AP01DIRECTOR APPOINTED MR DAVID SPENCE
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-06AP01DIRECTOR APPOINTED MR RODERICK MAIN
2018-05-02CH01Director's details changed for Dr Douglas George Lawrence Anderson on 2018-05-02
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 2 Castleroy Road Broughty Ferry Dundee Angus DD5 2LQ
2016-05-25AR0124/05/16 NO MEMBER LIST
2016-05-25AR0124/05/16 NO MEMBER LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AR0124/05/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AP01DIRECTOR APPOINTED MR ROGER FRY
2013-05-31AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY JUNE ANDERSON
2012-11-27AP01DIRECTOR APPOINTED MR JAMES DUNSMORE PATERSON
2012-07-07AR0124/05/12 NO MEMBER LIST
2012-02-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0124/05/11 NO MEMBER LIST
2011-02-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0124/05/10 NO MEMBER LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE LAWRENCE ANDERSON / 24/05/2010
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-14AD02SAIL ADDRESS CREATED
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aANNUAL RETURN MADE UP TO 24/05/09
2009-06-01353LOCATION OF REGISTER OF MEMBERS
2009-05-31288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCGUINESS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363aANNUAL RETURN MADE UP TO 24/05/08
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aANNUAL RETURN MADE UP TO 24/05/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363aANNUAL RETURN MADE UP TO 24/05/06
2005-05-25288bDIRECTOR RESIGNED
2005-05-25363sANNUAL RETURN MADE UP TO 24/05/05
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-04288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sANNUAL RETURN MADE UP TO 13/05/04
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sANNUAL RETURN MADE UP TO 13/05/03
2002-11-20225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
2002-05-28288bSECRETARY RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15363sANNUAL RETURN MADE UP TO 13/05/02
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: COTTON OF BRIGHTY, BRIGHTY, DUNDEE, ANGUS DD4 0PU
2002-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-02288bDIRECTOR RESIGNED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288bDIRECTOR RESIGNED
2002-03-13288bSECRETARY RESIGNED
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-04288bDIRECTOR RESIGNED
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-06-13363sANNUAL RETURN MADE UP TO 28/04/01
2000-05-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-24363sANNUAL RETURN MADE UP TO 28/04/00
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288aNEW DIRECTOR APPOINTED
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-21363sANNUAL RETURN MADE UP TO 28/04/99
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. 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 CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4,792
Current Assets 2012-04-01 £ 4,792
Shareholder Funds 2012-04-01 £ 4,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.
Trademarks
We have not found any records of CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD.. 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 (93199 - Other sports activities) as CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. 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 CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. 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 CALEDONIAN CLASSIC & HISTORIC MOTOR SPORT CLUB LTD. any grants or awards.
Ownership
    We could not find any group structure information
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