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- WILLIAM HILL (CALEDONIAN) LIMITED
WILLIAM HILL (CALEDONIAN) LIMITED
Non-Trading
General Information
NAME
WILLIAM HILL (CALEDONIAN) LIMITED
COMPANY NUMBER
SC039934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
17/02/1964
(60 years and 9 months old)
WEBSITE
http://williamhill.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1964
07/04/1988
T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED
Previous Names
17/02/1964 07/04/1988 T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED
SCOTLAND
G1 4DH
44 St. Enoch Square
GLASGOW
G1 4DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
WILLIAM HILL (CALEDONIAN) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM HILL (CALEDONIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM HILL (CALEDONIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HILL (CALEDONIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/07/2021 - Present (3 years and 3 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 0 |
View Report |
21/06/2022 - Present (2 years and 4 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/11/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/1989 - Present (35 years and 2 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 43 |
View Report |
01/09/1989 - Present (35 years and 2 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 60 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: Josie-Azzara Havita (929726643) has left the board |
Date: 08/11/2022 | Event: Josie-Azzara Havita (921410997) has left the board |
Date: 08/11/2022 | Event: New Company Secretary Elizabeth Ann Bisby (930189750) Appointed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Simon James Callander (926848742) has left the board |
Date: 05/07/2022 | Event: Simon James Callander (926848752) has left the board |
Date: 02/07/2022 | Event: New Board Member Josie-Azzara Havita (921410997) Appointed |
Date: 27/06/2022 | Event: New Company Secretary Josie-Azzara Havita (929726643) Appointed |
Date: 27/06/2022 | Event: New Board Member Josie-Azzara Havita (929726648) Appointed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 31/03/2020 | Event: New Company Secretary Simon James Callander (926848752) Appointed |
Date: 31/03/2020 | Event: New Board Member Simon James Callander (926848742) Appointed |
Date: 30/03/2020 | Event: Balbir Kelly-Bisla (925347566) has left the board |
Date: 30/03/2020 | Event: Balbir Kelly-Bisla (925347547) has left the board |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 30/05/2019 | Event: Claire Margaret Pape (921570601) has left the board |
Date: 30/05/2019 | Event: New Board Member Michael James Ford (924478260) Appointed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Board Member Balbir Kelly-Bisla (925347547) Appointed |
Date: 18/12/2018 | Event: Luke Amos Thomas (918159701) has left the board |
Date: 18/12/2018 | Event: New Company Secretary Balbir Kelly-Bisla (925347566) Appointed |
Date: 18/12/2018 | Event: Luke Amos Thomas (925073095) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 27/09/2018 | Event: New Company Secretary Luke Amos Thomas (925073095) Appointed |
Date: 19/09/2018 | Event: Thomas Stamper Fuller (921382480) has left the board |
Date: 02/08/2018 | Event: Anthony David Steele (919393022) has left the board |
Date: 02/08/2018 | Event: New Board Member Claire Margaret Pape (921570601) Appointed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: Change in Reg. Office |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: Dennis Read (912593839) has left the board |
Date: 13/09/2016 | Event: New Company Secretary Thomas Stamper Fuller (921382480) Appointed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: Neil Cooper (915190294) has left the board |
Date: 12/11/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: Anthony David Steele (912244500) has left the board |
Date: 19/01/2015 | Event: New Board Member Anthony David Steele (919393022) Appointed |
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