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CALEDONIAN DISCOVERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Discovery Limited. The company was founded 29 years ago and was given the registration number SC157655. The firm's registered office is in FORT WILLIAM. You can find them at Unit 2 Annat Point Industrial Estate, Corpach, Fort William, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:CALEDONIAN DISCOVERY LIMITED
Company Number:SC157655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 50300 - Inland passenger water transport
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Unit 2 Annat Point Industrial Estate, Corpach, Fort William, Scotland, PH33 7NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tigh Na Gearra, Gairlochy, Spean Bridge, Scotland, PH34 4EQ

Secretary03 May 2018Active
Tigh Na Gearra, Tigh Na Gearra, Gairlochy, Spean Bridge, PH34 4EQ

Director25 April 1995Active
15 Annat View, Corpach, Fort William, PH33 7JY

Secretary25 April 1995Active
Abacus Building, 8 High Street, Oban, Scotland, PA34 4BG

Secretary12 April 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary25 April 1995Active
Corpach Cottage, Corpach, Fort William, PH33 7JR

Director25 April 1995Active

People with Significant Control

Mr Martin Alan Balcombe
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:Tigh Na Gearra, Gairlochy, Spean Bridge, Scotland, PH34 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-05-07Officers

Termination secretary company with name termination date.

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2018-05-07Officers

Appoint person secretary company with name date.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person secretary company with change date.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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