This company is commonly known as Caledonian Golf (travel) Limited. The company was founded 39 years ago and was given the registration number SC089404. The firm's registered office is in HELENSBURGH. You can find them at Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, . This company's SIC code is 79120 - Tour operator activities.
Name | : | CALEDONIAN GOLF (TRAVEL) LIMITED |
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Company Number | : | SC089404 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 1984 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Secretary | 17 October 2023 | Active |
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Director | 31 August 2023 | Active |
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Director | 31 August 2023 | Active |
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Director | 31 August 2023 | Active |
Herbert House, 22 Herbert Street, Glasgow, G20 6NB | Secretary | - | Active |
2, Colquhoun Street, Helensburgh, United Kingdom, G84 8AJ | Secretary | 01 May 2000 | Active |
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Secretary | 31 August 2023 | Active |
15, Kennedy Court, Braidholm Crescent, Giffnock, United Kingdom, G46 6HH | Director | - | Active |
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Director | - | Active |
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Director | - | Active |
Perrygolf, 1013 Ashes Drive, Suite 101, Wilmington, United States, | Director | - | Active |
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Director | 19 June 2001 | Active |
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G84 8AJ | Director | 01 May 2000 | Active |
Mr Colin Russell Story Dalgleish | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Colquhoun Chambers, 2 Colquhoun Street, Helensburgh, United Kingdom, G84 8AJ |
Nature of control | : |
|
Mr Gordon Douglas Dalgleish | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | United States |
Address | : | Perrygolf, 1013 Ashes Drive, Wilmington, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-17 | Officers | Termination secretary company with name termination date. | Download |
2023-10-17 | Officers | Appoint person secretary company with name date. | Download |
2023-10-17 | Officers | Termination director company with name termination date. | Download |
2023-10-17 | Officers | Termination director company with name termination date. | Download |
2023-10-17 | Officers | Termination director company with name termination date. | Download |
2023-10-17 | Officers | Termination director company with name termination date. | Download |
2023-10-17 | Officers | Termination secretary company with name termination date. | Download |
2023-10-17 | Officers | Appoint person director company with name date. | Download |
2023-10-17 | Officers | Appoint person director company with name date. | Download |
2023-10-16 | Officers | Appoint person director company with name date. | Download |
2023-10-16 | Officers | Appoint person secretary company with name date. | Download |
2023-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-27 | Officers | Change person director company with change date. | Download |
2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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