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CELTIC LEGEND LIMITED

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

This company is commonly known as Celtic Legend Limited. The company was founded 25 years ago and was given the registration number SC189384. The firm's registered office is in EDINBURGH. You can find them at Rutland House, 13 Rutland Street, Edinburgh, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CELTIC LEGEND LIMITED
Company Number:SC189384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Rutland House, 13 Rutland Street, Edinburgh, Scotland, EH1 2AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 13 Rutland Street, Edinburgh, Scotland, EH1 2AE

Secretary01 August 2023Active
Rutland House, 13 Rutland Street, Edinburgh, Scotland, EH1 2AE

Director01 August 2023Active
Rutland House, 13 Rutland Street, Edinburgh, Scotland, EH1 2AE

Director01 August 2023Active
Rutland House, 13 Rutland Street, Edinburgh, Scotland, EH1 2AE

Director01 August 2023Active
Rutland House 13, Rutland Street, Edinburgh, EH1 2AE

Director15 September 1998Active
Rutland House, 13 Rutland Street, Edinburgh, Scotland, EH1 2AE

Secretary15 September 1998Active

People with Significant Control

Mr William Wallace
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Rutland House 13, Rutland Street, Edinburgh, EH1 2AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-12Officers

Change person director company with change date.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person secretary company with name date.

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2023-08-02Officers

Termination secretary company with name termination date.

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2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Officers

Change person secretary company with change date.

Download
2019-02-04Officers

Change person director company with change date.

Download
2019-02-04Address

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

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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