CALEDONIAN GOLF (TRAVEL) LIMITED
Overview
| Company Name | CALEDONIAN GOLF (TRAVEL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089404 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN GOLF (TRAVEL) LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is CALEDONIAN GOLF (TRAVEL) LIMITED located?
| Registered Office Address | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN GOLF (TRAVEL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CALEDONIAN GOLF (TRAVEL) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN GOLF (TRAVEL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Gordon Douglas Dalgleish as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Cessation of Colin Russell Story Dalgleish as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Alexander Champion Shattuck as a secretary on Oct 17, 2023 | 1 pages | TM02 | ||
Appointment of Mr Brett Eric Fichte as a secretary on Oct 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Henry Reid as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin Russell Story Dalgleish as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Mclean Filshie as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gordon Douglas Dalgleish as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Henry Reid as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Rosner as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Greg Howard Geronemus as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Champion Shattuck as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Champion Shattuck as a secretary on Aug 31, 2023 | 2 pages | AP03 | ||
Registration of charge SC0894040004, created on Aug 31, 2023 | 14 pages | MR01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Gordon Douglas Dalgleish on May 27, 2022 | 2 pages | CH01 | ||
Change of details for Mr Gordon Douglas Dalgleish as a person with significant control on May 27, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CALEDONIAN GOLF (TRAVEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FICHTE, Brett Eric | Secretary | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | 314821790001 | |||||||
| GERONEMUS, Greg Howard, Mr. | Director | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | United States | American | Partner, Footbridge Partners | 314763310001 | ||||
| ROSNER, David | Director | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | United States | American | Partner - Footbridge Partners | 314763430001 | ||||
| SHATTUCK, Alexander Champion, Mr. | Director | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | United States | American | Business Executive | 314763190001 | ||||
| MILLER SOLICITORS, Brunton | Secretary | Herbert House 22 Herbert Street G20 6NB Glasgow | British | 342390004 | ||||||
| REID, Graham Henry | Secretary | Colquhoun Street G84 8AJ Helensburgh 2 Dunbartonshire United Kingdom | British | Chartered Accountant | 43856560002 | |||||
| SHATTUCK, Alexander Champion | Secretary | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | 314763110001 | |||||||
| BROWN, Ian David Park | Director | Kennedy Court Braidholm Crescent G46 6HH Giffnock 15 Glasgow United Kingdom | Scotland | British | Retired Engineer | 37683960002 | ||||
| DALGLEISH, Colin Russell Story | Director | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | United Kingdom | British | Director | 105706320001 | ||||
| DALGLEISH, Douglas Story | Director | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | United Kingdom | British | Solicitor | 324960001 | ||||
| DALGLEISH, Gordon Douglas | Director | 1013 Ashes Drive Suite 101 Wilmington Perrygolf Nc 28405 United States | United States | British | Company Director | 32222670006 | ||||
| FILSHIE, Anne Mclean | Director | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | Scotland | British | Director | 37494670003 | ||||
| REID, Graham Henry | Director | Colquhoun Chambers 2 Colquhoun Street, G84 8AJ Helensburgh | Scotland | British | Chartered Accountant | 43856560003 |
Who are the persons with significant control of CALEDONIAN GOLF (TRAVEL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Douglas Dalgleish | Apr 06, 2016 | 1013 Ashes Drive Suite 101 Wilmington Perrygolf Nc 28405 United States | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Colin Russell Story Dalgleish | Apr 06, 2016 | 2 Colquhoun Street G84 8AJ Helensburgh Colquhoun Chambers Dunbartonshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CALEDONIAN GOLF (TRAVEL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0