CALEDONIAN NIGHTCLUBS LIMITED

Overview

Company Name	CALEDONIAN NIGHTCLUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC252069
Jurisdiction	Scotland
Date of Creation	Jul 01, 2003

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 NIGHTCLUBS LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is CALEDONIAN NIGHTCLUBS LIMITED located?

Registered Office Address	1 Hill Park IV2 4AL Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN NIGHTCLUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CALEDONIAN NIGHTCLUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for CALEDONIAN NIGHTCLUBS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Dec 02, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jul 01, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Change of details for Cs2010 Limited as a person with significant control on Mar 31, 2023	2 pages	PSC05

Dec 06, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Dec 06, 2022	Previous accounting period shortened from May 31, 2022 to Mar 31, 2022	1 pages	AA01

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 19, 2021	Micro company accounts made up to May 31, 2021	2 pages	AA

Jun 19, 2021	Previous accounting period shortened from Jul 31, 2021 to May 31, 2021	1 pages	AA01

Mar 13, 2021	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Termination of appointment of Gavin Mackenzie as a director on Jul 15, 2019	1 pages	TM01

Jun 24, 2020	Director's details changed for Mr Ronald Farquharson on Jun 16, 2020	2 pages	CH01

Dec 21, 2019	Total exemption full accounts made up to Jul 31, 2019	4 pages	AA

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Registered office address changed from Inverness Ice Centre Bught Inverness IV3 5SR to 1 Hill Park Inverness IV2 4AL on Jan 25, 2019	1 pages	AD01

Aug 18, 2018	Total exemption full accounts made up to Jul 31, 2018	4 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Jul 31, 2017	5 pages	AA

Jul 01, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Jan 02, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of CALEDONIAN NIGHTCLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Gavin 1 Hill Park IV2 4AL Inverness	Jul 01, 2003		Secretary	1 Hill Park IV2 4AL Inverness		British		56751970002
FARQUHARSON, Ronald Hill Park IV2 4AL Inverness 1 Scotland	Jul 01, 2003		Director	Hill Park IV2 4AL Inverness 1 Scotland	Scotland	British	1958-1	70449990001
MACKENZIE, Gavin 1 Hill Park IV2 4AL Inverness	Jul 01, 2003	Jul 15, 2019	Director	1 Hill Park IV2 4AL Inverness	Scotland	British	1968-8	56751970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN NIGHTCLUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cs2010 Limited

Apr 06, 2016

Hill Park

IV2 4AL Inverness

Scotland

Legal Form	Uk Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc380317

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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