CALEDONIAN GOLF (TRAVEL) LIMITED

Key Data

Status

Active

Company No.

SC089404

Incorporation date

24/08/1984

Size

Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1984)

06/03/2026

Accounts for a small company made up to 2025-10-31

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23/02/2026

Confirmation statement made on 2026-01-25 with no updates

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28/01/2026

Satisfaction of charge SC0894040004 in full

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02/06/2025

Accounts for a small company made up to 2024-10-31

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06/02/2025

Confirmation statement made on 2025-01-25 with no updates

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21/05/2024

Total exemption full accounts made up to 2023-10-31

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25/01/2024

Confirmation statement made on 2024-01-25 with updates

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06/11/2023

Cessation of Colin Russell Story Dalgleish as a person with significant control on 2023-08-31

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06/11/2023

Cessation of Gordon Douglas Dalgleish as a person with significant control on 2023-08-31

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06/11/2023

Notification of a person with significant control statement

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17/10/2023

Appointment of Mr. Greg Howard Geronemus as a director on 2023-08-31

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17/10/2023

Appointment of Mr David Rosner as a director on 2023-08-31

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17/10/2023

Termination of appointment of Graham Henry Reid as a secretary on 2023-08-31

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17/10/2023

Termination of appointment of Gordon Douglas Dalgleish as a director on 2023-08-31

View PDF (1 pages)

17/10/2023

Termination of appointment of Anne Mclean Filshie as a director on 2023-08-31

View PDF (1 pages)

17/10/2023

Termination of appointment of Colin Russell Story Dalgleish as a director on 2023-08-31

View PDF (1 pages)

17/10/2023

Termination of appointment of Graham Henry Reid as a director on 2023-08-31

View PDF (1 pages)

17/10/2023

Appointment of Mr Brett Eric Fichte as a secretary on 2023-10-17

View PDF (2 pages)

17/10/2023

Termination of appointment of Alexander Champion Shattuck as a secretary on 2023-10-17

View PDF (1 pages)

16/10/2023

Appointment of Mr Alexander Champion Shattuck as a secretary on 2023-08-31

View PDF (2 pages)

16/10/2023

Appointment of Mr Alexander Champion Shattuck as a director on 2023-08-31

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14/09/2023

Registration of charge SC0894040004, created on 2023-08-31

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30/01/2023

Confirmation statement made on 2023-01-31 with no updates

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29/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

27/05/2022

Director's details changed for Mr Gordon Douglas Dalgleish on 2022-05-27

View PDF (2 pages)

27/05/2022

Change of details for Mr Gordon Douglas Dalgleish as a person with significant control on 2022-05-27

View PDF (2 pages)

06/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

18/12/2020

Unaudited abridged accounts made up to 2020-10-31

View PDF (7 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

16/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

16/12/2019

Termination of appointment of Douglas Story Dalgleish as a director on 2019-12-10

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

12/09/2018

Satisfaction of charge 1 in full

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06/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

02/09/2017

Satisfaction of charge 3 in full

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01/09/2017

Termination of appointment of Ian David Park Brown as a director on 2017-08-23

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22/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

19/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (10 pages)

11/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (10 pages)

18/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (10 pages)

30/09/2013

Change of share class name or designation

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31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (9 pages)

31/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

05/11/2012

Director's details changed for Mr Gordon Douglas Dalgleish on 2012-10-22

View PDF (2 pages)

20/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (10 pages)

27/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (10 pages)

27/04/2010

Director's details changed for Mr Gordon Douglas Dalgleish on 2010-02-03

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Colin Russell Story Dalgleish on 2010-02-17

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Graham Henry Reid on 2010-02-03

View PDF (2 pages)

27/04/2010

Director's details changed for Miss Anne Mclean Filshie on 2010-02-03

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Ian David Park Brown on 2010-02-03

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Colin Russell Story Dalgleish on 2010-02-03

View PDF (2 pages)

27/04/2010

Director's details changed for Colin Russell Story Dalgleish on 2010-02-17

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

02/03/2010

Director's details changed

View PDF (2 pages)

18/02/2010

Director's details changed for Gordon Douglas Dalgleish on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Graham Henry Reid on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Anne Mclean Filshie on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Douglas Story Dalgleish on 2010-02-17

View PDF (2 pages)

17/02/2010

Secretary's details changed for Graham Henry Reid on 2010-02-17

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17/02/2010

Director's details changed for Ian David Park Brown on 2010-02-17

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14/10/2009

Director's details changed for Colin Russell Story Dalgleish on 2009-09-30

View PDF (2 pages)

05/02/2009

Return made up to 31/01/09; no change of members

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22/01/2009

Total exemption small company accounts made up to 2008-10-31

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26/03/2008

Total exemption small company accounts made up to 2007-10-31

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05/02/2008

Return made up to 31/01/08; full list of members

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01/02/2007

Return made up to 31/01/07; full list of members

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01/02/2007

Director's particulars changed

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12/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

16/02/2006

Return made up to 31/01/06; full list of members

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15/02/2006

Total exemption small company accounts made up to 2005-10-31

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15/04/2005

Total exemption small company accounts made up to 2004-10-31

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21/02/2005

Return made up to 31/01/05; full list of members

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07/06/2004

Accounts for a small company made up to 2003-10-31

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03/02/2004

Return made up to 31/01/04; full list of members

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21/03/2003

Accounts for a small company made up to 2002-10-31

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06/02/2003

Return made up to 31/01/03; full list of members

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24/06/2002

Accounts for a small company made up to 2001-10-31

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22/02/2002

Return made up to 31/01/02; full list of members

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21/06/2001

Accounts for a small company made up to 2000-10-31

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21/06/2001

New director appointed

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05/02/2001

Return made up to 31/01/01; full list of members

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19/05/2000

Auditor's resignation

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10/05/2000

New secretary appointed;new director appointed

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10/05/2000

Secretary resigned

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12/04/2000

Accounts for a small company made up to 1999-10-31

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29/02/2000

Return made up to 31/01/00; full list of members

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19/02/1999

Return made up to 31/01/99; no change of members

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07/01/1999

Accounts for a small company made up to 1998-10-31

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20/08/1998

Accounts for a small company made up to 1997-10-31

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03/07/1998

Partic of mort/charge *

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27/02/1998

Return made up to 31/01/98; full list of members

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08/07/1997

Full accounts made up to 1996-10-31

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14/02/1997

Return made up to 31/01/97; no change of members

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27/08/1996

Full accounts made up to 1995-10-31

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14/02/1996

Secretary's particulars changed

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14/02/1996

Return made up to 31/01/96; no change of members

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09/05/1995

Accounts for a small company made up to 1994-10-31

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24/01/1995

Return made up to 31/01/95; full list of members

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12/01/1995

Registered office changed on 12/01/95 from: 7 colquhoun street helensburgh G84 8AN

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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02/12/1994

Partic of mort/charge *

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24/01/1994

Return made up to 31/01/94; no change of members

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21/01/1994

Accounts for a small company made up to 1993-10-31

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19/02/1993

Accounts for a small company made up to 1992-10-31

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04/02/1993

Return made up to 31/01/93; no change of members

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11/06/1992

Accounts for a small company made up to 1991-10-31

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03/02/1992

Return made up to 31/01/92; full list of members

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06/04/1991

Accounts for a small company made up to 1990-10-31

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04/03/1991

Director's particulars changed

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04/03/1991

Director's particulars changed

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04/03/1991

Return made up to 31/01/91; no change of members

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14/02/1990

Accounts for a small company made up to 1989-10-31

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14/02/1990

Return made up to 31/01/90; full list of members

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19/09/1989

Return made up to 23/08/89; full list of members

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19/09/1989

Accounts for a small company made up to 1988-10-31

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11/07/1988

Return made up to 17/06/88; full list of members

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11/07/1988

Accounts for a small company made up to 1987-10-31

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10/12/1987

Director's particulars changed

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10/12/1987

Return made up to 31/08/87; full list of members

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10/12/1987

Accounts for a small company made up to 1986-10-31

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13/11/1987

Miscellaneous

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29/10/1987

Resolutions

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29/10/1987

Resolutions

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29/10/1987

Miscellaneous

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02/05/1986

Accounts for a small company made up to 1985-10-31

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02/05/1986

Return made up to 23/04/86; full list of members

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24/08/1984

Miscellaneous

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24/08/1984

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-45.20 % *

* during past year

Cash in Bank

£1,592,369.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

25/01/2027

Last change occurred

31/10/2025

Accounts

Small

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
988.14K
-
0.00
2.91M
-

2022
13
1.13M
-
0.00
1.59M
-

2022
13
1.13M
-
0.00
1.59M
-

Employees

2022

Employees

13 63 % *

Net Assets(GBP)

1.13M £14.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.59M £-45.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Graham Henry	Director	01/05/2000 - 31/08/2023	2
Filshie, Anne Mclean	Director	19/06/2001 - 31/08/2023	1
Shattuck, Alexander Champion	Secretary	31/08/2023 - 17/10/2023	-
Shattuck, Alexander Champion, Mr.	Director	31/08/2023 - Present	2
Geronemus, Greg Howard, Mr.	Director	31/08/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIAN GOLF (TRAVEL) LIMITED

CALEDONIAN GOLF (TRAVEL) LIMITED is an(a) Active company incorporated on 24/08/1984 with the registered office located at Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh G84 8AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN GOLF (TRAVEL) LIMITED?

CALEDONIAN GOLF (TRAVEL) LIMITED is currently Active. It was registered on 24/08/1984 .

Where is CALEDONIAN GOLF (TRAVEL) LIMITED located?

CALEDONIAN GOLF (TRAVEL) LIMITED is registered at Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh G84 8AJ.

What does CALEDONIAN GOLF (TRAVEL) LIMITED do?

CALEDONIAN GOLF (TRAVEL) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does CALEDONIAN GOLF (TRAVEL) LIMITED have?

CALEDONIAN GOLF (TRAVEL) LIMITED had 13 employees in 2022.

What is the latest filing for CALEDONIAN GOLF (TRAVEL) LIMITED?

The latest filing was on 06/03/2026: Accounts for a small company made up to 2025-10-31.