CALEDONIAN HOLIDAY MANAGERS LIMITED

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CALEDONIAN HOLIDAY MANAGERS LIMITED

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Key Data

Status

Active

Company No.

SC059818

Incorporation date

19/04/1976

Size

Unaudited abridged

Contacts

Registered address

Registered address

79 Berkeley St, Glasgow, G3 7DXCopy
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Latest events (Record since 12/12/1984)
dot icon15/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon22/12/2025
Unaudited abridged accounts made up to 2025-04-30
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon03/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon11/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon12/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon11/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with updates
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon24/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon16/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon07/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon07/02/2012
Director's details changed for Margaret Mcrae Dunn on 2011-12-31
dot icon07/02/2012
Director's details changed for Andrew Nichols Dunn on 2011-12-31
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon23/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon27/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon26/01/2009
Return made up to 31/12/08; full list of members
dot icon11/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon13/02/2008
Return made up to 31/12/07; no change of members
dot icon31/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon02/02/2007
Return made up to 31/12/06; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2006-04-30
dot icon09/01/2006
Return made up to 31/12/05; full list of members
dot icon09/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon21/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon16/02/2005
Return made up to 31/12/04; full list of members
dot icon24/02/2004
Return made up to 31/12/03; full list of members
dot icon12/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon27/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon22/01/2003
Return made up to 31/12/02; no change of members
dot icon22/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon14/02/2002
Return made up to 31/12/01; no change of members
dot icon12/02/2001
Accounts for a small company made up to 2000-04-30
dot icon11/01/2001
Return made up to 31/12/00; full list of members
dot icon25/04/2000
Accounts for a small company made up to 1999-04-30
dot icon17/01/2000
Return made up to 31/12/99; no change of members
dot icon26/04/1999
Accounts for a small company made up to 1998-04-30
dot icon04/02/1999
Return made up to 31/12/98; no change of members
dot icon04/02/1998
Return made up to 31/12/97; full list of members
dot icon25/11/1997
Accounts for a small company made up to 1997-04-30
dot icon22/04/1997
Accounts for a small company made up to 1996-04-30
dot icon15/01/1997
Return made up to 31/12/96; full list of members
dot icon30/05/1996
Accounts for a small company made up to 1995-04-30
dot icon16/01/1996
Return made up to 31/12/95; no change of members
dot icon30/05/1995
Accounts for a small company made up to 1994-04-30
dot icon08/03/1995
Return made up to 31/12/94; no change of members
dot icon08/08/1994
Accounts for a small company made up to 1993-04-30
dot icon01/02/1994
Return made up to 31/12/93; full list of members
dot icon30/07/1993
Accounts for a small company made up to 1992-04-30
dot icon05/05/1993
Return made up to 31/12/92; no change of members
dot icon25/06/1992
Accounts for a small company made up to 1991-04-30
dot icon13/02/1992
Return made up to 31/12/91; no change of members
dot icon29/10/1991
Accounts for a small company made up to 1990-04-30
dot icon21/03/1991
Return made up to 31/12/90; full list of members
dot icon21/03/1991
Return made up to 31/12/89; no change of members
dot icon20/12/1990
Accounts for a small company made up to 1989-04-30
dot icon02/05/1989
Accounts for a small company made up to 1988-04-30
dot icon02/05/1989
Return made up to 31/12/88; full list of members
dot icon23/08/1988
Return made up to 31/12/87; full list of members
dot icon23/08/1988
Accounts for a small company made up to 1987-04-30
dot icon30/12/1987
Accounts for a small company made up to 1986-04-30
dot icon23/10/1987
Return made up to 31/12/86; full list of members
dot icon25/03/1987
Director resigned;new director appointed
dot icon09/09/1986
Accounts for a small company made up to 1985-04-30
dot icon16/07/1986
Full accounts made up to 1984-04-30
dot icon16/05/1986
Return made up to 31/12/85; full list of members
dot icon12/12/1984
Annual return made up to 31/12/82
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
675.57K
-
0.00
7.59K
-
2022
0
650.09K
-
0.00
17.77K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CALEDONIAN HOLIDAY MANAGERS LIMITED

CALEDONIAN HOLIDAY MANAGERS LIMITED is an(a) Active company incorporated on 19/04/1976 with the registered office located at 79 Berkeley St, Glasgow, G3 7DX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN HOLIDAY MANAGERS LIMITED?

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CALEDONIAN HOLIDAY MANAGERS LIMITED is currently Active. It was registered on 19/04/1976 .

Where is CALEDONIAN HOLIDAY MANAGERS LIMITED located?

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CALEDONIAN HOLIDAY MANAGERS LIMITED is registered at 79 Berkeley St, Glasgow, G3 7DX.

What does CALEDONIAN HOLIDAY MANAGERS LIMITED do?

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CALEDONIAN HOLIDAY MANAGERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN HOLIDAY MANAGERS LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-31 with no updates.