CELTIC LEGEND LIMITED

Key Data

Status

Active

Company No.

SC189384

Incorporation date

15/09/1998

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (5 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (5 pages)

26/09/2024

Second filing for the appointment of Mr Stephen William Wallace as a director

View PDF (3 pages)

24/07/2024

Change of details for Mr William Wallace as a person with significant control on 2024-07-24

View PDF (2 pages)

24/07/2024

Director's details changed for Mr William Wallace on 2024-07-24

View PDF (2 pages)

24/07/2024

Second filing for the appointment of Mr Stephen William Wallace as a director

View PDF (3 pages)

29/04/2024

Registered office address changed from Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 2024-04-29

View PDF (1 pages)

12/12/2023

Director's details changed for Mr Stephen William Wallace on 2023-12-11

View PDF (2 pages)

13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

02/08/2023

Termination of appointment of Margaret Wallace as a secretary on 2023-08-01

View PDF (1 pages)

02/08/2023

Appointment of Mrs Pamela Kay Milne as a secretary on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mrs Pamela Kay Milne as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Stephen William Wallace as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mrs Margaret Wallace as a director on 2023-08-01

View PDF (2 pages)

20/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/02/2019

Secretary's details changed for Margaret Wallace on 2019-02-04

View PDF (1 pages)

04/02/2019

Director's details changed for Mr William Wallace on 2019-02-04

View PDF (2 pages)

04/02/2019

Registered office address changed from 40 Connaught Place Edinburgh EH6 4RN to Rutland House 13 Rutland Street Edinburgh EH1 2AE on 2019-02-04

View PDF (1 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

18/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

11/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Mr William Wallace on 2010-09-15

View PDF (2 pages)

16/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

16/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

08/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/11/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

14/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

27/11/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/12/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/04/2006

Return made up to 15/09/05; full list of members

View PDF (6 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

24/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

01/10/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

20/09/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

19/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

25/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

08/09/1999

Return made up to 15/09/99; full list of members

View PDF (4 pages)

15/09/1998

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
52.70K
-
0.00
-
-

2022
4
38.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wallace, William	Director	15/09/1998 - Present	-
Wallace, Margaret	Secretary	15/09/1998 - 01/08/2023	-
Milne, Pamela Kay	Secretary	01/08/2023 - Present	-
Milne, Pamela Kay	Director	01/08/2023 - Present	1
Wallace, Stephen William	Director	01/08/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CELTIC LEGEND LIMITED

CELTIC LEGEND LIMITED is an(a) Active company incorporated on 15/09/1998 with the registered office located at 1/1 Bearford House 39 Hanover Street, Edinburgh EH2 2PJ. There are currently 5 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 CELTIC LEGEND LIMITED?

CELTIC LEGEND LIMITED is currently Active. It was registered on 15/09/1998 .

Where is CELTIC LEGEND LIMITED located?

CELTIC LEGEND LIMITED is registered at 1/1 Bearford House 39 Hanover Street, Edinburgh EH2 2PJ.

What does CELTIC LEGEND LIMITED do?

CELTIC LEGEND LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CELTIC LEGEND LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.