Caledonian Golf (Travel) Limited

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caledonian golf (travel) limited
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Caledonian Golf (travel) Limited

sc089404•Private Limited With Share Capital

Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G848AJ
WebsiteEmail01436671763

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Incorporated

24/08/1984

Company Age

41 years

Directors

5

Employees

28

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonian Golf (travel) Limited (sc089404) is a private limited with share capital incorporated on 24/08/1984 (41 years old) and registered in helensburgh, G848AJ. The company operates under SIC code 79120 - tour operator activities.

Caledonian golf (travel) limited is a leisure, travel & tourism company based out of colquhoun chambers 2 colquhoun street,, helensburgh, united kingdom.

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 24/08/1984
G848AJ
28 employees

Financial Overview

Total Assets

£3.33M

Liabilities

£970.3K

Net Assets

£2.36M

Est. Turnover

£2.83M

AI Estimated
Unreported
Cash

£237.7K

Key Metrics

28

Employees

5

Directors

2

Shareholders

Board of Directors

3
A
alexander champion shattuck
director
G
greg howard geronemus
director
D
david rosner
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:05-02-2001
Auditors Resignation Company
Category:Auditors
Date:19-05-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:10-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Annual Return
Date:19-02-1999

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/07/2027
Filing Date04/03/2026
Latest Accounts31/10/2025

Trading Addresses

Colquhoun Chambers, 2 Colquhoun Street, Helensburgh, Dunbartonshire, G848AJRegistered

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Contact

01436671763
information@perrygolf.comoperations@perrygolf.comemployment@perrygolf.comenquiries@perrygolf.com
perrygolf.com
Colquhoun Chambers, 2 Colquhoun Street,, Helensburgh, G848AJ