CALEDONIAN GOLF (TRAVEL) LIMITED - HELENSBURGH
| Company Profile | Company Filings |
Overview
CALEDONIAN GOLF (TRAVEL) LIMITED is a Private Limited Company from HELENSBURGH and has the status: Active.
CALEDONIAN GOLF (TRAVEL) LIMITED was incorporated 39 years ago on 24/08/1984 and has the registered number: SC089404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CALEDONIAN GOLF (TRAVEL) LIMITED was incorporated 39 years ago on 24/08/1984 and has the registered number: SC089404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CALEDONIAN GOLF (TRAVEL) LIMITED - HELENSBURGH
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
COLQUHOUN CHAMBERS
HELENSBURGH
G84 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROSNER | Oct 1984 | American | Director | 2023-08-31 | CURRENT |
| MR. GREG HOWARD GERONEMUS | Mar 1986 | American | Director | 2023-08-31 | CURRENT |
| MR BRETT ERIC FICHTE | Secretary | 2023-10-17 | CURRENT | ||
| MR. ALEXANDER CHAMPION SHATTUCK | Jan 1986 | American | Director | 2023-08-31 | CURRENT |
| MR ALEXANDER CHAMPION SHATTUCK | Secretary | 2023-08-31 UNTIL 2023-10-17 | RESIGNED | ||
| MR GRAHAM HENRY REID | Jun 1960 | British | Secretary | 2000-05-01 UNTIL 2023-08-31 | RESIGNED |
| BRUNTON MILLER SOLICITORS | British | Secretary | RESIGNED | ||
| MR IAN DAVID PARK BROWN | Apr 1927 | British | Director | RESIGNED | |
| COLIN RUSSELL STORY DALGLEISH | Sep 1960 | British | Director | RESIGNED | |
| MR DOUGLAS STORY DALGLEISH | Dec 1927 | British | Director | RESIGNED | |
| MR GORDON DOUGLAS DALGLEISH | Jun 1962 | British | Director | RESIGNED | |
| MISS ANNE MCLEAN FILSHIE | Nov 1958 | British | Director | 2001-06-19 UNTIL 2023-08-31 | RESIGNED |
| MR GRAHAM HENRY REID | Jun 1960 | British | Director | 2000-05-01 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Russell Story Dalgleish | 2016-04-06 - 2023-08-31 | 9/1960 | Helensburgh Dunbartonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gordon Douglas Dalgleish | 2016-04-06 - 2023-08-31 | 6/1962 | Wilmington Nc 28405 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |