| Company Name | Caledonian Holiday Managers Limited |
|---|---|
| Directors | Andrew Nichols Dunn and Margaret McRae Dunn |
| Company Status | Active |
| Company Number | SC059818 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1976(48 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Nichols Dunn |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(14 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Clober Road Milngavie Glasgow Lanarkshire G62 7LS Scotland |
| Director Name | Mrs Margaret McRae Dunn |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(14 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 103 Clober Road Milngavie Glasgow Lanarkshire G62 7LS Scotland |
| Secretary Name | Mr Andrew Nichols Dunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(14 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Clober Road Milngavie Glasgow Lanarkshire G62 7LS Scotland |
Location
| Registered Address | 79 Berkeley St Glasgow G3 7DX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 52 at £1 | Andrew Nichols Dunn 52.00% Ordinary |
|---|---|
| 47 at £1 | Margaret Mcrae Dunn 47.00% Ordinary |
| 1 at £1 | Duncan Hawes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,982 |
| Cash | £5,963 |
| Current Liabilities | £61,406 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 20 August 2009 | Delivered on: 27 August 2009 Persons entitled: Glasgow City Heritage Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: 59-61 st vincent street glasgow. Outstanding |
|---|
Filing History
| 11 January 2024 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 11 January 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 7 February 2012 | Director's details changed for Andrew Nichols Dunn on 31 December 2011 (2 pages) |
| 7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Andrew Nichols Dunn on 31 December 2011 (2 pages) |
| 7 February 2012 | Director's details changed for Margaret Mcrae Dunn on 31 December 2011 (2 pages) |
| 7 February 2012 | Director's details changed for Margaret Mcrae Dunn on 31 December 2011 (2 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 13 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 16 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 22 January 2003 | Return made up to 31/12/02; no change of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; no change of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 14 February 2002 | Return made up to 31/12/01; no change of members
|
| 14 February 2002 | Return made up to 31/12/01; no change of members
|
| 12 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 12 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 17 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members
|
| 4 February 1999 | Return made up to 31/12/98; no change of members
|
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 12 December 1984 | Annual return made up to 31/12/82 (3 pages) |
| 12 December 1984 | Annual return made up to 31/12/82 (3 pages) |