| Company Name | Celtic Legend Limited |
|---|---|
| Company Status | Active |
| Company Number | SC189384 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1998(25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr William Wallace |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1998(same day as company formation) |
| Role | Travel Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Ms Pamela Kay Milne |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(24 years, 10 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mrs Margaret Wallace |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(24 years, 10 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Stephen William Wallace |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(24 years, 10 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Mrs Pamela Kay Milne |
|---|---|
| Status | Current |
| Appointed | 01 August 2023(24 years, 10 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Correspondence Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Margaret Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
Contact
| Website | celticlegend.co.uk |
|---|
Location
| Registered Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr William Wallace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,715 |
| Cash | £29,163 |
| Current Liabilities | £27,608 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 February 2019 | Secretary's details changed for Margaret Wallace on 4 February 2019 (1 page) |
| 4 February 2019 | Director's details changed for Mr William Wallace on 4 February 2019 (2 pages) |
| 4 February 2019 | Registered office address changed from 40 Connaught Place Edinburgh EH6 4RN to Rutland House 13 Rutland Street Edinburgh EH1 2AE on 4 February 2019 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 18 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Mr William Wallace on 15 September 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr William Wallace on 15 September 2010 (2 pages) |
| 16 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 16 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 16 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 April 2006 | Return made up to 15/09/05; full list of members (6 pages) |
| 4 April 2006 | Return made up to 15/09/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 25 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 8 September 1999 | Return made up to 15/09/99; full list of members (4 pages) |
| 8 September 1999 | Return made up to 15/09/99; full list of members (4 pages) |
| 15 September 1998 | Incorporation (19 pages) |
| 15 September 1998 | Incorporation (19 pages) |