CALEDONIAN HOLIDAY MANAGERS LIMITED

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Company number SC059818
Status Active
Incorporation Date 19 April 1976
Company Type Private Limited Company
Address 79 BERKELEY ST, GLASGOW, G3 7DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of CALEDONIAN HOLIDAY MANAGERS LIMITED are www.caledonianholidaymanagers.co.uk, and www.caledonian-holiday-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Holiday Managers Limited is a Private Limited Company. The company registration number is SC059818. Caledonian Holiday Managers Limited has been working since 19 April 1976. The present status of the company is Active. The registered address of Caledonian Holiday Managers Limited is 79 Berkeley St Glasgow G3 7dx. . DUNN, Andrew Nichols is a Secretary of the company. DUNN, Andrew Nichols is a Director of the company. DUNN, Margaret Mcrae is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNN, Andrew Nichols
Director
DUNN, Andrew Nichols

90 years old
Director
DUNN, Margaret Mcrae

85 years old

Persons With Significant Control

Mr Andrew Nichols Dunn
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Mcrae Dunn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN HOLIDAY MANAGERS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 61 more events
25 Mar 1987
Director resigned;new director appointed
09 Sep 1986
Accounts for a small company made up to 30 April 1985
16 Jul 1986
Full accounts made up to 30 April 1984
16 May 1986
Return made up to 31/12/85; full list of members
12 Dec 1984
Annual return made up to 31/12/82

CALEDONIAN HOLIDAY MANAGERS LIMITED Charges

20 August 2009
Standard security
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Glasgow City Heritage Trust
Description: 59-61 st vincent street glasgow.

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