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Caledonian Nightclubs Limited

SC252069

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Hill Park, Inverness, IV2 4AL
Incorporated 01/07/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

56301
Licensed clubs

Officers

Mr Gavin Mackenzie

secretary · Since 01/07/2003

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 14 other boards

Mr Ronald Farquharson

director · Since 01/07/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Gavin Mackenzie

secretary · Since 01/07/2003

British

Ronald Farquharson

director · Since 01/07/2003

British · Scotland · Age 68

Former

Gavin Mackenzie

director · Resigned 15/07/2019

Persons with Significant Control

Cs2010 Limited

75–100% shares

1, Hill Park, Inverness, IV2 4AL

Reg: Sc380317 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Change History

officer appointedMACKENZIE, Gavin
2026-08-28
officer appointedFARQUHARSON, Ronald
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 Hill Park
2026-08-28

1 HILL PARK

post townInverness
2026-08-28

INVERNESS

Filing History58 filings

Confirmation statement

confirmation statement with no updates

03/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20233 pages · PDF
PSC05

change to a person with significant control

15/04/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Director details changed

change person director company with change date

24/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20102 pages · PDF
363a

legacy

08/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20092 pages · PDF
363a

legacy

23/07/20083 pages · PDF
288c

legacy

23/07/20081 page · PDF
353

legacy

23/07/20081 page · PDF
287

legacy

23/07/20081 page · PDF
190

legacy

23/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/06/20084 pages · PDF
287

legacy

28/09/20071 page · PDF
363a

legacy

13/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20074 pages · PDF
363a

legacy

26/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20064 pages · PDF
287

legacy

21/09/20051 page · PDF
363a

legacy

28/07/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20054 pages · PDF
363s

legacy

27/07/20047 pages · PDF
Incorporated

incorporation company

01/07/200319 pages · PDF