Bank Of Caledonia Limited

Company Name	Bank Of Caledonia Limited
Director	Richard Mark Cummings
Company Status	Active
Company Number	SC230878
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Mark Cummings
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Eskfield Cottages Wallyford EH21 8QG Scotland

Secretary Name	Mrs Deborah Lawson
Status	Current
Appointed	29 March 2021(18 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3 Eskfield Cottages Wallyford EH21 8QG Scotland

Director Name	Urs Schneider
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Zollikof 210 Stein Am Rhein Switzerland Ch8260

Director Name	Mr Richard Cummings
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Eskfield Cottages Wallyford East Lothian EH21 8QG Scotland

Secretary Name	Urs Schneider
Nationality	Swiss
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Manager
Correspondence Address	Zollikof 210 Stein Am Rhein Switzerland Ch8260

Secretary Name	Kenneth Hunter Stewart
Nationality	British
Status	Resigned
Appointed	03 April 2003(11 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 2007)
Role	Company Director
Correspondence Address	11 Dean Road Longniddry East Lothian EH32 0QS Scotland

Secretary Name	Mr Robin James Slack
Nationality	British
Status	Resigned
Appointed	08 October 2007(5 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 March 2021)
Role	Company Director
Correspondence Address	14 West Court Ravelston House Park Edinburgh EH4 3NP Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	3 Eskfield Cottages Wallyford EH21 8QG Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Richard Cummings 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

28 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
9 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
29 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
9 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
30 June 2021	Registered office address changed from 14 West Court Ravelston House Park Edinburgh EH4 3NP to 3 Eskfield Cottages Wallyford EH21 8QG on 30 June 2021 (1 page)
30 June 2021	Notification of Richard Mark Cummings as a person with significant control on 30 June 2021 (2 pages)
14 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 March 2021	Withdrawal of a person with significant control statement on 30 March 2021 (2 pages)
30 March 2021	Termination of appointment of Robin James Slack as a secretary on 29 March 2021 (1 page)
30 March 2021	Appointment of Mrs Deborah Lawson as a secretary on 29 March 2021 (2 pages)
27 October 2020	Cessation of Richard Cummings as a person with significant control on 4 October 2020 (1 page)
27 October 2020	Notification of a person with significant control statement (2 pages)
27 October 2020	Termination of appointment of Richard Cummings as a director on 4 October 2020 (1 page)
27 October 2020	Appointment of Mr Richard Mark Cummings as a director on 5 October 2020 (2 pages)
9 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
25 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
11 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
26 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
7 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 1 (4 pages)
23 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 1 (4 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
25 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
26 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
13 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 May 2009	Return made up to 29/04/09; full list of members (3 pages)
29 May 2009	Return made up to 29/04/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 June 2008	Return made up to 29/04/08; full list of members (3 pages)
11 June 2008	Return made up to 29/04/08; full list of members (3 pages)
7 December 2007	Return made up to 29/04/07; full list of members (2 pages)
7 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 December 2007	Return made up to 29/04/07; full list of members (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 August 2006	Return made up to 29/04/06; full list of members (7 pages)
8 August 2006	Return made up to 29/04/06; full list of members (7 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 June 2005	Return made up to 29/04/05; full list of members (7 pages)
21 June 2005	Return made up to 29/04/05; full list of members (7 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 May 2004	Return made up to 29/04/04; full list of members (7 pages)
5 May 2004	Return made up to 29/04/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 January 2004	Return made up to 29/04/03; full list of members; amend (8 pages)
19 January 2004	Return made up to 29/04/03; full list of members; amend (8 pages)
4 September 2003	Return made up to 29/04/03; full list of members (6 pages)
4 September 2003	Return made up to 29/04/03; full list of members (6 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
29 April 2002	Incorporation (15 pages)
29 April 2002	Incorporation (15 pages)

Bank Of Caledonia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland