The Caledonian Banking Company Limited

Company Name	The Caledonian Banking Company Limited
Director	Richard Mark Cummings
Company Status	Active
Company Number	SC239699
Category	Private Limited Company
Incorporation Date	15 November 2002(20 years, 7 months 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 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 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, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	3 Eskfield Cottages Wallyford EH21 8QG Scotland

Director Name	Mr Richard Cummings
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	3 Eskfield Cottages Wallyford East Lothian EH21 8QG Scotland

Secretary Name	Kenneth Hunter Stewart
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 months, 2 weeks 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(4 years, 10 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	15 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 November 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	15 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.caledonianbank.co.uk

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

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	15 November 2022 (6 months, 3 weeks ago)
Next Return Due	29 November 2023 (5 months, 3 weeks from now)

Filing History

18 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 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)
17 May 2021	Notification of Richard Mark Cummings as a person with significant control on 14 May 2021 (2 pages)
14 May 2021	Withdrawal of a person with significant control statement on 14 May 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
30 March 2021	Appointment of Mrs Deborah Lawson as a secretary on 29 March 2021 (2 pages)
30 March 2021	Termination of appointment of Robin James Slack as a secretary on 29 March 2021 (1 page)
29 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
27 October 2020	Notification of a person with significant control statement (2 pages)
27 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 October 2020	Appointment of Mr Richard Mark Cummings as a director on 5 October 2020 (2 pages)
27 October 2020	Termination of appointment of Richard Cummings as a director on 4 October 2020 (1 page)
27 October 2020	Cessation of Richard Cummings as a person with significant control on 4 October 2020 (1 page)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
24 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
24 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
25 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
23 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
11 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
31 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
26 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
10 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
21 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Richard Cummings on 21 November 2009 (2 pages)
21 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Richard Cummings on 21 November 2009 (2 pages)
30 January 2009	Return made up to 15/11/08; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 January 2009	Return made up to 15/11/08; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 January 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
7 December 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
7 December 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Location of register of members (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Location of register of members (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
10 October 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 15/11/06; full list of members (6 pages)
30 January 2007	Return made up to 15/11/06; full list of members (6 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 November 2005	Return made up to 15/11/05; full list of members (6 pages)
23 November 2005	Return made up to 15/11/05; full list of members (6 pages)
25 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 January 2005	Return made up to 15/11/04; full list of members (6 pages)
5 January 2005	Return made up to 15/11/04; full list of members (6 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
9 December 2003	Return made up to 15/11/03; full list of members (8 pages)
9 December 2003	Return made up to 15/11/03; full list of members (8 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
15 November 2002	Incorporation (15 pages)
15 November 2002	Incorporation (15 pages)

The Caledonian Banking Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland