| 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(21 years, 5 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 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2020(17 years, 10 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, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 3 Eskfield Cottages Wallyford EH21 8QG Scotland |
| Director Name | Mr Richard Cummings |
|---|---|
| Date of Birth | February 1933 (Born 91 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 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 29 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 27 October 2020 | Notification of a person with significant control statement (2 pages) |
| 27 October 2020 | Cessation of Richard Cummings as a person with significant control on 4 October 2020 (1 page) |
| 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) |
| 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
|
| 9 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 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
|
| 5 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 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
|
| 10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 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 | 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) |
| 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 | 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) |
| 10 October 2007 | Location of register of members (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 10 October 2007 | New secretary appointed (2 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 10 October 2007 | New secretary appointed (2 pages) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Location of register of members (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 | Director resigned (1 page) |
| 2 January 2003 | New director appointed (2 pages) |
| 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) |