THE CALEDONIAN BANKING COMPANY LIMITED
Non-Trading
General Information
NAME
THE CALEDONIAN BANKING COMPANY LIMITED
COMPANY NUMBER
SC239699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALLYFORD
EH21 8QG
14 West Court
Ravelston House Park
Edinburgh
Midlothian
EH4 3NP
3 Eskfield Cottages
Wallyford
EH21 8QG
Musselburgh
EH21 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CALEDONIAN BANKING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CALEDONIAN BANKING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CALEDONIAN BANKING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/11/2002 - Present (22years) Secretary: 15/11/2002 - Present (22years) Born in N/A |
Resigned | Director&Secretary |
Current: 127 Past: 13928 |
View Report |
|
15/11/2002 - 04/10/2020 (17 years and 10 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 13 Past: 5055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 01/04/2021 | New Company Secretary Deborah Lawson (928147758) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 29/10/2020 | New Board Member Richard Mark Cummings (927522040) Appointed |
| 29/10/2020 | Richard Cummings (908394408) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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