The Caledonian Banking Company Limited

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General information

Name:

The Caledonian Banking Company Ltd

Office Address:

3 Eskfield Cottages EH21 8QG Wallyford

Number: SC239699

Incorporation date: 2002-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Wallyford with reg. no. SC239699. The firm was registered in the year 2002. The main office of this company is situated at 3 Eskfield Cottages . The post code for this address is EH21 8QG. This company's registered with SIC code 99999 : Dormant Company. The company's latest annual accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2022-11-15.

Richard C. is this particular company's solitary director, that was assigned to lead the company in 2020 in October. Since November 2002 Richard C., had performed the duties for this specific company up until the resignation in October 2020. To provide support to the directors, this particular company has been utilizing the skillset of Deborah L. as a secretary since the appointment on 2021-03-29.

Richard C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Deborah L.

Role: Secretary

Appointed: 29 March 2021

Latest update: 7 February 2024

Richard C.

Role: Director

Appointed: 05 October 2020

Latest update: 7 February 2024

People with significant control

Richard C.
Notified on 14 May 2021
Nature of control:
over 3/4 of shares
Richard C.
Notified on 6 April 2016
Ceased on 4 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 11 August 2014
Annual Accounts 23 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 August 2015
Annual Accounts 20 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 20 August 2016
Annual Accounts 26 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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