• UK
  • THE CALEDONIAN BANKING COMPANY LIMITED - 14, West Court, Ravelston House Park, Edinburgh, United Kingdom

Company Information

Company registration number
SC239699
Company Status
LIVE
Country
United Kingdom
Registered Address
14
West Court
Ravelston House Park
Edinburgh
EH4 3NP
14, West Court, Ravelston House Park, Edinburgh, EH4 3NP UK

Management

Managing Directors
CUMMINGS, Richard Mark
Company secretaries
LAWSON, Deborah

Company Details

Type of Business
ltd
Incorporated
2002-11-15
Age Of Company
2002-11-15 21 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Richard Cummings
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2021-11-29
Last Date: 2020-11-15

THE CALEDONIAN BANKING COMPANY LIMITED Company Description

THE CALEDONIAN BANKING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC239699. Its current trading status is "live". It was registered 2002-11-15. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-15.It can be contacted at 14 .
More information

Get THE CALEDONIAN BANKING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Caledonian Banking Company Limited - 14, West Court, Ravelston House Park, Edinburgh, United Kingdom

2002-11-15 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE CALEDONIAN BANKING COMPANY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-03-30) - AA

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  • termination-secretary-company-with-name-termination-date (2021-03-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-30) - AP03

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  • notification-of-a-person-with-significant-control-statement (2020-10-27) - PSC08

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  • accounts-with-accounts-type-dormant (2020-10-27) - AA

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  • appoint-person-director-company-with-name-date (2020-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-27) - TM01

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  • cessation-of-a-person-with-significant-control (2020-10-27) - PSC07

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  • confirmation-statement-with-no-updates (2020-11-29) - CS01

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-11-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-25) - AA

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  • accounts-with-accounts-type-dormant (2017-08-26) - AA

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-20) - AA

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-21) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01

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  • change-person-director-company-with-change-date (2009-11-21) - CH01

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  • legacy (2009-01-30) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-30) - AA

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  • accounts-with-accounts-type-dormant (2009-01-05) - AA

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  • legacy (2007-10-10) - 288b

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  • legacy (2007-10-10) - 287

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  • legacy (2007-10-10) - 353

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  • legacy (2007-01-30) - 363s

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  • legacy (2007-10-10) - 288c

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  • accounts-with-accounts-type-dormant (2007-12-07) - AA

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-10-10) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-02) - AA

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  • legacy (2005-11-23) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-25) - AA

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-16) - AA

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  • legacy (2003-12-09) - 363a

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  • legacy (2003-09-04) - 288b

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  • legacy (2003-04-05) - 288a

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  • legacy (2003-01-02) - 288a

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  • legacy (2003-01-02) - 288b

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  • incorporation-company (2002-11-15) - NEWINC

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