Bank Of Caledonia Limited
- Company number
- SC230878
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2002
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON, Deborah | Secretary | 29 Mar 2021 | |
| CUMMINGS, Richard Mark | Director | 5 Oct 2020 | |
| SLACK, Robin James | Secretary | 8 Oct 2007 | 29 Mar 2021 |
| CUMMINGS, Richard | Director | 29 Apr 2002 | 4 Oct 2020 |
| STEWART, Kenneth Hunter | Secretary | 3 Apr 2003 | 8 Oct 2007 |
| SCHNEIDER, Urs | Director | 29 Apr 2002 | 8 Oct 2007 |
| SCHNEIDER, Urs | Secretary | 29 Apr 2002 | 28 Apr 2003 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 29 Apr 2002 | 29 Apr 2002 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 29 Apr 2002 | 29 Apr 2002 |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate-Nominee-Director | 29 Apr 2002 | 29 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Mark Cummings | Ownership Of Shares 75 To 100 Percent | 30 Jun 2021 | |
| Mr Richard Cummings | Ownership Of Shares 75 To 100 Percent | 29 Apr 2017 | 4 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | - |
| 30 Apr 2024 Dormant | £1 | - |
| 30 Apr 2023 Dormant | £1 | - |
| 30 Apr 2022 Dormant | £1 | - |
| 30 Apr 2021 Dormant | £1 | £1 |
| 30 Apr 2020 Dormant | £1 | - |
| 30 Apr 2019 Dormant | £1 | - |
| 30 Apr 2018 Dormant | £1 | - |
| 30 Apr 2017 Dormant | £1 | - |
| 30 Apr 2016 Dormant | £1 | - |
| 30 Apr 2015 Dormant | £1 | £1 |
| 30 Apr 2014 Dormant | £1 | - |
| 30 Apr 2013 Dormant | £1 | £1 |
| 30 Apr 2012 Dormant | £1 | - |
| 30 Apr 2011 Dormant | £1 | - |
| 30 Apr 2010 Dormant | £1 | - |
| 30 Apr 2009 Dormant | £1 | £0 |
| 30 Apr 2008 Dormant | £1 | £0 |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
Connections
Directors’ other companies
- CUMMINGS, Richard Mark - Director at Caledonian Banking International Ltd
- CUMMINGS, Richard Mark - Director at The Caledonian Banking Company Limited
- CUMMINGS, Richard Mark - Director at Maltalba Limited
Companies at the same address
- Alba Nova Limited (SC323499)
- Caledonian Banking International Ltd (SC231014)
- Maltalba Limited (SC437095)
- The Caledonian Banking Company Limited (SC239699)