Caledonian Banking International Ltd
- Company number
- SC231014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2002
- Nature of business
- Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Cummings | Ownership Of Shares 75 To 100 Percent | 1 May 2017 | 4 Oct 2020 |
| Mr Richard Mark Cummings | Ownership Of Shares 75 To 100 Percent | 29 Mar 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1 | - |
| 31 May 2024 Dormant | £1 | - |
| 31 May 2023 Dormant | £1 | - |
| 31 May 2022 Dormant | £1 | - |
| 31 May 2021 Dormant | £1 | £1 |
| 31 May 2020 Dormant | £1 | - |
| 31 May 2019 Dormant | £1 | - |
| 31 May 2018 Dormant | £1 | - |
| 31 May 2017 Dormant | £1 | - |
| 31 May 2016 Dormant | £1 | - |
| 31 May 2015 Dormant | £1 | £1 |
| 31 May 2014 Dormant | £1 | - |
| 31 May 2013 Dormant | £1 | £1 |
| 31 May 2012 Dormant | £1 | £1 |
| 31 May 2011 Dormant | £1 | - |
| 31 May 2010 Dormant | £1 | - |
| 31 May 2009 Dormant | £1 | £0 |
| 31 May 2008 Dormant | £1 | £0 |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
Connections
Companies at the same address
- Alba Nova Limited (SC323499)
- Bank Of Caledonia Limited (SC230878)
- Maltalba Limited (SC437095)
- The Caledonian Banking Company Limited (SC239699)