OpenCompanies

The Caledonian Banking Company Limited

Company number
SC239699
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2002
Nature of business
Dormant Company

Registered office

3 Eskfield Cottages
Wallyford
EH21 8QG

Officers

NameRoleAppointedResigned
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 15 Nov 2002 4 Oct 2020
STEWART, Kenneth Hunter Secretary 3 Apr 2003 8 Oct 2007
PETER TRAINER CORPORATE SERVICES LTD. Corporate-Nominee-Director 15 Nov 2002 15 Nov 2002
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Secretary 15 Nov 2002 15 Nov 2002
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Director 15 Nov 2002 15 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Richard Mark Cummings Ownership Of Shares 75 To 100 Percent 14 May 2021
Mr Richard Cummings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 4 Oct 2020

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £1 -
30 Nov 2023 Dormant £1 -
30 Nov 2022 Dormant £1 -
30 Nov 2021 Dormant £1 £1
30 Nov 2020 Dormant £1 -
30 Nov 2019 Dormant £1 -
30 Nov 2018 Dormant £1 -
30 Nov 2017 Dormant £1 -
30 Nov 2016 Dormant £1 -
30 Nov 2015 Dormant £1 £1
30 Nov 2014 Dormant £1 £1
30 Nov 2013 Dormant £1 -
30 Nov 2012 Dormant £1 -
30 Nov 2011 Dormant £1 -
30 Nov 2010 Dormant £1 -
30 Nov 2009 Dormant £1 -
30 Nov 2008 Dormant £1 -
30 Nov 2007 Dormant £1 -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data