CALEDONIAN BANK LIMITED

CALEDONIAN BANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALEDONIAN BANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC118123
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIAN BANK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CALEDONIAN BANK LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN BANK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDARD PROPERTY INVESTMENT LIMITEDApr 05, 1990Apr 05, 1990
    CALEDONIAN BANK LIMITEDFeb 20, 1990Feb 20, 1990
    ORRMAC (NO:125) LIMITEDMay 24, 1989May 24, 1989

    What are the latest accounts for CALEDONIAN BANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CALEDONIAN BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Angus Donald Mackintosh Macdonald on Jul 07, 2022

    2 pagesCH01

    Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on Jul 07, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Apr 27, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Apr 27, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE* on May 06, 2014

    1 pagesAD01

    Who are the officers of CALEDONIAN BANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormSCOTTISH PRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberSC145858
    38051430004
    MACDONALD, Angus Donald Mackintosh
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    ScotlandBritish43780004
    ORR, James Alexander Macconnell
    10 Learmonth Grove
    EH4 1BP Edinburgh
    Director
    10 Learmonth Grove
    EH4 1BP Edinburgh
    ScotlandBritish81233650001
    ORR, Pauline Anne
    Flat 3
    40 Smith Square
    SW1P 3HL London
    Secretary
    Flat 3
    40 Smith Square
    SW1P 3HL London
    British52526750007
    ORR MACQUEEN W S
    36 Heriot Row
    EH3 6ES Edinburgh
    Secretary
    36 Heriot Row
    EH3 6ES Edinburgh
    39211930001
    ANDERSON, Alan William
    24 Hillside Terrace
    Edinburgh
    Director
    24 Hillside Terrace
    Edinburgh
    British740310001
    MURRAY, Rodger Grant
    24 Moston Terrace
    Edinburgh
    Nominee Director
    24 Moston Terrace
    Edinburgh
    British900000170001
    PARK, Alan Scott
    9 Hough Green
    CH4 8JG Chester
    Cheshire
    Director
    9 Hough Green
    CH4 8JG Chester
    Cheshire
    EnglandBritish877650001

    Who are the persons with significant control of CALEDONIAN BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Donald Mackintosh Macdonald
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Standard Property Investment Limited
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland
    Place RegisteredScotland
    Registration NumberSc000364
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0