CALEDONIAN BANKING INTERNATIONAL LTD.
Overview
| Company Name | CALEDONIAN BANKING INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231014 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN BANKING INTERNATIONAL LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALEDONIAN BANKING INTERNATIONAL LTD. located?
| Registered Office Address | 3 Eskfield Cottages EH21 8QG Wallyford Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN BANKING INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN BANKING INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for CALEDONIAN BANKING INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 14 West Court Ravelston House Park Edinburgh EH4 3NP to 3 Eskfield Cottages Wallyford EH21 8QG on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mrs Deborah Lawson as a secretary on Mar 29, 2021 | 2 pages | AP03 | ||||||||||
Notification of Richard Mark Cummings as a person with significant control on Mar 29, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Robin James Slack as a secretary on Mar 29, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Richard Cummings as a person with significant control on Oct 04, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Cummings as a director on Oct 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Mark Cummings as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CALEDONIAN BANKING INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Deborah | Secretary | Eskfield Cottages EH21 8QG Wallyford 3 Scotland | 281476050001 | |||||||
| CUMMINGS, Richard Mark | Director | Eskfield Cottages EH21 8QG Wallyford 3 Scotland | Scotland | British | Company Director | 275220400001 | ||||
| SLACK, Robin James | Secretary | 14 West Court Ravelston House Park EH4 3NP Edinburgh | British | 41189010002 | ||||||
| STEWART, Kenneth Hunter | Secretary | 11 Dean Road EH32 0QS Longniddry East Lothian | British | 763510001 | ||||||
| THOMSON, Robert Ian | Secretary | 83 West Close Fernhurst GU27 3JS Haslemere | British | Accountant | 83943610001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CUMMINGS, Richard | Director | 3 Eskfield Cottages EH21 8QG Wallyford East Lothian | Scotland | British | Company Director | 83944080002 | ||||
| SCHNEIDER, Urs | Director | Zollikof 210 Stein Am Rhein CH8260 Switzerland | Swiss | Director | 43884190001 | |||||
| THOMSON, Robert Ian | Director | 83 West Close Fernhurst GU27 3JS Haslemere | British | Accountant | 83943610001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of CALEDONIAN BANKING INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Cummings | Mar 29, 2021 | Eskfield Cottages EH21 8QG Wallyford 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Cummings | May 01, 2017 | 14 West Court Ravelston House Park EH4 3NP Edinburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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