CALEDONIAN BANKING INTERNATIONAL LTD.: Filings
Overview
| Company Name | CALEDONIAN BANKING INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231014 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CALEDONIAN BANKING INTERNATIONAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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