THE CALEDONIAN BANKING COMPANY LIMITED: Filings

  • Overview

    Company NameTHE CALEDONIAN BANKING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239699
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE CALEDONIAN BANKING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Notification of Richard Mark Cummings as a person with significant control on May 14, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 14, 2021

    2 pagesPSC09

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Appointment of Mrs Deborah Lawson as a secretary on Mar 29, 2021

    2 pagesAP03

    Termination of appointment of Robin James Slack as a secretary on Mar 29, 2021

    1 pagesTM02

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Appointment of Mr Richard Mark Cummings as a director on Oct 05, 2020

    2 pagesAP01

    Termination of appointment of Richard Cummings as a director on Oct 04, 2020

    1 pagesTM01

    Cessation of Richard Cummings as a person with significant control on Oct 04, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    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