The Caledonian Banking Company Limited. Head office in Wallyford. Check Director.

The Caledonian Banking Company Limited, Wallyford

The Caledonian Banking Company Limited is a private limited company. Situated at 3 Eskfield Cottages, Wallyford EH21 8QG, the above-mentioned 21 years old business was incorporated on 2002-11-15 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the business: Richard C. (appointed on 05 October 2020). Among the secretaries (1 in total), we can name: Deborah L. (appointed on 29 March 2021).

About
Name: The Caledonian Banking Company Limited
Number: SC239699
Incorporation date: 2002-11-15
End of financial year: 30 November


Address:	3 Eskfield Cottages Wallyford EH21 8QG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Richard C.

14 May 2021

Nature of control:	75,01-100% shares

Richard C.

6 April 2016 - 4 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The target date for The Caledonian Banking Company Limited confirmation statement filing is 2023-11-29. The last confirmation statement was submitted on 2022-11-15. The target date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Richard C. that owns over 3/4 of shares. Richard C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 2021/06/30. New Address: 3 Eskfield Cottages Wallyford EH21 8QG. Previous address: 14 West Court Ravelston House Park Edinburgh EH4 3NP filed on: 30th, June 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
TM02	2021/03/29 - the day secretary's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/03/29 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
TM01	2020/10/04 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/05. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 24th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 25th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 26th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 20th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 23rd, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 31st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 18th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 26th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 10th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 2nd, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 21st, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 9th, August 2010 \| accounts	Free Download (2 pages)
CH01	On 2009/11/21 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 21st, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 30th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 5th, January 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 7th, December 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 7th, December 2007 \| accounts	Free Download (2 pages)
353	Location of register of members filed on: 10th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 27 lauriston street edinburgh EH3 9DQ filed on: 10th, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, October 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/10 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/10 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/10 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/10 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 27 lauriston street edinburgh EH3 9DQ filed on: 10th, October 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (8 pages)
363a	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (8 pages)
288b	On 2003/09/04 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/04 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
288a	On 2003/04/05 New secretary appointed filed on: 5th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/05 New secretary appointed filed on: 5th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/01/02 Director resigned filed on: 2nd, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/02 Director resigned filed on: 2nd, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/02 Director resigned filed on: 2nd, January 2003 \| officers	Free Download (1 page)
288a	On 2003/01/02 New director appointed filed on: 2nd, January 2003 \| officers	Free Download (2 pages)
288b	On 2003/01/02 Director resigned filed on: 2nd, January 2003 \| officers	Free Download (1 page)
288a	On 2003/01/02 New director appointed filed on: 2nd, January 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, November 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, November 2002 \| incorporation	Free Download (15 pages)

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