CALEDONIAN BANK LIMITED

Key Data

Status

Dissolved

Company No.

SC118123

Incorporation date

24/05/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1989)

28/02/2023

Final Gazette dissolved via compulsory strike-off

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29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2022

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

View PDF (2 pages)

18/08/2022

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

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

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05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

22/01/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2016

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2016-04-27

View PDF (1 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2015

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2015-04-27

View PDF (1 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/05/2014

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2014-05-06

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

06/05/2014

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2014-05-06

View PDF (1 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

14/05/2013

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2013-05-14

View PDF (1 pages)

21/12/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

17/05/2012

Secretary's details changed for Queensferry Secretaries Limited on 2012-03-31

View PDF (2 pages)

17/05/2012

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2012-05-17

View PDF (1 pages)

09/01/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

03/05/2011

Secretary's details changed for Queensferry Secretaries Limited on 2011-03-31

View PDF (2 pages)

03/05/2011

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-05-03

View PDF (1 pages)

05/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2010-06-16

View PDF (1 pages)

16/06/2010

Secretary's details changed for Queensferry Secretaries Limited on 2010-03-31

View PDF (2 pages)

13/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

29/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

20/05/2009

Secretary's change of particulars / queensferry secretaries LIMITED / 31/03/2009

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE

View PDF (1 pages)

05/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

09/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

18/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

21/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

17/04/2003

Registered office changed on 17/04/03 from: 8 st.andrew square edinburgh EH2 2PP

View PDF (1 pages)

16/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

10/10/2002

Director's particulars changed

View PDF (1 pages)

25/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

04/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Return made up to 31/03/99; no change of members

View PDF (9 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

14/04/1998

Return made up to 31/03/98; no change of members

View PDF (9 pages)

04/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

29/12/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

31/05/1997

Return made up to 20/03/97; full list of members

View PDF (9 pages)

13/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

17/12/1996

Certificate of change of name

View PDF (2 pages)

26/04/1996

Return made up to 31/03/96; no change of members

View PDF (8 pages)

17/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

05/01/1996

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

05/05/1995

Return made up to 31/03/95; no change of members

View PDF (10 pages)

17/08/1994

Accounts for a dormant company made up to 1994-03-31

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06/06/1994

Return made up to 31/03/94; full list of members

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14/05/1993

Accounts for a dormant company made up to 1993-03-31

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29/04/1993

Return made up to 31/03/93; no change of members

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28/09/1992

Accounts for a dormant company made up to 1992-03-31

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22/04/1992

New director appointed

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02/04/1992

Return made up to 31/03/92; no change of members

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02/10/1991

Director resigned

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10/05/1991

Accounts for a dormant company made up to 1991-03-31

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10/05/1991

Resolutions

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09/04/1991

Return made up to 31/03/91; full list of members

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20/04/1990

Resolutions

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20/04/1990

Accounts for a dormant company made up to 1990-03-31

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20/04/1990

Return made up to 24/04/90; full list of members

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16/04/1990

Director resigned;new director appointed

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04/04/1990

Certificate of change of name

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26/03/1990

Registered office changed on 26/03/90 from: 36 heriot row edinburgh EH3 6ES

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19/02/1990

Certificate of change of name

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24/05/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ORR MACQUEEN W S	Corporate Secretary	24/05/1989 - 30/06/1999	10
Macdonald, Angus Donald Mackintosh	Director	19/03/1990 - Present	53
Murray, Rodger Grant	Nominee Director	24/05/1989 - 24/04/1990	7
Anderson, Alan William	Director	24/05/1989 - 24/04/1990	-
Park, Alan Scott	Director	19/03/1990 - 30/09/1991	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIAN BANK LIMITED

CALEDONIAN BANK LIMITED is an(a) Dissolved company incorporated on 24/05/1989 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN BANK LIMITED?

CALEDONIAN BANK LIMITED is currently Dissolved. It was registered on 24/05/1989 and dissolved on 28/02/2023.

Where is CALEDONIAN BANK LIMITED located?

CALEDONIAN BANK LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does CALEDONIAN BANK LIMITED do?

CALEDONIAN BANK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALEDONIAN BANK LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via compulsory strike-off.