THE CALEDONIAN BANKING COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3NP

Company number SC239699
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 14 WEST COURT, RAVELSTON HOUSE PARK, EDINBURGH, EH4 3NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of THE CALEDONIAN BANKING COMPANY LIMITED are www.thecaledonianbankingcompany.co.uk, and www.the-caledonian-banking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Caledonian Banking Company Limited is a Private Limited Company. The company registration number is SC239699. The Caledonian Banking Company Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of The Caledonian Banking Company Limited is 14 West Court Ravelston House Park Edinburgh Eh4 3np. . SLACK, Robin James is a Secretary of the company. CUMMINGS, Richard is a Director of the company. Secretary STEWART, Kenneth Hunter has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLACK, Robin James
Appointed Date: 08 October 2007
Director
CUMMINGS, Richard
Appointed Date: 15 November 2002
92 years old

Resigned Directors

Secretary
STEWART, Kenneth Hunter
Resigned: 08 October 2007
Appointed Date: 03 April 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Richard Cummings
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

THE CALEDONIAN BANKING COMPANY LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 29 more events
05 Apr 2003
New secretary appointed
02 Jan 2003
New director appointed
02 Jan 2003
Director resigned
02 Jan 2003
Director resigned
15 Nov 2002
Incorporation

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