- Company Overview for BANK OF CALEDONIA LIMITED (SC230878)
- Filing history for BANK OF CALEDONIA LIMITED (SC230878)
- People for BANK OF CALEDONIA LIMITED (SC230878)
- More for BANK OF CALEDONIA LIMITED (SC230878)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 29 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 29 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 30 Jun 2021 | AD01 | Registered office address changed from 14 West Court Ravelston House Park Edinburgh EH4 3NP to 3 Eskfield Cottages Wallyford EH21 8QG on 30 June 2021 | |
| 30 Jun 2021 | PSC01 | Notification of Richard Mark Cummings as a person with significant control on 30 June 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 30 Mar 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 30 Mar 2021 | TM02 | Termination of appointment of Robin James Slack as a secretary on 29 March 2021 | |
| 30 Mar 2021 | AP03 | Appointment of Mrs Deborah Lawson as a secretary on 29 March 2021 | |
| 30 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 30 March 2021 | |
| 27 Oct 2020 | PSC08 | Notification of a person with significant control statement | |
| 27 Oct 2020 | AP01 | Appointment of Mr Richard Mark Cummings as a director on 5 October 2020 | |
| 27 Oct 2020 | TM01 | Termination of appointment of Richard Cummings as a director on 4 October 2020 | |
| 27 Oct 2020 | PSC07 | Cessation of Richard Cummings as a person with significant control on 4 October 2020 | |
| 09 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 25 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 11 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 26 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 07 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 25 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 10 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 11 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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