BANK OF CALEDONIA LIMITED - WALLYFORD
| Company Profile | Company Filings |
Overview
BANK OF CALEDONIA LIMITED is a Private Limited Company from WALLYFORD SCOTLAND and has the status: Active.
BANK OF CALEDONIA LIMITED was incorporated 21 years ago on 29/04/2002 and has the registered number: SC230878. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BANK OF CALEDONIA LIMITED was incorporated 21 years ago on 29/04/2002 and has the registered number: SC230878. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BANK OF CALEDONIA LIMITED - WALLYFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 ESKFIELD COTTAGES
WALLYFORD
EH21 8QG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK CUMMINGS | Jan 1965 | British | Director | 2020-10-05 | CURRENT |
| MRS DEBORAH LAWSON | Secretary | 2021-03-29 | CURRENT | ||
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
| URS SCHNEIDER | May 1964 | Swiss | Director | 2002-04-29 UNTIL 2007-10-08 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
| MR ROBIN JAMES SLACK | Apr 1955 | British | Secretary | 2007-10-08 UNTIL 2021-03-29 | RESIGNED |
| MR RICHARD CUMMINGS | Feb 1933 | British | Director | 2002-04-29 UNTIL 2020-10-04 | RESIGNED |
| KENNETH HUNTER STEWART | Apr 1943 | Secretary | 2003-04-03 UNTIL 2007-10-08 | RESIGNED | |
| URS SCHNEIDER | May 1964 | Swiss | Secretary | 2002-04-29 UNTIL 2003-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Mark Cummings | 2021-06-30 | 1/1965 | Wallyford | Ownership of shares 75 to 100 percent |
| Mr Richard Cummings | 2017-04-29 - 2020-10-04 | 2/1933 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2024-01-30 | 30-04-2023 | £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2023-01-31 | 30-04-2022 | £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2022-02-01 | 30-04-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2021-03-31 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2020-01-28 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2019-01-29 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2018-01-26 | 30-04-2017 | £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2017-01-28 | 30-04-2016 | £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2016-02-19 | 30-04-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - BANK OF CALEDONIA LIMITED | 2015-01-29 | 30-04-2014 | £1 equity |