Bank of Caledonia Limited

Proposed for strike-offSC230878 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Richard Mark Cummings
Accounts type
Dormant
Region
Scotland
Address
3 Eskfield Cottages
Wallyford
EH21 8QG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2026
Last conf. stmt
29 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lawson, Deborah
Secretary · Appointed 29 March 2021
Director · Appointed 5 October 2020
Also at Caledonian Banking International Ltd. (proposed for strike-off), The Caledonian Banking Company Limited (proposed for strike-off), Maltalba Limited (proposed for strike-off)
British
Born January 1965 (61)
Officer history (8 former)
29 March 2021
Resigned Slack, Robin James as Secretary
29 March 2021
Appointed Lawson, Deborah as Secretary
5 October 2020
Appointed Cummings, Richard Mark as Director
4 October 2020
Resigned Cummings, Richard as Director
8 October 2007
Appointed Slack, Robin James as Secretary
8 October 2007
Resigned Stewart, Kenneth Hunter as Secretary
8 October 2007
Resigned Schneider, Urs as Director
28 April 2003
Resigned Schneider, Urs as Secretary
3 April 2003
Appointed Stewart, Kenneth Hunter as Secretary
29 April 2002
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
29 April 2002
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
29 April 2002
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
29 April 2002
Appointed Schneider, Urs as Secretary
29 April 2002
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
29 April 2002
Appointed Schneider, Urs as Director
29 April 2002
Resigned Peter Trainer Company Services Ltd. as Corporate Nominee Director
29 April 2002
Appointed Cummings, Richard as Director
29 April 2002
Appointed Peter Trainer Company Services Ltd. as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2021
Owns 75–100% of shares
British
Born January 1965 (61)
Former controllers (1)
4 October 2020
Ceased Richard Cummings — Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Cash£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
27 January 2026Accounts for a dormant company30 April 2025
8 May 2025Confirmation statement with no updates29 April 2025
26 January 2025Accounts for a dormant company30 April 2024
10 May 2024Confirmation statement with no updates29 April 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?