Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2026
- Last conf. stmt
- 1 May 2025
Caledonian Banking International Ltd.
- Incorporated
- 1 May 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Richard Mark Cummings
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 3 Eskfield CottagesWallyfordEH21 8QG
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 Bank of Caledonia Limited (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 (9 former)
29 March 2021
Appointed Lawson, Deborah as Secretary
29 March 2021
5 October 2020
4 October 2020
8 October 2007
8 October 2007
12 July 2006
3 April 2003
15 January 2003
Resigned Thomson, Robert Ian as Director
15 January 2003
Resigned Thomson, Robert Ian as Secretary
1 May 2002
1 May 2002
1 May 2002
1 May 2002
Appointed Thomson, Robert Ian as Secretary
1 May 2002
Appointed Thomson, Robert Ian as Director
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1965 (61)
Former controllers (1)
4 October 2020
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £1 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | — | ||
| 27 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 26 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 10 May 2024 | Confirmation statement with no updates | 1 May 2024 |
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