Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
The Caledonian Banking Company Limited
- Incorporated
- 15 November 2002 (23 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), Caledonian Banking International Ltd. (proposed for strike-off), Maltalba Limited (proposed for strike-off)
British
Born January 1965 (61)
Officer history (6 former)
29 March 2021
29 March 2021
Appointed Lawson, Deborah as Secretary
5 October 2020
4 October 2020
8 October 2007
8 October 2007
3 April 2003
15 November 2002
15 November 2002
15 November 2002
15 November 2002
15 November 2002
15 November 2002
15 November 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
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 16 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 25 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 27 August 2024 | Accounts for a dormant company | 30 November 2023 |
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