Caledonian Banking International Ltd. (registration number SC231014) is a private limited company established on 2002-05-01 in Scotland. The company has its registered office at 3 Eskfield Cottages, Wallyford EH21 8QG. Caledonian Banking International Ltd. is operating under Standard Industrial Classification code: 99999 which means "dormant company".
Company details
| Name | Caledonian Banking International Ltd. |
| Number | SC231014 |
| Date of Incorporation: | 2002-05-01 |
| End of financial year: | 31 May |
| Address: | 3 Eskfield Cottages, Wallyford, EH21 8QG |
| SIC code: |
99999 - Dormant Company |
When it comes to the 1 managing director that can be found in the enterprise, we can name: Richard C. (in the company from 05 October 2020). 1 secretary is there as well: Deborah L. (appointed on 29 March 2021). The official register reports 2 persons of significant control, namely: Richard C. has over 3/4 of shares, Richard C. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
Richard C.
29 March 2021
| Nature of control: |
75,01-100% shares |
Richard C.
1 May 2017 - 4 October 2020
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 28th, January 2024 | accounts |
Free Download
(2 pages)
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