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CALEDONIAN BANK LIMITED - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Company Information
- Company registration number
- SC118123
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Caledonian Exchange
- 19a Canning Street
- Edinburgh
- EH3 8HE
- Scotland Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland UK
Management
- Managing Directors
- MACDONALD, Angus Donald Mackintosh
- ORR, James Alexander Macconnell
- Company secretaries
- QUEENSFERRY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-24
- Dissolved on
- 2023-02-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Angus Donald Mackintosh Macdonald
- Standard Property Investment Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STANDARD PROPERTY INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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CALEDONIAN BANK LIMITED Company Description
- CALEDONIAN BANK LIMITED is a ltd registered in United Kingdom with the Company reg no SC118123. Its current trading status is "closed". It was registered 1989-05-24. It was previously called STANDARD PROPERTY INVESTMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Caledonian Exchange .
Get CALEDONIAN BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Bank Limited - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
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https://www.kompany.co.uk/p/uk/sc118123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc118123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc118123#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-22) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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accounts-with-accounts-type-dormant (2018-12-14) - AA
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gazette-notice-compulsory (2018-11-27) - GAZ1
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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accounts-with-accounts-type-dormant (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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change-corporate-secretary-company-with-change-date (2012-05-17) - CH04
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change-corporate-secretary-company-with-change-date (2011-05-03) - CH04
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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accounts-with-accounts-type-dormant (2011-01-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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gazette-filings-brought-up-to-date (2010-02-13) - DISS40
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accounts-with-accounts-type-dormant (2010-02-12) - AA
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gazette-notice-compulsary (2010-01-29) - GAZ1
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 288c
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legacy (2009-05-20) - 287
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-dormant (2008-11-05) - AA
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accounts-with-accounts-type-full (2006-11-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-17) - 287
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keyboard_arrow_right 2002
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legacy (2002-11-26) - 288a
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legacy (2002-11-26) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-10) - 288c
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legacy (2002-05-25) - 363s
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legacy (2001-04-10) - 288c
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-05-22) - 288c
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legacy (2000-05-04) - 363s
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legacy (2000-05-24) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-01) - AA
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legacy (1999-05-04) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-13) - AA
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legacy (1997-05-31) - 363s
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legacy (1997-12-29) - 225
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-17) - CERTNM
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legacy (1996-04-26) - 363s
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accounts-with-accounts-type-dormant (1994-08-17) - AA
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accounts-with-accounts-type-dormant (1992-09-28) - AA
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legacy (1992-04-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-09) - 363a
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resolution (1991-05-10) - RESOLUTIONS
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legacy (1991-10-02) - 288
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keyboard_arrow_right 1990
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resolution (1990-04-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-04-20) - AA
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legacy (1990-04-20) - 363
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legacy (1990-04-16) - 288
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certificate-change-of-name-company (1990-04-04) - CERTNM
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legacy (1990-03-26) - 287
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certificate-change-of-name-company (1990-02-19) - CERTNM
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keyboard_arrow_right 1989
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incorporation-company (1989-05-24) - NEWINC
