Caledonian Banking International Ltd.
Company Profile
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UnknownCaledonian Banking International Ltd.
sc231014•Private Limited With Share Capital
3 Eskfield Cottages, Wallyford, EH218QG
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Incorporated
01/05/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Caledonian Banking International Ltd. (sc231014) is a private limited with share capital incorporated on 01/05/2002 (23 years old) and registered in wallyford, EH218QG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/05/2002
EH218QG
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Address
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:17-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2003
Legacy
Category:Annual Return
Date:28-10-2003
Gazette Notice Compulsary
Category:Gazette
Date:03-10-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Incorporation Company
Category:Incorporation
Date:01-05-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date27/01/2026
Latest Accounts31/05/2025
Trading Addresses
3 Eskfield Cottages, Wallyford, Eh21 8Qg, Musselburgh, EH218QGRegistered
Related Companies
3
Contact
3 Eskfield Cottages, Wallyford, EH218QG