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Caledonian Bank Limited

Caledonian Bank Limited is a dissolved company incorporated on 24 May 1989 with the registered office located in Edinburgh, City of Edinburgh. Caledonian Bank Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 8 months ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
SC118123
Private limited company
Scottish Company
Age
36 years
Incorporated 24 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 9 years
Telephone
01315568235
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in Scotland • Born in Apr 1939
Director • Solicitor • British • Lives in England • Born in Jun 1939
Secretary • British
Mr Angus Donald Mackintosh Macdonald
PSC • British • Lives in Scotland • Born in Apr 1939
Standard Property Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Property Investment Limited
Queensferry Secretaries Limited, Angus Donald Mackintosh Macdonald, and 1 more are mutual people.
Active
Queen Street Investments Limited
Queensferry Secretaries Limited, Angus Donald Mackintosh Macdonald, and 1 more are mutual people.
Active
Macdonald ORR Limited
Queensferry Secretaries Limited, Angus Donald Mackintosh Macdonald, and 1 more are mutual people.
Active
Harviestoun Brewery Limited
Angus Donald Mackintosh Macdonald and James Alexander Macconnell ORR are mutual people.
Active
Orrmac (No:500) Limited
Angus Donald Mackintosh Macdonald and James Alexander Macconnell ORR are mutual people.
Active
Harviestoun Brewery (Holdings) Limited
Angus Donald Mackintosh Macdonald and James Alexander Macconnell ORR are mutual people.
Active
Hydrainer Pumps Limited
Angus Donald Mackintosh Macdonald is a mutual person.
Active
Hydrainer Holdings Ltd
Angus Donald Mackintosh Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Mr Angus Donald Mackintosh Macdonald Details Changed
3 Years Ago on 7 Jul 2022
Mr Angus Donald Mackintosh Macdonald (PSC) Details Changed
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
5 Years Ago on 1 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 22 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 22 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on 7 July 2022
Submitted on 18 Aug 2022
Director's details changed for Mr Angus Donald Mackintosh Macdonald on 7 July 2022
Submitted on 18 Aug 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 13 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 5 Oct 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 14 Apr 2021
Confirmation statement made on 31 March 2020 with no updates
Submitted on 1 Apr 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 22 Jan 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 22 Jan 2020
Repayment History
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