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Caledonian Banking International Ltd

Caledonian Banking International Ltd is a dormant company incorporated on 1 May 2002 with the registered office located in Musselburgh, East Lothian. Caledonian Banking International Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC231014
Private limited company
Scottish Company
Age
23 years
Incorporated 1 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
3 Eskfield Cottages
Wallyford
EH21 8QG
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Richard Mark Cummings
Director • PSC • British • Lives in Scotland • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Caledonia Limited
Mr Richard Mark Cummings is a mutual person.
Active
The Caledonian Banking Company Limited
Mr Richard Mark Cummings is a mutual person.
Active
Maltalba Limited
Mr Richard Mark Cummings is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
7 Months Ago on 26 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Dormant Accounts Submitted
3 Years Ago on 29 Jan 2022
Registered Address Changed
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Jan 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 29 Jan 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 9 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 29 Jan 2022
Registered office address changed from 14 West Court Ravelston House Park Edinburgh EH4 3NP to 3 Eskfield Cottages Wallyford EH21 8QG on 30 June 2021
Submitted on 30 Jun 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 14 May 2021
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Repayment History
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