BANK OF CALEDONIA LIMITED

SC230878
3 ESKFIELD COTTAGES WALLYFORD SCOTLAND EH21 8QG

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Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2024 accounts Annual Accounts 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2023 accounts Annual Accounts 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2022 accounts Annual Accounts 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 2 Buy now
30 Mar 2021 officers Termination of appointment of secretary (Robin James Slack) 1 Buy now
30 Mar 2021 officers Appointment of secretary (Mrs Deborah Lawson) 2 Buy now
30 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Oct 2020 officers Appointment of director (Mr Richard Mark Cummings) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Richard Cummings) 1 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2020 accounts Annual Accounts 2 Buy now
11 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2019 accounts Annual Accounts 2 Buy now
07 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 accounts Annual Accounts 2 Buy now
23 May 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 accounts Annual Accounts 2 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 accounts Annual Accounts 2 Buy now
25 May 2013 annual-return Annual Return 4 Buy now
26 Jan 2013 accounts Annual Accounts 2 Buy now
13 May 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 2 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 accounts Annual Accounts 2 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
30 Jan 2010 accounts Annual Accounts 2 Buy now
29 May 2009 annual-return Return made up to 29/04/09; full list of members 3 Buy now
30 Jan 2009 accounts Annual Accounts 2 Buy now
11 Jun 2008 annual-return Return made up to 29/04/08; full list of members 3 Buy now
07 Dec 2007 annual-return Return made up to 29/04/07; full list of members 2 Buy now
07 Dec 2007 accounts Annual Accounts 2 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 27 lauriston street edinburgh EH3 9DQ 1 Buy now
09 Oct 2007 address Location of register of members 1 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers New secretary appointed 2 Buy now
02 Mar 2007 accounts Annual Accounts 1 Buy now
08 Aug 2006 annual-return Return made up to 29/04/06; full list of members 7 Buy now
09 Feb 2006 accounts Annual Accounts 1 Buy now
21 Jun 2005 annual-return Return made up to 29/04/05; full list of members 7 Buy now
28 Feb 2005 accounts Annual Accounts 1 Buy now
05 May 2004 annual-return Return made up to 29/04/04; full list of members 7 Buy now
28 Jan 2004 accounts Annual Accounts 1 Buy now
19 Jan 2004 annual-return Return made up to 29/04/03; full list of members; amend 8 Buy now
04 Sep 2003 annual-return Return made up to 29/04/03; full list of members 6 Buy now
26 Aug 2003 officers Secretary resigned 1 Buy now
05 Apr 2003 officers New secretary appointed 2 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
18 Nov 2002 officers Secretary resigned 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
29 Apr 2002 incorporation Incorporation Company 15 Buy now