Caledonian Bank Limited in 19a Canning Street EDINBURGH

Caledonian Bank Limited EDINBURGH

Caledonian Bank Limited was officially closed on 2023-02-28. Caledonian Bank was a private limited company that was situated at Caledonian Exchange, 19A Canning Street, Edinburgh, EH3 8HE, SCOTLAND. The company (officially started on 1989-05-24) was run by 2 directors.
Director James O. who was appointed on 01 April 1992.
Director Angus M. who was appointed on 19 March 1990.

The company was officially categorised as "non-trading company" (74990). As stated in the official information, there was a name alteration on 1996-12-18, their previous name was Standard Property Investment. The latest confirmation statement was sent on 2022-03-31 and last time the statutory accounts were sent was on 31 December 2020. 2016-03-31 is the date of the most recent annual return.

Caledonian Bank Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC118123
Date of Incorporation	Wed, 24th May 1989
Date of Dissolution	Tue, 28th Feb 2023
Industry	Non-trading company
End of financial Year	31st December
Company age	34 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 14th Apr 2023
Last confirmation statement dated	Thu, 31st Mar 2022

Company staff

Queensferry Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2002

James O.

Position: Director

Appointed: 01 April 1992

Angus M.

Position: Director

Appointed: 19 March 1990

Pauline O.

Position: Secretary

Appointed: 30 June 1999

Resigned: 01 November 2002

Alan P.

Position: Director

Appointed: 19 March 1990

Resigned: 30 September 1991

Alan A.

Position: Director

Appointed: 24 May 1989

Resigned: 24 April 1990

Orr Macqueen W S

Position: Secretary

Appointed: 24 May 1989

Resigned: 30 June 1999

Rodger M.

Position: Nominee Director

Appointed: 24 May 1989

Resigned: 24 April 1990

People with significant control

Angus M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Standard Property Investment Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority	Law Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc000364
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Standard Property Investment	December 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, February 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 5th, November 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 4th, March 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 4th, March 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 29th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 29th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 13th, March 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 13th, March 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 17th, January 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 17th, January 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 5th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 5th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 17th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 17th, August 1994	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 14th, May 1993	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 14th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 28th, September 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 28th, September 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 10th, May 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 10th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 20th, April 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 20th, April 1990	accounts	Free Download

Caledonian Bank Limited EDINBURGH

Caledonian Bank Limited Address / Contact

Company Information / Profile

Company staff

Queensferry Secretaries Limited

James O.

Angus M.

Pauline O.

Alan P.

Alan A.

Orr Macqueen W S

Rodger M.

People with significant control

Company previous names

Company filings

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