Cacib Pension Company Limited in Festival Square EDINBURGH

Cacib Pension Company Limited EDINBURGH

Cacib Pension Company Limited was officially closed on 2023-03-07. Cacib Pension Company was a private limited company that was situated at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, SCOTLAND. The company (officially started on 2015-02-26) was run by 2 directors.
Director Pierre J. who was appointed on 30 May 2019.
Director Dorai S. who was appointed on 26 February 2015.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2022-02-22 and last time the annual accounts were sent was on 31 December 2021. 2016-02-26 was the date of the last annual return.

Cacib Pension Company Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC499002
Date of Incorporation	Thu, 26th Feb 2015
Date of Dissolution	Tue, 7th Mar 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th Mar 2023
Last confirmation statement dated	Tue, 22nd Feb 2022

Company staff

Pierre J.

Position: Director

Appointed: 30 May 2019

Dorai S.

Position: Director

Appointed: 26 February 2015

Burness Paull Llp

Position: Corporate Secretary

Appointed: 26 February 2015

Michael P.

Position: Director

Appointed: 26 February 2015

Resigned: 26 June 2018

People with significant control

Credit Agricole S.A.

12 Place Des Etats-Unis, Montrouge, FR-92120, France

Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	784 608 416
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, December 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, December 2022	dissolution	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022/02/22 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, May 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, July 2020	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2020/02/22 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (29 pages)
AP01	New director appointment on 2019/05/30. filed on: 4th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/22 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
TM01	2018/06/26 - the day director's appointment was terminated filed on: 26th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2018/02/22 filed on: 22nd, February 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2017/02/23 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 12th, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2015	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/26	capital

Cacib Pension Company Limited EDINBURGH

Cacib Pension Company Limited Address / Contact

Company Information / Profile

Company staff

Pierre J.

Dorai S.

Burness Paull Llp

Michael P.

People with significant control

Company filings

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