Railway Pensions (pe) Caledonia Limited in ABERDEEN

Railway Pensions (pe) Caledonia Limited ABERDEEN

Railway Pensions (pe) Caledonia started in year 2008 as Private Limited Company with registration number SC351612. The Railway Pensions (pe) Caledonia company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since Wed, 3rd Dec 2008 Railway Pensions (pe) Caledonia Limited is no longer carrying the name Railways Pensions (pe) Caledonia.

The firm has one director. John C., appointed on 2 February 2024. There are currently no secretaries appointed. As of 6 May 2024, there were 13 ex directors - Kirsten B., Victoria B. and others listed below. There were no ex secretaries.

Railway Pensions (pe) Caledonia Limited Address / Contact

Office Address	13 Queens Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC351612
Date of Incorporation	Thu, 20th Nov 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

John C.

Position: Director

Appointed: 02 February 2024

Railpen Corporate Director Limited

Position: Corporate Director

Appointed: 26 May 2022

Kirsten B.

Position: Director

Appointed: 18 February 2020

Resigned: 10 June 2021

Victoria B.

Position: Director

Appointed: 15 June 2015

Resigned: 14 February 2020

Stuart B.

Position: Director

Appointed: 30 April 2015

Resigned: 02 February 2024

Lisa S.

Position: Director

Appointed: 30 April 2015

Resigned: 26 May 2022

David T.

Position: Director

Appointed: 02 July 2010

Resigned: 30 April 2015

Timothy W.

Position: Director

Appointed: 02 July 2010

Resigned: 15 June 2015

Susan F.

Position: Director

Appointed: 02 December 2008

Resigned: 23 May 2012

Christopher H.

Position: Director

Appointed: 02 December 2008

Resigned: 31 December 2017

Cyril J.

Position: Director

Appointed: 02 December 2008

Resigned: 30 April 2015

Stephen K.

Position: Director

Appointed: 02 December 2008

Resigned: 17 April 2009

Vindex Limited

Position: Director

Appointed: 20 November 2008

Resigned: 02 December 2008

Vindex Services Limited

Position: Director

Appointed: 20 November 2008

Resigned: 02 December 2008

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 20 November 2008

Resigned: 02 December 2008

Christine T.

Position: Director

Appointed: 20 November 2008

Resigned: 01 December 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Railpen Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Railpen Limited

100 Liverpool Street, 12 Exchange Square, London, EC2M 2AT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2315380
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Railways Pensions (pe) Caledonia	December 3, 2008
MM&S (5426)	December 3, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 2nd Feb 2024 - the day director's appointment was terminated filed on: 7th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 2nd Feb 2024 - the day director's appointment was terminated filed on: 7th, February 2024	officers	Free Download (1 page)
AP01	On Fri, 2nd Feb 2024 new director was appointed. filed on: 7th, February 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, November 2023	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, December 2022	accounts	Free Download (17 pages)
AP02	New member appointment on Thu, 26th May 2022. filed on: 27th, May 2022	officers	Free Download (2 pages)
TM01	Thu, 26th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, October 2021	accounts	Free Download (19 pages)
TM01	Thu, 10th Jun 2021 - the day director's appointment was terminated filed on: 22nd, June 2021	officers	Free Download (1 page)
CH01	On Fri, 29th Jan 2021 director's details were changed filed on: 29th, January 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download (18 pages)
AP01	On Tue, 18th Feb 2020 new director was appointed. filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (15 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
AD01	Address change date: Wed, 6th Dec 2017. New Address: 13 Queens Road Aberdeen AB15 4YL. Previous address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP filed on: 6th, December 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (14 pages)
CH01	On Tue, 14th Mar 2017 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (14 pages)
AP01	On Mon, 15th Jun 2015 new director was appointed. filed on: 18th, June 2015	officers	Free Download (2 pages)
TM01	Mon, 15th Jun 2015 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 30th, April 2015	officers	Free Download (2 pages)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 30th, April 2015	officers	Free Download (1 page)
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 30th, April 2015	officers	Free Download (2 pages)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 30th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (13 pages)
CH01	On Fri, 8th Mar 2013 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
CH01	On Tue, 11th Dec 2012 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Nov 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (13 pages)
TM01	Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Nov 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 1st, August 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 20th Nov 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (6 pages)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (14 pages)
CH01	On Wed, 14th Jul 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AP01	On Fri, 2nd Jul 2010 new director was appointed. filed on: 2nd, July 2010	officers	Free Download (2 pages)
AP01	On Fri, 2nd Jul 2010 new director was appointed. filed on: 2nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2009 with full list of members filed on: 9th, February 2010	annual return	Free Download (15 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
TM01	Wed, 16th Dec 2009 - the day director's appointment was terminated filed on: 16th, December 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 22nd, December 2008	accounts	Free Download (1 page)
288a	On Thu, 11th Dec 2008 Director appointed filed on: 11th, December 2008	officers	Free Download (6 pages)
288b	On Thu, 11th Dec 2008 Appointment terminated director filed on: 11th, December 2008	officers	Free Download (1 page)
288a	On Thu, 11th Dec 2008 Director appointed filed on: 11th, December 2008	officers	Free Download (7 pages)
288a	On Thu, 11th Dec 2008 Director appointed filed on: 11th, December 2008	officers	Free Download (6 pages)
288a	On Thu, 11th Dec 2008 Director appointed filed on: 11th, December 2008	officers	Free Download (6 pages)
288b	On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008	officers	Free Download (1 page)
288b	On Wed, 10th Dec 2008 Appointment terminated secretary filed on: 10th, December 2008	officers	Free Download (1 page)
288b	On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008	officers	Free Download (1 page)
CERTNM	Company name changed mm&s (5426) LIMITEDcertificate issued on 03/12/08 filed on: 3rd, December 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2008	incorporation	Free Download (13 pages)

Railway Pensions (pe) Caledonia Limited ABERDEEN

Railway Pensions (pe) Caledonia Limited Address / Contact

Company Information / Profile

Company staff

John C.

Railpen Corporate Director Limited

Kirsten B.

Victoria B.

Stuart B.

Lisa S.

David T.

Timothy W.

Susan F.

Christopher H.

Cyril J.

Stephen K.

Vindex Limited

Vindex Services Limited

Maclay Murray & Spens Llp

Christine T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us