Railway Pensions (pe) Caledonia Limited. net worth, address, company information. Free

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Railway Pensions (Pe) Caledonia Limited (reg no SC351612) is a private limited company legally formed on 2008-11-20 originating in United Kingdom. The enterprise is registered at 13 Queens Road, Aberdeen AB15 4YL. Changed on 2008-12-03, the previous name the firm utilized was Railways Pensions (Pe) Caledonia Limited. Railway Pensions (Pe) Caledonia Limited is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Railway Pensions (pe) Caledonia Limited
Number	SC351612
Date of Incorporation:	2008/11/20
End of financial year:	31 December
Address:	13 Queens Road, Aberdeen, AB15 4YL
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: John C. (in the company from 02 February 2024). The Companies House lists 1 person of significant control - Railpen Limited, a business which is located at Liverpool Street, 12 Exchange Square, EC2M 2AT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Railpen Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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