RAILWAY PENSIONS (PE) CALEDONIA LIMITED
EDINBURGH RAILWAYS PENSIONS (PE) CALEDONIA LIMITED MM&S (5426) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC351612
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Stuart Blackett on 14 March 2017; Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RAILWAY PENSIONS (PE) CALEDONIA LIMITED are www.railwaypensionspecaledonia.co.uk, and www.railway-pensions-pe-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Railway Pensions Pe Caledonia Limited is a Private Limited Company. The company registration number is SC351612. Railway Pensions Pe Caledonia Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Railway Pensions Pe Caledonia Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . BELL, Victoria Jill is a Director of the company. BLACKETT, Stuart is a Director of the company. HITCHEN, Christopher John is a Director of the company. SUNNER, Lisa Melanie is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director FAIRCLOUGH, Susan has been resigned. Director JOHNSON, Cyril Francis has been resigned. Director KAIRIS, Stephen Charles has been resigned. Director TEASDALE, David Matthew has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. Director WILKINSON, Timothy Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELL, Victoria Jill
Appointed Date: 15 June 2015
53 years old
Director
BLACKETT, Stuart
Appointed Date: 30 April 2015
50 years old
Director
HITCHEN, Christopher John
Appointed Date: 02 December 2008
60 years old
Director
SUNNER, Lisa Melanie
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 02 December 2008
Appointed Date: 20 November 2008
Director
FAIRCLOUGH, Susan
Resigned: 23 May 2012
Appointed Date: 02 December 2008
66 years old
Director
JOHNSON, Cyril Francis
Resigned: 30 April 2015
Appointed Date: 02 December 2008
67 years old
Director
KAIRIS, Stephen Charles
Resigned: 17 April 2009
Appointed Date: 02 December 2008
75 years old
Director
TEASDALE, David Matthew
Resigned: 30 April 2015
Appointed Date: 02 July 2010
62 years old
Director
TRUESDALE, Christine
Resigned: 01 December 2008
Appointed Date: 20 November 2008
65 years old
Director
VINDEX LIMITED
Resigned: 02 December 2008
Appointed Date: 20 November 2008
Director
VINDEX SERVICES LIMITED
Resigned: 02 December 2008
Appointed Date: 20 November 2008
Director
WILKINSON, Timothy Charles
Resigned: 15 June 2015
Appointed Date: 02 July 2010
59 years old

Persons With Significant Control

Rpmi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAILWAY PENSIONS (PE) CALEDONIA LIMITED Events

14 Mar 2017
Director's details changed for Mr Stuart Blackett on 14 March 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
22 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 35 more events
10 Dec 2008
Appointment terminated secretary maclay murray & spens LLP
10 Dec 2008
Appointment terminated director vindex LIMITED
10 Dec 2008
Appointment terminated director vindex services LIMITED
03 Dec 2008
Company name changed mm&s (5426) LIMITED\certificate issued on 03/12/08
20 Nov 2008
Incorporation

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