RAILWAY PENSIONS (PE) CALEDONIA LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 20 Nov 2008 (16 years ago)
Summary
- RAILWAYS PENSIONS (PE) CALEDONIA LIMITED
- MM&S (5426) LIMITED
- Active
United Kingdom
SC351612Contact details
Officers
United Kingdom
Director
Appointed on15 Jun 2015
Resigned on14 Feb 2020
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on02 Dec 2008
Resigned on31 Dec 2017
Country of residenceUnited Kingdom
United Kingdom
Nominee Secretary
Appointed on20 Nov 2008
Resigned on02 Dec 2008
Events
Old value
Name changeRAILWAYS PENSIONS (PE) CALEDONIA LIMITED
Name changeMM&S (5426) LIMITED
Documents
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryGROUP
- Next statement date22 Nov 2024
due by 06 Dec 2024 - Last statement dated22 Nov 2023
- Next returns datedue by 18 Dec 2016
- Last returns dated20 Nov 2015
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UNITED KINGDOM, ABERDEEN, 13 QUEENS ROAD, AB15 4YL
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corporate-director
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITEDCASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITEDCLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITEDRAILWAY JUT LIMITEDST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITEDMARBLE ARCH TOWER GENERAL PARTNER LIMITEDCASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITEDCLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITEDCLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITEDRAILWAY JUT (SMITHFIELD) LIMITED12 SMITHFIELD GENERAL PARTNER LIMITEDCASCADES SHOPPING CENTRE GENERAL PARTNER LIMITEDRAILWAY PENSION UNIT TRUST NOMINEE LIMITED12 SMITHFIELD NOMINEE NO.2 LIMITEDGLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITEDRAILWAY PENSION NOMINEES LIMITEDBRITISH RAIL PENSION TRUSTEE COMPANY LIMITEDRAILWAY PENSIONS LIMITEDGLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITEDUnited Kingdom
Nominee Secretary
DEEPSEA (EUROPE) LIMITEDCITY MISTRAL LIMITEDEXCHANGE COURT PROPERTIES LIMITEDPAUL LAWRIE GOLF CENTRE LIMITEDTRISCAPE LIMITEDARCAM LIMITEDBRIGHTVISIONS LIMITEDDREAMHOUSE (2000) LIMITEDCIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITEDCIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITEDMOORE HOUSE NOMINEES LIMITEDITACONIX EBT LIMITEDDEFENSOR TRUSTEES (2001) LIMITEDLAING TRADITIONAL MASONRY CONSULTANCY LIMITEDQUICYCLE LIMITEDARGENTA GENERAL PARTNER LIMITEDCITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITEDARGENTA DUNDEE LIMITEDGUALA CLOSURES UCP LIMITEDUnited Kingdom
Director
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITEDST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITEDRAILWAY JUT LIMITEDMARBLE ARCH TOWER GENERAL PARTNER LIMITEDCASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITEDGRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITEDMARBLE ARCH TOWER NOMINEE NO. 1 LIMITEDCLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED12 SMITHFIELD NOMINEE NO.1 LIMITEDST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITEDRAILWAY JUT (SMITHFIELD) LIMITEDCASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED12 SMITHFIELD GENERAL PARTNER LIMITEDST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITEDRAILWAY PENSION UNIT TRUST NOMINEE LIMITEDMARBLE ARCH TOWER NOMINEE NO. 2 LIMITEDWOSC 2 NOMINEE LIMITEDRAILWAY PENSION NOMINEES LIMITEDGLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITEDUnited Kingdom
Director
WOSC 1 NOMINEE LIMITEDALDGATE HOUSE NOMINEE NO. 2 LIMITEDRAILWAY JUT LIMITEDST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITEDRAILWAY PENSION INVESTMENTS LIMITEDCLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITEDPSF HOLDINGS LIMITEDRAILWAY JUT (SMITHFIELD) LIMITEDATLANTIC SUPERCONNECTION LLPPENSIONS AND LIFETIME SAVINGS ASSOCIATIONST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITEDRAILWAY PENSIONS MANAGEMENT LIMITEDALDGATE HOUSE NOMINEE NO. 1 LIMITEDWOSC 2 NOMINEE LIMITEDRAILWAY PENSION NOMINEES LIMITEDBRITISH RAIL PENSION TRUSTEE COMPANY LIMITEDALDGATE HOUSE GENERAL PARTNER LIMITEDPSF PROFESSIONAL SERVICES LIMITEDRAILWAY PENSION VENTURE CAPITAL LIMITEDUnited Kingdom
Person with significant control
RAILPEN CORPORATE DIRECTOR LIMITEDRAILPEN CORPORATE SECRETARY LIMITEDFrequently asked questions
Where is RAILWAY PENSIONS (PE) CALEDONIA LIMITED's headquarters?
RAILWAY PENSIONS (PE) CALEDONIA LIMITED's headquarters is located at UNITED KINGDOM, ABERDEEN, 13 QUEENS ROAD, AB15 4YL
What is RAILWAY PENSIONS (PE) CALEDONIA LIMITED's industry?
RAILWAY PENSIONS (PE) CALEDONIA LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
What year was RAILWAY PENSIONS (PE) CALEDONIA LIMITED started?
RAILWAY PENSIONS (PE) CALEDONIA LIMITED was started in 2008
Sources: Companies House
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