RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Company number SC351612

Date	Type	Description	View / Download
06 Dec 2017	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 13 Queens Road Aberdeen AB15 4YL on 6 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(14 pages)
14 Mar 2017	CH01	Director's details changed for Mr Stuart Blackett on 14 March 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(13 pages)
20 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	(5 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(14 pages)
18 Jun 2015	AP01	Appointment of Ms Victoria Jill Bell as a director on 15 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Stuart Blackett as a director on 30 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Lisa Melanie Sunner as a director on 30 April 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(5 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(14 pages)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(5 pages)
30 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(13 pages)
08 Mar 2013	CH01	Director's details changed for Mr David Matthew Teasdale on 8 March 2013	(2 pages)
14 Dec 2012	CH01	Director's details changed for Cyril Francis Johnson on 11 December 2012	(2 pages)
29 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(13 pages)
30 May 2012	TM01	Termination of appointment of Susan Fairclough as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
01 Aug 2011	CH01	Director's details changed for Susan Adeane on 1 August 2011	(2 pages)

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