RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Active - Accounts Filed

General Information

NAME
RAILWAY PENSIONS (PE) CALEDONIA LIMITED

COMPANY NUMBER
SC351612

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/11/2008 (15 years and 11 months old)

WEBSITE
rpmi.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13 QUEENS ROAD
ABERDEEN
AB15 4YL

TRADING ADDRESSES

13 Queens Road
ABERDEEN
AB15 4YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£152

16.02%

NET WORTH

£20

33.33%

TOTAL LIABILITIES

£1.9M

2,310,697.62%

NET ASSETS

£20

33.33%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RPMI LIMITED	Active - Accounts Filed	View Report
RAILWAY PENSIONS (PE) CALEDONIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/02/2024	Event: Stuart Blackett (919726627) has left the board
Date: 09/02/2024	Event: New Board Member John David Chilman (912277932) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£152

16.02%

NET WORTH

£20

33.33%

TOTAL LIABILITIES

£1.9M

2,310,697.62%

NET ASSETS

£20

33.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAILPEN LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RAILPEN CORPORATE DIRECTOR LIMITED 26/05/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RAILPEN CORPORATE DIRECTOR LIMITED 26/05/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 25 Past: 2	View Report
John David Chilman 02/02/2024 - Present (9 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 32 Past: 12	View Report
VINDEX SERVICES LIMITED 20/11/2008 - 02/12/2008 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
MACLAY MURRAY & SPENS LLP 20/11/2008 - 02/12/2008 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RAILWAYS PENSION TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED	Non-Trading	View Report
RAILWAY PENSION INVESTMENTS LIMITED	Active - Accounts Filed	View Report
12 SMITHFIELD GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
12 SMITHFIELD NOMINEE NO.1 LIMITED	Non-Trading	View Report
12 SMITHFIELD NOMINEE NO.2 LIMITED	Non-Trading	View Report
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED	Non-Trading	View Report
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Non-Trading	View Report
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Non-Trading	View Report
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED	Non-Trading	View Report
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED	Non-Trading	View Report
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED	Non-Trading	View Report
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED	Non-Trading	View Report
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED	Non-Trading	View Report
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
MARBLE ARCH TOWER GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED	Company is dissolved	View Report
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED	Company is dissolved	View Report
RAILWAY JUT LIMITED	Active - Accounts Filed	View Report
RAILWAY JUT (SMITHFIELD) LIMITED	Non-Trading	View Report
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED	Non-Trading	View Report
ST. ANN''S SHOPPING CENTRE GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
ST ANN''S SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Non-Trading	View Report
ST. ANN''S SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Non-Trading	View Report
ST. ANN''S SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Non-Trading	View Report
RAILWAY PENSION NOMINEES LIMITED	Non-Trading	View Report
RAILWAY PENSION VENTURE CAPITAL LIMITED	Non-Trading	View Report
RAILWAY PENSIONS LIMITED	Non-Trading	View Report
RAILWAY PENSIONS MANAGEMENT LIMITED	Non-Trading	View Report
RPMI LIMITED	Active - Accounts Filed	View Report
RAILPEN LIMITED	Non-Trading	View Report
RAILWAY PENSIONS (PE) CALEDONIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/02/2024	Event: Stuart Blackett (919726627) has left the board
Date: 09/02/2024	Event: New Board Member John David Chilman (912277932) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633774) Appointed
Date: 31/05/2022	Event: Lisa Melanie Sunner (917824292) has left the board
Date: 31/05/2022	Event: New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633920) Appointed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Board Member Kirsten Charlotte Emma Baggaley (926727819) Appointed
Date: 18/02/2020	Event: Victoria Jill Bell (919866195) has left the board
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 08/01/2018	Event: Christopher John Hitchen (906120706) has left the board
Date: 08/12/2017	Event: Change in Reg. Office
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 24/11/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed
Date: 29/06/2015	Event: New Board Member Victoria Jill Bell (919866195) Appointed
Date: 29/06/2015	Event: Victoria Jill Bell (919866197) has left the board
Date: 28/06/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Board Member Victoria Jill Bell (919866197) Appointed
Date: 17/06/2015	Event: Timothy Charles Wilkinson (914803283) has left the board
Date: 04/05/2015	Event: New Board Member Stuart Blackett (919726627) Appointed
Date: 04/05/2015	Event: New Board Member Lisa Melanie Sunner (917824292) Appointed
Date: 04/05/2015	Event: David Matthew Teasdale (914803498) has left the board
Date: 04/05/2015	Event: Cyril Francis Johnson (910069196) has left the board
Date: 29/11/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: New Accounts filed
Date: 23/11/2013	Event: New Annual Return filed
Date: 06/06/2013	Event: New Accounts filed
Date: 03/06/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: New Annual Return filed
Date: 15/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£152

£20

£1.9M

£20

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£152

£20

£1.9M

£20

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™