Active
Company Information for CANAL & RIVER PENSION PARTNER LIMITED
SCOTTISH CANALS HEADQUARTERS CANAL HOUSE, APPLECROSS STREET, GLASGOW, G4 9SP,
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Company Registration Number
SC426937
Private Limited Company
Active |
Company Name | |
---|---|
CANAL & RIVER PENSION PARTNER LIMITED | |
Legal Registered Office | |
SCOTTISH CANALS HEADQUARTERS CANAL HOUSE APPLECROSS STREET GLASGOW G4 9SP Other companies in EH3 | |
Company Number | SC426937 | |
---|---|---|
Company ID Number | SC426937 | |
Date formed | 2012-06-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:22:16 |
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Officer | Role | Date Appointed |
---|---|---|
YETUNDE SALAMI |
||
SANDRA CLAIRE KELLY |
||
STUART CHRISTOPHER MILLS |
||
QUENTIN PATRICK PICKFORD |
||
STEVEN PULLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MARTIN RIDAL |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
NIGEL IAN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANAL & RIVER MARINAS LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
CANAL & RIVER DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
CANAL & RIVER FRIENDS LIMITED | Director | 2015-07-01 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
AQUAVISTA WATERSIDES LTD | Director | 2015-07-01 | CURRENT | 2003-10-13 | Active | |
CANAL & RIVER TRADING CIC | Director | 2015-07-01 | CURRENT | 2012-05-15 | Active | |
CANAL & RIVER INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
CANAL & RIVER FUNDRAISING LIMITED | Director | 2015-07-01 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
ROUNDHOUSE BIRMINGHAM | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CANAL & RIVER TRADING CIC | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
BLACKWALL ESTATES LIMITED | Director | 2003-01-17 | CURRENT | 1984-10-18 | Active - Proposal to Strike off | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2002-07-18 | CURRENT | 2002-01-29 | Active | |
ROUNDHOUSE BIRMINGHAM | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
IW NOMINEE LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
CANAL & RIVER TRADING CIC | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
WATERWAYS PENSION TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 1984-10-02 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2007-04-17 | CURRENT | 2002-01-29 | Active | |
BLACKWALL ESTATES LIMITED | Director | 2003-01-17 | CURRENT | 1984-10-18 | Active - Proposal to Strike off | |
RIBBLE LINK CONSTRUCTION AND OPERATION LIMITED | Director | 2014-12-16 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
NWM ENTERPRISES LIMITED | Director | 2014-12-16 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
CANAL & RIVER TRADING CIC | Director | 2013-09-19 | CURRENT | 2012-05-15 | Active | |
THE WATERWAYS TRUST | Director | 2012-07-26 | CURRENT | 1999-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM 3-5 Melville Street Edinburgh EH3 7PE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Steven Michael Dainty on 2021-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN PATRICK PICKFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Yetunde Salami on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CLAIRE KELLY | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PULLINGER | |
CH01 | Director's details changed for Mrs Sandra Claire Kelly on 2019-01-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Canal & River Trust as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN PATRICK PICKFORD / 20/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PULLINGER / 20/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CLAIRE KELLY / 19/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA CLAIRE KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN RIDAL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Yetunde Salami as company secretary on 2014-11-01 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2014-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON | |
AP01 | DIRECTOR APPOINTED STUART CHRISTOPHER MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/06/13 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN RIDAL / 12/10/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CANAL & RIVER PENSION PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |