RAIL LINK SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

02631336

Incorporation date

21/07/1991

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

15/01/2014

Final Gazette dissolved following liquidation

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15/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

14/07/2013

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 2013-07-15

View PDF (2 pages)

11/07/2013

Declaration of solvency

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11/07/2013

Appointment of a voluntary liquidator

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11/07/2013

Resolutions

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

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15/04/2013

Satisfaction of charge 1 in full

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15/04/2013

Satisfaction of charge 2 in full

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15/04/2013

Satisfaction of charge 3 in full

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

18/01/2011

Resolutions

View PDF (36 pages)

23/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

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25/04/2010

Particulars of a mortgage or charge/MG09 / charge no: 3

View PDF (11 pages)

13/04/2010

Appointment of Sarah Anne Shankland as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Paul Parry as a director

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08/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

04/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

04/10/2009

Director's details changed for Paul Parry on 2009-10-01

View PDF (2 pages)

03/10/2009

Director's details changed for David Hoyle on 2009-10-01

View PDF (2 pages)

10/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

22/04/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

26/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

26/08/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

19/08/2008

Director's Change of Particulars / david hoyle / 01/01/2008 / Occupation was: chartered accountant, now: finance director

View PDF (1 pages)

23/06/2008

Secretary appointed clare sheridan

View PDF (2 pages)

23/06/2008

Appointment Terminated Secretary christopher fidler

View PDF (1 pages)

23/06/2008

Registered office changed on 24/06/2008 from sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

11/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

23/03/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

27/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

04/06/2006

Resolutions

View PDF (20 pages)

11/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

08/05/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

10/01/2000

Secretary's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

17/05/1998

New director appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/07/1997

Auditor's resignation

View PDF (1 pages)

02/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/07/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

22/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

06/08/1995

Return made up to 08/08/95; full list of members

View PDF (6 pages)

14/03/1995

Resolutions

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14/03/1995

Resolutions

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14/03/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

02/11/1994

Director resigned

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25/10/1994

Full accounts made up to 1993-12-31

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28/07/1994

Return made up to 22/07/94; no change of members

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19/01/1994

Director resigned

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06/09/1993

Director resigned

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05/08/1993

Return made up to 22/07/93; no change of members

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05/08/1993

Director's particulars changed;director resigned

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14/06/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

23/05/1993

New director appointed

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11/10/1992

Return made up to 22/07/92; full list of members

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19/06/1992

Accounting reference date extended from 31/07 to 31/12

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15/06/1992

Ad 11/03/92--------- £ si 198@1=198 £ ic 2/200

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14/05/1992

Registered office changed on 15/05/92 from: dennis house marsden street manchester M2 1JD

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12/03/1992

New director appointed

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12/03/1992

Director resigned;new director appointed

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12/03/1992

New director appointed

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12/03/1992

New director appointed

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12/03/1992

New director appointed

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12/11/1991

Certificate of change of name

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03/10/1991

Resolutions

View PDF (11 pages)

03/10/1991

Resolutions

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17/09/1991

Resolutions

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21/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fidler, Christopher Laskey	Secretary	06/09/2002 - 27/07/2007	186
Bolton, Keith	Director	04/05/1993 - 08/04/1998	14
Taberner, Susan	Secretary	22/03/1999 - 20/06/2003	51
Parry, Paul	Director	08/04/1998 - 12/04/2010	36
Shankland, Sarah Anne	Director	12/04/2010 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About RAIL LINK SCOTLAND LIMITED

RAIL LINK SCOTLAND LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAIL LINK SCOTLAND LIMITED?

RAIL LINK SCOTLAND LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 15/01/2014.

Where is RAIL LINK SCOTLAND LIMITED located?

RAIL LINK SCOTLAND LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does RAIL LINK SCOTLAND LIMITED do?

RAIL LINK SCOTLAND LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RAIL LINK SCOTLAND LIMITED?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.