WABTEC RAIL SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

06401040

Incorporation date

15/10/2007

Size

Audit Exemption Subsidiary

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2007)

14/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2015

Application to strike the company off the register

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

15/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (3 pages)

03/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (14 pages)

03/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (29 pages)

12/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

09/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

12/11/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (17 pages)

12/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (28 pages)

11/11/2013

Appointment of Mr Michael James Isaac as a secretary

View PDF (2 pages)

04/11/2013

Termination of appointment of Ag Secretarial Limited as a secretary

View PDF (1 pages)

04/11/2013

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2013-11-05

View PDF (1 pages)

29/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

29/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

09/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

27/03/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

05/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2013

Accounts for a medium company made up to 2012-02-29

View PDF (20 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

27/02/2012

Accounts for a medium company made up to 2011-02-28

View PDF (19 pages)

26/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

25/09/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

View PDF (2 pages)

14/04/2011

Certificate of change of name

View PDF (5 pages)

04/04/2011

Resolutions

View PDF (4 pages)

04/04/2011

Change of name notice

View PDF (2 pages)

22/03/2011

Appointment of Raymond Theodore Betler as a director

View PDF (3 pages)

22/03/2011

Appointment of Keith Patrick Hildum as a director

View PDF (3 pages)

14/03/2011

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2011-03-15

View PDF (2 pages)

13/03/2011

Appointment of Ag Secretarial Limited as a secretary

View PDF (3 pages)

13/03/2011

Appointment of Christopher John Weatherall as a director

View PDF (3 pages)

10/03/2011

Termination of appointment of Garry Barnes as a secretary

View PDF (2 pages)

10/03/2011

Termination of appointment of Garry Barnes as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Geoffrey Martin as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Simon Peckham as a director

View PDF (2 pages)

10/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/11/2009

Appointment of Garry Elliot Barnes as a secretary

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed

View PDF (2 pages)

08/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

07/10/2008

Appointment terminated director antonio ventrella

View PDF (1 pages)

07/10/2008

Appointment terminated secretary antonio ventrella

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

08/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

06/07/2008

Director appointed geoffrey peter martin

View PDF (2 pages)

06/07/2008

Director appointed simon antony peckham

View PDF (2 pages)

02/07/2008

Appointment terminated director neil bamford

View PDF (1 pages)

20/02/2008

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Registered office changed on 20/11/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Incorporation

View PDF (17 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

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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
A G SECRETARIAL LIMITED	Corporate Secretary	26/02/2011 - 24/10/2013	637
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	15/10/2007 - 07/11/2007	402
SHOOSMITHS DIRECTORS LIMITED	Corporate Director	15/10/2007 - 07/11/2007	159
Barnes, Garry Elliot, Mr.	Secretary	29/09/2008 - 24/02/2011	88
Barnes, Garry Elliot	Director	01/07/2008 - 25/02/2011	212

Persons with Significant Control

No PSC data available.

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Description

About WABTEC RAIL SCOTLAND LIMITED

WABTEC RAIL SCOTLAND LIMITED is an(a) Dissolved company incorporated on 15/10/2007 with the registered office located at Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire DE13 8EN. There are currently 4 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 WABTEC RAIL SCOTLAND LIMITED?

WABTEC RAIL SCOTLAND LIMITED is currently Dissolved. It was registered on 15/10/2007 and dissolved on 14/03/2016.

Where is WABTEC RAIL SCOTLAND LIMITED located?

WABTEC RAIL SCOTLAND LIMITED is registered at Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire DE13 8EN.

What does WABTEC RAIL SCOTLAND LIMITED do?

WABTEC RAIL SCOTLAND LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for WABTEC RAIL SCOTLAND LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.