ANDRAIL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ANDRAIL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ANDRAIL LIMITED was incorporated 30 years ago on 16/09/1993 and has the registered number: SC146547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ANDRAIL LIMITED was incorporated 30 years ago on 16/09/1993 and has the registered number: SC146547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ANDRAIL LIMITED - GLASGOW
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
MCLAY, MCALISTER & MCGIBBON LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM STANLEY WYLIE | Jul 1954 | British | Director | 1993-09-16 | CURRENT |
LYNN NICOLSON | Jul 1956 | British | Director | 2023-08-01 | CURRENT |
MR GRAHAM STANLEY WYLIE | Jul 1954 | British | Secretary | 1993-09-16 | CURRENT |
DAVID JORDAN | May 1977 | British | Director | 2023-10-17 | CURRENT |
STANLEY HOUSTON WYLIE | Aug 1925 | British | Director | 1999-01-15 UNTIL 2003-03-15 | RESIGNED |
DAVID JORDAN | May 1977 | British | Director | 2021-06-23 UNTIL 2021-06-30 | RESIGNED |
MR MICHAEL HAWKES | Jun 1949 | British | Director | 1994-01-27 UNTIL 1999-01-12 | RESIGNED |
MR PATRICK JOSEPH GIBLIN | Mar 1954 | British | Director | 2005-05-05 UNTIL 2013-04-14 | RESIGNED |
MR PATRICK JOSEPH GIBLIN | Mar 1954 | British | Director | 1993-09-16 UNTIL 1999-01-12 | RESIGNED |
MR ROBERT WILLIAM GENTLE | Aug 1954 | British | Director | 2003-03-15 UNTIL 2020-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert William Gentle | 2016-04-06 - 2020-12-17 | 8/1954 | Glasgow | Ownership of shares 25 to 50 percent |
Carol Giblin | 2016-04-06 - 2017-03-14 | 12/1954 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Graham Stanley Wylie | 2016-04-06 | 7/1954 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andrail Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-05-2023 | £315,820 Cash £1,377,332 equity |
Andrail Limited - Accounts to registrar (filleted) - small 18.2 | 2023-01-31 | 31-05-2022 | £586,269 Cash £1,337,818 equity |
Andrail Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 31-05-2021 | £712,242 Cash £1,479,077 equity |
Andrail Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 31-05-2020 | £748,411 Cash £1,616,696 equity |
Andrail Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-05-2019 | £1,077,963 Cash £1,691,522 equity |
Andrail Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-12 | 31-05-2018 | £25,755 Cash £926,134 equity |
Andrail Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £4,157 Cash £903,277 equity |
Andrail Limited - Abbreviated accounts 16.1 | 2017-02-21 | 31-05-2016 | £8,858 Cash £972,042 equity |