KILBRIDE RAIL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
KILBRIDE RAIL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
KILBRIDE RAIL LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: SC300665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KILBRIDE RAIL LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: SC300665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KILBRIDE RAIL LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
KILBRIDE CONSULTING LIMITED (until 11/07/2013)
KILBRIDE CONSULTING LIMITED (until 11/07/2013)
BRIDE PARKS CONSULTING LIMITED (until 26/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH HELEN DUFF FROST | Apr 1967 | British | Director | 2023-03-31 | CURRENT |
MR PETER JAMES FROST | Nov 1961 | British | Director | 2009-11-03 | CURRENT |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2006-04-12 UNTIL 2009-10-20 | RESIGNED |
TIMOTHY PATRICK MARTIN CARROLL | Dec 1954 | British | Director | 2009-11-03 UNTIL 2015-01-14 | RESIGNED |
JACQUELINE ANNE BURNS | Dec 1957 | British | Director | 2009-11-03 UNTIL 2021-10-05 | RESIGNED |
JOHN RICHARD BROOMFIELD | Jul 1967 | British | Director | 2006-04-19 UNTIL 2011-07-28 | RESIGNED |
MR COLIN RODERICK BANYARD | Apr 1952 | British | Director | 2006-04-19 UNTIL 2021-09-30 | RESIGNED |
MR COLIN RODERICK BANYARD | Apr 1952 | British | Director | 2021-09-30 UNTIL 2023-03-31 | RESIGNED |
RODERICK MACDUFF URQUHART | British | Secretary | 2006-04-12 UNTIL 2008-05-02 | RESIGNED | |
MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2006-04-12 UNTIL 2009-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter James Frost | 2021-10-05 | 11/1961 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Kilbride Holdings Limited | 2016-04-06 - 2021-10-05 | Cavendish Square London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kilbride Rail Limited | 2023-12-07 | 31-03-2023 | £55,169 Cash |
Kilbride Rail Limited | 2022-12-22 | 31-03-2022 | £58,178 Cash £38,599 equity |