RAIL ELECTRIFICATION LIMITED - STRATHAVEN


Company Profile Company Filings

Overview

RAIL ELECTRIFICATION LIMITED is a Private Limited Company from STRATHAVEN SCOTLAND and has the status: Active.
RAIL ELECTRIFICATION LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: SC512016. The accounts status is FULL and accounts are next due on 30/06/2025.

RAIL ELECTRIFICATION LIMITED - STRATHAVEN

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
42120 - Construction of railways and underground railways
42220 - Construction of utility projects for electricity and telecommunications
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

RENCH FARM
STRATHAVEN
ML10 6QJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2021-05-28 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2021-05-28 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2021-05-28 CURRENT
MR ALAN CARSON MCLEISH Mar 1960 British Director 2021-05-28 CURRENT
MR SCOTT KERNACHAN Jun 1971 Scottish Director 2019-12-20 CURRENT
MR RICHARD MARK POTTS Feb 1971 British Director 2016-10-06 UNTIL 2021-05-28 RESIGNED
MR SCOTT KERNACHAN Jun 1971 Scottish Director 2015-07-31 UNTIL 2016-10-06 RESIGNED
MR KENNETH BARR Feb 1969 British Director 2016-10-06 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qts Group Ltd. 2021-05-28 Strathaven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Kernachan 2016-04-06 - 2021-05-28 6/1971 Strathaven   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMALGAMATED CONSTRUCTION LTD LEEDS ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BRITANNIA CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41201 - Construction of commercial buildings
BRITANNIA GROUP LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
GEODUR UK LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
VHE (CIVIL ENGINEERING) LIMITED LEEDS ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CARNELL SUPPORT SERVICES LIMITED LEEDS ENGLAND Active FULL 42110 - Construction of roads and motorways
CLARKE TELECOM LIMITED LEEDS ENGLAND Active FULL 61900 - Other telecommunications activities
SPL POWERLINES UK LIMITED COATBRIDGE Active FULL 43210 - Electrical installation
BORDER RAIL TRAINING LIMITED GLASGOW Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
RAIL ACCESS PLATFORMS LIMITED GLASGOW Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machine
JESK PROPERTIES LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
FIRST GROUP CONTRACTORS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SPL POWERLINES UK HOLDING LIMITED COATBRIDGE Active FULL 94110 - Activities of business and employers membership organizations
MCCAIG CIVIL ENGINEERING LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 7420 - Architectural, technical consult
HELLO SKIES LIMITED WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
BARONY GLOBAL SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAIL ACCESS SOLUTIONS LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
PROCON OCS LIMITED ARDROSSAN Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
KMS POLING LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
RAIL_ELECTRIFICATION_LIMI - Accounts 2019-12-24 31-03-2019 £1,212,493 Cash £1,647,714 equity
RAIL_ELECTRIFICATION_LIMI - Accounts 2018-12-20 31-03-2018 £337,464 Cash £1,034,214 equity
RAIL_ELECTRIFICATION_LIMI - Accounts 2018-04-04 31-07-2017 £10 Cash £369,670 equity
Dormant Company Accounts - RAIL ELECTRIFICATION LIMITED 2017-04-26 31-07-2016 £10 Cash £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QTS TRAINING LTD STRATHAVEN Active FULL 85320 - Technical and vocational secondary education
QTS RAIL LTD STRATHAVEN Active DORMANT 74990 - Non-trading company
QTS GROUP LTD. STRATHAVEN Active FULL 42990 - Construction of other civil engineering projects n.e.c.
QTS SPECIALISED PLANT SERVICES LTD STRATHAVEN Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.