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 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.
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 |
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 |