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Home > England & Wales Companies > RAIL LINK SCOTLAND LIMITED
Company Information for

RAIL LINK SCOTLAND LIMITED

ST KATHARINE'S WAY, LONDON, E1W,
Company Registration Number
02631336
Private Limited Company
Dissolved

Dissolved 2014-01-16

Company Overview

About Rail Link Scotland Ltd
RAIL LINK SCOTLAND LIMITED was founded on 1991-07-22 and had its registered office in St Katharine's Way. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data
Company Name
RAIL LINK SCOTLAND LIMITED
 
Legal Registered Office
ST KATHARINE'S WAY
LONDON
 
Filing Information
Company Number 02631336
Date formed 1991-07-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-16
Type of accounts FULL
Last Datalog update: 2015-05-14 17:29:44
Primary Source:Companies House
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Company Officers of RAIL LINK SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
Company Secretary 2007-07-27
DAVID HOYLE
Director 1992-07-22
SARAH ANNE SHANKLAND
Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PARRY
Director 1998-04-08 2010-04-12
CHRISTOPHER LASKEY FIDLER
Company Secretary 2002-09-06 2007-07-27
SUSAN TABERNER
Company Secretary 1999-03-22 2003-06-20
COLIN FELLOWES
Company Secretary 1992-07-22 1999-03-22
KEITH BOLTON
Director 1993-05-04 1998-04-08
JAMES HARRY GILL
Director 1992-07-22 1994-10-28
PETER JOHN ROBINSON
Director 1992-07-22 1993-12-17
DAVID WILSON TAYLOR
Director 1992-07-22 1993-08-31
ADRIAN JOHN PHIPPS GOODALL
Director 1992-07-22 1993-05-04

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DAVID HOYLE INTERCITY DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 1985-06-03 Active
DAVID HOYLE MUSE PROPERTIES LIMITED Director 2005-05-18 CURRENT 1982-05-27 Active
DAVID HOYLE ASHTON MOSS DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 2002-06-13 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
DAVID HOYLE MUSE DEVELOPMENTS (DURHAM) LIMITED Director 2004-12-21 CURRENT 2004-12-06 Dissolved 2014-01-16
DAVID HOYLE HULME HIGH STREET LIMITED Director 2004-04-25 CURRENT 1996-01-31 Active
DAVID HOYLE HULME MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1996-07-19 Active
DAVID HOYLE RAIL LINK EUROPE LIMITED Director 1992-06-08 CURRENT 1990-11-07 Active
SARAH ANNE SHANKLAND MUSE (BRIXTON) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
SARAH ANNE SHANKLAND ICIAN DEVELOPMENTS LIMITED Director 2012-11-19 CURRENT 1999-02-18 Active
SARAH ANNE SHANKLAND MUSE PLACES LIMITED Director 2009-09-10 CURRENT 1992-05-20 Active
SARAH ANNE SHANKLAND MUSE (WARP 4) PARTNER LIMITED Director 2008-12-12 CURRENT 1999-02-12 Active
SARAH ANNE SHANKLAND MUSE (ECF) PARTNER LIMITED Director 2008-12-12 CURRENT 1999-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2013-07-124.70DECLARATION OF SOLVENCY
2013-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 200
2013-06-27AR0108/06/13 FULL LIST
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-06-27AR0108/06/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0108/06/11 FULL LIST
2011-01-19RES01ADOPT ARTICLES 12/01/2011
2010-06-24AR0108/06/10 FULL LIST
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
2010-04-14AP01DIRECTOR APPOINTED SARAH ANNE SHANKLAND
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009
2009-06-11363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/01/2008
2008-06-24288aSECRETARY APPOINTED CLARE SHERIDAN
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-07-12363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-28363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-06288bSECRETARY RESIGNED
2003-06-30363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-13288aNEW SECRETARY APPOINTED
2002-06-24363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-01-11288cSECRETARY'S PARTICULARS CHANGED
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05363sRETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1999-04-26288bSECRETARY RESIGNED
1999-04-26288aNEW SECRETARY APPOINTED
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAIL LINK SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAIL LINK SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 31 MARCH 2010 2010-04-12 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
ASSIGNMENT OF ACCOUNT CHARGES 2010-04-01 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
SCOTTISH ASSIGNATION IN SECURITY 2010-03-31 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
Intangible Assets
Patents
We have not found any records of RAIL LINK SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAIL LINK SCOTLAND LIMITED
Trademarks
We have not found any records of RAIL LINK SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAIL LINK SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RAIL LINK SCOTLAND LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RAIL LINK SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAIL LINK SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAIL LINK SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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