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Home > Scotland > RAILWAY ENGINEERING ASSOCIATES LIMITED
Company Information for

RAILWAY ENGINEERING ASSOCIATES LIMITED

125 BODEN STREET, GLASGOW, G40 3QF,
Company Registration Number
SC117365
Private Limited Company
Active

Company Overview

About Railway Engineering Associates Ltd
RAILWAY ENGINEERING ASSOCIATES LIMITED was founded on 1989-04-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Railway Engineering Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAILWAY ENGINEERING ASSOCIATES LIMITED
 
Legal Registered Office
125 BODEN STREET
GLASGOW
G40 3QF
Other companies in G40
 
 
Filing Information
Company Number SC117365
Company ID Number SC117365
Date formed 1989-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB481759116  
Last Datalog update: 2024-06-05 19:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAILWAY ENGINEERING ASSOCIATES LIMITED
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Companies with same name RAILWAY ENGINEERING ASSOCIATES LIMITED
The following companies were found which have the same name as RAILWAY ENGINEERING ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Railway Engineering Associates Inc Maryland Unknown

Company Officers of RAILWAY ENGINEERING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HOUSTON
 Company Secretary 2016-07-29
DONALD MCCALLUM
 Company Secretary 2003-03-24
ADAM BRUCE
 Director 2016-08-01
JAMES HOUSTON
 Director 2016-08-06
HENRY URQUHART MAXWELL
 Director 1992-03-31
DONALD MCCALLUM
 Director 2003-03-24
DAVID SEMPLE
 Director 2016-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID ROBB
 Company Secretary 1990-04-30 2003-03-24
DAVID THOMAS JOHNSTONE REID
 Director 1990-04-30 1995-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BRUCE WALKERWELD ENGINEERING LIMITED Director 2018-01-17 CURRENT 2006-01-19 In Administration/Administrative Receiver
ADAM BRUCE MITCHELL ENGINEERING GROUP LIMITED Director 2017-11-07 CURRENT 2004-08-25 In Administration/Administrative Receiver
ADAM BRUCE WALKER MITCHELL HOLDINGS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
ADAM BRUCE NON INTRUSIVE CROSSOVER SYSTEM LIMITED Director 2012-05-22 CURRENT 2012-02-27 Active
ADAM BRUCE PHOENIX WEIGHTS LIMITED Director 2012-05-21 CURRENT 2012-04-19 Active
ADAM BRUCE NEW WEST PROPERTIES LIMITED Director 2004-02-03 CURRENT 2004-01-29 Active
HENRY URQUHART MAXWELL NON INTRUSIVE CROSSOVER SYSTEM LIMITED Director 2012-02-29 CURRENT 2012-02-27 Active
HENRY URQUHART MAXWELL SCOTT-TRACK IP LIMITED Director 2003-07-01 CURRENT 2003-05-15 Dissolved 2016-11-01
HENRY URQUHART MAXWELL SCOTTBRIDGE CONSTRUCTION LIMITED Director 1991-12-15 CURRENT 1985-06-28 Dissolved 2014-07-30
DONALD MCCALLUM NON INTRUSIVE CROSSOVER SYSTEM LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
DONALD MCCALLUM BOND CIVIL ENGINEERING LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2016-05-24
DONALD MCCALLUM SCOTT-TRACK IP LIMITED Director 2003-07-01 CURRENT 2003-05-15 Dissolved 2016-11-01
DONALD MCCALLUM SCOTTBRIDGE CONSTRUCTION LIMITED Director 1991-05-02 CURRENT 1985-06-28 Dissolved 2014-07-30
DAVID SEMPLE NON INTRUSIVE CROSSOVER SYSTEM LIMITED Director 2012-02-27 CURRENT 2012-02-27 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
2024-05-22CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY URQUHART MAXWELL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07LATEST SOC07/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DONALD MCCALLUM on 2018-05-07
2018-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY URQUHART MAXWELL / 07/05/2018
2018-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRUCE / 07/05/2018
2018-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCALLUM / 07/05/2018
2018-02-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AP01DIRECTOR APPOINTED MR ADAM BRUCE
2016-08-31AP01DIRECTOR APPOINTED JAMES HOUSTON
2016-08-31AP01DIRECTOR APPOINTED MR DAVID SEMPLE
2016-08-31AP03Appointment of James Houston as company secretary on 2016-07-29
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0119/04/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0119/04/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0119/04/14 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0119/04/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0119/04/12 ANNUAL RETURN FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM 68-82 Boden Street Glasgow G40 3PX
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0119/04/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD MCCALLUM / 31/12/2003
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-30288bSECRETARY RESIGNED
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-19363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-05-19363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 50 ORCHARD STREET HAMILTON ML3 6PB
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-03363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-12-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/96
1996-04-23363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-28288DIRECTOR RESIGNED
1995-06-2888(2)RAD 01/05/95--------- £ SI 1@1=1 £ IC 99/100
1995-05-09363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-21363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-20287REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ
1993-07-20363aRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-26363sRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-05-26288NEW DIRECTOR APPOINTED
1992-04-30288NEW DIRECTOR APPOINTED
1991-11-21363aRETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1991-04-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-11363aRETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAILWAY ENGINEERING ASSOCIATES 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 RAILWAY ENGINEERING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAILWAY ENGINEERING ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of RAILWAY ENGINEERING ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RAILWAY ENGINEERING ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAILWAY ENGINEERING ASSOCIATES 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 (42990 - Construction of other civil engineering projects n.e.c.) as RAILWAY ENGINEERING ASSOCIATES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where RAILWAY ENGINEERING ASSOCIATES 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 RAILWAY ENGINEERING ASSOCIATES 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 RAILWAY ENGINEERING ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G40 3QF