Active
Company Information for RAILWAY ENGINEERING ASSOCIATES LIMITED
125 BODEN STREET, GLASGOW, G40 3QF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAILWAY ENGINEERING ASSOCIATES LIMITED | |
Legal Registered Office | |
125 BODEN STREET GLASGOW G40 3QF Other companies in G40 | |
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Company Number | SC117365 | |
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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 |
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Registered address | Last known status | Formation date | ||
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Railway Engineering Associates Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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JAMES HOUSTON |
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DONALD MCCALLUM |
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ADAM BRUCE |
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JAMES HOUSTON |
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HENRY URQUHART MAXWELL |
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DONALD MCCALLUM |
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DAVID SEMPLE |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM DAVID ROBB |
Company Secretary | ||
DAVID THOMAS JOHNSTONE REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKERWELD ENGINEERING LIMITED | Director | 2018-01-17 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2012-05-22 | CURRENT | 2012-02-27 | Active | |
PHOENIX WEIGHTS LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-19 | Active | |
NEW WEST PROPERTIES LIMITED | Director | 2004-02-03 | CURRENT | 2004-01-29 | Active | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-27 | Active | |
SCOTT-TRACK IP LIMITED | Director | 2003-07-01 | CURRENT | 2003-05-15 | Dissolved 2016-11-01 | |
SCOTTBRIDGE CONSTRUCTION LIMITED | Director | 1991-12-15 | CURRENT | 1985-06-28 | Dissolved 2014-07-30 | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
BOND CIVIL ENGINEERING LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2016-05-24 | |
SCOTT-TRACK IP LIMITED | Director | 2003-07-01 | CURRENT | 2003-05-15 | Dissolved 2016-11-01 | |
SCOTTBRIDGE CONSTRUCTION LIMITED | Director | 1991-05-02 | CURRENT | 1985-06-28 | Dissolved 2014-07-30 | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY URQUHART MAXWELL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DONALD MCCALLUM on 2018-05-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY URQUHART MAXWELL / 07/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRUCE / 07/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCALLUM / 07/05/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADAM BRUCE | |
AP01 | DIRECTOR APPOINTED JAMES HOUSTON | |
AP01 | DIRECTOR APPOINTED MR DAVID SEMPLE | |
AP03 | Appointment of James Houston as company secretary on 2016-07-29 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/12 FROM 68-82 Boden Street Glasgow G40 3PX | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD MCCALLUM / 31/12/2003 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 50 ORCHARD STREET HAMILTON ML3 6PB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/96 | |
363s | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
88(2)R | AD 01/05/95--------- £ SI 1@1=1 £ IC 99/100 | |
363s | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ | |
363a | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |