Dissolved
Dissolved 2014-11-06
Company Information for BORDER RAIL TRAINING LIMITED
GEORGE SQUARE, GLASGOW, G2,
|
Company Registration Number
SC210195
Private Limited Company
Dissolved Dissolved 2014-11-06 |
Company Name | |
---|---|
BORDER RAIL TRAINING LIMITED | |
Legal Registered Office | |
GEORGE SQUARE GLASGOW | |
Company Number | SC210195 | |
---|---|---|
Date formed | 2000-08-21 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-11-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 10:50:56 |
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Officer | Role | Date Appointed |
---|---|---|
GUENTER KIELMAYER |
||
MARTIN WILLIAM HAWLEY |
||
GUENTER KIELMAYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT KERNACHAN |
Director | ||
JAMES DUNCAN EDGAR |
Company Secretary | ||
JAMES DUNCAN EDGAR |
Director | ||
GERHARD EHRINGER |
Director | ||
WILFRIED RENDL |
Director | ||
RUDOLF SCHUTZ |
Director | ||
BARRY RAYMOND HEARN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER AND INFRASTRUCTURE RESOURCING LTD | Director | 2014-11-21 | CURRENT | 2014-10-21 | Active | |
CARILLION POWERLINES LIMITED | Director | 2014-04-04 | CURRENT | 2014-02-10 | Liquidation | |
RAIL ACCESS PLATFORMS LIMITED | Director | 2012-08-23 | CURRENT | 2003-01-07 | Dissolved 2014-11-06 | |
SPL POWERLINES UK LIMITED | Director | 2012-08-23 | CURRENT | 1999-12-16 | Active | |
SPL POWERLINES UK HOLDING LIMITED | Director | 2012-08-23 | CURRENT | 2009-02-18 | Active | |
EMEG GROUP LIMITED | Director | 2010-08-31 | CURRENT | 1997-05-08 | Active | |
SPL POWERLINES UK HOLDING LIMITED | Director | 2011-09-01 | CURRENT | 2009-02-18 | Active | |
RAIL ACCESS PLATFORMS LIMITED | Director | 2010-11-24 | CURRENT | 2003-01-07 | Dissolved 2014-11-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM UNIT 3A HAGMILL CRESCENT EAST SHAWHEAD ENTERPRISE PARK COATBRIDGE ML5 4NS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KERNACHAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUENTER KIELMAYER / 28/09/2012 | |
AP01 | DIRECTOR APPOINTED MARTIN HAWLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM UNIT 3F MONKLANDS INDUSTRIAL ESTATE KIRKSHAWS ROAD COATBRIDGE LANARKSHIRE ML5 4RP UK | |
AR01 | 21/08/12 FULL LIST | |
AR01 | 21/08/09 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 21/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 21/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER KEILMAYER / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER KEILMAYER / 27/01/2012 | |
AP03 | SECRETARY APPOINTED GUENTER KIELMAYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES EDGAR | |
RP04 | SECOND FILING WITH MUD 21/08/11 FOR FORM AR01 | |
AR01 | 21/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED GUNTER KEILMAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF SCHUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD EHRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED RENDL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/08/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/08/09 FULL LIST | |
RES01 | ADOPT ARTICLES | |
RES13 | POSSIBLE CONFLICT OF INTEREST | |
288a | DIRECTOR APPOINTED RUDOLF SCHUTZ | |
288a | DIRECTOR APPOINTED WILFRIED RENDL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED RUDOLF SCHUTZ | |
288a | DIRECTOR APPOINTED GERHARD EHRINGER | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 12 COATBRIDGE BUSINESS CENTRE 204 MAIN STREET COATBRIDGE ML5 3RB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KERNACHAN / 24/10/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY HEARN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
Proposal to Strike Off | 2010-05-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BORDER RAIL TRAINING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BORDER RAIL TRAINING LIMITED | Event Date | 2010-05-14 |
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. |