Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > KILBRIDE RAIL LIMITED
Company Information for

KILBRIDE RAIL LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC300665
Private Limited Company
Active

Company Overview

About Kilbride Rail Ltd
KILBRIDE RAIL LIMITED was founded on 2006-04-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kilbride Rail 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
KILBRIDE RAIL LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
KILBRIDE CONSULTING LIMITED11/07/2013
BRIDE PARKS CONSULTING LIMITED26/04/2007
Filing Information
Company Number SC300665
Company ID Number SC300665
Date formed 2006-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB392014318  
Last Datalog update: 2024-08-05 22:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILBRIDE RAIL LIMITED
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.
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.
Companies with same name KILBRIDE RAIL LIMITED
The following companies were found which have the same name as KILBRIDE RAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KILBRIDE RAIL TERMINALS LTD CALEDON PROPERTY GROUP 1 HILL STREET EDINBURGH EH2 3JP Active Company formed on the 2007-11-30

Company Officers of KILBRIDE RAIL LIMITED

Current Directors
Officer Role Date Appointed
COLIN RODERICK BANYARD
 Director 2006-04-19
JACQUELINE ANNE BURNS
 Director 2009-11-03
PETER JAMES FROST
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PATRICK MARTIN CARROLL
 Director 2009-11-03 2015-01-14
JOHN RICHARD BROOMFIELD
 Director 2006-04-19 2011-07-28
NEIL STEPHEN MCGUINNESS
 Director 2006-04-12 2009-10-20
ROBERT JOHN WOTHERSPOON
 Director 2006-04-12 2009-10-20
RODERICK MACDUFF URQUHART
 Company Secretary 2006-04-12 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RODERICK BANYARD ROLTON KILBRIDE NORTHAMPTON LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
COLIN RODERICK BANYARD ROLTON KILBRIDE HAMS HALL LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
COLIN RODERICK BANYARD ROLTON KILBRIDE ROTHERHAM LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
COLIN RODERICK BANYARD ROLTON KILBRIDE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
COLIN RODERICK BANYARD CRACKNORE DEVELOPMENTS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
COLIN RODERICK BANYARD KILBRIDE INFRASTRUCTURE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2018-05-15
COLIN RODERICK BANYARD KILBRIDE STRETTON LIMITED Director 2010-04-15 CURRENT 2009-10-08 Active - Proposal to Strike off
COLIN RODERICK BANYARD KILBRIDE HOLDINGS LIMITED Director 2009-10-30 CURRENT 2009-09-23 Active
COLIN RODERICK BANYARD MERLIN DANESMOUNT (COBHAM) LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2017-09-19
COLIN RODERICK BANYARD KILBRIDE SOUTHAMPTON LIMITED Director 2008-08-15 CURRENT 2008-08-15 Dissolved 2016-04-05
COLIN RODERICK BANYARD KILBRIDE RAIL TERMINALS LTD Director 2007-11-30 CURRENT 2007-11-30 Active
COLIN RODERICK BANYARD CASTLE STREET RETAIL LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2017-10-17
COLIN RODERICK BANYARD KILBRIDE COMMUNITY RAIL LIMITED Director 2007-03-06 CURRENT 2007-02-16 Active
COLIN RODERICK BANYARD KILBRIDE RESOURCES LIMITED Director 2007-03-06 CURRENT 2007-02-16 Active
COLIN RODERICK BANYARD CRACKNORE INVESTMENT LIMITED Director 2005-01-14 CURRENT 2004-12-14 Active
JACQUELINE ANNE BURNS CRACKNORE DEVELOPMENTS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
JACQUELINE ANNE BURNS KILBRIDE INFRASTRUCTURE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2018-05-15
JACQUELINE ANNE BURNS CASTLE STREET RETAIL LIMITED Director 2010-12-14 CURRENT 2007-06-15 Dissolved 2017-10-17
JACQUELINE ANNE BURNS KILBRIDE STRETTON LIMITED Director 2010-04-15 CURRENT 2009-10-08 Active - Proposal to Strike off
JACQUELINE ANNE BURNS KILBRIDE RESOURCES LIMITED Director 2010-04-01 CURRENT 2007-02-16 Active
JACQUELINE ANNE BURNS KILBRIDE COMMUNITY RAIL LIMITED Director 2009-11-03 CURRENT 2007-02-16 Active
JACQUELINE ANNE BURNS KILBRIDE RAIL TERMINALS LTD Director 2009-11-03 CURRENT 2007-11-30 Active
JACQUELINE ANNE BURNS KILBRIDE HOLDINGS LIMITED Director 2009-10-30 CURRENT 2009-09-23 Active
PETER JAMES FROST FOUR ASHES LIMITED Director 2015-09-04 CURRENT 2015-08-25 Active
PETER JAMES FROST RAIL FREIGHT (USERS & SUPPLIERS) GROUP Director 2014-09-10 CURRENT 1997-02-26 Active
PETER JAMES FROST KILBRIDE STRETTON LIMITED Director 2010-04-15 CURRENT 2009-10-08 Active - Proposal to Strike off
PETER JAMES FROST KILBRIDE RESOURCES LIMITED Director 2010-04-01 CURRENT 2007-02-16 Active
PETER JAMES FROST KILBRIDE HOLDINGS LIMITED Director 2009-10-30 CURRENT 2009-09-23 Active
PETER JAMES FROST KILBRIDE RAIL TERMINALS LTD Director 2009-10-20 CURRENT 2007-11-30 Active
PETER JAMES FROST KILBRIDE COMMUNITY RAIL LIMITED Director 2008-07-23 CURRENT 2007-02-16 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
2024-07-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR COLIN RODERICK BANYARD
2023-03-31DIRECTOR APPOINTED SARAH FROST
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13DIRECTOR APPOINTED MR COLIN RODERICK BANYARD
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RODERICK BANYARD
2021-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES FROST
2021-10-13PSC07CESSATION OF KILBRIDE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE BURNS
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CH01Director's details changed for Mr Peter James Frost on 2013-06-28
2020-05-04CH01Director's details changed for Mr Peter James Frost on 2013-06-28
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-09CH01Director's details changed for Jacqueline Anne Burns on 2020-03-25
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK MARTIN CARROLL
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0112/04/14 ANNUAL RETURN FULL LIST
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-11CERTNMCompany name changed kilbride consulting LIMITED\certificate issued on 11/07/13
2013-07-11RES15CHANGE OF COMPANY NAME 18/12/20
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 28/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 28/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK MARTIN CARROLL / 28/06/2013
2013-06-28SH0119/06/13 STATEMENT OF CAPITAL GBP 100
2013-05-09AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Jacqueline Anne Burns on 2013-04-10
2012-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-02CH01Director's details changed for Jacqueline Anne Burns on 2012-11-01
2012-04-18AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-04MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 15/09/2011
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOMFIELD
2011-04-18AR0112/04/11 FULL LIST
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-14AR0112/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNE BURNS / 10/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BROOMFIELD / 10/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FROST / 10/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK MARTIN CARROLL / 10/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK BANYARD / 10/04/2010
2010-04-14CH01CHANGE PERSON AS DIRECTOR
2010-03-23MISCAA03 - NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE, DATE OF REMOVAL 260210
2010-03-23AUDAUDITOR'S RESIGNATION
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK BANYARD / 01/02/2010
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 7 CASTLE STREET EDINBURGH EH2 3AH
2009-11-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 1
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2009-11-12AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-11-12AP01DIRECTOR APPOINTED PETER FROST
2009-11-12AP01DIRECTOR APPOINTED TIMOTHY PATRICK MARTIN CARROLL
2009-11-12AP01DIRECTOR APPOINTED JAQUELINE ANNE BURNS
2009-05-26363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-23288bAPPOINTMENT TERMINATE, SECRETARY LOGGED FORM
2008-05-09363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2008-05-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-08288cSECRETARY'S PARTICULARS CHANGED
2007-04-26CERTNMCOMPANY NAME CHANGED BRIDE PARKS CONSULTING LIMITED CERTIFICATE ISSUED ON 26/04/07
2006-05-15ELRESS366A DISP HOLDING AGM 19/04/06
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15ELRESS252 DISP LAYING ACC 19/04/06
2006-05-15ELRESS386 DISP APP AUDS 19/04/06
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KILBRIDE RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KILBRIDE RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-04-29 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KILBRIDE RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILBRIDE RAIL LIMITED
Trademarks
We have not found any records of KILBRIDE RAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KILBRIDE RAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-04-18 GBP £1,906 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KILBRIDE RAIL 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 KILBRIDE RAIL 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 KILBRIDE RAIL 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 9WJ