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RAIL ACCESS PLATFORMS LIMITED

Company number SC241895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.26(Scot) Return of final meeting of voluntary winding up
16 Dec 2013 AD01 Registered office address changed from Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge ML5 4NS on 16 December 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2013 TM01 Termination of appointment of Scott Kernachan as a director
28 Jan 2013 AR01 Annual return made up to 7 January 2013
Statement of capital on 2013-01-28
  • GBP 8,888
24 Jan 2013 CH03 Secretary's details changed for Guenter Kielmayer on 28 September 2012
31 Oct 2012 AP01 Appointment of Martin Hawley as a director
28 Sep 2012 AD01 Registered office address changed from . Unit 3F, Monklands Industrial Estate, Kirkshaws Road Coatbridge ML5 4RP on 28 September 2012
27 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2011
20 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2010
09 Jul 2012 AA Full accounts made up to 31 March 2012
18 Jun 2012 CH01 Director's details changed for Gunther Keilmayer on 11 June 2012
26 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2012
26 Mar 2012 CH01 Director's details changed for Gunther Keilmayer on 16 December 2011
23 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2012
01 Feb 2012 AP03 Appointment of Guenter Kielmayer as a secretary
01 Feb 2012 TM02 Termination of appointment of Scott Kernachan as a secretary
01 Feb 2012 TM01 Termination of appointment of Richard Potts as a director
25 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/3/2012
  • ANNOTATION A second filed AR01 was registered on 23/02/2012
02 Aug 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 TM01 Termination of appointment of Wilfried Rendl as a director
02 Mar 2011 TM01 Termination of appointment of James Edgar as a director
02 Mar 2011 AP01 Appointment of Gunther Keilmayer as a director
02 Mar 2011 TM01 Termination of appointment of Rudolf Schutz as a director