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RAIL ELECTRIFICATION LIMITED

Company number SC512016

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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)
01 Jun 2021 AP02 Appointment of Renew Corporate Director Limited as a director on 28 May 2021
01 Jun 2021 AP01 Appointment of Mr Alan Carson Mcleish as a director on 28 May 2021
01 Jun 2021 AD01 Registered office address changed from 113 Main Street Uddingston Glasgow G71 7EW United Kingdom to Rench Farm Drumclog Strathaven ML10 6QJ on 1 June 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 PSC04 Change of details for Mr Scott Kernachan as a person with significant control on 18 February 2018
16 Feb 2021 CH01 Director's details changed for Mr Scott Kernachan on 16 January 2020
11 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 30 July 2020
11 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 30 July 2019
11 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 30 July 2018
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/01/2021
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AP01 Appointment of Mr Scott Kernachan as a director on 20 December 2019
14 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/01/2021
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/01/2021
03 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Dec 2016 TM01 Termination of appointment of Scott Kernachan as a director on 6 October 2016
06 Dec 2016 AP01 Appointment of Mr Richard Mark Potts as a director on 6 October 2016
06 Dec 2016 AP01 Appointment of Mr Kenneth Barr as a director on 6 October 2016
13 Sep 2016 CS01 30/07/16 Statement of Capital gbp 10
31 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-31
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted