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EDINBURGH RAIL INTERNATIONAL LIMITED

Company number SC654896

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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)
26 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
22 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
29 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
18 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 17 February 2021
18 Nov 2021 PSC08 Notification of a person with significant control statement
18 Nov 2021 PSC07 Cessation of Roy James Lauder as a person with significant control on 30 June 2020
18 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
04 May 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2021
18 Aug 2020 AD01 Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 6 Miller Road Ayr KA7 2AY on 18 August 2020
10 Jun 2020 AP03 Appointment of Mr Roy James Lauder as a secretary on 10 June 2020
10 Jun 2020 AP01 Appointment of Mr Simon Julian Dormer as a director on 3 June 2020
10 Jun 2020 AP01 Appointment of Dr George Mclean Hazel as a director on 10 June 2020
10 Jun 2020 AP01 Appointment of Mr John Alexander Stephen Mcgregor as a director on 10 June 2020
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-18
  • GBP 5

Statement of capital on 2021-11-18
  • GBP 1,000