DB RAIL CONSULTANCY LTD

Company Documents

DateDescription
05/11/255 November 2025 NewFinal account prior to dissolution in MVL (final account attached)

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18/10/2418 October 2024 Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2024-10-18

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18/10/2418 October 2024 Resolutions

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03/10/243 October 2024 Termination of appointment of Daniel Boyle as a director on 2023-08-14

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03/10/243 October 2024 Appointment of Mr Paul Thomas Mckinnon as a director on 2024-10-02

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with no updates

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29/08/2329 August 2023 Appointment of Mrs Mary Boyle as a director on 2023-08-16

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16/08/2316 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-02 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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21/12/1521 December 2015 30/04/15 TOTAL EXEMPTION FULL

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15/05/1515 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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04/12/144 December 2014 02/04/14 STATEMENT OF CAPITAL GBP 2

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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