KILBRIDE RAIL LIMITED

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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04/05/234 May 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Termination of appointment of Colin Roderick Banyard as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Appointment of Sarah Frost as a director on 2023-03-31

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Appointment of Mr Colin Roderick Banyard as a director on 2021-09-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-12 with updates

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04/05/224 May 2022 Termination of appointment of Colin Roderick Banyard as a director on 2021-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Notification of Peter James Frost as a person with significant control on 2021-10-05

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13/10/2113 October 2021 Termination of appointment of Jacqueline Anne Burns as a director on 2021-10-05

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13/10/2113 October 2021 Cessation of Kilbride Holdings Limited as a person with significant control on 2021-10-05

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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19/11/1819 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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17/11/1717 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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07/01/177 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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23/04/1523 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARROLL

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/07/1311 July 2013 COMPANY NAME CHANGED KILBRIDE CONSULTING LIMITED CERTIFICATE ISSUED ON 11/07/13

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11/07/1311 July 2013 CHANGE OF NAME 21/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 28/06/2013

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28/06/1328 June 2013 19/06/13 STATEMENT OF CAPITAL GBP 100

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK MARTIN CARROLL / 28/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 28/06/2013

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09/05/139 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 10/04/2013

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27/12/1227 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 01/11/2012

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18/04/1218 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/11/114 November 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 15/09/2011

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BROOMFIELD

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18/04/1118 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/06/1014 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK MARTIN CARROLL / 10/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNE BURNS / 10/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FROST / 10/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BROOMFIELD / 10/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK BANYARD / 10/04/2010

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14/04/1014 April 2010 CHANGE PERSON AS DIRECTOR

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23/03/1023 March 2010 AUDITOR'S RESIGNATION

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23/03/1023 March 2010 AA03 - NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE, DATE OF REMOVAL 260210

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK BANYARD / 01/02/2010

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 7 CASTLE STREET EDINBURGH EH2 3AH

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18/11/0918 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 1

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS

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12/11/0912 November 2009 DIRECTOR APPOINTED PETER FROST

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12/11/0912 November 2009 DIRECTOR APPOINTED TIMOTHY PATRICK MARTIN CARROLL

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12/11/0912 November 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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12/11/0912 November 2009 DIRECTOR APPOINTED JAQUELINE ANNE BURNS

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26/05/0926 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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23/05/0823 May 2008 APPOINTMENT TERMINATE, SECRETARY LOGGED FORM

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART

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09/05/089 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/087 May 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/09/078 September 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 COMPANY NAME CHANGED BRIDE PARKS CONSULTING LIMITED CERTIFICATE ISSUED ON 26/04/07

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15/05/0615 May 2006 S386 DISP APP AUDS 19/04/06

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15/05/0615 May 2006 S366A DISP HOLDING AGM 19/04/06

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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