ANDRAIL LIMITED
Company number SC146547 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 26 Sep 2024 | Termination of appointment of David Jordan as a director on 2024-09-16 · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 17 Oct 2023 | Appointment of David Jordan as a director on 2023-10-17 · 2 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 1 Aug 2023 | Appointment of Lynn Nicolson as a director on 2023-08-01 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of David Jordan as a director on 2021-06-30 · 1 page | View document |
| 23 Jun 2021 | Appointment of David Jordan as a director on 2021-06-23 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 5 Oct 2017 | CESSATION OF CAROL GIBLIN AS A PSC | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY WYLIE / 14/03/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 6 | View document |
| 28 Apr 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Apr 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 May 2016 | FIRST GAZETTE | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY WYLIE / 13/10/2015 | View document |
| 19 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY WYLIE / 13/10/2015 | View document |
| 19 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GIBLIN | View document |
| 10 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY WYLIE / 19/09/2012 | View document |
| 19 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY WYLIE / 19/09/2012 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O MCLAY, MCALISTER & MCGIBBON LL 1ST FLOOR 145 ST VINCENT STREET GLASGOW G2 5JF | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICH JOSEPH GIBLIN / 16/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 16 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 26 Feb 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM C/O MCLAY MCALLISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 May 2002 | REGISTERED OFFICE CHANGED ON 25/05/02 FROM: C/O MCLAY, MCALISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS | View document |
| 22 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Mar 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 23 PARK CIRCUS GLASGOW G3 6AP | View document |
| 10 Oct 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 23 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Apr 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/01/99 | View document |
| 28 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: LOMOND CASTLE LODGE HOUSE ARDEN ALEXANDRIA DUNBARTONSHIRE G83 8RB | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 2 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 33 KIRK ROAD CARLUKE ML8 5BN | View document |
| 19 Sep 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 | View document |
| 12 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 33 KIRK ROAD CARLUKE STRATHCLYDE ML8 5BN | View document |
| 24 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |