EDINBURGH RAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | Second filing of Confirmation Statement dated 2021-03-15 |
| 22/04/2122 April 2021 | 15/03/21 Statement of Capital gbp 50100 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER STEPHEN MCGREGOR / 15/03/2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | ARTICLES OF ASSOCIATION |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN HAZEL / 21/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 17 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN HAZEL / 23/03/2012 |
| 23/03/1223 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | 11/03/11 NO CHANGES |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN HAZEL / 02/10/2009 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER STEPHEN MCGREGOR / 02/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER STEPHEN MCGREGOR / 02/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN HAZEL / 26/09/2009 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3 HILL STREET EDINBURGH EH2 3JP |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED JOHN ALEXANDER STEPHEN MCGREGOR |
| 28/07/0928 July 2009 | SECRETARY APPOINTED JOHN ALEXANDER STEPHEN MCGREGOR |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED GEORGE MCLEAN HAZEL |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 04/06/094 June 2009 | COMPANY NAME CHANGED MM&S (5458) LIMITED CERTIFICATE ISSUED ON 04/06/09 |
| 04/06/094 June 2009 | TRANSFER OF SUBSCRIBER SHARES 03/06/2009 |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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