TRAIN'D UP RAILWAY RESOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Memorandum and Articles of Association |
| 19/08/2519 August 2025 New | Resolutions |
| 23/06/2523 June 2025 | Notification of Waverley Bidco Limited as a person with significant control on 2025-06-20 |
| 20/06/2520 June 2025 | Appointment of Ms Laura Thompson as a director on 2025-06-11 |
| 20/06/2520 June 2025 | Withdrawal of a person with significant control statement on 2025-06-20 |
| 20/06/2520 June 2025 | Termination of appointment of James Orr Houston as a director on 2025-06-11 |
| 20/06/2520 June 2025 | Termination of appointment of David Johnston Dempsey Gillespie as a secretary on 2025-06-11 |
| 20/06/2520 June 2025 | Appointment of Mr Alan Wilson as a director on 2025-06-11 |
| 20/06/2520 June 2025 | Termination of appointment of Paul Damian Mcglynn as a director on 2025-06-11 |
| 20/06/2520 June 2025 | Termination of appointment of Andrew Duncan Fawcett as a director on 2025-06-11 |
| 20/06/2520 June 2025 | Termination of appointment of Nigel Peter Ward as a director on 2025-06-11 |
| 20/06/2520 June 2025 | Termination of appointment of David Johnston Dempsey Gillespie as a director on 2025-06-11 |
| 18/06/2518 June 2025 | Registration of charge SC2605950005, created on 2025-06-11 |
| 14/06/2514 June 2025 | Alterations to floating charge SC2605950002 |
| 13/06/2513 June 2025 | Registration of charge SC2605950004, created on 2025-06-11 |
| 12/06/2512 June 2025 | Registration of charge SC2605950002, created on 2025-06-11 |
| 12/06/2512 June 2025 | Registration of charge SC2605950003, created on 2025-06-11 |
| 16/01/2516 January 2025 | Accounts for a medium company made up to 2024-07-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 20/09/2420 September 2024 | Appointment of Mr Andrew Duncan Fawcett as a director on 2024-09-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 06/12/226 December 2022 | Registered office address changed from Old Manor House 129 Henderson Street Bridge of Allan Stirling FK9 4RQ Scotland to Old Manor House 129 Henderson Street Bridge of Allan Stirling FK9 4RQ on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from Office F6 Elmbank Mill the Charrier Menstrie Clackmannanshire FK11 7BU to Old Manor House 129 Henderson Street Bridge of Allan Stirling FK9 4RQ on 2022-12-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 28/04/2128 April 2021 | FORM 169 PURCHASE OWN SHARES 25/03/2005 |
| 27/04/2127 April 2021 | 31/07/19 UNAUDITED ABRIDGED |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/12/1521 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM OFFICE F9, ELMBANK MILL MENSTRIE BUSINESS CENTRE MENSTRIE CLACKMANNANSHIRE FK11 7BU |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSTON DEMPSEY GILLESPIE / 18/08/2014 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSTON DEMPSEY GILLESPIE / 18/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/02/147 February 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 14/03/1314 March 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSTON DEMPSEY GILLESPIE / 18/11/2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIAN MCGLYNN / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: OFFICE F9 ELMBANK MILL, MENSTRIE BUSINESS CENTRE, MENSTRIE CLACKMANNANSHIRE FK11 7BU |
| 29/04/0529 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | S366A DISP HOLDING AGM 07/01/04 |
| 27/02/0427 February 2004 | S386 DISP APP AUDS 07/01/04 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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