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DB RAIL CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db Rail Consultancy Ltd. The company was founded 10 years ago and was given the registration number SC474253. The firm's registered office is in GLASGOW. You can find them at The Old Forge 28 Field Road, Busby, Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DB RAIL CONSULTANCY LTD
Company Number:SC474253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Old Forge 28 Field Road, Busby, Glasgow, G76 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Rodil Avenue, Glasgow, Scotland, G44 5ER

Director02 April 2014Active
The Old Forge, 28 Field Road, Busby, Glasgow, G76 8SE

Director16 August 2023Active

People with Significant Control

Mr Daniel Boyle
Notified on:01 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:The Old Forge, 28 Field Road, Glasgow, G76 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Boyle
Notified on:01 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:The Old Forge, 28 Field Road, Glasgow, G76 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption full.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Capital

Capital allotment shares.

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2014-04-02Incorporation

Incorporation company.

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