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RAILTRACK LIMITED

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

This company is commonly known as Railtrack Limited. The company was founded 21 years ago and was given the registration number SC249080. The firm's registered office is in MIDLOTHIAN. You can find them at 78 Montgomery Street, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RAILTRACK LIMITED
Company Number:SC249080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:78 Montgomery Street, Edinburgh, Midlothian, EH7 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Westbury Road, Nottingham, NG5 1EP

Secretary21 October 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Secretary11 July 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary08 May 2003Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director15 October 2011Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director08 May 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director08 May 2003Active

People with Significant Control

Codir Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type dormant.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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2011-10-24Officers

Appoint person director company with name.

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2011-09-30Accounts

Accounts with accounts type dormant.

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2011-05-13Annual return

Annual return company with made up date full list shareholders.

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2010-12-23Accounts

Accounts with accounts type dormant.

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2010-05-11Annual return

Annual return company with made up date full list shareholders.

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