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VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED

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

This company is commonly known as Voestalpine Turnout Technology Uk Limited. The company was founded 29 years ago and was given the registration number SC156416. The firm's registered office is in EDINBURGH. You can find them at 2 Sir Harry Lauder Road, , Edinburgh, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED
Company Number:SC156416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Sir Harry Lauder Road, Edinburgh, EH15 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sir Harry Lauder Road, Edinburgh, Scotland, EH15 1DJ

Secretary07 May 2015Active
2, Sir Harry Lauder Road, Edinburgh, EH15 1DJ

Director30 April 2020Active
Voestalpine Vae Uk Ltd, Snape Lane, Harworth, England, DN11 8NE

Director06 April 2015Active
2, Sir Harry Lauder Road, Edinburgh, EH15 1DJ

Director01 April 2017Active
2, Sir Harry Lauder Road, Edinburgh, EH15 1DJ

Director09 May 2019Active
199, Kerpelystrabe, Leoben, Austria, 8700

Director30 April 2020Active
20 Brunstane Bank, Edinburgh, EH15 2NR

Secretary10 November 1995Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary06 March 1995Active
Obere Kolonie 9a, Fohnsdorf, Austria, 8753

Director12 April 1995Active
10 Briar Lea Court, Longtown, Carlisle, CA6 5YS

Director01 January 2000Active
Wiesenweg 6, 8750 Judenburg, Austria,

Director12 April 1995Active
Am Pelzergraben 15, Pressbaum, Austria,

Director01 September 2000Active
55, Wetzlarer Str., 35510 Butzbach, Germany,

Director01 April 2016Active
Voestalpine Weichensysteme Gmbh, Alpinestrasse 1, 8740 Zeltweg, Austria,

Director01 April 2014Active
Moel Benring 35a, Zeltweg, Austria, 8740

Director01 January 2002Active
43, Coillesdene Crescent, Edinburgh, EH15 2JL

Director12 April 1995Active
Vae, Alpinestrasse 1, Zeltweg, Austria, 8740

Director02 July 2012Active
Ostende 20, Spielberg, Austria, 8724

Director11 February 1997Active
Weisskirchner Strasse 55, Zeltweg, A8740

Director01 January 2003Active
2, Sir Harry Lauder Road, Edinburgh, EH15 1DJ

Director01 April 2018Active
1, Alpinestrasse, Zeltweg 8740, Austria,

Director01 April 2013Active
2, Sir Harry Lauder Road, Edinburgh, EH15 1DJ

Director09 May 2019Active
8 Lady Walk, Gateford, Worksop, S81 8TA

Director01 September 1997Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director06 March 1995Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director06 March 1995Active

People with Significant Control

Voestalpine Railway Systems Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:199, Kerpelystrasse, Leoben, Austria, A - 8700
Nature of control:
  • Ownership of shares 75 to 100 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
2023-06-22Accounts

Accounts with accounts type full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type full.

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2020-06-04Officers

Second filing of director appointment with name.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-04-06Resolution

Resolution.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type small.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-04Officers

Appoint person director company with name date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type small.

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2018-04-18Officers

Appoint person director company with name date.

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2018-04-18Officers

Termination director company with name termination date.

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