Border Rail Training Limited

Company Name	Border Rail Training Limited
Company Status	Dissolved
Company Number	SC210195
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Dissolution Date	6 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Guenter Kielmayer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Austrian
Status	Closed
Appointed	24 November 2010(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Second Avenue Auchinloch North Lanarkshire G66 5DY Scotland

Secretary Name	Guenter Kielmayer
Nationality	British
Status	Closed
Appointed	07 December 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 November 2014)
Role	Company Director
Correspondence Address	Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge North Lanarkshire ML5 4NS Scotland

Director Name	Mr Martin William Hawley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2012(12 years after company formation)
Appointment Duration	2 years, 2 months (closed 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lomond House,9 George Square Glasgow G2 1QQ Scotland

Director Name	Mr James Duncan Edgar
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 November 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	45 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Barry Raymond Hearn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 November 2007)
Role	Trainer
Correspondence Address	345 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LU

Secretary Name	Mr James Duncan Edgar
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 December 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	45 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr Scott Kernachan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2005(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Belleisle Avenue Uddingston Glasgow G71 7AP Scotland

Director Name	Gerhard Ehringer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 May 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Bachstrasse 11 Riederberg A-3004

Director Name	Mr Wilfried Rendl
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 May 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Aussiedlerhof 1 Schwendgraben A-7371

Director Name	Rudolf Schutz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 May 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Neuruppersdorf 156 Wildendurnbach A-2164

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Lomond House,9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Spl Powerlines Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£185,914
Gross Profit	£74,373
Net Worth	£38,005
Cash	£12,988
Current Liabilities	£46,725

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014	Return of final meeting of voluntary winding up (5 pages)
16 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 December 2013	Registered office address changed from Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge ML5 4NS on 16 December 2013 (2 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
19 March 2013	Termination of appointment of Scott Kernachan as a director (3 pages)
24 January 2013	Secretary's details changed for Guenter Kielmayer on 28 September 2012 (3 pages)
31 October 2012	Appointment of Martin Hawley as a director (3 pages)
28 September 2012	Registered office address changed from Unit 3F Monklands Industrial Estate Kirkshaws Road Coatbridge Lanarkshire ML5 4RP Uk on 28 September 2012 (2 pages)
28 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 21 August 2009 with a full list of shareholders (8 pages)
20 July 2012	Second filing of AR01 previously delivered to Companies House made up to 21 August 2011 (16 pages)
20 July 2012	Second filing of AR01 previously delivered to Companies House made up to 21 August 2010 (19 pages)
9 July 2012	Full accounts made up to 31 March 2012 (12 pages)
18 June 2012	Director's details changed for Gunther Keilmayer on 11 June 2012 (3 pages)
12 April 2012	Director's details changed for Gunter Keilmayer on 27 January 2012 (3 pages)
1 February 2012	Second filing of AR01 previously delivered to Companies House made up to 21 August 2011 (16 pages)
1 February 2012	Appointment of Guenter Kielmayer as a secretary (3 pages)
1 February 2012	Termination of appointment of James Edgar as a secretary (2 pages)
29 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2012 ANNOTATION A second filed AR01 was registered on 01/02/2012 (7 pages)
2 August 2011	Full accounts made up to 31 March 2011 (13 pages)
2 March 2011	Termination of appointment of Gerhard Ehringer as a director (2 pages)
2 March 2011	Termination of appointment of Rudolf Schutz as a director (2 pages)
2 March 2011	Termination of appointment of Wilfried Rendl as a director (2 pages)
2 March 2011	Termination of appointment of James Edgar as a director (2 pages)
2 March 2011	Appointment of Gunter Keilmayer as a director (3 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
6 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2012 (9 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Full accounts made up to 31 March 2009 (15 pages)
10 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
13 October 2009	Resolutions RES13 ‐ Possible conflict of interest RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 August 2009	Director appointed rudolf schutz (2 pages)
5 August 2009	Director appointed wilfried rendl (2 pages)
29 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 June 2009	Director appointed rudolf schutz (2 pages)
29 June 2009	Director appointed gerhard ehringer (2 pages)
11 May 2009	Capitals not rolled up (2 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Registered office changed on 08/10/2008 from unit 12 coatbridge business centre 204 main street coatbridge ML5 3RB (1 page)
8 October 2008	Return made up to 21/08/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / scott kernachan / 24/10/2007 (1 page)
7 October 2008	Appointment terminated director barry hearn (1 page)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Return made up to 21/08/07; no change of members (7 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Return made up to 21/08/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 21/08/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 August 2002	Return made up to 21/08/02; full list of members (8 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 October 2001	Return made up to 21/08/01; full list of members (6 pages)
2 August 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
21 August 2000	Incorporation (15 pages)

Border Rail Training Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland