Rail Access Platforms Limited

Company Name	Rail Access Platforms Limited
Company Status	Dissolved
Company Number	SC241895
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 5 months ago)
Dissolution Date	6 November 2014 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Guenter Kielmayer
Date of Birth	August 1966 (Born 56 years ago)
Nationality	Austrian
Status	Closed
Appointed	24 November 2010(7 years, 10 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(8 years, 11 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 60 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2012(9 years, 7 months 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 2010)
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	08 January 2003(1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 14 March 2013)
Role	Plant & Transport Manager
Country of Residence	Scotland
Correspondence Address	5 Belleisle Avenue Uddingston Glasgow G71 7AP Scotland

Secretary Name	Mr Scott Kernachan
Nationality	Scottish
Status	Resigned
Appointed	08 January 2003(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 07 December 2011)
Role	Plant & Transport Manager
Country of Residence	Scotland
Correspondence Address	5 Belleisle Avenue Uddingston Glasgow G71 7AP Scotland

Director Name	Mr Richard Mark Potts
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 2011)
Role	Operations Manager
Country of Residence	England
Correspondence Address	25 Edward Street Wombwell Barnsley Yorkshire S73 0BH

Director Name	Gerhard Ehringer
Date of Birth	October 1965 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 May 2009(6 years, 4 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 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 May 2009(6 years, 4 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 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 May 2009(6 years, 4 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	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

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

Shareholders

888 at £1	Richard Mark Potts 9.99% Ordinary
4k at £1	James D. Edgar 45.00% Ordinary
4k at £1	Scott Kernachan 45.00% Ordinary

Financials

Year	2014
Turnover	£519,278
Gross Profit	£425,461
Net Worth	£1,328,933
Cash	£3,384
Current Liabilities	£112,738

Accounts

Latest Accounts	31 March 2012 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Return of final meeting of voluntary winding up (5 pages)
6 August 2014	Return of final meeting of voluntary winding up (5 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)
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)
16 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 March 2013	Termination of appointment of Scott Kernachan as a director (2 pages)
19 March 2013	Termination of appointment of Scott Kernachan as a director (2 pages)
28 January 2013	Annual return made up to 7 January 2013 Statement of capital on 2013-01-28 GBP 8,888 (16 pages)
28 January 2013	Annual return made up to 7 January 2013 Statement of capital on 2013-01-28 GBP 8,888 (16 pages)
28 January 2013	Annual return made up to 7 January 2013 Statement of capital on 2013-01-28 GBP 8,888 (16 pages)
24 January 2013	Secretary's details changed for Guenter Kielmayer on 28 September 2012 (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)
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 ML5 4RP on 28 September 2012 (2 pages)
28 September 2012	Registered office address changed from . Unit 3F, Monklands Industrial Estate, Kirkshaws Road Coatbridge ML5 4RP on 28 September 2012 (2 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2011 (17 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2011 (17 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2011 (17 pages)
20 July 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2010 (20 pages)
20 July 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2010 (20 pages)
20 July 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2010 (20 pages)
9 July 2012	Full accounts made up to 31 March 2012 (13 pages)
9 July 2012	Full accounts made up to 31 March 2012 (13 pages)
18 June 2012	Director's details changed for Gunther Keilmayer on 11 June 2012 (3 pages)
18 June 2012	Director's details changed for Gunther Keilmayer on 11 June 2012 (3 pages)
26 March 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (16 pages)
26 March 2012	Director's details changed for Gunther Keilmayer on 16 December 2011 (3 pages)
26 March 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (16 pages)
26 March 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (16 pages)
26 March 2012	Director's details changed for Gunther Keilmayer on 16 December 2011 (3 pages)
23 February 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (16 pages)
23 February 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (16 pages)
23 February 2012	Second filing of AR01 previously delivered to Companies House made up to 7 January 2012 (16 pages)
1 February 2012	Appointment of Guenter Kielmayer as a secretary (3 pages)
1 February 2012	Termination of appointment of Scott Kernachan as a secretary (2 pages)
1 February 2012	Termination of appointment of Richard Potts as a director (2 pages)
1 February 2012	Appointment of Guenter Kielmayer as a secretary (3 pages)
1 February 2012	Termination of appointment of Scott Kernachan as a secretary (2 pages)
1 February 2012	Termination of appointment of Richard Potts as a director (2 pages)
25 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/3/2012 ANNOTATION A second filed AR01 was registered on 23/02/2012 (7 pages)
25 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/3/2012 ANNOTATION A second filed AR01 was registered on 23/02/2012 (7 pages)
25 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/3/2012 ANNOTATION A second filed AR01 was registered on 23/02/2012 (7 pages)
2 August 2011	Full accounts made up to 31 March 2011 (13 pages)
2 August 2011	Full accounts made up to 31 March 2011 (13 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 Gunther Keilmayer as a director (3 pages)
2 March 2011	Termination of appointment of Rudolf Schutz as a director (2 pages)
2 March 2011	Termination of appointment of Gerhard Ehringer 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 Gunther Keilmayer as a director (3 pages)
2 March 2011	Termination of appointment of Rudolf Schutz as a director (2 pages)
2 March 2011	Termination of appointment of Gerhard Ehringer as a director (2 pages)
1 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (10 pages)
1 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (10 pages)
1 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (10 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
13 May 2010	Full accounts made up to 31 March 2009 (15 pages)
13 May 2010	Full accounts made up to 31 March 2009 (15 pages)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2012 (8 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Wilfried Rendl on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Mark Potts on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Gerhard Ehringer on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2012 (8 pages)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2012 (8 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Wilfried Rendl on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Mark Potts on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Gerhard Ehringer on 26 January 2010 (2 pages)
13 October 2009	Resolutions RES13 ‐ Possible conflict of interest RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 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)
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 wilfred rendl logged form (2 pages)
29 June 2009	Director appointed rudolf schutz (2 pages)
29 June 2009	Director appointed gerhard ehringer (2 pages)
29 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 June 2009	Director appointed wilfred rendl logged form (2 pages)
29 June 2009	Director appointed rudolf schutz (2 pages)
29 June 2009	Director appointed gerhard ehringer (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 January 2009	Return made up to 07/01/09; full list of members (4 pages)
15 January 2009	Return made up to 07/01/09; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
11 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
7 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
4 March 2008	Return made up to 07/01/08; no change of members 363(287) ‐ Registered office changed on 04/03/08 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
4 March 2008	Return made up to 07/01/08; no change of members 363(287) ‐ Registered office changed on 04/03/08 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 February 2007	Return made up to 07/01/07; full list of members (7 pages)
9 February 2007	Return made up to 07/01/07; full list of members (7 pages)
31 January 2007	Full accounts made up to 31 March 2006 (15 pages)
31 January 2007	Full accounts made up to 31 March 2006 (15 pages)
9 February 2006	Return made up to 07/01/06; full list of members (7 pages)
9 February 2006	Return made up to 07/01/06; full list of members (7 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
10 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 April 2004	Ad 24/03/04--------- £ si [email protected]=888 £ ic 8000/8888 (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Ad 24/03/04--------- £ si [email protected]=888 £ ic 8000/8888 (2 pages)
7 April 2004	New director appointed (2 pages)
25 February 2004	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 25/02/04 (7 pages)
25 February 2004	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 25/02/04 (7 pages)
22 May 2003	Alterations to a floating charge (9 pages)
22 May 2003	Alterations to a floating charge (9 pages)
22 May 2003	Partic of mort/charge * (6 pages)
22 May 2003	Alterations to a floating charge (9 pages)
22 May 2003	Alterations to a floating charge (9 pages)
22 May 2003	Partic of mort/charge * (6 pages)
20 May 2003	Partic of mort/charge * (6 pages)
20 May 2003	Partic of mort/charge * (6 pages)
11 March 2003	Ad 07/02/03--------- £ si [email protected]=7999 £ ic 1/8000 (2 pages)
11 March 2003	Nc inc already adjusted 07/02/03 (1 page)
11 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2003	Ad 07/02/03--------- £ si [email protected]=7999 £ ic 1/8000 (2 pages)
11 March 2003	Nc inc already adjusted 07/02/03 (1 page)
11 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
7 January 2003	Incorporation (9 pages)
7 January 2003	Incorporation (9 pages)

Rail Access Platforms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland