| Company Name | CNH Rail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403849 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2011(12 years, 9 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Christopher Haggerty |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Peploe Drive East Kilbride Glasgow G74 3PU Scotland |
| Director Name | Mrs Louise Haggerty |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(1 year after company formation) |
| Appointment Duration | 9 years, 10 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Peploe Drive East Kilbride Glasgow G74 3PU Scotland |
Location
| Registered Address | 22 Torrance Wynd East Kilbride Glasgow G75 0RY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride East |
Shareholders
| 5 at £1 | Christopher Haggerty 50.00% Ordinary |
|---|---|
| 5 at £1 | Louise Haggerty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £765 |
| Cash | £17,384 |
| Current Liabilities | £22,161 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2021 | Voluntary strike-off action has been suspended (1 page) |
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2021 | Application to strike the company off the register (1 page) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 15 November 2018 | Registered office address changed from 24 Peploe Drive East Kilbride Glasgow G74 3PU to 22 Torrance Wynd East Kilbride Glasgow G75 0RY on 15 November 2018 (1 page) |
| 15 November 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 February 2015 | Appointment of Mrs Louise Haggerty as a director on 1 August 2012 (2 pages) |
| 4 February 2015 | Appointment of Mrs Louise Haggerty as a director on 1 August 2012 (2 pages) |
| 4 February 2015 | Appointment of Mrs Louise Haggerty as a director on 1 August 2012 (2 pages) |
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (3 pages) |
| 3 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2011 | Incorporation (20 pages) |
| 20 July 2011 | Incorporation (20 pages) |