Company NameRail Planning & Delivery Services Ltd
Company StatusDissolved
Company NumberSC481185
CategoryPrivate Limited Company
Incorporation Date1 July 2014(9 years, 10 months ago)
Dissolution Date29 August 2023 (8 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Director

Director NameMr Brian Tollan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34a Common Green
Strathaven
ML10 6AF
Scotland

Location

Registered Address9 9 Ryeland Street
Strathaven
ML10 6DL
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse

Shareholders

1 at £1Brian Tollan
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
22 June 2020Registered office address changed from 9 Ryeland Street Strathaven ML10 6DL Scotland to 37 Rederech Crescent Hamilton ML3 8QF on 22 June 2020 (1 page)
31 March 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 January 2020Registered office address changed from 34a Common Green Strathaven ML10 6AF Scotland to 9 Ryeland Street Strathaven ML10 6DL on 23 January 2020 (1 page)
10 October 2019Registered office address changed from 9 Vennel Street Stewarton KA3 5HL to 34a Common Green Strathaven ML10 6AF on 10 October 2019 (1 page)
10 October 2019Director's details changed for Mr Brian Tollan on 10 October 2019 (2 pages)
10 October 2019Change of details for Mr Brian Tollan as a person with significant control on 10 October 2019 (2 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
11 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
9 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (4 pages)
11 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 March 2016Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
30 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 March 2016Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
29 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 10
(3 pages)
29 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 10
(3 pages)
29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
29 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 10
(3 pages)
29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 1
(22 pages)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 1
(22 pages)