Company NameDigital Rail Systems Limited
DirectorsAdrian Noel Danagher and Christopher William Perrott
Company StatusActive
Company NumberSC631417
CategoryPrivate Limited Company
Incorporation Date23 May 2019(4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMr Adrian Noel Danagher
Date of BirthDecember 1977 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed23 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Dimma Park
South Queensferry
EH30 9AL
Scotland
Director NameMr Christopher William Perrott
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Loch Place
South Queensferry
EH30 9NG
Scotland

Location

Registered Address32 Dimma Park
South Queensferry
EH30 9AL
Scotland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 September

Returns

Latest Return12 May 2023 (11 months, 1 week ago)
Next Return Due26 May 2024 (1 month from now)

Filing History

26 September 2023Micro company accounts made up to 29 September 2022 (9 pages)
29 June 2023Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
23 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (9 pages)
12 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
20 May 2021Micro company accounts made up to 30 September 2020 (8 pages)
13 May 2021Confirmation statement made on 12 May 2021 with updates (4 pages)
23 February 2021Second filing of a statement of capital following an allotment of shares on 15 February 2021
  • GBP 64,516
(4 pages)
17 February 2021Statement of capital following an allotment of shares on 15 February 2021
  • GBP 51,613
(3 pages)
16 February 2021Statement of capital following an allotment of shares on 15 February 2021
  • GBP 511,613
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2021
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 26 October 2020
  • GBP 40,000
(3 pages)
27 October 2020Statement of capital following an allotment of shares on 26 October 2020
  • GBP 50,000
(3 pages)
30 September 2020Previous accounting period extended from 31 May 2020 to 30 September 2020 (1 page)
21 May 2020Second filing of a statement of capital following an allotment of shares on 12 May 2020
  • GBP 20,000
(6 pages)
21 May 2020Second filing of Confirmation Statement dated 12/05/2020 (5 pages)
12 May 2020Confirmation statement made on 12 May 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part B2 has been replaced by a second filing on 21/05/2020
(4 pages)
12 May 2020Statement of capital following an allotment of shares on 12 May 2020
  • GBP 20,000
(3 pages)
12 May 2020Change of details for Mr Adrian Noel Danagher as a person with significant control on 12 May 2020 (2 pages)
23 May 2019Incorporation
Statement of capital on 2019-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)