Rail Products Uk Ltd. (reg no SC449265) is a private limited company established on 2013-05-03 originating in Scotland. This enterprise can be found at 'Mountcairn', 22 Cairneymount Road, Carluke ML8 4EN. Rail Products Uk Ltd. is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name Rail Products Uk Ltd.
Number SC449265
Date of Incorporation: Fri, 3rd May 2013
End of financial year: 31 October
Address: 'mountcairn', 22 Cairneymount Road, Carluke, ML8 4EN
SIC code: 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Derek B. (appointed on 03 May 2013). 1 secretary is present as well: Lisa G. (appointed on 03 May 2013). The Companies House reports 3 persons of significant control, namely: Rail Products Holdings Limited can be found at 22 Cairneymount Road, ML8 4EN Carluke, Lanarkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Johannes V. owns 1/2 or less of shares, 1/2 or less of voting rights, Derek B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 677,889 1,751,341 1,831,838 3,020,031 2,849,464 3,476,248 3,656,819 4,406,122 5,085,303
Fixed Assets - 4,216 6,036 6,442 465,127 111,285 436,549 421,290 211,016
Total Assets Less Current Liabilities 354,234 1,318,588 1,315,225 2,422,672 3,023,138 3,085,769 3,742,402 4,090,167 4,709,008
Intangible Fixed Assets - - 2,690 - - - - - -
Number Shares Allotted 100 100 50 - - - - - -
Shareholder Funds 343,514 1,315,445 1,312,194 - - - - - -
Tangible Fixed Assets 3,166 4,216 3,346 - - - - - -

People with significant control

Rail Products Holdings Limited
27 February 2020
Address 'Mountcairn' 22 Cairneymount Road, Carluke, Lanarkshire, ML8 4EN, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc624188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johannes V.
6 April 2016 - 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Derek B.
6 April 2016 - 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 11th, May 2023 | accounts
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