RAIL LINK SCOTLAND LIMITED

Company Number: 02631336

dissolved          Qynn Score: 0

Summary

Formed in 1991, RAIL LINK SCOTLAND LIMITED has 3 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Tower Bridge House, St Katharine'S Way, London, E1W 1DD.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Jul 1991

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

Kent House 14-17 Market Place London W1W 8AJ

Effective From

15/07/2013

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014
   
      
    
    
    
 
         
 
  
  

Activity

Most Active Year

2013

Events

9

1

2

0

1

3

3

0

0

Most Active Month

Apr 2010

Events

5

0

0

0

0

3

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

16/01/2014

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

16/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 15/07/2013

Filing Date

15/07/2013

Action Date

15/07/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/07/2013

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/07/2013

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

12/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

27/06/2013

Action Date

08/06/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

16/04/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

16/04/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

16/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2012 with full list of shareholders

Filing Date

27/06/2012

Action Date

08/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

11/04/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

25/11/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

22/06/2011

Action Date

08/06/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2010 with full list of shareholders

Filing Date

24/06/2010

Action Date

08/06/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

26/05/2010

Action Date

31/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

26/04/2010

Action Date

n/a

Appointment of Sarah Anne Shankland

Type

Officers

Description

Appointment of Sarah Anne Shankland as a director

Filing Date

14/04/2010

Action Date

n/a

Termination of appointment of Paul Parry

Type

Officers

Description

Termination of appointment of Paul Parry as a director

Filing Date

13/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/04/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

RAIL LINK SCOTLAND LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

31/03/2010

Date Resolved

n/a

Transaction Type

Scottish assignation in security

Parties

Abbey National Treasury Services PLC

Status

fully-satisfied

Date Created

01/04/2010

Date Resolved

n/a

Transaction Type

Assignment of account charges

Parties

Abbey National Treasury Services PLC

Status

fully-satisfied

Date Created

12/04/2010

Date Resolved

n/a

Transaction Type

Standard security executed on 31 march 2010

Parties

Abbey National Treasury Services PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/07/2007

Tenure

13 Yrs 4 Mths

Born

May 1961

Date Joined

12/04/2010

Tenure

10 Yrs 7 Mths

Born

July 1965

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

May 1961

Active/Resigned

Date Joined

27/07/2007

Tenure

13 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/04/1998

Tenure

12 Yrs

Date Resigned

12/04/2010

Type

Director

Date Joined

04/05/1993

Tenure

4 Yrs 11 Mths

Date Resigned

08/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/10/1994

Type

Director

Date Joined

04/05/1993

Tenure

1 Yr 5 Mths

Date Resigned

28/10/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/05/1993

Type

Director

Date Joined

04/05/1993

Tenure

Date Resigned

04/05/1993

Type

Secretary

Date Joined

06/09/2002

Tenure

4 Yrs 10 Mths

Date Resigned

27/07/2007

Type

Secretary

Date Joined

22/03/1999

Tenure

4 Yrs 2 Mths

Date Resigned

20/06/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

22/03/1999

RAIL LINK SCOTLAND LIMITED currently has no recorded persons with significant control.