A I M Rail Consultants Limited

Company Registration Number: SC226398

Scottish Company

Approximate Location Map
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A I M Rail Consultants Limited is a Private Company Limited by Shares first registered on 18 December 2001. Its current registered address is in Castle Douglas, Kirkcudbrightshire.

Registered Address

ARGRENNAN HOUSE
CASTLE DOUGLAS
KIRKCUDBRIGHTSHIRE
DG7 1TZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC226398

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £112,523£90,676£102,767£98,624£78,701£55,603
of which Cash £29,129£1,666£127£1,124£151£0
Total Assets £112,523£90,676£102,767£98,624£78,701£55,603
Current Liabilities £59,432£118,141£97,512£60,931£4,867£20,167
Net Current Assets £53,091£-27,465£5,255£37,693£73,834£35,436
Total Net Worth £-2,076,860£-2,144,723£-2,288,670£-2,429,839£-2,538,286£-2,519,834

Previous Names

  • A I M RACING LIMITED, active until 6 August 2012

Company Officers

  • FLANAGAN, Gail

    Secretary

    Appointed on 19 June 2003

     

    Nationality: British

    Argrennan House
    Castle Douglas
    DG7 1TZ

  • FLANAGAN, Alistair

    Director

    Appointed on 18 December 2001

     

    Nationality: British

    Occupation: Chairman Managing Director

    Month of birth: March 1955

    Argrennan Mansion
    By Castle Douglas
    Kirkcudbridgeshire
    DG7 1TZ
    Scotland

  • SIMPSON, Ian

    Secretary

    Appointed on 18 December 2001

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Manager

    Cairnyard House
    Beeswing
    Dumfries
    DG2 8JE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Secretary

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

  • HANNA, Mark

    Director

    Appointed on 18 December 2001

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Technician

    Month of birth: February 1966

    The Lade
    Mill Street
    Dalbeattie
    Dumfires & Galloway
    DG5 4HE

  • SIMPSON, Ian

    Director

    Appointed on 18 December 2001

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Manager

    Month of birth: August 1969

    Cairnyard House
    Beeswing
    Dumfries
    DG2 8JE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARZQP. Transaction: MzE2NTAyNTQyOWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYPS2. Transaction: MzE1ODY2MDc0NGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4E7V. Transaction: MzEzOTUzMTcyOGFkaXF6a2N4.

  4. 10 November 2015 Secretary's details changed for Gail Hutchieson on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: CH03. Barcode: X4JV058G. Transaction: MzEzNDg1MTQ0OGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIT3P5. Transaction: MzEzMTU1MzQ2MWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1QJK. Transaction: MzExNTA3OTczNWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHZR4. Transaction: MzEwODUwMzk4MWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ9JU. Transaction: MzA5MTgyNjkyMWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GXQ2. Transaction: MzA4NjA0NTY2NmFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVK8I. Transaction: MzA3MDgxNjA1M2FkaXF6a2N4.

  11. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GYQ44G. Transaction: MzA2Mzg1Njg4MGFkaXF6a2N4.

  12. 6 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1EQVRN5. Transaction: MzA2MTk3MDk3OWFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1154. Transaction: MzA1MDU3OTMyMmFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW8UNXYD. Transaction: MzA0NDY1MzM0M2FkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XEEL5QKP. Transaction: MzAyOTg4MjM0MGFkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S13CKNT8. Transaction: MzAyNDQ5NTk2NGFkaXF6a2N4.

  17. 14 July 2010 Registered office address changed from 23 George Street Dumfries Dumfries & Galloway DG1 1EA on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: S3PLZLOD. Transaction: MzAxOTUwMDk4NGFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XRK69H6A. Transaction: MzAwODQ1Mzc0MmFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7HAEHK. Transaction: MzAwMTg1NTg2N2FkaXF6a2N4.

  20. 3 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRF072Z. Transaction: MjAyNDgyNTgwOGFkaXF6a2N4.

  21. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSLID404. Transaction: MjAxNTY3MTI1NmFkaXF6a2N4.

  22. 1 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0Njk2OWFkaXF6a2N4.

  23. 30 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk2MzQ0NGFkaXF6a2N4.

  24. 21 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzAzNDUzNGFkaXF6a2N4.

  25. 15 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2NTUwNWFkaXF6a2N4.

  26. 30 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNTc1OWFkaXF6a2N4.

  27. 21 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE2MzMzMmFkaXF6a2N4.

  28. 10 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5MTkyMWFkaXF6a2N4.

  29. 7 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg3Mjc0NGFkaXF6a2N4.

  30. 19 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzUwODM3MGFkaXF6a2N4.

  31. 20 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0NDg1MmFkaXF6a2N4.

  32. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEwODc2MWFkaXF6a2N4.

  33. 6 September 2003 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDAzOTA4MjcxOGFkaXF6a2N4.

  34. 3 September 2003 Registered office changed on 03/09/03 from: unit 3 edingham industrial estate dalbeattie dumfries & galloway DG5 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA1MTA4M2FkaXF6a2N4.

  35. 4 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5MTg3M2FkaXF6a2N4.

  36. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIxNTY3MGFkaXF6a2N4.

  37. 16 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY2MzcwN2FkaXF6a2N4.

  38. 10 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2MjA1NGFkaXF6a2N4.

  39. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5MDczMWFkaXF6a2N4.

  40. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYzMTgxOGFkaXF6a2N4.

  41. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5NzY0NGFkaXF6a2N4.

  42. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5MDc2NmFkaXF6a2N4.

  43. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYwMTgzNWFkaXF6a2N4.

  44. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI3ODQwMWFkaXF6a2N4.

  45. 18 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI5MjU1MWFkaXF6a2N4.

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