Rail Products Holdings Limited is a private limited company that can be found at 'Mountcairn', 22 Cairneymount Road, Carluke ML8 4EN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-12, this 5-year-old company is run by 1 director.
Director Derek B., appointed on 12 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-11 and the due date for the following filing is 2024-03-25. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 'mountcairn' |
| Office Address2 | 22 Cairneymount Road |
| Town | Carluke |
| Post code | ML8 4EN |
| Country of origin | United Kingdom |
| Registration Number | SC624188 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 12 March 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Derek B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Johannes V. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek B.
| Notified on | 12 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Johannes V.
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 876 | 4 674 | 4 435 | |
| Current Assets | 1 | 7 876 | 4 674 | |
| Debtors | 1 | 3 000 | ||
| Other Debtors | 3 000 | |||
| Net Assets Liabilities | 1 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 200 | |||
| Amounts Owed To Group Undertakings | 8 992 | 7 883 | 9 836 | |
| Called Up Share Capital Not Paid | 1 | |||
| Corporation Tax Payable | 318 | 215 | ||
| Creditors | 10 510 | 9 658 | 11 396 | |
| Investments Fixed Assets | 4 092 | 7 357 | 7 357 | |
| Investments In Group Undertakings Participating Interests | 4 092 | 7 357 | 7 357 | |
| Net Current Assets Liabilities | 1 | -2 634 | -4 984 | -6 961 |
| Other Creditors | 1 200 | 1 560 | 1 560 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 3 000 | |||
| Total Assets Less Current Liabilities | 1 | 1 458 | 2 373 | 396 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 11th Mar 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy