ANDRAIL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC146547
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ANDRAIL LIMITED are www.andrail.co.uk, and www.andrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrail Limited is a Private Limited Company. The company registration number is SC146547. Andrail Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Andrail Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . WYLIE, Graham Stanley is a Secretary of the company. GENTLE, Robert William is a Director of the company. WYLIE, Graham Stanley is a Director of the company. Director GIBLIN, Patrich Joseph has been resigned. Director GIBLIN, Patrick Joseph has been resigned. Director HAWKES, Michael has been resigned. Director WYLIE, Stanley Houston has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WYLIE, Graham Stanley
Appointed Date: 16 September 1993
Director
GENTLE, Robert William
Appointed Date: 15 March 2003
71 years old
Director
WYLIE, Graham Stanley
Appointed Date: 16 September 1993
71 years old

Resigned Directors

Director
GIBLIN, Patrich Joseph
Resigned: 12 January 1999
Appointed Date: 16 September 1993
71 years old
Director
GIBLIN, Patrick Joseph
Resigned: 14 April 2013
Appointed Date: 05 May 2005
71 years old
Director
HAWKES, Michael
Resigned: 12 January 1999
Appointed Date: 27 January 1994
76 years old
Director
WYLIE, Stanley Houston
Resigned: 15 March 2003
Appointed Date: 15 January 1999
100 years old

Persons With Significant Control

Robert William Gentle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Stanley Wylie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Giblin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDRAIL LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
07 Jun 2016
Compulsory strike-off action has been discontinued
06 Jun 2016
Total exemption small company accounts made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 86 more events
24 Mar 1994
Ad 21/03/94--------- £ si 1@1=1 £ ic 2/3
24 Mar 1994
Accounting reference date notified as 31/05
24 Mar 1994
Registered office changed on 24/03/94 from: 33 kirk road carluke strathclyde ML8 5BN
01 Feb 1994
New director appointed
16 Sep 1993
Incorporation

ANDRAIL LIMITED Charges

10 March 2010
Standard security
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 3 78 niddrie mains road edinburgh MID19113.
4 March 2010
Standard security
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 3 lomond castle luss alexandria dmb 70368.
8 February 2010
Standard security
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 21 abercorn street paisley REN40954.
8 February 2010
Standard security
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 29-35 st james street paisley REN120195.
8 February 2010
Standard security
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Langmuir road bargeddie LAN97268.
21 January 2010
Bond & floating charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
8 July 2008
Standard security
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: Springhill farm, baillieston, glasgow.
19 April 2007
Standard security
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on east side of shawfield road, rutherglen…
5 May 2006
Standard security
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/35 st james street, paisley.
23 September 2005
Standard security
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at edinburgh road, baillieston, glasgow.
22 September 2005
Standard security
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/35 st james street, paisley.
8 May 2003
Standard security
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 abercorn street,paisley.
14 June 2002
Standard security
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 pilton drive north, edinburgh.
31 May 2002
Standard security
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the west side of 21 abercorn street, paisley…
28 May 2002
Standard security
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 132/138 park street, motherwell.
17 May 2002
Standard security
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects on the north east side of langmuir road…
16 May 2002
Standard security
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30/34 bridge street,cambuslang.
1 October 2001
Standard security
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Hewden Properties Limited
Description: Subjects on the west side of 21 abercorn street, paisley.
11 May 1999
Standard security
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying on the northwest side of caledonian road…
30 March 1999
Bond & floating charge
Delivered: 9 April 1999
Status: Satisfied on 15 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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