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DB Rail Consultancy Ltd

DB Rail Consultancy Ltd is a liquidation company incorporated on 2 April 2014 with the registered office located in Glasgow, City of Glasgow. DB Rail Consultancy Ltd was registered 11 years ago.
Status
Liquidation
Company No
SC474253
Private limited company
Scottish Company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 8 months ago)
Next confirmation dated 2 March 2025
Was due on 16 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Address changed on 18 Oct 2024 (1 year ago)
Previous address was The Old Forge 28 Field Road Busby Glasgow G76 8SE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jun 1955
PSC • Director • British • Lives in Scotland • Born in May 1954
Director • British • Lives in Scotland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£284.36K
Increased by £100 (0%)
Total Liabilities
-£92.06K
Increased by £548 (+1%)
Net Assets
£192.3K
Decreased by £448 (-0%)
Debt Ratio (%)
32%
Increased by 0.18% (+1%)
Latest Activity
Registered Address Changed
1 Year Ago on 18 Oct 2024
Mr Paul Thomas Mckinnon Appointed
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mrs Mary Boyle Appointed
2 Years 2 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Daniel Boyle Resigned
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Mr Daniel Boyle (PSC) Details Changed
3 Years Ago on 22 Aug 2022
Mr Daniel Boyle Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Resolutions
Submitted on 18 Oct 2024
Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Daniel Boyle as a director on 14 August 2023
Submitted on 3 Oct 2024
Appointment of Mr Paul Thomas Mckinnon as a director on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Mrs Mary Boyle as a director on 16 August 2023
Submitted on 29 Aug 2023
Micro company accounts made up to 30 April 2023
Submitted on 16 Aug 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 15 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Change of details for Mrs Mary Boyle as a person with significant control on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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