RAILWAY ENGINEERING ASSOCIATES LIMITED

Overview

Company Name	RAILWAY ENGINEERING ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC117365
Jurisdiction	Scotland
Date of Creation	Apr 19, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAILWAY ENGINEERING ASSOCIATES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is RAILWAY ENGINEERING ASSOCIATES LIMITED located?

Registered Office Address	125 Boden Street G40 3QF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for RAILWAY ENGINEERING ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAILWAY ENGINEERING ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for RAILWAY ENGINEERING ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 22, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 12, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 11, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 11, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 02, 2019	Confirmation statement made on Apr 19, 2019 with updates	5 pages	CS01

May 02, 2019	Termination of appointment of Henry Urquhart Maxwell as a director on Mar 31, 2019	1 pages	TM01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 07, 2018	Confirmation statement made on Apr 19, 2018 with updates	5 pages	CS01

May 07, 2018	Director's details changed for Henry Urquhart Maxwell on May 07, 2018	2 pages	CH01

May 07, 2018	Secretary's details changed for Mr Donald Mccallum on May 07, 2018	1 pages	CH03

May 07, 2018	Director's details changed for Mr Adam Bruce on May 07, 2018	2 pages	CH01

May 07, 2018	Director's details changed for Mr Donald Mccallum on May 07, 2018	2 pages	CH01

Feb 27, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jun 23, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

Jan 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Aug 31, 2016	Appointment of Mr Adam Bruce as a director on Aug 01, 2016	3 pages	AP01

Aug 31, 2016	Appointment of James Houston as a director on Aug 06, 2016	3 pages	AP01

View All Filings

Who are the officers of RAILWAY ENGINEERING ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, James Boden Street G40 3QF Glasgow 125	Jul 29, 2016		Secretary	Boden Street G40 3QF Glasgow 125					213201190001
MCCALLUM, Donald Boden Street G40 3QF Glasgow 125 Scotland	Mar 24, 2003		Secretary	Boden Street G40 3QF Glasgow 125 Scotland		British		Civil Engineer	50728400001
BRUCE, Adam Boden Street G40 3QF Glasgow 125 United Kingdom	Aug 01, 2016		Director	Boden Street G40 3QF Glasgow 125 United Kingdom	Scotland	British	1944-10	Company Director	185180002
HOUSTON, James Boden Street G40 3QF Glasgow 125	Aug 06, 2016		Director	Boden Street G40 3QF Glasgow 125	United Kingdom	British	1950-6	Civil Engineer	213206480001
MCCALLUM, Donald Boden Street G40 3QF Glasgow 125 Scotland	Mar 24, 2003		Director	Boden Street G40 3QF Glasgow 125 Scotland	Scotland	British	1947-6	Civil Engineer	50728400001
SEMPLE, David Boden Street G40 3QF Glasgow 125	Aug 06, 2016		Director	Boden Street G40 3QF Glasgow 125	United Kingdom	British	1943-12	Solicitor	86050002
ROBB, William David 5 Gardenside Street Uddingston G71 7BY Glasgow Lanarkshire		Mar 24, 2003	Secretary	5 Gardenside Street Uddingston G71 7BY Glasgow Lanarkshire		British			490780001
MAXWELL, Henry Urquhart Boden Street G40 3QF Glasgow 125 Scotland	Mar 31, 1992	Mar 31, 2019	Director	Boden Street G40 3QF Glasgow 125 Scotland	Scotland	British	1949-2	Civil Engineer	1201710001
REID, David Thomas Johnstone 12-14 Clarendon Place FK8 2QW Stirling Stirlingshire		May 01, 1995	Director	12-14 Clarendon Place FK8 2QW Stirling Stirlingshire		British	1947-1	Consulting Engineer	866960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAILWAY ENGINEERING ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Non Intrusive Crossover System Limited

Apr 29, 2016

Boden Street

G40 3QF Glasgow

125

Scotland

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0