A I M RAIL CONSULTANTS LIMITED

Overview

Company Name	A I M RAIL CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226398
Jurisdiction	Scotland
Date of Creation	Dec 18, 2001

Summary

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

What is the purpose of A I M RAIL CONSULTANTS LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is A I M RAIL CONSULTANTS LIMITED located?

Registered Office Address	Dunjarg Farm DG7 3ES Castle Douglas United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A I M RAIL CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
A I M RACING LIMITED	Dec 18, 2001	Dec 18, 2001

What are the latest accounts for A I M RAIL CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A I M RAIL CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for A I M RAIL CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 17, 2023	Registered office address changed from Argrennan Cottages Castle Douglas Kirkcudbrigshtire DG7 1TY Scotland to Dunjarg Farm Castle Douglas DG7 3ES on May 17, 2023	1 pages	AD01

May 17, 2023	Change of details for Mr Alistair Flanagan as a person with significant control on May 17, 2023	2 pages	PSC04

Jan 13, 2023	Registered office address changed from Argrennan Cottages Tongland Castle Douglas DG7 1TY Scotland to Argrennan Cottages Castle Douglas Kirkcudbrigshtire DG7 1TY on Jan 13, 2023	1 pages	AD01

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 25, 2022	Director's details changed for Mr Alistair Flanagan on Apr 25, 2022	2 pages	CH01

Apr 25, 2022	Secretary's details changed for Gail Flanagan on Apr 25, 2022	1 pages	CH03

Apr 25, 2022	Change of details for Mr Alistair Flanagan as a person with significant control on Apr 25, 2022	2 pages	PSC04

Apr 25, 2022	Registered office address changed from Argrennan House Castle Douglas Kirkcudbrightshire DG7 1TZ to Argrennan Cottages Tongland Castle Douglas DG7 1TY on Apr 25, 2022	1 pages	AD01

Jan 04, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 28, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of A I M RAIL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANAGAN, Gail DG7 3ES Castle Douglas Dunjarg Farm United Kingdom	Jun 19, 2003		Secretary	DG7 3ES Castle Douglas Dunjarg Farm United Kingdom		British		102426470002
FLANAGAN, Alistair DG7 3ES Castle Douglas Dunjarg Farm United Kingdom	Dec 18, 2001		Director	DG7 3ES Castle Douglas Dunjarg Farm United Kingdom	Scotland	British	1955-3	100701280003
SIMPSON, Ian Cairnyard House Beeswing DG2 8JE Dumfries	Dec 18, 2001	Jun 19, 2003	Secretary	Cairnyard House Beeswing DG2 8JE Dumfries		British		108773640001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Dec 18, 2001	Dec 18, 2001	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian				1198640001
HANNA, Mark The Lade Mill Street DG5 4HE Dalbeattie Dumfires & Galloway	Dec 18, 2001	Jun 19, 2003	Director	The Lade Mill Street DG5 4HE Dalbeattie Dumfires & Galloway		British	1966-2	79869570001
SIMPSON, Ian Cairnyard House Beeswing DG2 8JE Dumfries	Dec 18, 2001	Jun 19, 2003	Director	Cairnyard House Beeswing DG2 8JE Dumfries	United Kingdom	British	1969-8	108773640001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 18, 2001	Dec 18, 2001	Director	24 Great King Street EH3 6QN Edinburgh				42728220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A I M RAIL CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Flanagan Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	Apr 06, 2016	Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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