Introduction
Watch Company
R
RAIL SPARES LIMITED
RAIL SPARES LIMITED is an active company incorporated on 12 June 2008 with the registered office located in Kilmarnock. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. RAIL SPARES LIMITED was registered 17 years ago.(SIC: 46900)
Status
active
Active since 17 years ago
Company No
SC344270
LTD Company
Age
17 Years
Incorporated 12 June 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
BRODIE RAILSPARES LTD
From: 12 June 2008To: 9 November 2016
Address
Unit 1 Munro Place Kilmarnock, KA1 2NP,
Previous Addresses
Bonnyton Rail Depot Munro Place Kilmarnock Ayrshire KA1 2NP
From: 23 November 2010To: 16 February 2017
32a Hamilton Street Saltcoats KA21 5DS Uk
From: 12 June 2008To: 23 November 2010
2 key events • 2008 - 2016
Funding Officers Ownership
Company Founded
Jun 08
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CONNELL, Brian Stewart
ActiveDoonvale Drive, AyrKA6 6EF
Secretary
Appointed 12 Jun 2008
CONNELL, Brian Stewart
Doonvale Drive, AyrKA6 6EF
Secretary
12 Jun 2008
Active
CONNELL, Brian Stewart
ActiveDoonvale Drive, AyrKA6 6EF
Born July 1968
Director
Appointed 12 Jun 2008
CONNELL, Brian Stewart
Doonvale Drive, AyrKA6 6EF
Born July 1968
Director
12 Jun 2008
Active
HILFERTY, Gerard William
Resigned21 Linnburn Terrace, ArdrossanKA22 8NR
Born April 1968
Director
Appointed 12 Jun 2008
Resigned 07 Oct 2016
HILFERTY, Gerard William
21 Linnburn Terrace, ArdrossanKA22 8NR
Born April 1968
Director
12 Jun 2008
Resigned 07 Oct 2016
Resigned
DUPORT DIRECTOR LIMITED
Resigned2 Southfield Road, BristolBS9 3BH
Corporate director
Appointed 12 Jun 2008
Resigned 12 Jun 2008
DUPORT DIRECTOR LIMITED
2 Southfield Road, BristolBS9 3BH
Corporate director
12 Jun 2008
Resigned 12 Jun 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian Stewart Connell
ActiveMunro Place, KilmarnockKA1 2NP
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2016
Mr Brian Stewart Connell
Munro Place, KilmarnockKA1 2NP
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2016
Active
Filing History
45
Description
Type
Date Filed
Document
16 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2017
9 November 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2016
23 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 November 2010
11 November 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2009