STAGECOACH RAIL LIMITED
Overview
| Company Name | STAGECOACH RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC086090 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAGECOACH RAIL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STAGECOACH RAIL LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGECOACH RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGICBUS (SCOTLAND) LIMITED | Mar 05, 1991 | Mar 05, 1991 |
| STAGE-COACH HOLIDAYS LIMITED | Dec 29, 1983 | Dec 29, 1983 |
What are the latest accounts for STAGECOACH RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for STAGECOACH RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Pitt as a director on Jan 02, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Secretary's details changed for Michael John Vaux on Oct 10, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Martin Andrew Griffiths on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael John Vaux on Oct 07, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STAGECOACH RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| GRIFFITHS, Martin Andrew | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Finance Director | 61722690002 | ||||
| SCOTT, Derek | Secretary | 6 Craigiebank House PH2 0DE Perth Perthshire | British | 142860002 | ||||||
| SKILTON, Tony | Secretary | 45 Ravenscroft RG27 9NP Hook Hampshire | British | 50042640002 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| KIPPEN CAMPBELL WS | Secretary | 48 Tay Street PH1 5TR Perth Perthshire | 587660002 | |||||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Chief Executive | 47574960002 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Finance Director | 47574960002 | |||||
| COLSON, Bejamin | Director | 3 Jubilee Cottage Dark Lane Calow S44 5XL Chesterfield Derbyshire | British | Transport Manager | 34316490002 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Director | 1436830002 | ||||
| DOBBS, Ian Ralph | Director | Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom | British Australian | Company Director | 140033610001 | |||||
| ECCLES, Graham Charles | Director | Bramblehurst Limes Lane TN22 4PB Buxted East Sussex | England | British | Director | 149295320001 | ||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Managing Director | 141120003 | ||||
| GUEST, Nicholas Leigh | Director | Wester Ballindean House Inchture PH14 9QS Perth Perthshire | Gb-Sct | British | Accountant | 56782790002 | ||||
| HAINES, Andrew | Director | Willow Lodge Smith's Field RG25 3PB Overton Hampshire | British | Managing Director | 106848080001 | |||||
| INGRAM, Allison Gaynor | Director | Downs House, St. Helena Lane Plumpton Green BN7 3DH East Sussex | United Kingdom | British | Transport Manager | 76223570002 | ||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Group Chief Executive | 58643710001 | ||||
| PITT, Andrew Christopher | Director | Downs House St Helena Lane BN7 3DH Plumpton Green East Sussex | England | British | Commercial Director | 103593460001 | ||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | Chairman | 1436810001 |
Does STAGECOACH RAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 22, 1993 Delivered On Jun 04, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 29, 1990 Delivered On Jan 29, 1990 | Satisfied | Amount secured All sums due or to become due by stage-coach (holdings) LTD | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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