SCOTTISH CITYLINK COACHES LIMITED
Overview
| Company Name | SCOTTISH CITYLINK COACHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091931 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH CITYLINK COACHES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- Other passenger land transport (49390) / Transportation and storage
Where is SCOTTISH CITYLINK COACHES LIMITED located?
| Registered Office Address | Buchanan Bus Station Killermont Street G2 3NW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH CITYLINK COACHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTTISH CITYLINK COACHES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH CITYLINK COACHES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Christopher Greaves on Aug 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Edward Sabu Thomas as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Damian John Rowbotham as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Buchanan Bus Station Killermont Street Glasgow G2 3NP to Buchanan Bus Station Killermont Street Glasgow G2 3NW on Nov 29, 2023 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||||||
Appointment of Mr Mark Christopher Greaves as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jit Poh Lim as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ban Seng Yang as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Daniel Michael Drury as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Martin Andrew Griffiths as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philip Sanders as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Siak Kian Cheng as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Philip Sanders as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Damian John Rowbotham as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sean Poul O'shea as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ishai Eliezer Novick as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Philip Sanders as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||||||
Appointment of Mr Samuel Derek Greer as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robert Gervase Andrew as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SCOTTISH CITYLINK COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Philip | Secretary | Killermont Street G2 3NW Glasgow Buchanan Bus Station Scotland | 304583970001 | |||||||
| CHENG, Siak Kian | Director | Killermont Street G2 3NW Glasgow Buchanan Bus Station Scotland | Singapore | Singaporean | Company Director | 304585090001 | ||||
| DRURY, Daniel Michael | Director | Killermont Street G2 3NW Glasgow Buchanan Bus Station Scotland | England | British | Company Director | 271392290001 | ||||
| GREAVES, Mark Christopher | Director | Killermont Street G2 3NW Glasgow Buchanan Bus Station Scotland | Singapore | Singaporean | Company Director | 309774010001 | ||||
| GREER, Samuel Derek | Director | Killermont Street G2 3NW Glasgow Buchanan Bus Station Scotland | United Kingdom | British | Director | 140386230006 | ||||
| THOMAS, Edward Sabu | Director | Killermont Street G2 3NW Glasgow Buchanan Bus Station Scotland | United Kingdom | British,Australian | Company Director | 318368200001 | ||||
| ALEXANDER, William Norman | Secretary | 21 Alexandra Road Chiswick W4 1AX London | British | Chartered Accountant | 66253860005 | |||||
| CASSON, Jenny | Secretary | 47 Onslow Road TW10 6QH Richmond Surrey | British | 65912420001 | ||||||
| CROLLA, Guido | Secretary | 30 Wilton Road Newington EH16 5NN Edinburgh | British | 74726180002 | ||||||
| DODD, John Hamilton | Secretary | Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire | British | Company Secretary | 3919220001 | |||||
| DONNELLY, David Thomas | Secretary | Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey | British | 34478650003 | ||||||
| ELLIS, Stephen James | Secretary | 10 School Lane Lubenham LE16 9TW Market Harborough Leicestershire | British | Finance Director London | 54329470001 | |||||
| FORTUNE, Nigel Bruce | Secretary | 10c Kinnear Road EH3 5PE Edinburgh Midlothian | British | 80475130001 | ||||||
| GOLLEDGE, John | Secretary | Cherry Tree Farm Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire | British | Accountant/Director | 13166580002 | |||||
| HART, Christopher | Secretary | 53 The Glades WS9 8RN Aldridge West Midlands | British | 93711080001 | ||||||
| HAYES, Duncan Maclean | Secretary | 187 Lodge Road Writtle CM1 3JB Chelmsford Essex | British | 5980940002 | ||||||
| NOVICK, Ishai Eliezer | Secretary | Buchanan Bus Station Killermont Street G2 3NP Glasgow | 170211010001 | |||||||
| ROWBOTHAM, Damian | Secretary | Buchanan Bus Station Killermont Street G2 3NP Glasgow | British | Finance Director | 95038020005 | |||||
| ALEXANDER, William Norman | Director | 21 Alexandra Road Chiswick W4 1AX London | United Kingdom | British | Chartered Accountant | 66253860005 | ||||
| ANDREW, Robert Gervase | Director | Buchanan Bus Station Killermont Street G2 3NP Glasgow | Scotland | British | Managing Director | 54172700005 | ||||
| CROLLA, Guido | Director | 30 Wilton Road Newington EH16 5NN Edinburgh | British | Company Director | 74726180002 | |||||
| DODD, John Hamilton | Director | Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire | British | Company Secretary | 3919220001 | |||||
| DORANS, Martin | Director | 21 Crandleyhill Road KA9 2BE Prestwick Ayrshire | British | Company Director | 17893590001 | |||||
| DOUGLAS, Archibald | Director | 198 Colinton Road EH14 1BP Edinburgh Midlothian | British | Director | 465150001 | |||||
| DOUGLAS, Archibald | Director | 198 Colinton Road EH14 1BP Edinburgh Midlothian | British | Company Director | 465150001 | |||||
| EDMOND, John Macfarlane | Director | Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian | British | Director | 465160001 | |||||
| EDMOND, John Macfarlane | Director | Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian | British | Company Director | 465160001 | |||||
| FORTUNE, Nigel Bruce | Director | 10c Kinnear Road EH3 5PE Edinburgh Midlothian | British | Director | 80475130001 | |||||
| GOLLEDGE, John | Director | Cherry Tree Farm Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire | England | British | Accountant/Director | 13166580002 | ||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | Finance Director | 61722690002 | ||||
| HOWES, Alan Patrick | Director | 9 Montrose Way FK15 9JL Dunblane Perthshire | British | Company Director | 856310001 | |||||
| KELSEY, Alan Howard Mitchell | Director | The Priory Church Road CO10 0SW Little Waldingfield Suffolk | British | Director | 48184990002 | |||||
| KUA, Hong Pak | Director | 1 Muswell Hill 358416 FOREIGN Singapore | Singapore | Singaporean | Director | 3765890002 | ||||
| LEE, Kah Wah | Director | Flat 12 24 Emperors Gate SW7 4HS South Kensington | Singaporean | Director | 106061750001 | |||||
| LIM, Jit Poh | Director | Buchanan Bus Station Killermont Street G2 3NP Glasgow | Singapore | Singaporean | Director | 86709310001 |
Who are the persons with significant control of SCOTTISH CITYLINK COACHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braddell Limited | Apr 06, 2016 | Edgware Road NW2 6JP London Comfortdelgro House England | No | ||||||||||
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Natures of Control
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| Stagecoach Bus Holdings Limited | Apr 06, 2016 | Dunkeld Road PH1 5TW Perth 10 Scotland | No | ||||||||||
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Natures of Control
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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