STAGECOACH (SCOTLAND) LIMITED
Overview
| Company Name | STAGECOACH (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC097212 |
| 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 (SCOTLAND) LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is STAGECOACH (SCOTLAND) LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGECOACH (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIC BUS (SCOTLAND) LIMITED | Feb 10, 1986 | Feb 10, 1986 |
What are the latest accounts for STAGECOACH (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for STAGECOACH (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 02, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Gervase Andrew as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 27, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Samuel Derek Greer as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Bruce Dingwall as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Brown as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Karen Rosaleen Robbins as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 29, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Gary James Nolan as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Montgomery as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Simon Jarvis as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Gervase Andrew on Apr 28, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2015 | 22 pages | AA | ||||||||||
Who are the officers of STAGECOACH (SCOTLAND) 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 | ||||||
| DINGWALL, Bruce Maxwell | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 185252790001 | |||||
| ROBBINS, Karen Rosaleen | Director | Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England | England | British | 73518280001 | |||||
| VAUX, Michael John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 137383880003 | |||||
| REAY, David | Secretary | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | British | 57307420001 | ||||||
| STRACHAN, Norman James | Secretary | 7 Jenner Place DD9 6YL Brechin Angus | British | 24916460002 | ||||||
| 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 | |||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 54172700005 | |||||
| ANDREW, Robert Gervase | Director | 7 Roseberry Grove Dalgety Bay KY11 9YL Dunfermline Fife | British | 54172700002 | ||||||
| ANDREW, Robert Gervase | Director | 26 Allison Close Cove Bay AB12 3WF Aberdeen | British | 54172700001 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| CARTER, Philip Hugh | Director | 2 West Park Avenue Inverbervie DD10 0TY Montrose Angus | British | 40510410001 | ||||||
| CHAMBERLAIN, Bryony | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 149927370001 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | 1436830002 | |||||
| DEVLIN, William | Director | 104 Ochiltree FK15 0PB Dunblane Perthshire | British | 25573380002 | ||||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | 141120003 | |||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 140386230006 | |||||
| GRIFFITHS, Martin Andrew | Director | Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire | United Kingdom | British | 61722690001 | |||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | 2268190002 | |||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | 14928120002 | ||||||
| JARVIS, Andrew Simon | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 230200500001 | |||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| MACKINTOSH, Ian | Director | 8 Ashgrove Avenue KA19 8BJ Maybole Ayrshire Scotland | British | 58177830002 | ||||||
| MACKINTOSH, Ian | Director | Geldingsburn School Road Fyvie AB53 8QB Turriff Aberdeenshire | British | 58177830001 | ||||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 122403240002 | |||||
| MULLEN, Charles | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 642010001 | |||||
| NOLAN, Gary James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 65317320002 | |||||
| REAY, David | Director | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | England | British | 57307420001 | |||||
| RENILSON, Neil John | Director | Essendean Perth Road PH10 6EN Blairgowrie Perthshire | British | 42889750001 | ||||||
| ROBERTSON COCHRANE, Keith | Director | Glenhall Bellwood Park PH2 7AJ Perth Perthshire | British | 47574960004 | ||||||
| SMART, Iain Thomson | Director | 62 Sheddocksley Drive AB2 6NX Aberdeen Aberdeenshire | British | 31310340001 | ||||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | 1436810001 | ||||||
| STRACHAN, Norman James | Director | 7 Jenner Place DD9 6YL Brechin Angus | British | 24916460002 | ||||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 |
Who are the persons with significant control of STAGECOACH (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | Apr 06, 2016 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does STAGECOACH (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 08, 1993 Delivered On Jul 23, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The obligant's whole right, title and interest as tenants under the lease between the perth and kinross district council. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jul 08, 1993 Delivered On Jul 23, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The obligant's whole right, title and interest as tenants between the lease between the lord provost, magistrates and councillors of, perth. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| Standard security | Created On Jan 30, 1990 Delivered On Feb 15, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Warehouse 44-56 warroch st glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jan 30, 1990 Delivered On Feb 15, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground lying north of road from dunkeld to coupar angus, part of estate of delvine, calputh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 29, 1990 Delivered On Feb 01, 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
| ||||
Transactions
| ||||
| Standard security | Created On Jan 12, 1990 Delivered On Jan 18, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground lying to the north of the road from dunkeld to coupar angus. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jul 22, 1987 Delivered On Jul 24, 1987 | 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
| ||||
Transactions
| ||||
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