STAGECOACH GLASGOW LIMITED
Overview
| Company Name | STAGECOACH GLASGOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118434 |
| 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 GLASGOW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STAGECOACH GLASGOW LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGECOACH GLASGOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTH AND DISTRICT BUSES LIMITED | Jun 09, 1989 | Jun 09, 1989 |
What are the latest accounts for STAGECOACH GLASGOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for STAGECOACH GLASGOW 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 | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to May 02, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Gervase Andrew as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karen Rosaleen Robbins as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Montgomery as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Gervase Andrew on Apr 28, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Jan 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of STAGECOACH GLASGOW 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 | Accountant | 185252790001 | ||||
| ROBBINS, Karen Rosaleen | Director | Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England | England | British | Company Director | 73518280001 | ||||
| VAUX, Michael John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Solicitor | 137383880003 | ||||
| BRADLEY, Dorothy Anne | Secretary | 191 Mearns Road Newton Mearns G77 5EP Glasgow | British | Director | 1169520002 | |||||
| REAY, David | Secretary | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | British | Accountant | 57307420001 | |||||
| SCOTT, Derek | Secretary | 6 Craigiebank House PH2 0DE Perth Perthshire | British | 142860002 | ||||||
| STRACHAN, Norman James | Secretary | 7 Jenner Place DD9 6YL Brechin Angus | British | Finance Director | 24916460002 | |||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 54172700005 | ||||
| ANDREW, Robert Gervase | Director | 7 Roseberry Grove Dalgety Bay KY11 9YL Dunfermline Fife | British | Company Director | 54172700002 | |||||
| ANDREW, Robert Gervase | Director | 26 Allison Close Cove Bay AB12 3WF Aberdeen | British | Director | 54172700001 | |||||
| BRADLEY, Dorothy Anne | Director | 191 Mearns Road Newton Mearns G77 5EP Glasgow | British | Director | 1169520002 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| CHAMBERLAIN, Bryony | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 149927370001 | ||||
| DEVLIN, William | Director | 104 Ochiltree FK15 0PB Dunblane Perthshire | British | Engineering Director | 25573380002 | |||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Director | 141120003 | ||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 140386230006 | ||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | Execuitve Director | 2268190002 | ||||
| HODGSON, Edward Leonard | Director | Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom | United Kingdom | British | Managing Director | 165203280001 | ||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | Director | 14928120002 | |||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Group Chief Executive | 58643710001 | ||||
| MACKINTOSH, Ian | Director | 8 Ashgrove Avenue KA19 8BJ Maybole Ayrshire Scotland | British | Operations Director | 58177830002 | |||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 122403240002 | ||||
| REAY, David | Director | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | England | British | Accountant | 57307420001 | ||||
| REID, Michael John | Director | 3 Varlian Close Westhead L40 6HJ Ormskirk Lancashire England | British | Engineering Director | 43913680001 | |||||
| RENILSON, Neil John | Director | Essendean Perth Road PH10 6EN Blairgowrie Perthshire | British | Transport Manager | 42889750001 | |||||
| ROBERTSON COCHRANE, Keith | Director | Glenhall Bellwood Park PH2 7AJ Perth Perthshire | British | Finance Director | 47574960004 | |||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | Director | 1436810001 | |||||
| STRACHAN, Norman James | Director | 7 Jenner Place DD9 6YL Brechin Angus | British | Finance Director | 24916460002 | |||||
| STRACHAN, Norman James | Director | 7 Jenner Place DD9 6YL Brechin Angus | British | Accountant | 24916460002 | |||||
| TORRANCE, Graeme | Director | Treecourts Mansfield Terrace Dunlop KA3 4AE Kilmarnock Ayrshire | British | Managing Director | 57008230004 | |||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 49771140004 | ||||
| WILEMAN, Thomas Pollock | Director | 57 Golf Road Park DD9 6YJ Brechin Angus | British | Director | 48123280002 | |||||
| WILSON, Alan Forbes | Director | 17 Fowler Place Polmont FK2 0XQ Falkirk Stirlingshire | Scotland | Scottish | Managing Director | 1169510001 |
Who are the persons with significant control of STAGECOACH GLASGOW 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 | ||||||||||
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Natures of Control
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Does STAGECOACH GLASGOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & 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 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
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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