STAGECOACH EXPRESS LIMITED
Overview
| Company Name | STAGECOACH EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC127800 |
| 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 EXPRESS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STAGECOACH EXPRESS LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGECOACH EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERN SCOTTISH HOLDINGS LIMITED | Oct 24, 1991 | Oct 24, 1991 |
| MM&S (2068) LIMITED | Oct 08, 1990 | Oct 08, 1990 |
What are the latest accounts for STAGECOACH EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for STAGECOACH EXPRESS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STAGECOACH EXPRESS 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 | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 20, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Annual return made up to Apr 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Michael John Vaux as a director on Mar 06, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||||||
Termination of appointment of Leslie Warneford as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Michael John Vaux on Oct 10, 2009 | 1 pages | CH03 | ||||||||||||||
Appointment of Colin Brown as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||||||
Who are the officers of STAGECOACH EXPRESS 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 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| VAUX, Michael John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 137383880003 | |||||
| BRADLEY, Dorothy Anne | Secretary | 191 Mearns Road Newton Mearns G77 5EP Glasgow | British | 1169520002 | ||||||
| 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 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ANDREW, Robert Gervase | Director | 7 Roseberry Grove Dalgety Bay KY11 9YL Dunfermline Fife | British | 54172700002 | ||||||
| BRADLEY, Dorothy Anne | Director | 191 Mearns Road Newton Mearns G77 5EP Glasgow | British | 1169520002 | ||||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | 14928120002 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| LEE, James | Director | 36 Viking Crescent Houston PA6 7LQ Johnstone Renfrewshire | British | 71190780001 | ||||||
| MONAGHAN, Kenneth | Director | 125 Hayocks Road KA20 4DJ Stevenston Ayrshire | British | 6371740002 | ||||||
| NAIRN, John | Director | 25 Castlemains Avenue New Cumnock KA18 4BQ Cumnock Ayrshire | British | 6371710001 | ||||||
| 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 | ||||||
| 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 | ||||||
| TOY, David James | Director | 29 South Gargieston Drive KA1 1TB Kilmarnock Ayrshire | British | 58904690001 | ||||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 | |||||
| WILSON, Alan Forbes | Director | 17 Fowler Place Polmont FK2 0XQ Falkirk Stirlingshire | Scotland | Scottish | 1169510001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does STAGECOACH EXPRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond and floating charge | Created On Oct 14, 1991 Delivered On Oct 22, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The wqhole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 14, 1991 Delivered On Oct 16, 1991 | 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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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