STAGCOVE LIMITED

Overview

Company Name	STAGCOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC165266
Jurisdiction	Scotland
Date of Creation	Apr 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAGCOVE LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is STAGCOVE LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STAGCOVE LIMITED?

Next Accounts
Overdue	No
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 STAGCOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for STAGCOVE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 20, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 09, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 08, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Change of details for Mr David William Arthur as a person with significant control on Dec 01, 2021	2 pages	PSC04

Dec 06, 2021	Change of details for Mr Euan Finlayson as a person with significant control on Dec 01, 2021	2 pages	PSC04

Jun 17, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 10, 2021	Confirmation statement made on Apr 29, 2021 with updates	4 pages	CS01

Sep 02, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 28, 2020	Statement of capital following an allotment of shares on Jun 26, 2020 Capital: GBP 30,000	3 pages	SH01

Jun 15, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 01, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jun 23, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 02, 2017	Confirmation statement made on Apr 29, 2017 with updates	4 pages	CS01

Jul 02, 2017	Notification of David William Arthur as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 02, 2017	Notification of Euan Finlayson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 12, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Nov 12, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Nov 12, 2016	Satisfaction of charge 4 in full	4 pages	MR04

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of STAGCOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARTHUR, David William 4 Corrour Road G43 2DT Glasgow	Dec 09, 2001		Secretary	4 Corrour Road G43 2DT Glasgow		British		Tour Operator	79380060001
ARTHUR, David William 4 Corrour Road G43 2DT Glasgow	Dec 09, 2001		Director	4 Corrour Road G43 2DT Glasgow	Scotland	British	1954-11	Tour Operator	79380060001
FINLAYSON, Euan James 33 Afton Street Shawlands G41 3BT Glasgow	Dec 09, 2001		Director	33 Afton Street Shawlands G41 3BT Glasgow	Scotland	British	1960-6	Tour Operator	33019650001
MCANDREW, Linda Ann 4 Corrour Road G43 2DT Glasgow	May 01, 1998	Dec 09, 2001	Secretary	4 Corrour Road G43 2DT Glasgow		British			58738280001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 29, 1996	Apr 29, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SEAGO, Philip 1 Stone Road Cobham NR31 0AQ Great Yarmouth Norfolk	Apr 29, 1996	May 01, 1998	Secretary	1 Stone Road Cobham NR31 0AQ Great Yarmouth Norfolk		British		Company Director	11180870001
CARBERRY, Martin 34 Sandyhills Crescent G32 9HX Glasgow	Apr 29, 1996	Dec 09, 2001	Director	34 Sandyhills Crescent G32 9HX Glasgow		British	1964-11	Co Director	48870440001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 29, 1996	Apr 29, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAGCOVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Arthur Bath Street G2 4JR Glasgow 272 Scotland	Apr 06, 2016	Bath Street G2 4JR Glasgow 272 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Euan Finlayson Bath Street G2 4JR Glasgow 272 Scotland	Apr 06, 2016	Bath Street G2 4JR Glasgow 272 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STAGCOVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 27, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 14 muriel street, barrhead, glasgow-title number REN66430.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 04, 2007Registration of a charge (410) Nov 12, 2016Satisfaction of a charge (MR04)
Standard security	Created On Aug 14, 1998 Delivered On Aug 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 albert road,renfrew.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 24, 1998Registration of a charge (410) Nov 12, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Jul 20, 1998 Delivered On Jul 24, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Jul 24, 1998Registration of a charge (410) Nov 12, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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