STAGECOACH TRANSPORT HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTAGECOACH TRANSPORT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183051
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STAGECOACH TRANSPORT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Alexander Aspinwall as a director on Apr 24, 2026

    2 pagesAP01

    Termination of appointment of John Connor Hamilton as a director on Apr 09, 2026

    1 pagesTM01

    Confirmation statement made on Feb 15, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to May 03, 2025

    15 pagesAA

    legacy

    116 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024

    2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 27, 2024

    18 pagesAA

    Memorandum and Articles of Association

    4 pagesMA

    Registration of charge SC1830510002, created on Sep 20, 2024

    41 pagesMR01

    Registration of charge SC1830510001, created on Sep 20, 2024

    71 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024

    1 pagesCH03

    Director's details changed for Mr John Connor Hamilton on Aug 22, 2024

    2 pagesCH01

    Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024

    2 pagesCH01

    Registered office address changed from , 10 Dunkeld Road, Perth, Perthshire, PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on Aug 22, 2024

    1 pagesAD01

    Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024

    2 pagesAP03

    Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024

    1 pagesTM02

    Confirmation statement made on Feb 15, 2024 with updates

    4 pagesCS01

    Full accounts made up to Apr 29, 2023

    21 pagesAA

    Termination of appointment of Danny Elford as a director on Apr 28, 2023

    1 pagesTM01

    Statement of capital on Apr 20, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    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