STAGECOACH AVIATION GROUP LIMITED
Overview
| Company Name | STAGECOACH AVIATION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC184124 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAGECOACH AVIATION GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAGECOACH AVIATION GROUP LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5WA Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGECOACH AVIATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAGECOACH AVIATION LIMITED | Apr 22, 1998 | Apr 22, 1998 |
| M M & S (2457) LIMITED | Mar 24, 1998 | Mar 24, 1998 |
What are the latest accounts for STAGECOACH AVIATION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for STAGECOACH AVIATION GROUP 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) | ||||||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 24, 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 | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Katrina Leese on Apr 15, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Michael John Vaux on Oct 10, 2009 | 1 pages | CH03 | ||||||||||||||
Appointment of Mrs Katrina Leese as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicola Salmond as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||||||
Director's details changed for Nicola Salmond on Oct 20, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Connor Hamilton on Oct 19, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Michael John Vaux on Oct 07, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||||||
Who are the officers of STAGECOACH AVIATION GROUP 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 | ||||||
| HAMILTON, John Connor | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 68630960003 | |||||
| LEESE, Katrina Mary | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 108729400001 | |||||
| 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 | |||||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | 47574960002 | ||||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | 61722690002 | |||||
| GRIFFITHS, Martin Andrew | Director | Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire | United Kingdom | British | 61722690001 | |||||
| HUDSON, Matthew Chance | Director | 4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa | Canadian | 1405720006 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| LANG, Hugh Henry | Director | 36 Castlehill Road KA7 2HZ Ayr Ayrshire | British | 41546870004 | ||||||
| MCNEE, David Blackstock, Sir | Director | 68 Kelvin Court G12 0AG Glasgow | British | 602790001 | ||||||
| PATERSON, Ross John | Director | 57 Bonhard Road Scone PH2 6QB Perth | United Kingdom | British | 68631070003 | |||||
| SALMOND, Nicola Susan Mary | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | 150008610001 | |||||
| WILSON, Thomas Mackenzie | Director | 24 Hunter Crescent KA10 7AH Troon Ayrshire | Scotland | British | 45710950001 | |||||
| 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 |
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