STAGECOACH ASIA LIMITED

STAGECOACH ASIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTAGECOACH ASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192409
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAGECOACH ASIA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STAGECOACH ASIA LIMITED located?

    Registered Office Address
    10 Dunkeld Road
    Perth
    PH1 5WA Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAGECOACH ASIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for STAGECOACH ASIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Apr 30, 2012

    9 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Apr 30, 2011

    10 pagesAA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Dec 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Apr 30, 2010

    9 pagesAA

    Director's details changed for Mrs Katrina Leese on Apr 15, 2010

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 10, 2009

    1 pagesCH03

    Termination of appointment of Nicola Salmond as a director

    1 pagesTM01

    Annual return made up to Dec 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alistair Bryan-Jones on Nov 25, 2009

    2 pagesCH01

    Full accounts made up to Apr 30, 2009

    9 pagesAA

    Director's details changed for Nicola Salmond on Oct 20, 2009

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 07, 2009

    1 pagesCH03

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    1 pages288a

    Who are the officers of STAGECOACH ASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Secretary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    British137383880001
    BRYAN-JONES, Alistair
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    United KingdomBritishGroup Finance Manager139606420001
    LEESE, Katrina Mary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    ScotlandBritishCompany Director108729400001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    British54184420002
    COCHRANE, Keith Robertson
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    Director
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    BritishGroup Chief Executive47574960002
    DOWNIE, Gordon Harry
    25 East Trinity Road
    EH5 3DL Edinburgh
    Director
    25 East Trinity Road
    EH5 3DL Edinburgh
    BritishSolicitor58154760002
    GRIFFITHS, Martin Andrew
    Upland
    2 Dupplin Terrace
    PH2 7DG Perth
    Director
    Upland
    2 Dupplin Terrace
    PH2 7DG Perth
    ScotlandBritishFinance Director61722690002
    GUEST, Nicholas Leigh
    Wester Ballindean House
    Inchture
    PH14 9QS Perth
    Perthshire
    Director
    Wester Ballindean House
    Inchture
    PH14 9QS Perth
    Perthshire
    Gb-SctBritishAccountant56782790002
    KINNEAR, Ross
    Tigh Na Collie
    Bellfield
    KY13 0NL Kinross
    Perthshire
    Director
    Tigh Na Collie
    Bellfield
    KY13 0NL Kinross
    Perthshire
    BritishCompany Director124452760001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    SALMOND, Nicola Susan Mary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    EnglandBritishAccountant150008610001
    SOUTER, Brian, Sir
    Craigroyston
    125 Glasgow Road
    PH2 0LU Perth
    Perthshire
    Director
    Craigroyston
    125 Glasgow Road
    PH2 0LU Perth
    Perthshire
    United KingdomBritishCompany Director1436810002

    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