STAGECOACH TECHNOLOGY LIMITED

STAGECOACH TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTAGECOACH TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC199529
    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 TECHNOLOGY LIMITED?

    • Other transportation support activities (52290) / Transportation and storage
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STAGECOACH TECHNOLOGY LIMITED located?

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

    What are the latest accounts for STAGECOACH TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for STAGECOACH TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Appointment of Bruce Dingwall as a director on Jan 08, 2021

    2 pagesAP01

    Termination of appointment of Ross John Paterson as a director on Jan 08, 2021

    1 pagesTM01

    Notification of Stagecoach Transport Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 03, 2020

    2 pagesPSC09

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Brian Coburn as a director on Feb 23, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Termination of appointment of Alastair Smith as a director on Sep 21, 2017

    1 pagesTM01

    Confirmation statement made on Aug 28, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2015

    11 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Brian Coburn on Jun 22, 2015

    2 pagesCH01

    Director's details changed for Alastair Douglas Smith on Dec 11, 2014

    2 pagesCH01

    Who are the officers of STAGECOACH TECHNOLOGY 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
    DINGWALL, Bruce Maxwell
    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 KingdomBritish185252790001
    GOTTS, Christopher Phillip
    63 Cumberland Street
    EH3 6RD Edinburgh
    Midlothian
    Secretary
    63 Cumberland Street
    EH3 6RD Edinburgh
    Midlothian
    British65856510001
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    British54184420002
    BLAIN, Andrew John
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    Director
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    ScotlandBritish40585290002
    COBURN, Brian James
    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 KingdomBritish130085130002
    COCHRANE, Keith Robertson
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    Director
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    British47574960002
    GOTTS, Christopher Phillip
    63 Cumberland Street
    EH3 6RD Edinburgh
    Midlothian
    Director
    63 Cumberland Street
    EH3 6RD Edinburgh
    Midlothian
    British65856510001
    GRIFFITHS, Martin Andrew
    Upland
    2 Dupplin Terrace
    PH2 7DG Perth
    Director
    Upland
    2 Dupplin Terrace
    PH2 7DG Perth
    ScotlandBritish61722690002
    GUEST, Nicholas Leigh
    Wester Ballindean House
    Inchture
    PH14 9QS Perth
    Perthshire
    Director
    Wester Ballindean House
    Inchture
    PH14 9QS Perth
    Perthshire
    Gb-SctBritish56782790002
    KINNEAR, Ross
    Tigh Na Collie
    Bellfield
    KY13 0NL Kinross
    Perthshire
    Director
    Tigh Na Collie
    Bellfield
    KY13 0NL Kinross
    Perthshire
    British124452760001
    LEESE, Katrina Mary
    12 Priorland
    St Madoes
    PH2 7UQ Nr Perth
    Perthshire
    Director
    12 Priorland
    St Madoes
    PH2 7UQ Nr Perth
    Perthshire
    ScotlandBritish108729400001
    PATERSON, Ross John
    Dunkeld Road
    PH1 5TW Perth
    10
    Scotland
    Director
    Dunkeld Road
    PH1 5TW Perth
    10
    Scotland
    United KingdomBritish68631070005
    PATERSON, Ross John
    57 Bonhard Road
    Scone
    PH2 6QB Perth
    Director
    57 Bonhard Road
    Scone
    PH2 6QB Perth
    United KingdomBritish68631070003
    SALMOND, Nicola Susan Mary
    24 Clarendon Place
    Kings Park
    FK8 2QW Stirling
    Director
    24 Clarendon Place
    Kings Park
    FK8 2QW Stirling
    EnglandBritish150008610001
    SMITH, Alastair
    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
    British130089230002

    Who are the persons with significant control of STAGECOACH TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stagecoach Transport Holdings Limited
    Dunkeld Road
    PH1 5TW Perth
    10 Dunkeld Road
    Scotland
    Apr 06, 2016
    Dunkeld Road
    PH1 5TW Perth
    10 Dunkeld Road
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc183051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for STAGECOACH TECHNOLOGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2016Aug 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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