MTR CORPORATION (SCOTRAIL) LIMITED

MTR CORPORATION (SCOTRAIL) LIMITED

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

    Company NameMTR CORPORATION (SCOTRAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472705
    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 MTR CORPORATION (SCOTRAIL) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MTR CORPORATION (SCOTRAIL) LIMITED located?

    Registered Office Address
    c/o PINSENT MASONS
    13 Queen's Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTR CORPORATION (SCOTRAIL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MTR CORPORATION (SCOTRAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Richard Francis Drake as a director on Sep 30, 2016

    1 pagesTM01

    Termination of appointment of Richard Francis Drake as a director on Sep 30, 2016

    1 pagesTM01

    Appointment of Mr Michael John Nelson as a director on Sep 30, 2016

    2 pagesAP01

    Termination of appointment of Siu Wa Cheung as a director on Jul 27, 2016

    1 pagesTM01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Siu Wa Cheung as a director on Sep 01, 2015

    2 pagesAP01

    Termination of appointment of Lincoln Kwok Kuen Leong as a director on Sep 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Appointment of Bolt Burdon Secretaries Limited as a secretary

    2 pagesAP04

    Registered office address changed from * 151 West George Street Glasgow G2 2JJ Scotland* on Apr 16, 2014

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01
    incorporationMar 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MTR CORPORATION (SCOTRAIL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLT BURDON SECRETARIES LIMITED
    Providence Place
    Islington
    N1 0NT London
    Providence House
    England
    Secretary
    Providence Place
    Islington
    N1 0NT London
    Providence House
    England
    Identification TypeEuropean Economic Area
    Registration Number03666804
    79955220002
    LONG, Jeremy Paul Warwick
    c/o Mtr Corporation
    6 St. Albans Street
    SW1Y 4SQ London
    Samuel House
    United Kingdom
    Director
    c/o Mtr Corporation
    6 St. Albans Street
    SW1Y 4SQ London
    Samuel House
    United Kingdom
    United KingdomBritish183058960001
    NELSON, Michael John
    c/o Pinsent Masons
    Queen's Road
    AB15 4YL Aberdeen
    13
    Director
    c/o Pinsent Masons
    Queen's Road
    AB15 4YL Aberdeen
    13
    United KingdomBritish211076190001
    CHEUNG, Siu Wa
    c/o Pinsent Masons
    Queen's Road
    AB15 4YL Aberdeen
    13
    Director
    c/o Pinsent Masons
    Queen's Road
    AB15 4YL Aberdeen
    13
    ChinaBritish191241250001
    DRAKE, Richard Francis
    c/o Mtr Corporation
    6 St. Albans Street
    SW1Y 4SQ London
    Samuel House
    United Kingdom
    Director
    c/o Mtr Corporation
    6 St. Albans Street
    SW1Y 4SQ London
    Samuel House
    United Kingdom
    United KingdomBritish111205720001
    LEONG, Lincoln Kwok Kuen
    c/o Mtr Corporation Limited
    Telford Plaza
    Kowloon Bay
    Kowloon
    23/F Mtr Headquarter Building
    Hong Kong
    Director
    c/o Mtr Corporation Limited
    Telford Plaza
    Kowloon Bay
    Kowloon
    23/F Mtr Headquarter Building
    Hong Kong
    Hong KongCanadian186008100001

    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