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ARRIVA NIGHT TRAINS LIMITED

ARRIVA NIGHT TRAINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameARRIVA NIGHT TRAINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477234
    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 ARRIVA NIGHT TRAINS LIMITED?

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

    Where is ARRIVA NIGHT TRAINS LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ARRIVA NIGHT TRAINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARRIVA ANGLIA TRAINS LIMITEDMay 09, 2014May 09, 2014

    What are the latest accounts for ARRIVA NIGHT TRAINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ARRIVA NIGHT TRAINS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARRIVA NIGHT TRAINS 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

    		3 pagesDS01

    Termination of appointment of Peter Charles Davison as a director on Feb 23, 2016

    		1 pagesTM01

    Termination of appointment of Richard Charles Vyvyan Harrison as a director on Feb 23, 2016

    		1 pagesTM01

    Termination of appointment of Roger Brian Cobbe as a director on Feb 23, 2016

    		1 pagesTM01

    Appointment of Lorna Edwards as a director on Feb 23, 2016

    		2 pagesAP01

    Termination of appointment of Kenneth Mcintyre Carlaw as a director on Feb 23, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Peter Charles Davison as a director on Jun 23, 2015

    		2 pagesAP01

    Annual return made up to May 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Christopher John Applegarth as a director on Apr 30, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed arriva anglia trains LIMITED\certificate issued on 13/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 13, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2014

    		RES15

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARRIVA NIGHT TRAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Lorna
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		187556090001
    EDWARDS, Lorna
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		EnglandBritish205425080001
    APPLEGARTH, David Christopher John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish81952520001
    CARLAW, Kenneth Mcintyre
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		EnglandBritish161250030001
    COBBE, Roger Brian
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		EnglandBritish66407830001
    DAVISON, Peter Charles
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		EnglandBritish198773140001
    HARRISON, Richard Charles Vyvyan
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomBritish130050770001
    View Detailed Information on Officers and People with Significant Control

    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