FIRST SCOTRAIL LIMITED
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Termination of appointment of Barbara Mary Salter as a secretary on 2025-02-14 |
03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
01/10/241 October 2024 | |
01/10/241 October 2024 | |
01/10/241 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
01/10/241 October 2024 | |
29/01/2429 January 2024 | |
29/01/2429 January 2024 | |
29/01/2429 January 2024 | |
29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
24/11/2324 November 2023 | |
24/11/2324 November 2023 | |
11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
31/01/2231 January 2022 | Full accounts made up to 2021-03-31 |
12/10/2112 October 2021 | Change of details for First Rail Holdings Limited as a person with significant control on 2021-10-11 |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / FIRST RAIL HOLDINGS LIMITED / 04/12/2017 |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
24/02/1724 February 2017 | SECRETARY APPOINTED MS BARBARA MARY SALTER |
13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
13/01/1613 January 2016 | DIRECTOR APPOINTED MR ANDREW MARK JAMES |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CLANCY |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURROWS |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER |
17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DEY |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCPHAIL |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN DUFFY |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOCHERTY |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONTGOMERY |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014 |
03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLAN MCPHAIL / 06/06/2014 |
23/05/1423 May 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
28/01/1428 January 2014 | DIRECTOR APPOINTED MR KENNETH JAMES DOCHERTY |
04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURDOCH |
25/07/1325 July 2013 | DIRECTOR APPOINTED MR GARY STEWART |
28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013 |
12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT |
15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012 |
10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONTGOMERY / 31/03/2012 |
27/01/1227 January 2012 | DIRECTOR APPOINTED MR SEAN DUFFY |
07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/10/1119 October 2011 | DIRECTOR APPOINTED MR VERNON IAN BARKER |
01/08/111 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCNICOLL |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT |
27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/08/102 August 2010 | DIRECTOR APPOINTED DAVID MURDOCH |
26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH BLACK |
16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'HANLON |
16/02/1016 February 2010 | DIRECTOR APPOINTED HUGH PATRICK CLANCY |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCNICOL / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLAN MCPHAIL / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLAN MCPHAIL / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK O'HANLON / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONTGOMERY / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCNICOL / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONTGOMERY / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH BLACK / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEY / 01/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 01/01/2010 |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 26/10/2009 |
13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/06/099 June 2009 | DIRECTOR APPOINTED JACQUELINE DEY |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH |
17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND |
17/04/0917 April 2009 | DIRECTOR APPOINTED CLIVE BURROWS |
17/04/0917 April 2009 | DIRECTOR APPOINTED GERARD PATRICK O'HANLON |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/02/2007 |
14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA IRVINE |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CURLEY |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS |
24/01/0924 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES |
10/07/0810 July 2008 | DIRECTOR APPOINTED ALASDAIR MCNICOL |
10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DICKSON / 17/05/2008 |
27/06/0827 June 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS; AMEND |
10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | SECRETARY RESIGNED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | NEW SECRETARY APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
22/01/0522 January 2005 | NEW SECRETARY APPOINTED |
22/01/0522 January 2005 | NEW SECRETARY APPOINTED |
22/01/0522 January 2005 | SECRETARY RESIGNED |
22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/10/049 October 2004 | NEW DIRECTOR APPOINTED |
10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
07/09/047 September 2004 | DIRECTOR RESIGNED |
24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0428 July 2004 | S366A DISP HOLDING AGM 22/07/04 |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | SECRETARY RESIGNED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
02/05/042 May 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | COMPANY NAME CHANGED FIRST LOWLAND BUSES LIMITED CERTIFICATE ISSUED ON 29/01/03 |
06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
08/08/008 August 2000 | SECRETARY'S PARTICULARS CHANGED |
05/07/005 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
14/06/9914 June 1999 | SECRETARY'S PARTICULARS CHANGED |
08/06/998 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
04/02/994 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/01/99 |
10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
04/08/984 August 1998 | SECRETARY RESIGNED |
04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
04/08/984 August 1998 | DIRECTOR RESIGNED |
05/06/985 June 1998 | COMPANY NAME CHANGED HEATHCOAST LIMITED CERTIFICATE ISSUED ON 08/06/98 |
21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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