GO-AHEAD SCOTLAND LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewSecretary's details changed for Carolyn Ferguson on 2025-08-04

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12/08/2512 August 2025 NewChange of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04

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19/02/2519 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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19/02/2519 February 2025

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19/02/2519 February 2025

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19/02/2519 February 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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26/09/2426 September 2024 Termination of appointment of Sam Sawers as a director on 2024-09-19

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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14/07/2314 July 2023 Director's details changed for Mr Richard Swan on 2023-06-22

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29/06/2329 June 2023 Audit exemption subsidiary accounts made up to 2022-07-02

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20/06/2320 June 2023

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20/06/2320 June 2023

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20/06/2320 June 2023

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24/05/2324 May 2023

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23/05/2323 May 2023

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02/05/232 May 2023 Appointment of Mr Sam Sawers as a director on 2023-05-01

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02/05/232 May 2023 Termination of appointment of Mark Robert Ferriday as a director on 2023-04-30

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23/02/2323 February 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with no updates

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18/10/2218 October 2022 Director's details changed for Mr Richard Swan on 2022-10-10

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22/09/2222 September 2022 Appointment of Mark Robert Ferriday as a director on 2022-09-20

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22/09/2222 September 2022 Appointment of Mr Richard Swan as a director on 2022-09-20

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22/09/2222 September 2022 Termination of appointment of Christian Schreyer as a director on 2022-09-20

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22/03/2222 March 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-09 with no updates

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08/11/218 November 2021 Termination of appointment of David Allen Brown as a director on 2021-11-05

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08/11/218 November 2021 Appointment of Mr Christian Schreyer as a director on 2021-11-05

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06/10/216 October 2021 Termination of appointment of Elodie Brian as a director on 2021-09-27

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06/10/216 October 2021 Appointment of Mr Gordon Boyd as a director on 2021-09-28

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27/04/2027 April 2020 FULL ACCOUNTS MADE UP TO 29/06/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019

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14/06/1914 June 2019 DIRECTOR APPOINTED ELODIE BRIAN

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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22/03/1922 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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29/03/1829 March 2018 FULL ACCOUNTS MADE UP TO 01/07/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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17/03/1717 March 2017 FULL ACCOUNTS MADE UP TO 02/07/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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26/05/1626 May 2016 AUDITOR'S RESIGNATION

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04/05/164 May 2016 AUDITOR'S RESIGNATION

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28/04/1628 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER

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22/03/1622 March 2016 FULL ACCOUNTS MADE UP TO 27/06/15

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN

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30/04/1530 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 28/06/14

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25/09/1425 September 2014 PREVEXT FROM 30/04/2014 TO 30/06/2014

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29/04/1429 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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29/04/1329 April 2013 10/04/13 STATEMENT OF CAPITAL GBP 999.00

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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