SCOTRAIL RAILWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Adam David Phillips as a director on 2023-03-10 |
| 20/02/2320 February 2023 | Appointment of Mr Simon Callander as a director on 2023-02-20 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Statement of company's objects |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 02/12/212 December 2021 | Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MISS JENNIFER NAOMI MYRAM |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 02/12/192 December 2019 | CESSATION OF NATIONAL EXPRESS TRAINS REGIONAL LIMITED (STRUCK OFF 22/11/2016) AS A PSC |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL EXPRESS TRAINS LIMITED |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | SECRETARY APPOINTED JULIE WOOLLARD |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | SAIL ADDRESS CREATED |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MICHAEL ARNAOUTI |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLEY |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHIVERS |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | SECRETARY APPOINTED DIANNE ROBINSON |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COTTON |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR RICHARD BOWLEY |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE COTTON / 05/07/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED ANDREW NOEL CHIVERS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE COTTON / 01/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 03/10/083 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 75 DAVIES STREET LONDON W1Y 1FA |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: WORTHY PARK HOUSE ABBOTS WORTHY WINCHESTER HAMPSHIRE SO21 1AN |
| 06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | S386 DISP APP AUDS 27/08/97 |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 17/04/9717 April 1997 | RE SHARES 19/03/97 |
| 17/04/9717 April 1997 | £ NC 10000/1000001 19/03/97 |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/03/95 |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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