STAGECOACH RAIL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-12-23 |
| 28/01/2528 January 2025 | Full accounts made up to 2024-04-27 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 22/08/2422 August 2024 | Director's details changed for Mr Mark Alexander Aspinwall on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Stagecoach Transport Holdings Limited as a person with significant control on 2024-08-22 |
| 01/08/241 August 2024 | Appointment of Ms Sarah Jane Bradley as a secretary on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Michael John Vaux as a secretary on 2024-07-30 |
| 08/02/248 February 2024 | Full accounts made up to 2023-04-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Danny Elford as a director on 2023-04-28 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-05-01 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 27/04/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED BRUCE DINGWALL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED NEIL MICKLETHWAITE |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEVY |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNS |
| 09/03/169 March 2016 | ADOPT ARTICLES 04/03/2015 |
| 09/03/169 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/169 March 2016 | SOLVENCY STATEMENT DATED 04/03/16 |
| 09/03/169 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 116383.00 |
| 09/03/169 March 2016 | STATEMENT BY DIRECTORS |
| 25/02/1625 February 2016 | SECOND FILING WITH MUD 14/10/15 FOR FORM AR01 |
| 19/10/1519 October 2015 | SECOND FILING WITH MUD 14/10/15 FOR FORM AR01 |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/10/1415 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 21/05/2013 |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN SHOVELLER / 24/11/2011 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS PATERSON |
| 22/11/1122 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR BENNS / 15/08/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ROSS JOHN PATERSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ROBERT ARTHUR BENNS |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR ROSS JOHN PATERSON |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED ANDREW JACQUES LEVY |
| 29/10/1029 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SALMOND |
| 09/11/099 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER PITT |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED TIMOTHY COLIN SHOVELLER |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SALMOND / 20/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRIFFITHS / 22/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 27/05/0927 May 2009 | AUTH TO PAY PREF DIVIDEND SECTION 4.1.1 27/04/2009 |
| 27/05/0927 May 2009 | DIV |
| 20/05/0920 May 2009 | POTENTIAL CONFLICT OF INTEREST 27/04/2009 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DOBBS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/05/081 May 2008 | GBP NC 10054879/10055779 25/04/08 |
| 01/05/081 May 2008 | NC INC ALREADY ADJUSTED 28/04/2008 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/02/044 February 2004 | SHARES AGREEMENT OTC |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | £ NC 100/10054879 28/11/02 |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED STAGECOACH RAIL JVP LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED STAGECOACH USA LIMITED CERTIFICATE ISSUED ON 24/07/01 |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9931 October 1999 | REGISTERED OFFICE CHANGED ON 31/10/99 FROM: CHARLOTTE HOUSE 20 CHARLOTTE STREET PERTH PH1 5LL |
| 25/10/9925 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED RANDOTTE (NO. 465) LIMITED CERTIFICATE ISSUED ON 30/11/98 |
| 27/11/9827 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2ET |
| 25/11/9825 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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