Active
Company Information for SCANIA BUS AND COACH UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SCANIA BUS AND COACH UK LIMITED | |
Legal Registered Office | |
DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8HB Other companies in MK15 | |
Company Number | 01609770 | |
---|---|---|
Company ID Number | 01609770 | |
Date formed | 1982-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:19:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREEN CRANSTON |
||
RICHARD KEVIN GRAY |
||
PER CLAES-GORAN JACOBSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW FRENCH |
Company Secretary | ||
HANS-CHRISTER REINHOLD HOLGERSSON |
Director | ||
STEVEN ANDREW WAGER |
Director | ||
DAN HALLSTEN HOIJ |
Director | ||
GEOFFREY BINGHAM |
Company Secretary | ||
GEOFFREY BELL |
Director | ||
FERGUS WALTER POLLOCK LEITCH |
Director | ||
ROBERT PAUL SOBOCKI |
Director | ||
ARNE KARLSON |
Director | ||
KENT CONRADSSON |
Director | ||
HAKAN ERICSSON |
Director | ||
BRIAN ANTHONY BAGLEY |
Company Secretary | ||
FRANK FERGUSON ANDREW |
Director | ||
ULF GORAN BUNDELL |
Director | ||
FRANK FERGUSON ANDREW |
Company Secretary | ||
DONALD BUSHELL MACINTOSH |
Director | ||
RAJEEV ARYA |
Company Secretary | ||
RAJEEV ARYA |
Director | ||
JOHN SIDDALL |
Company Secretary | ||
WILLIAM MACINTOSH CAMPBELL |
Director | ||
AKE RAGNAR BRANSTROM |
Director | ||
STEPHEN LINDSAY PERKINS |
Company Secretary | ||
ARNE KARLSSON |
Director | ||
NICHOLAS CHARLES LEACH |
Director | ||
DIETER WILHELM MERZ |
Director | ||
KATHRYN JOHNSON |
Company Secretary | ||
KATHRYN JOHNSON |
Director | ||
STUART CLAY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AQUINAS CATHOLIC ACADEMY TRUST | Director | 2014-09-30 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
SCANTRUCK LIMITED | Director | 2012-04-16 | CURRENT | 1986-08-26 | Active | |
SOUTHWAY SCANIA LIMITED | Director | 2012-04-16 | CURRENT | 1989-10-20 | Active | |
RELIABLE VEHICLES LIMITED | Director | 2012-04-16 | CURRENT | 1973-01-24 | Active | |
UNION TRUCKS LIMITED | Director | 2012-04-16 | CURRENT | 1956-08-29 | Active | |
WESTRUCKS LIMITED | Director | 2012-04-16 | CURRENT | 1986-01-14 | Active | |
SCANIA PROPERTIES LIMITED | Director | 2012-04-16 | CURRENT | 1967-01-12 | Active | |
SCANLINK LIMITED | Director | 2012-04-16 | CURRENT | 1973-11-27 | Active | |
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM | Director | 2014-06-05 | CURRENT | 1907-02-11 | Active | |
SCANTRUCK LIMITED | Director | 2013-09-01 | CURRENT | 1986-08-26 | Active | |
SCANIA REAL ESTATE (UK) LIMITED | Director | 2013-09-01 | CURRENT | 2011-05-26 | Active | |
SOUTHWAY SCANIA LIMITED | Director | 2013-09-01 | CURRENT | 1989-10-20 | Active | |
RELIABLE VEHICLES LIMITED | Director | 2013-09-01 | CURRENT | 1973-01-24 | Active | |
UNION TRUCKS LIMITED | Director | 2013-09-01 | CURRENT | 1956-08-29 | Active | |
WESTRUCKS LIMITED | Director | 2013-09-01 | CURRENT | 1986-01-14 | Active | |
SCANIA (GREAT BRITAIN) LIMITED | Director | 2013-09-01 | CURRENT | 1964-12-14 | Active | |
SCANIA PROPERTIES LIMITED | Director | 2013-09-01 | CURRENT | 1967-01-12 | Active | |
SCANLINK LIMITED | Director | 2013-09-01 | CURRENT | 1973-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY | ||
DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT | ||
Withdrawal of the company strike off application | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CESSATION OF TRATON SE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Scania (Great Britain) Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Termination of appointment of Richard Kevin Gray on 2022-11-16 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH NEWITT | ||
DIRECTOR APPOINTED MR RICHARD KEVIN GRAY | ||
DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM THOMAS ARMSTRONG | ||
Termination of appointment of Sarah Jane Holford on 2022-10-01 | ||
Appointment of Mr Richard Kevin Gray as company secretary on 2022-10-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC02 | Notification of Traton Se as a person with significant control on 2022-07-08 | |
PSC07 | CESSATION OF VOLKSWAGEN AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM THOMAS ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAY | |
AP03 | Appointment of Miss Sarah Jane Holford as company secretary on 2018-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER CLAES-GORAN JACOBSSON | |
TM02 | Termination of appointment of Kareen Cranston on 2018-12-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1020313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1020313 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1020313 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Kareen Cranston as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FRENCH | |
CH01 | Director's details changed for Mr Richard Kevin Gray on 2013-06-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEVIN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Outstanding | KEY LEASING LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 12TH MARCH 1998 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 12TH MARCH 1998 | Outstanding | CAPITAL BANK PLC | |
MASTER ASSIGNMENT | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 12TH MARCH 1998 | Outstanding | CAPITAL BANK PLC | |
DEBENTURE | Outstanding | SCANIA (GREAT BRITAIN) LIMITED | |
FLOATING CHARGE | Outstanding | SAAB-SCANIA FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL CHARGE | Satisfied | SCANIA (GT BRITAIN) LTD | |
FLOATING CHARGE | Satisfied | SCANIA (GT BRITAIN) LTD | |
CHATTEL MORTGAGE | Satisfied | SCANIA (GREAT BRITAIN) LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCANIA BUS AND COACH UK LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as SCANIA BUS AND COACH UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |