Active
Company Information for SCOTRAIL RAILWAYS LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SCOTRAIL RAILWAYS LIMITED | |
Legal Registered Office | |
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE DIGBETH BIRMINGHAM B5 6DD Other companies in B5 | |
Company Number | 02938994 | |
---|---|---|
Company ID Number | 02938994 | |
Date formed | 1994-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 14:01:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARNAOUTI |
||
THOMAS FINDLAY STABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANNE ROBINSON |
Company Secretary | ||
RICHARD JOHN BOWLEY |
Director | ||
ANDREW NOEL CHIVERS |
Director | ||
BARBARA LEES |
Company Secretary | ||
PETER LESLIE COTTON |
Director | ||
DAVID RAYMOND FRANKS |
Director | ||
RAYMOND O'TOOLE |
Director | ||
JENNY CASSON |
Company Secretary | ||
KENNETH ALLAN MCPHAIL |
Director | ||
STEPHEN BANAGHAN |
Director | ||
IAN JAMES BUCHAN |
Director | ||
ALASTAIR NORMAN MACPHERSON |
Director | ||
NICHOLAS JAMES FORSTER BROWN |
Director | ||
RICHARD HOWARD BROWN |
Director | ||
ALEXANDER MCKAY LYNCH |
Director | ||
ALAN JAMES CHAPLIN |
Director | ||
COLIN CHARLES CHILD |
Director | ||
GEOFFREY EVANS |
Director | ||
ALAN HOWARD MITCHELL KELSEY |
Director | ||
JOHN RUSSELL ELLIS |
Director | ||
MARION LOUISE HOUSSEMAYNE DU BOULAY |
Director | ||
FREDERICK WILLIAM MACKINTOSH |
Director | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
CHARLES RICHARD DIXON |
Director | ||
CHARLES RICHARD BROWNE GOLDSON |
Director | ||
GARETH MORGAN HADLEY |
Director | ||
PAUL FREDERICK KING |
Director | ||
ALAN JOHN NICHOLS |
Director | ||
TERENCE ANTHONY JENNER |
Director | ||
RALPH ANTHONY PORTER |
Company Secretary | ||
GARETH MORGAN HADLEY |
Director | ||
PETER GRAHAM HEWETT |
Director | ||
CHRISTOPHER EDWARD WASTIE GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1986-02-28 | Active | |
ALTRAM L.R.T. LIMITED | Director | 2017-09-06 | CURRENT | 1993-10-28 | Active | |
WEST MIDLANDS TRAVEL LIMITED | Director | 2017-05-02 | CURRENT | 1991-10-08 | Active | |
NATIONAL EXPRESS SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NXEC TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NE NO.1 LTD | Director | 2017-01-01 | CURRENT | 1994-03-21 | Active | |
NE NO. 3 LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NE NO.2 LTD | Director | 2017-01-01 | CURRENT | 1995-01-14 | Active | |
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
NATIONAL EXPRESS TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 1985-09-24 | Active | |
SILVERLINK TRAIN SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NE TRAINS SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2004-09-21 | Active | |
MAINTRAIN LIMITED | Director | 2016-12-30 | CURRENT | 1994-04-12 | Active | |
CENTRAL TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
MIDLAND MAIN LINE LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NX SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
NXEA TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
NX CROSSRAIL LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
NXSR TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
CLARKES HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-22 | Active | |
E. CLARKE & SON (COACHES) LIMITED | Director | 2016-12-22 | CURRENT | 1964-09-10 | Active | |
EUROLINES (U.K.) LIMITED | Director | 2012-12-10 | CURRENT | 1986-02-19 | Active | |
THE KINGS FERRY LIMITED | Director | 2012-12-10 | CURRENT | 1995-11-01 | Active | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2012-12-10 | CURRENT | 1991-05-13 | Active | |
AIRLINKS THE AIRPORT COACH COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 1986-07-14 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2012-12-10 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2012-12-10 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2012-12-10 | CURRENT | 1928-08-18 | Active | |
LONDON EASTERN RAILWAY LIMITED | Director | 2011-08-03 | CURRENT | 2003-11-06 | Active | |
DEFINITIVE CONSULTING LIMITED | Director | 2003-04-21 | CURRENT | 2002-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID PHILLIPS | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MARK BINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Jennifer Naomi Myram on 2022-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Julie Woollard on 2020-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
PSC02 | Notification of National Express Trains Limited as a person with significant control on 2016-11-22 | |
PSC07 | CESSATION OF NATIONAL EXPRESS TRAINS REGIONAL LIMITED (STRUCK OFF 22/11/2016) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Julie Woollard as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Michael Arnaouti on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AD02 | Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AD03 | Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Dianne Robinson on 2017-06-30 | |
AP03 | Appointment of Michael Arnaouti as company secretary on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL CHIVERS | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED DIANNE ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE COTTON / 05/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG | |
AP01 | DIRECTOR APPOINTED ANDREW NOEL CHIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE COTTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BARBARA LEES | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY CASSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SIDE AGREEMENT | Outstanding | LOMBARD LESSORS LIMITED | |
DEED OF CHARGE OVER SEASON TICKET BOND CASH COLLATERAL DEPOSITS | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTRAIL RAILWAYS 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. |