Company Information for FIRST SCOTRAIL LIMITED
395 KING STREET, ABERDEEN, AB24 5RP,
|
Company Registration Number
SC185018
Private Limited Company
Active |
Company Name | |
---|---|
FIRST SCOTRAIL LIMITED | |
Legal Registered Office | |
395 KING STREET ABERDEEN AB24 5RP Other companies in AB24 | |
Company Number | SC185018 | |
---|---|---|
Company ID Number | SC185018 | |
Date formed | 1998-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 14:21:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST SCOTRAIL RAILWAYS LIMITED | 395 King Street Aberdeen AB24 5RP | Active | Company formed on the 2013-07-25 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA MARY SALTER |
||
ANDREW MARK JAMES |
||
STEPHEN MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HAMPSON |
Company Secretary | ||
DAVID CLEMENT GAUSBY |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
CLIVE BURROWS |
Director | ||
HUGH PATRICK CLANCY |
Director | ||
VERNON IAN BARKER |
Director | ||
JACQUELINE ANN DEY |
Director | ||
KENNETH JAMES DOCHERTY |
Director | ||
SEAN DUFFY |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
SIDNEY BARRIE |
Company Secretary | ||
MARY ALEXANDER GRANT |
Director | ||
ALASDAIR JAMES MCNICOLL |
Director | ||
PAUL DESMOND PATRICK FURZE WADDOCK |
Director | ||
DEAN KENDAL FINCH |
Director | ||
FIONA MARGARET IRVINE |
Director | ||
JOHN HAMILTON CURLEY |
Director | ||
ANDREW HAINES |
Director | ||
NATALIE ROSE LOUGHBOROUGH |
Director | ||
GORDON DEWAR |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
RICHARD FRANCIS DRAKE |
Director | ||
DONALD FAIRLEY MACPHERSON |
Director | ||
CLIVE BURROWS |
Director | ||
MAX DAVID STEINKOPF |
Company Secretary | ||
FIONA JANE MCCALLUM |
Director | ||
JEREMY PAUL WARWICK LONG |
Director | ||
MARIE SMITH |
Company Secretary | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
ROBERT ALEXANDER DUNCAN |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2017-07-10 | CURRENT | 2012-01-06 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-01-04 | CURRENT | 2004-11-09 | Active | |
WILTSHIRE LEASING COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 1997-07-09 | Dissolved 2014-10-18 | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2012-04-18 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST RAIL PROCUREMENT LIMITED | Director | 2012-02-10 | CURRENT | 1994-12-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
MISTRAL DATA LIMITED | Director | 2011-03-31 | CURRENT | 2010-02-10 | Active | |
FIRST DOCKLANDS LIMITED | Director | 2010-05-04 | CURRENT | 1998-04-06 | Dissolved 2016-10-11 | |
FIRST NORTHERN RAILWAY LIMITED | Director | 2010-05-04 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EAST WEST RAIL LIMITED | Director | 2009-11-12 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
GB RAILWAYS LIMITED | Director | 2009-11-12 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GB RAILWAYS GROUP LIMITED | Director | 2009-11-12 | CURRENT | 1996-10-14 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2009-11-12 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2009-11-12 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FIRST GREAT WESTERN LINK LIMITED | Director | 2009-11-02 | CURRENT | 2003-06-19 | Liquidation | |
FIRST EAST MIDLANDS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-03 | Active | |
FIRST GREAT NORTHERN LIMITED | Director | 2009-11-02 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
FIRST METRO LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Active | |
GREAT WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1994-06-09 | Liquidation | |
NORTH WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1995-01-10 | Liquidation | |
FIRST CROSS COUNTRY LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-17 | Active | |
FIRST TRAINS LIMITED | Director | 2009-11-02 | CURRENT | 1998-02-20 | Active | |
HULL TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1999-02-18 | Active | |
TRAM OPERATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1995-09-01 | Active | |
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
FIRST SCOTRAIL RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 2013-07-25 | Active | |
FIRST EAST MIDLANDS LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-03 | Active | |
EAST WEST RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
FIRST THAMESLINK LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST CUSTOMER CONTACT LIMITED | Director | 2016-12-31 | CURRENT | 2012-02-07 | Active | |
FIRST RAIL (COMMUTER) LIMITED | Director | 2016-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
FIRST CALEDONIAN SLEEPER LIMITED | Director | 2016-12-31 | CURRENT | 2013-05-02 | Active | |
FIRST RAIL PROCUREMENT LIMITED | Director | 2016-12-31 | CURRENT | 1994-12-01 | Active | |
GB RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2016-12-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST CROSS COUNTRY LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-17 | Active | |
FIRST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 1998-02-20 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2016-12-31 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2016-12-31 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EVOLUTIONARY RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-10 | Active | |
FIRST GREAT WESTERN TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
TOTALJOURNEY LIMITED | Director | 2016-12-31 | CURRENT | 2000-11-02 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-09 | Active | |
EAST COAST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2013-11-07 | Active | |
FIRST TRENITALIA WEST COAST RAIL LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2016-06-15 | CURRENT | 2012-01-06 | Active | |
TRAM OPERATIONS LIMITED | Director | 2015-10-13 | CURRENT | 1995-09-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS TRANSPENNINE LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST GREATER WESTERN LIMITED | Director | 2015-10-07 | CURRENT | 2004-04-27 | Active | |
HULL TRAINS COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-18 | Active | |
FIRST RAIL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2004-06-15 | Active | |
FIRST TRANSPENNINE EXPRESS LIMITED | Director | 2015-09-28 | CURRENT | 2014-07-02 | Active | |
MISTRAL DATA LIMITED | Director | 2015-09-28 | CURRENT | 2010-02-10 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2013-02-27 | CURRENT | 1946-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for First Rail Holdings Limited as a person with significant control on 2021-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for First Rail Holdings Limited as a person with significant control on 2017-12-04 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON | |
AP03 | SECRETARY APPOINTED MS BARBARA MARY SALTER | |
AP03 | SECRETARY APPOINTED MS BARBARA MARY SALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CLANCY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON IAN BARKER | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCPHAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONTGOMERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLAN MCPHAIL / 06/06/2014 | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHN WELCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES DOCHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURDOCH | |
AP01 | DIRECTOR APPOINTED MR GARY STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013 | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONTGOMERY / 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR SEAN DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR VERNON IAN BARKER | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCNICOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID MURDOCH | |
AR01 | 31/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH BLACK | |
AP01 | DIRECTOR APPOINTED HUGH PATRICK CLANCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'HANLON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCNICOL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONTGOMERY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLAN MCPHAIL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH BLACK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK O'HANLON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCNICOL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONTGOMERY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLAN MCPHAIL / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JACQUELINE DEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED GERARD PATRICK O'HANLON | |
288a | DIRECTOR APPOINTED CLIVE BURROWS | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/02/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA IRVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CURLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARY DICKSON / 17/05/2008 | |
288a | DIRECTOR APPOINTED ALASDAIR MCNICOL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
FIRST SCOTRAIL LIMITED owns 1 domain names.
scotrail.co.uk
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as FIRST SCOTRAIL LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
refuse and waste related services | 2011/09/21 | GBP 1,500,000 | |
Provision of waste management services at various first ScotRail sites including stations and engineering depots. | |||
building and facilities management services | 2012/06/07 | GBP 5,000,000 | |
Provision of various specialist facilities management maintenance services (building maintenance, reactive electrical maintenance and planned grounds support maintenance) for First Scotrail Limited and any other First Group Operaing Companies. Maintenance services to include: | |||
railway and tramway locomotives and rolling stock and associated parts | 2012/08/14 | GBP 500,000 | |
Yaw Damper Repair to Class 158 DMUs operated by First ScotRail. |
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. |