Perth
PH1 5TW
Scotland
Director Name | Mr Neil Micklethwaite |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2018(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 31 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Bruce Maxwell Dingwall |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2019(4 years, 11 months after company formation) |
Appointment Duration | 3 years (closed 31 May 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Ross John Paterson |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Dunkeld Road Perth PH1 5TW Scotland |
Director Name | Mr Graeme Roderick Holmes Hampshire |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2014(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 2018) |
Role | Chartered Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Timothy Colin Shoveller |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2018(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Website | www.southwesttrains.co.uk |
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Registered Address | C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
9 February 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
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20 January 2021 | Termination of appointment of Ross John Paterson as a director on 8 January 2021 (1 page) |
10 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
13 August 2019 | Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages) |
7 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
3 June 2019 | Termination of appointment of Timothy Colin Shoveller as a director on 31 May 2019 (1 page) |
1 February 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
22 October 2018 | Termination of appointment of Graeme Roderick Holmes Hampshire as a director on 1 August 2018 (1 page) |
29 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
22 January 2018 | Appointment of Mr Timothy Colin Shoveller as a director on 22 January 2018 (2 pages) |
22 January 2018 | Appointment of Mr Timothy Colin Shoveller as a director on 22 January 2018 (2 pages) |
22 January 2018 | Appointment of Neil Micklethwaite as a director on 22 January 2018 (2 pages) |
22 January 2018 | Appointment of Neil Micklethwaite as a director on 22 January 2018 (2 pages) |
9 October 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
9 October 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
23 July 2017 | Registered office address changed from 2nd Floor West Side Offices, Kings Cross Station Euston Road London England N1C 4AP England to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page) |
23 July 2017 | Registered office address changed from 2nd Floor West Side Offices, Kings Cross Station Euston Road London England N1C 4AP England to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
8 June 2017 | Resolutions
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8 June 2017 | Resolutions
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7 June 2017 | Registered office address changed from Friar's Bridge Court 41-45 Blackfriars Road London SE1 8NZ to 2nd Floor West Side Offices, Kings Cross Station Euston Road London England N1C 4AP on 7 June 2017 (1 page) |
7 June 2017 | Registered office address changed from Friar's Bridge Court 41-45 Blackfriars Road London SE1 8NZ to 2nd Floor West Side Offices, Kings Cross Station Euston Road London England N1C 4AP on 7 June 2017 (1 page) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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1 February 2016 | Change of name notice (2 pages) |
1 February 2016 | Company name changed stagecoach east anglia trains LIMITED\certificate issued on 01/02/16
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1 February 2016 | Company name changed stagecoach east anglia trains LIMITED\certificate issued on 01/02/16
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1 February 2016 | Change of name notice (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
26 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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9 March 2015 | Company name changed stagecoach northern trains LIMITED\certificate issued on 09/03/15
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9 March 2015 | Company name changed stagecoach northern trains LIMITED\certificate issued on 09/03/15
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30 June 2014 | Resolutions
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30 June 2014 | Resolutions
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20 June 2014 | Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages) |
20 June 2014 | Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
20 June 2014 | Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
20 June 2014 | Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages) |
16 June 2014 | Incorporation Statement of capital on 2014-06-16
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16 June 2014 | Incorporation Statement of capital on 2014-06-16
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