Perth
PH1 5TW
Scotland
Director Name | Mr Mark Alexander Aspinwall |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2023(6 years, 1 month after company formation) |
Appointment Duration | 5 months (closed 26 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW |
Director Name | Mr Bruce Maxwell Dingwall |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2023(6 years, 1 month after company formation) |
Appointment Duration | 5 months (closed 26 September 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW |
Director Name | Mr Ross John Paterson |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Dunkeld Road Perth PH1 5TW Scotland |
Director Name | Mr Martin Andrew Griffiths |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2017(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 January 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Patrick Charles Kingdon McCall |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2017(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Mathias Benjamin Emmerich |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 April 2017(3 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ |
Director Name | Mr Neil Micklethwaite |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2021(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Timothy Brendan Kavanagh |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 April 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | East Coast House 25 Skeldergate York North Yorkshire YO1 6DH |
Director Name | Mr Danny Elford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2022(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mannering Green Farm Old Surrenden Manor Road Bethersden Kent TN26 3DJ |
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 | 31 March 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 February 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
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21 January 2021 | Appointment of Timothy Brendan Kavanagh as a director on 8 January 2021 (2 pages) |
21 January 2021 | Appointment of Neil Micklethwaite as a director on 8 January 2021 (2 pages) |
20 January 2021 | Termination of appointment of Ross John Paterson as a director on 8 January 2021 (1 page) |
20 January 2021 | Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021 (1 page) |
8 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
15 April 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
8 April 2019 | Resolutions
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8 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
5 April 2019 | Change of share class name or designation (2 pages) |
7 January 2019 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
9 April 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
7 September 2017 | Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 7 September 2017 (1 page) |
6 September 2017 | Notification of French Republic as a person with significant control on 31 August 2017 (1 page) |
6 September 2017 | Notification of French Republic as a person with significant control on 31 August 2017 (1 page) |
14 August 2017 | Second filing to change the details of Stagecoach Transport Holdings Limited as a person with significant control (8 pages) |
14 August 2017 | Second filing to change the details of Stagecoach Transport Holdings Limited as a person with significant control (8 pages) |
23 July 2017 | Change of details for Stagecoach Transport Holdings Limited as a person with significant control on 18 April 2017
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23 July 2017 | Change of details for Stagecoach Transport Holdings Limited as a person with significant control on 18 April 2017
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25 April 2017 | Appointment of Patrick Charles Kingdon Mccall as a director on 18 April 2017 (2 pages) |
25 April 2017 | Appointment of Patrick Charles Kingdon Mccall as a director on 18 April 2017 (2 pages) |
24 April 2017 | Appointment of Mathias Benjamin Emmerich as a director on 24 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Martin Andrew Griffiths as a director on 18 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Martin Andrew Griffiths as a director on 18 April 2017 (2 pages) |
24 April 2017 | Appointment of Mathias Benjamin Emmerich as a director on 24 April 2017 (2 pages) |
21 April 2017 | Statement of capital following an allotment of shares on 14 April 2017
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21 April 2017 | Statement of capital following an allotment of shares on 14 April 2017
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13 April 2017 | Resolutions
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13 April 2017 | Resolutions
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30 March 2017 | Incorporation Statement of capital on 2017-03-30
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30 March 2017 | Incorporation Statement of capital on 2017-03-30
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