THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
Company number 05201319
- Company Overview for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)
- Filing history for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)
- People for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)
- Charges for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)
- More for THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Dec 2024 | AD01 | Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 13 December 2024 | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with no updates | |
| 18 Jun 2024 | AP01 | Appointment of Ms Elise Paroche as a director on 5 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Veronique Robin-Amour as a director on 5 June 2024 | |
| 11 Jan 2024 | PSC05 | Change of details for Great Scottish and Western Railway Holdings Limited as a person with significant control on 11 January 2024 | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
| 09 Dec 2021 | AP01 | Appointment of Mr Gary Edward Franklin as a director on 31 December 2019 | |
| 08 Dec 2021 | AP03 | Appointment of Mr Gary Edward Franklin as a secretary on 31 December 2019 | |
| 03 Dec 2021 | AP01 | Appointment of Ms Veronique Robin-Amour as a director on 12 May 2020 | |
| 03 Dec 2021 | TM01 | Termination of appointment of Gary Edward Franklin as a director on 31 December 2019 | |
| 03 Dec 2021 | TM02 | Termination of appointment of Gary Edward Franklin as a secretary on 31 December 2019 | |
| 11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | CH01 | Director's details changed for Mr Gary Edward Franklin on 1 October 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 7 August 2021 with updates | |
| 22 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
| 03 Sep 2020 | MR04 | Satisfaction of charge 052013190006 in full | |
| 13 May 2020 | TM01 | Termination of appointment of Martin O'grady as a director on 31 December 2019 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 |