THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

Company number 05201319

Date	Type	Description	View / Download
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
21 Jul 2017	MR01	Registration of charge 052013190006, created on 3 July 2017	(94 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 052013190005 in full	(1 page)
23 Jun 2017	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
29 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(4 pages)
02 Apr 2015	AP03	Appointment of Mr Gary Edward Franklin as a secretary on 31 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Martin O'grady as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Gary Edward Franklin as a secretary on 31 March 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(4 pages)
03 Apr 2014	MR01	Registration of charge 052013190005	(71 pages)
31 Mar 2014	MR04	Satisfaction of charge 052013190003 in full	(4 pages)
31 Mar 2014	MR04	Satisfaction of charge 052013190004 in full	(4 pages)
28 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents - facilities agreement 08/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Oct 2013	MR01	Registration of charge 052013190003	(53 pages)
12 Oct 2013	MR01	Registration of charge 052013190004	(16 pages)