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STAGECOACH HOLDINGS LIMITED

Company number SC212093

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CH03	Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024	View PDF Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CH01	Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024	View PDF Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mrs Katrina Mary Leese on 22 August 2024	View PDF Director's details changed for Mrs Katrina Mary Leese on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC05	Change of details for Stagecoach Transport Holdings Limited as a person with significant control on 22 August 2024	View PDF Change of details for Stagecoach Transport Holdings Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mr Mark Alexander Aspinwall on 22 August 2024	View PDF Director's details changed for Mr Mark Alexander Aspinwall on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AD01	Registered office address changed from 10 Dunkeld Road Perth PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 22 August 2024	View PDF Registered office address changed from 10 Dunkeld Road Perth PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 22 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP03	Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024	View PDF Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM02	Termination of appointment of Michael John Vaux as a secretary on 30 July 2024	View PDF Termination of appointment of Michael John Vaux as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Michael John Vaux as a director on 30 July 2024	View PDF Termination of appointment of Michael John Vaux as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 25 pages (25 pages)
01 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages)
12 Jan 2023	SH19	Statement of capital on 12 January 2023 GBP 1	View PDF Statement of capital on 12 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2023	CAP-SS	Solvency Statement dated 30/12/22	View PDF Solvency Statement dated 30/12/22 - link opens in a new window - 1 page (1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium be cancelled 30/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium be cancelled 30/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 20,682,068	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 20,682,068 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 27 pages (27 pages)
22 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Full accounts made up to 2 May 2020	View PDF Full accounts made up to 2 May 2020 - link opens in a new window - 27 pages (27 pages)
21 Jan 2021	AP01	Appointment of Mr Mark Alexander Aspinwall as a director on 8 January 2021	View PDF Appointment of Mr Mark Alexander Aspinwall as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021	View PDF Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Ross John Paterson as a director on 8 January 2021	View PDF Termination of appointment of Ross John Paterson as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)

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STAGECOACH HOLDINGS LIMITED

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