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ARRIVA SCOTRAIL LIMITED

Company number SC246732

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2016 DS01 Application to strike the company off the register
23 Feb 2016 TM01 Termination of appointment of Martin James Hibbert as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Peter Charles Davison as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Lorna Edwards as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Roger Brian Cobbe as a director on 23 February 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Peter Charles Davison as a director on 23 June 2015
01 May 2015 TM01 Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
29 May 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
21 Mar 2014 TM01 Termination of appointment of Timothy Bell as a director
18 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary
18 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
25 Jun 2013 CERTNM Company name changed arriva trains scotrail LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
25 Jun 2013 AP01 Appointment of Mr Roger Brian Cobbe as a director
25 Jun 2013 AP01 Appointment of Mr Timothy Simon Bell as a director
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010