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ABELLIO SCOTRAIL LTD

Company number SC450732

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
22 Mar 2024 AA Full accounts made up to 31 March 2023
22 Jun 2023 AD01 Registered office address changed from Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom to 58 Robertson Street Glasgow G2 8DU on 22 June 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
17 May 2023 PSC05 Change of details for Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023
16 Apr 2023 AP01 Appointment of Mr Alan Thomas Pilbeam as a director on 14 April 2023
16 Apr 2023 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023
16 Apr 2023 TM01 Termination of appointment of David Andrew Kaye as a director on 14 April 2023
06 Apr 2023 AA Full accounts made up to 31 March 2022
27 Mar 2023 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
29 Apr 2022 MR04 Satisfaction of charge SC4507320001 in full
27 Apr 2022 MR04 Satisfaction of charge SC4507320005 in full
27 Apr 2022 MR04 Satisfaction of charge SC4507320004 in full
15 Apr 2022 MR04 Satisfaction of charge SC4507320006 in full
15 Apr 2022 MR04 Satisfaction of charge SC4507320007 in full
01 Apr 2022 AD01 Registered office address changed from Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom to Culzean Building 36 Renfield Street Glasgow G2 1LU on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Alexander Crone White as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of David Lister as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Alexander John Hynes as a director on 1 April 2022
26 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
29 Dec 2021 AA Full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
07 Apr 2021 AA Full accounts made up to 31 March 2020
04 Dec 2020 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020