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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 Sep 2020 TM01 Termination of appointment of Alan Thomas Pilbeam as a director on 10 August 2020
06 Aug 2020 AP01 Appointment of Mr David Andrew Kaye as a director on 28 July 2020
06 Aug 2020 TM01 Termination of appointment of Julian Edwards as a director on 28 July 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
27 Apr 2020 AP01 Appointment of Alexander Crone White as a director on 7 February 2020
01 Apr 2020 TM01 Termination of appointment of Angus Thom as a director on 20 February 2020
24 Mar 2020 AD01 Registered office address changed from 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU to Atrium Court 50 Waterloo Street Glasgow G2 6HQ on 24 March 2020
27 Dec 2019 AA Full accounts made up to 31 March 2019
12 Nov 2019 CH01 Director's details changed for Mr Julian Edwards on 12 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019
24 May 2019 TM01 Termination of appointment of James Peter Edward Downey as a director on 23 March 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
17 May 2019 AP01 Appointment of Mr Paul Wright as a director on 23 March 2019
06 Nov 2018 AP01 Appointment of Mr Angus Thom as a director on 1 November 2018
06 Nov 2018 AP01 Appointment of Mr David Lister as a director on 1 November 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
21 Feb 2018 AP01 Appointment of Mr James Peter Edward Downey as a director on 25 January 2018
11 Jan 2018 MR01 Registration of charge SC4507320007, created on 29 December 2017
22 Dec 2017 TM01 Termination of appointment of Kenneth Allan Mcphail as a director on 22 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CH01 Director's details changed for Mr Julian Edwards on 15 September 2017
19 Sep 2017 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017
18 Sep 2017 AP01 Appointment of Mr Alexander John Hynes as a director on 7 September 2017