ABELLIO SCOTRAIL LTD

Company number SC450732

Date	Type	Description	View / Download
15 Sep 2017	PSC05	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Johannes Phillipus Verster as a director on 28 February 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
29 Jun 2016	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(6 pages)
08 Mar 2016	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Alan Thomas Pilbeam as a director on 25 February 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Alan James Chaplin as a director on 24 December 2015	(1 page)
07 Jan 2016	MR04	Satisfaction of charge SC4507320003 in full	(1 page)
07 Jan 2016	MR04	Satisfaction of charge SC4507320002 in full	(1 page)
05 Jan 2016	MR01	Registration of charge SC4507320006, created on 31 December 2015	(19 pages)
22 Oct 2015	AP01	Appointment of Mr Alan James Chaplin as a director on 10 September 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Jan Chaudhry as a director on 16 July 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Christiaan Wilhelmus Smulders as a director on 15 June 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(9 pages)
28 May 2015	AA	Accounts made up to 31 December 2014	(5 pages)
22 May 2015	AP01	Appointment of Mr Johannes Phillipus Verster as a director on 18 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Kenneth Allan Mcphail as a director on 18 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Jan Chaudhry as a director	(3 pages)
21 May 2015	AP01	Appointment of Julian Edwards as a director	(3 pages)
15 May 2015	AP01	Appointment of Jan Chaudhry as a director on 31 March 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Julian Edwards as a director on 31 March 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU on 12 May 2015	(1 page)