SCOTRAIL RAILWAYS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6DD

Company number 02938994
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Richard John Bowley as a director on 3 February 2017; Appointment of Mr Thomas Findlay Stables as a director on 1 January 2017; Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016. The most likely internet sites of SCOTRAIL RAILWAYS LIMITED are www.scotrailrailways.co.uk, and www.scotrail-railways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotrail Railways Limited is a Private Limited Company. The company registration number is 02938994. Scotrail Railways Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Scotrail Railways Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6dd. . ROBINSON, Dianne is a Secretary of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary LEES, Barbara has been resigned. Secretary PORTER, Ralph Anthony has been resigned. Director BANAGHAN, Stephen has been resigned. Director BOWLEY, Richard John has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director BROWN, Richard Howard has been resigned. Director BUCHAN, Ian James has been resigned. Director CHAPLIN, Alan James has been resigned. Director CHILD, Colin Charles has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director COTTON, Peter Leslie has been resigned. Director DIXON, Charles Richard has been resigned. Director ELLIS, John Russell has been resigned. Director EVANS, Geoffrey has been resigned. Director FRANKS, David Raymond has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director GREEN, Christopher Edward Wastie has been resigned. Director HADLEY, Gareth Morgan has been resigned. Director HADLEY, Gareth Morgan has been resigned. Director HEWETT, Peter Graham has been resigned. Director HOUSSEMAYNE DU BOULAY, Marion Louise has been resigned. Director JENNER, Terence Anthony has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director KING, Paul Frederick, Dr has been resigned. Director LYNCH, Alexander Mckay has been resigned. Director MACKINTOSH, Frederick William has been resigned. Director MACPHERSON, Alastair Norman has been resigned. Director MCPHAIL, Kenneth Allan has been resigned. Director NICHOLS, Alan John has been resigned. Director O'TOOLE, Raymond has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PORTER, Ralph Anthony has been resigned. Director PRICE, Michael John has been resigned. Director ROLLASON, William Peter has been resigned. Director SMITH, Richard Sauvan has been resigned. Director WHITE, Philip Michael has been resigned. Director WRIGHT, Michael Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
STABLES, Thomas Findlay
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 01 April 1997
Secretary
HEWETT, Peter Graham
Resigned: 01 April 1997
Appointed Date: 22 November 1995
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Secretary
PORTER, Ralph Anthony
Resigned: 23 November 1995
Appointed Date: 09 June 1994
Director
BANAGHAN, Stephen
Resigned: 29 July 2004
Appointed Date: 01 April 2002
67 years old
Director
BOWLEY, Richard John
Resigned: 03 February 2017
Appointed Date: 23 November 2011
66 years old
Director
BROWN, Nicholas James Forster
Resigned: 14 June 2002
Appointed Date: 28 January 2002
65 years old
Director
BROWN, Richard Howard
Resigned: 30 July 2001
Appointed Date: 08 May 1997
72 years old
Director
BUCHAN, Ian James
Resigned: 24 June 2004
Appointed Date: 02 July 2001
79 years old
Director
CHAPLIN, Alan James
Resigned: 21 July 2000
Appointed Date: 08 December 1998
64 years old
Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 01 April 1997
67 years old
Director
CHIVERS, Andrew Noel
Resigned: 31 December 2016
Appointed Date: 05 May 2010
65 years old
Director
COTTON, Peter Leslie
Resigned: 23 November 2011
Appointed Date: 14 June 2002
80 years old
Director
DIXON, Charles Richard
Resigned: 01 April 1997
Appointed Date: 24 January 1997
75 years old
Director
ELLIS, John Russell
Resigned: 08 May 1997
Appointed Date: 23 May 1995
87 years old
Director
EVANS, Geoffrey
Resigned: 08 December 1998
Appointed Date: 08 May 1997
82 years old
Director
FRANKS, David Raymond
Resigned: 05 May 2010
Appointed Date: 01 March 2003
68 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 01 April 1997
Appointed Date: 20 November 1995
76 years old
Director
GREEN, Christopher Edward Wastie
Resigned: 16 March 1995
Appointed Date: 01 July 1994
82 years old
Director
HADLEY, Gareth Morgan
Resigned: 01 April 1997
Appointed Date: 23 November 1995
74 years old
Director
HADLEY, Gareth Morgan
Resigned: 22 November 1995
Appointed Date: 23 May 1995
74 years old
Director
HEWETT, Peter Graham
Resigned: 22 November 1995
Appointed Date: 16 March 1995
77 years old
Director
HOUSSEMAYNE DU BOULAY, Marion Louise
Resigned: 08 May 1997
Appointed Date: 01 April 1997
76 years old
Director
JENNER, Terence Anthony
Resigned: 24 February 1996
Appointed Date: 23 February 1996
75 years old
Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 01 April 1997
76 years old
Director
KING, Paul Frederick, Dr
Resigned: 01 April 1997
Appointed Date: 09 June 1994
79 years old
Director
LYNCH, Alexander Mckay
Resigned: 01 August 2000
Appointed Date: 23 May 1995
75 years old
Director
MACKINTOSH, Frederick William
Resigned: 08 May 1997
Appointed Date: 01 April 1997
81 years old
Director
MACPHERSON, Alastair Norman
Resigned: 08 October 2003
Appointed Date: 01 April 1997
74 years old
Director
MCPHAIL, Kenneth Allan
Resigned: 15 October 2004
Appointed Date: 01 August 2000
55 years old
Director
NICHOLS, Alan John
Resigned: 01 April 1997
Appointed Date: 24 January 1997
74 years old
Director
O'TOOLE, Raymond
Resigned: 18 November 2009
Appointed Date: 22 November 1999
70 years old
Director
PIKE, Elizabeth Anne
Resigned: 31 December 2002
Appointed Date: 21 November 2001
63 years old
Director
PIKE, Elizabeth Anne
Resigned: 15 October 2001
Appointed Date: 08 December 1998
63 years old
Director
PORTER, Ralph Anthony
Resigned: 30 June 1994
Appointed Date: 09 June 1994
93 years old
Director
PRICE, Michael John
Resigned: 15 October 2004
Appointed Date: 22 August 2002
70 years old
Director
ROLLASON, William Peter
Resigned: 30 July 2001
Appointed Date: 06 December 1999
64 years old
Director
SMITH, Richard Sauvan
Resigned: 04 March 2005
Appointed Date: 02 January 2003
51 years old
Director
WHITE, Philip Michael
Resigned: 30 July 2001
Appointed Date: 01 April 1997
76 years old
Director
WRIGHT, Michael Leslie
Resigned: 01 April 1997
Appointed Date: 15 November 1996
78 years old

Persons With Significant Control

National Express Trains Regional Limited (Struck Off 22/11/2016)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTRAIL RAILWAYS LIMITED Events

06 Feb 2017
Termination of appointment of Richard John Bowley as a director on 3 February 2017
04 Jan 2017
Appointment of Mr Thomas Findlay Stables as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 155 more events
21 Mar 1995
Director resigned;new director appointed
20 Jan 1995
Accounting reference date notified as 31/03
28 Jul 1994
Director's particulars changed
06 Jul 1994
Director resigned;new director appointed
09 Jun 1994
Incorporation

SCOTRAIL RAILWAYS LIMITED Charges

20 February 2004
Side agreement
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Lombard Lessors Limited
Description: All of scotrail's right, title, interest and benefit in: an…
31 March 1997
Deed of charge over season ticket bond cash collateral deposits
Delivered: 9 April 1997
Status: Satisfied on 20 June 2002
Persons entitled: Midland Bank PLC
Description: All sums of money in any currency deposited or paid by the…

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