Company number SC450732
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address 5TH FLOOR, CULZEAN BUILDING, 36 RENFIELD STREET, GLASGOW, G2 1LU
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1
. The most likely internet sites of ABELLIO SCOTRAIL LTD are www.abellioscotrail.co.uk, and www.abellio-scotrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abellio Scotrail Ltd is a Private Limited Company.
The company registration number is SC450732. Abellio Scotrail Ltd has been working since 23 May 2013.
The present status of the company is Active. The registered address of Abellio Scotrail Ltd is 5th Floor Culzean Building 36 Renfield Street Glasgow G2 1lu. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOTH, Dominic Daniel Gerard is a Director of the company. EDWARDS, Julian is a Director of the company. MCPHAIL, Kenneth Allan is a Director of the company. PILBEAM, Alan Thomas is a Director of the company. VERSTER, Johannes Phillipus is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CHAPLIN, Alan James has been resigned. Director CHAUDHRY, Jan has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director SMULDERS, Christiaan Wilhelmus has been resigned. The company operates in "Passenger rail transport, interurban".
Current Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016
Resigned Directors
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 23 May 2013
Director
CHAUDHRY, Jan
Resigned: 16 July 2015
Appointed Date: 31 March 2015
58 years old
ABELLIO SCOTRAIL LTD Events
22 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
08 Mar 2016
Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016
26 Feb 2016
Appointment of Mr Alan Thomas Pilbeam as a director on 25 February 2016
...
... and 23 more events
14 Oct 2014
Accounts made up to 31 December 2013
14 Oct 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
23 May 2014
Annual return made up to 23 May 2014 with full list of shareholders
31 Mar 2014
Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW United Kingdom on 31 March 2014
23 May 2013
Incorporation
31 December 2015
Charge code SC45 0732 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: European Rail Finance (GB) Limited
Description: Contains fixed charge…
26 March 2015
Charge code SC45 0732 0005
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: Contains fixed charge…
26 March 2015
Charge code SC45 0732 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: Contains fixed charge…
26 March 2015
Charge code SC45 0732 0003
Delivered: 31 March 2015
Status: Satisfied
on 7 January 2016
Persons entitled: European Rail Finance Limited
Description: Contains fixed charge…
26 March 2015
Charge code SC45 0732 0002
Delivered: 31 March 2015
Status: Satisfied
on 7 January 2016
Persons entitled: Eversholt Rail (380) Limited
Description: Contains fixed charge…
26 March 2015
Charge code SC45 0732 0001
Delivered: 27 March 2015
Status: Outstanding
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Description: No specific assets of this type are detailed in the charge…