STAGE-COACH INTERNATIONAL SERVICES LIMITED
PERTHSHIRE

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Company number SC112360
Status Active
Incorporation Date 21 July 1988
Company Type Private Limited Company
Address 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of STAGE-COACH INTERNATIONAL SERVICES LIMITED are www.stagecoachinternationalservices.co.uk, and www.stage-coach-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Stage Coach International Services Limited is a Private Limited Company. The company registration number is SC112360. Stage Coach International Services Limited has been working since 21 July 1988. The present status of the company is Active. The registered address of Stage Coach International Services Limited is 10 Dunkeld Road Perth Perthshire Ph1 5tw. . VAUX, Michael John is a Secretary of the company. DINGWALL, Bruce is a Director of the company. VAUX, Michael John is a Director of the company. Secretary WHITNALL, Alan Leonard has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Director ARCHER, Timothy Christopher has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COX, Brian John has been resigned. Director GLOAG, Ann Heron has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director KINSKI, Michael John has been resigned. Director MARTIN, Ross Thomas has been resigned. Director SALMOND, Nicola Susan Mary has been resigned. Director SOUTER, Brian has been resigned. Director VERRIER, William Laurence has been resigned. Director WALKER, William Connell has been resigned. Director WARNEFORD, Leslie Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
DINGWALL, Bruce
Appointed Date: 18 February 2014
42 years old
Director
VAUX, Michael John
Appointed Date: 22 February 2010
54 years old

Resigned Directors

Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 30 April 1992
Secretary
KIPPEN CAMPBELL WS
Resigned: 30 April 1992
Director
ARCHER, Timothy Christopher
Resigned: 23 November 2001
Appointed Date: 01 November 1990
78 years old
Director
COCHRANE, Keith Robertson
Resigned: 21 July 2002
Appointed Date: 28 November 1994
60 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 28 November 1994
78 years old
Director
GLOAG, Ann Heron
Resigned: 20 April 1998
82 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 09 March 2007
Appointed Date: 15 January 2001
59 years old
Director
KINSKI, Michael John
Resigned: 29 April 1999
Appointed Date: 20 April 1998
73 years old
Director
MARTIN, Ross Thomas
Resigned: 29 November 2005
Appointed Date: 26 February 1993
75 years old
Director
SALMOND, Nicola Susan Mary
Resigned: 12 February 2010
Appointed Date: 13 March 2007
49 years old
Director
SOUTER, Brian
Resigned: 20 April 1998
71 years old
Director
VERRIER, William Laurence
Resigned: 23 October 2006
Appointed Date: 15 November 1990
95 years old
Director
WALKER, William Connell
Resigned: 30 September 1994
96 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 25 November 2002
77 years old

Persons With Significant Control

Stagecoach Transport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAGE-COACH INTERNATIONAL SERVICES LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
29 Nov 2015
Accounts for a dormant company made up to 30 April 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 113 more events
03 Apr 1989
Partic of mort/charge 3752
02 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1989
Registered office changed on 02/04/89 from: 142 queen street glasgow G1 3BU
14 Mar 1989
Company name changed stage-coach international limite d\certificate issued on 15/03/89
21 Jul 1988
Incorporation

STAGE-COACH INTERNATIONAL SERVICES LIMITED Charges

30 September 1996
Bond & floating charge
Delivered: 14 October 1996
Status: Satisfied on 17 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee
Description: Floating charge over the whole of the charged assets…
2 February 1996
Bond & floating charge
Delivered: 15 February 1996
Status: Satisfied on 9 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee
Description: Undertaking and all property and assets present and future…
22 May 1993
Floating charge
Delivered: 4 June 1993
Status: Satisfied on 9 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 January 1990
Floating charge
Delivered: 1 February 1990
Status: Satisfied on 17 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 March 1989
Bond & floating charge
Delivered: 3 April 1989
Status: Satisfied on 20 March 1990
Persons entitled: Standard Chartered Bank
Description: Undertaking and all property and assets present and future…

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