STAGECOACH GLASGOW LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5TW

Company number SC118434
Status Active
Incorporation Date 9 June 1989
Company Type Private Limited Company
Address 10 DUNKELD ROAD, PERTH, PH1 5TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Robert Montgomery as a director on 22 March 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of STAGECOACH GLASGOW LIMITED are www.stagecoachglasgow.co.uk, and www.stagecoach-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Stagecoach Glasgow Limited is a Private Limited Company. The company registration number is SC118434. Stagecoach Glasgow Limited has been working since 09 June 1989. The present status of the company is Active. The registered address of Stagecoach Glasgow Limited is 10 Dunkeld Road Perth Ph1 5tw. . VAUX, Michael John is a Secretary of the company. ANDREW, Robert Gervase is a Director of the company. BROWN, Colin is a Director of the company. GREER, Samuel Derek is a Director of the company. VAUX, Michael John is a Director of the company. Secretary BRADLEY, Dorothy Anne has been resigned. Secretary REAY, David has been resigned. Secretary SCOTT, Derek has been resigned. Secretary STRACHAN, Norman James has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director ANDREW, Robert Gervase has been resigned. Director ANDREW, Robert Gervase has been resigned. Director BRADLEY, Dorothy Anne has been resigned. Director CHAMBERLAIN, Bryony has been resigned. Director DEVLIN, William has been resigned. Director GLOAG, Ann Heron has been resigned. Director HINKLEY, William Barry has been resigned. Director HODGSON, Edward Leonard has been resigned. Director HOWITT, Malcolm has been resigned. Director KINSKI, Michael John has been resigned. Director MACKINTOSH, Ian has been resigned. Director MONTGOMERY, Robert has been resigned. Director REAY, David has been resigned. Director REID, Michael John has been resigned. Director RENILSON, Neil John has been resigned. Director ROBERTSON COCHRANE, Keith has been resigned. Director SOUTER, Brian has been resigned. Director STRACHAN, Norman James has been resigned. Director STRACHAN, Norman James has been resigned. Director TORRANCE, Graeme has been resigned. Director WARNEFORD, Leslie Brian has been resigned. Director WILEMAN, Thomas Pollock has been resigned. Director WILSON, Alan Forbes has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
ANDREW, Robert Gervase
Appointed Date: 02 June 2010
62 years old
Director
BROWN, Colin
Appointed Date: 01 November 2009
57 years old
Director
GREER, Samuel Derek
Appointed Date: 02 June 2010
57 years old
Director
VAUX, Michael John
Appointed Date: 02 June 2010
54 years old

Resigned Directors

Secretary
BRADLEY, Dorothy Anne
Resigned: 04 July 1995
Appointed Date: 28 October 1994
Secretary
REAY, David
Resigned: 19 August 2002
Appointed Date: 30 August 1999
Secretary
SCOTT, Derek
Resigned: 28 October 1994
Secretary
STRACHAN, Norman James
Resigned: 31 August 1999
Appointed Date: 04 July 1995
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 19 August 2002
Director
ANDREW, Robert Gervase
Resigned: 01 November 2008
Appointed Date: 03 July 2002
62 years old
Director
ANDREW, Robert Gervase
Resigned: 02 November 1998
Appointed Date: 01 August 1997
62 years old
Director
BRADLEY, Dorothy Anne
Resigned: 04 July 1995
Appointed Date: 28 October 1994
72 years old
Director
CHAMBERLAIN, Bryony
Resigned: 01 December 2011
Appointed Date: 02 June 2010
50 years old
Director
DEVLIN, William
Resigned: 08 April 1999
Appointed Date: 04 July 1995
69 years old
Director
GLOAG, Ann Heron
Resigned: 26 April 1996
Appointed Date: 04 July 1995
82 years old
Director
HINKLEY, William Barry
Resigned: 25 July 2000
Appointed Date: 30 November 1998
76 years old
Director
HODGSON, Edward Leonard
Resigned: 30 October 2014
Appointed Date: 01 December 2011
55 years old
Director
HOWITT, Malcolm
Resigned: 08 September 2000
Appointed Date: 30 November 1998
78 years old
Director
KINSKI, Michael John
Resigned: 30 November 1998
Appointed Date: 20 April 1998
73 years old
Director
MACKINTOSH, Ian
Resigned: 01 June 1996
Appointed Date: 04 July 1995
70 years old
Director
MONTGOMERY, Robert
Resigned: 22 March 2017
Appointed Date: 02 June 2010
73 years old
Director
REAY, David
Resigned: 28 February 2003
Appointed Date: 30 August 1999
76 years old
Director
REID, Michael John
Resigned: 26 April 1996
Appointed Date: 04 July 1995
75 years old
Director
RENILSON, Neil John
Resigned: 30 November 1998
70 years old
Director
ROBERTSON COCHRANE, Keith
Resigned: 01 August 2000
Appointed Date: 20 April 1998
60 years old
Director
SOUTER, Brian
Resigned: 20 April 1998
71 years old
Director
STRACHAN, Norman James
Resigned: 31 August 1999
Appointed Date: 04 July 1995
64 years old
Director
STRACHAN, Norman James
Resigned: 28 October 1994
Appointed Date: 12 March 1993
64 years old
Director
TORRANCE, Graeme
Resigned: 28 June 2002
Appointed Date: 16 February 1998
69 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 28 February 2003
77 years old
Director
WILEMAN, Thomas Pollock
Resigned: 07 April 1998
Appointed Date: 03 March 1997
78 years old
Director
WILSON, Alan Forbes
Resigned: 30 April 1995
Appointed Date: 28 October 1994
80 years old

Persons With Significant Control

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

STAGECOACH GLASGOW LIMITED Events

29 Mar 2017
Termination of appointment of Robert Montgomery as a director on 22 March 2017
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Apr 2016
Director's details changed for Mr Robert Gervase Andrew on 28 April 2016
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 133 more events
16 Nov 1989
Registered office changed on 16/11/89 from: 48 tay street perth PH1 5TU
30 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1989
Registered office changed on 29/08/89 from: 142 queen street glasgow G1 3BU
29 Aug 1989
Accounting reference date notified as 30/04
09 Jun 1989
Incorporation

STAGECOACH GLASGOW LIMITED Charges

22 May 1993
Bond & 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 24 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee
Description: Undertaking and all property and assets present and future…

Similar Companies

STAGECOACH EAST MIDLANDS TRAINS LIMITED STAGECOACH EDUCATION SERVICES LIMITED STAGECOACH GROUP PLC STAGECOACH HOLDINGS LIMITED STAGECOACH HOUSE MANAGEMENT COMPANY LIMITED STAGE-COACH INTERNATIONAL SERVICES LIMITED STAGECOACH LETTINGS LIMITED