STAGECOACH GROUP PLC
PERTHSHIRE STAGECOACH HOLDINGS PLC

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5TW
Company number SC100764
Status Active
Incorporation Date 4 September 1986
Company Type Public Limited Company
Address 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Julie Southern as a director on 7 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ LIMITED to the allotment of equity shares or sale of treasury shares and only used for the purposes of financing and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 25/08/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of STAGECOACH GROUP PLC are www.stagecoachgroup.co.uk, and www.stagecoach-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Stagecoach Group Plc is a Public Limited Company. The company registration number is SC100764. Stagecoach Group Plc has been working since 04 September 1986. The present status of the company is Active. The registered address of Stagecoach Group Plc is 10 Dunkeld Road Perth Perthshire Ph1 5tw. . VAUX, Michael John is a Secretary of the company. ALEXANDER, Fraser Mcgregor is a Director of the company. BILEFIELD, James Daniel is a Director of the company. BROWN, Ewan is a Director of the company. GLOAG, Ann Heron is a Director of the company. GRIFFITHS, Martin Andrew is a Director of the company. O'TOOLE, Raymond is a Director of the company. PATERSON, Ross John is a Director of the company. SOUTER, Brian, Sir is a Director of the company. SOUTHERN, Julie Helen is a Director of the company. THOMSON, Karen Ann is a Director of the company. WHITEHORN, William Elliott is a Director of the company. Secretary COCHRANE, Keith Robertson has been resigned. Secretary PATERSON, Ross John has been resigned. Secretary SCOTT, Derek has been resigned. Secretary SCOTT, Derek has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COX, Brian John has been resigned. Director DUFFIN, Iain Donaldson has been resigned. Director ECCLES, Graham Charles has been resigned. Director GALLAGHER, Frank Patrick has been resigned. Director HINKLEY, William Barry has been resigned. Director KING, Lawrence Keith has been resigned. Director KINSKI, Michael John has been resigned. Director LENG, James William has been resigned. Director MAHY, Helen Margaret has been resigned. Director MATHEWSON, Sir George has been resigned. Director MORGAN, Janet Patricia, Doctor has been resigned. Director RUSSELL, Alastair Muir has been resigned. Director SCOTT, Derek has been resigned. Director SEALEY, Barry Edward has been resigned. Director SPEIRS, Robert has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WATTS, Garry has been resigned. Director WHITE, Philip Michael has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 01 January 2013
Director
ALEXANDER, Fraser Mcgregor
Appointed Date: 01 April 2013
62 years old
Director
BILEFIELD, James Daniel
Appointed Date: 01 February 2016
56 years old
Director
BROWN, Ewan

83 years old
Director
GLOAG, Ann Heron

83 years old
Director
GRIFFITHS, Martin Andrew
Appointed Date: 25 April 2000
59 years old
Director
O'TOOLE, Raymond
Appointed Date: 01 September 2016
70 years old
Director
PATERSON, Ross John
Appointed Date: 01 May 2013
54 years old
Director
SOUTER, Brian, Sir

71 years old
Director
SOUTHERN, Julie Helen
Appointed Date: 07 October 2016
66 years old
Director
THOMSON, Karen Ann
Appointed Date: 31 March 2016
64 years old
Director
WHITEHORN, William Elliott
Appointed Date: 01 May 2011
65 years old

Resigned Directors

Secretary
COCHRANE, Keith Robertson
Resigned: 04 March 1996
Appointed Date: 12 November 1993
Secretary
PATERSON, Ross John
Resigned: 01 January 2013
Appointed Date: 01 September 2004
Secretary
SCOTT, Derek
Resigned: 01 September 2004
Appointed Date: 04 March 1996
Secretary
SCOTT, Derek
Resigned: 12 November 1993
Appointed Date: 19 October 1992
Secretary
KIPPEN CAMPBELL WS
Resigned: 19 October 1992
Director
ANDERSON, Alexander Campbell
Resigned: 05 September 1997
Appointed Date: 09 September 1996
71 years old
Director
COCHRANE, Keith Robertson
Resigned: 21 July 2002
Appointed Date: 04 March 1996
60 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 19 October 1992
78 years old
Director
DUFFIN, Iain Donaldson
Resigned: 30 June 2010
Appointed Date: 12 September 2001
79 years old
Director
ECCLES, Graham Charles
Resigned: 30 April 2006
Appointed Date: 11 September 2000
79 years old
Director
GALLAGHER, Frank Patrick
Resigned: 31 August 2001
Appointed Date: 14 February 2000
82 years old
Director
HINKLEY, William Barry
Resigned: 25 July 2000
Appointed Date: 19 October 1992
76 years old
Director
KING, Lawrence Keith
Resigned: 14 February 2000
Appointed Date: 20 September 1999
69 years old
Director
KINSKI, Michael John
Resigned: 14 February 2000
Appointed Date: 22 July 1997
73 years old
Director
LENG, James William
Resigned: 20 April 2000
Appointed Date: 11 January 2000
80 years old
Director
MAHY, Helen Margaret
Resigned: 29 February 2016
Appointed Date: 01 January 2010
64 years old
Director
MATHEWSON, Sir George
Resigned: 01 May 2013
Appointed Date: 08 June 2006
85 years old
Director
MORGAN, Janet Patricia, Doctor
Resigned: 30 June 2010
Appointed Date: 27 April 2001
80 years old
Director
RUSSELL, Alastair Muir
Resigned: 31 January 1995
Appointed Date: 30 December 1992
77 years old
Director
SCOTT, Derek
Resigned: 06 September 1996
72 years old
Director
SEALEY, Barry Edward
Resigned: 31 August 2001
Appointed Date: 30 December 1992
89 years old
Director
SPEIRS, Robert
Resigned: 31 December 2010
Appointed Date: 01 March 1995
89 years old
Director
WALLS, John Russell Fotheringham
Resigned: 25 August 2006
Appointed Date: 30 June 2000
81 years old
Director
WATTS, Garry
Resigned: 31 July 2016
Appointed Date: 01 July 2007
69 years old
Director
WHITE, Philip Michael
Resigned: 31 March 2016
Appointed Date: 01 June 2010
76 years old

STAGECOACH GROUP PLC Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
07 Oct 2016
Appointment of Julie Southern as a director on 7 October 2016
06 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ LIMITED to the allotment of equity shares or sale of treasury shares and only used for the purposes of financing and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 25/08/2016
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2016
Group of companies' accounts made up to 30 April 2016
01 Sep 2016
Appointment of Ray O'toole as a director on 1 September 2016
...
... and 240 more events
14 Jul 2005
Ad 04/07/05--------- £ si [email protected]=36540 £ ic 31356737/31393277
28 Jun 2005
Ad 23/06/05--------- £ si [email protected]=126000 £ ic 31230737/31356737
22 Jun 2005
Director's particulars changed
18 Apr 2005
Director's particulars changed
12 Apr 2005
Ad 05/04/05--------- £ si [email protected]=64134 £ ic 31166603/31230737

STAGECOACH GROUP PLC Charges

4 June 2004
Assignation in security
Delivered: 22 June 2004
Status: Satisfied on 27 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right, title, interest and benefit in and to the…
4 June 2004
Assignation in security
Delivered: 22 June 2004
Status: Satisfied on 27 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right, title, interest and benefit in and to the…
30 September 1996
Bond & floating charge
Delivered: 14 October 1996
Status: Satisfied on 16 December 1998
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…
28 August 1996
Account charge
Delivered: 12 September 1996
Status: Satisfied on 17 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge of the cash collateral,the accounts and…
13 February 1996
Scottish assignation in security
Delivered: 21 February 1996
Status: Satisfied on 7 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee
Description: The company's right, title, interest and benefit of "the…
2 February 1996
Bond & floating charge
Delivered: 15 February 1996
Status: Satisfied on 16 December 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
Bond & floating charge
Delivered: 4 June 1993
Status: Satisfied on 16 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 February 1990
Standard security
Delivered: 15 February 1990
Status: Satisfied on 27 August 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 plots of ground being 1.7 acres and 0.136 acres glasgow…
30 January 1990
Standard security
Delivered: 15 February 1990
Status: Satisfied on 3 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charlotte house charlotte street perth.
30 January 1990
Fixed charge
Delivered: 5 February 1990
Status: Satisfied on 3 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 138/140 maybank avenue, wembley, brent london registered…
29 January 1990
Floating charge
Delivered: 1 February 1990
Status: Satisfied on 16 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 July 1987
Bond & floating charge
Delivered: 24 July 1987
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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