STAGECOACH (SCOTLAND) LIMITED

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Company number SC097212
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address 10 DUNKELD ROAD, PERTH, PH1 5TW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Robert Montgomery as a director on 22 March 2017; Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of STAGECOACH (SCOTLAND) LIMITED are www.stagecoachscotland.co.uk, and www.stagecoach-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Stagecoach Scotland Limited is a Private Limited Company. The company registration number is SC097212. Stagecoach Scotland Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Stagecoach Scotland 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. NOLAN, Gary James is a Director of the company. VAUX, Michael John is a Director of the company. Secretary REAY, David has been resigned. Secretary STRACHAN, Norman James has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Director ANDREW, Robert Gervase has been resigned. Director ANDREW, Robert Gervase has been resigned. Director CARTER, Philip Hugh has been resigned. Director CHAMBERLAIN, Bryony has been resigned. Director COX, Brian John has been resigned. Director DEVLIN, William has been resigned. Director GLOAG, Ann Heron has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HINKLEY, William Barry has been resigned. Director HOWITT, Malcolm has been resigned. Director JARVIS, Andrew Simon has been resigned. Director KINSKI, Michael John has been resigned. Director MACKINTOSH, Ian has been resigned. Director MACKINTOSH, Ian has been resigned. Director MONTGOMERY, Robert has been resigned. Director MULLEN, Charles has been resigned. Director REAY, David has been resigned. Director RENILSON, Neil John has been resigned. Director ROBERTSON COCHRANE, Keith has been resigned. Director SMART, Iain Thomson has been resigned. Director SOUTER, Brian has been resigned. Director STRACHAN, Norman James has been resigned. Director WARNEFORD, Leslie Brian 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: 29 May 2009
Director
ANDREW, Robert Gervase
Appointed Date: 31 March 2009
62 years old
Director
BROWN, Colin
Appointed Date: 30 December 2004
57 years old
Director
GREER, Samuel Derek
Appointed Date: 10 March 2010
57 years old
Director
NOLAN, Gary James
Appointed Date: 02 May 2013
69 years old
Director
VAUX, Michael John
Appointed Date: 31 March 2009
54 years old

Resigned Directors

Secretary
REAY, David
Resigned: 19 August 2002
Appointed Date: 30 August 1999
Secretary
STRACHAN, Norman James
Resigned: 31 August 1999
Appointed Date: 27 April 1992
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 19 August 2002
Secretary
KIPPEN CAMPBELL WS
Resigned: 27 April 1992
Director
ANDREW, Robert Gervase
Resigned: 01 November 2008
Appointed Date: 03 July 2002
62 years old
Director
ANDREW, Robert Gervase
Resigned: 25 July 2000
Appointed Date: 01 August 1997
62 years old
Director
CARTER, Philip Hugh
Resigned: 01 May 1995
Appointed Date: 01 October 1994
71 years old
Director
CHAMBERLAIN, Bryony
Resigned: 04 October 2010
Appointed Date: 10 March 2010
50 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 01 August 2000
78 years old
Director
DEVLIN, William
Resigned: 08 April 1999
Appointed Date: 01 June 1992
69 years old
Director
GLOAG, Ann Heron
Resigned: 20 April 1998
83 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 30 December 2004
Appointed Date: 25 November 2002
59 years old
Director
HINKLEY, William Barry
Resigned: 25 July 2000
Appointed Date: 30 November 1998
76 years old
Director
HOWITT, Malcolm
Resigned: 08 September 2000
Appointed Date: 30 November 1998
78 years old
Director
JARVIS, Andrew Simon
Resigned: 25 October 2016
Appointed Date: 30 October 2013
51 years old
Director
KINSKI, Michael John
Resigned: 30 November 1998
Appointed Date: 20 April 1998
73 years old
Director
MACKINTOSH, Ian
Resigned: 15 November 1996
Appointed Date: 26 April 1996
70 years old
Director
MACKINTOSH, Ian
Resigned: 01 May 1995
Appointed Date: 29 July 1992
70 years old
Director
MONTGOMERY, Robert
Resigned: 22 March 2017
Appointed Date: 31 March 2009
73 years old
Director
MULLEN, Charles
Resigned: 31 October 2013
Appointed Date: 10 March 2010
73 years old
Director
REAY, David
Resigned: 28 February 2003
Appointed Date: 30 August 1999
76 years old
Director
RENILSON, Neil John
Resigned: 30 November 1998
Appointed Date: 02 October 1989
70 years old
Director
ROBERTSON COCHRANE, Keith
Resigned: 01 August 2000
Appointed Date: 20 April 1998
60 years old
Director
SMART, Iain Thomson
Resigned: 01 May 1995
Appointed Date: 12 December 1992
71 years old
Director
SOUTER, Brian
Resigned: 20 April 1998
71 years old
Director
STRACHAN, Norman James
Resigned: 31 August 1999
Appointed Date: 27 April 1992
64 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 25 November 2002
77 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 (SCOTLAND) LIMITED Events

29 Mar 2017
Termination of appointment of Robert Montgomery as a director on 22 March 2017
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
26 Oct 2016
Termination of appointment of Andrew Simon Jarvis as a director on 25 October 2016
28 Apr 2016
Director's details changed for Mr Robert Gervase Andrew on 28 April 2016
...
... and 158 more events
26 Apr 1988
Return made up to 31/12/87; full list of members
26 Apr 1988
Full accounts made up to 30 April 1987
11 Nov 1987
Accounting reference date extended from 31/03 to 30/04
24 Jul 1987
Partic of mort/charge 6868
10 Feb 1986
Incorporation

STAGECOACH (SCOTLAND) LIMITED Charges

8 July 1993
Standard security
Delivered: 23 July 1993
Status: Satisfied on 8 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The obligant's whole right, title and interest as tenants…
8 July 1993
Standard security
Delivered: 23 July 1993
Status: Satisfied on 8 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The obligant's whole right, title and interest as tenants…
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…
30 January 1990
Standard security
Delivered: 15 February 1990
Status: Satisfied on 8 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for Itself and Others
Description: Warehouse 44-56 warroch st glasgow.
30 January 1990
Standard security
Delivered: 15 February 1990
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for Itself and Others
Description: Ground lying north of road from dunkeld to coupar angus…
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…
12 January 1990
Standard security
Delivered: 18 January 1990
Status: Satisfied on 5 July 1990
Persons entitled: Standard Chartered Bank
Description: Ground lying to the north of the road from dunkeld to…
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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