STAGECOACH TRANSPORT HOLDINGS LIMITED
PERTHSHIRE RANDOTTE (NO. 451) LIMITED

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Company number SC183051
Status Active
Incorporation Date 17 February 1998
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 one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 614,683,500 . The most likely internet sites of STAGECOACH TRANSPORT HOLDINGS LIMITED are www.stagecoachtransportholdings.co.uk, and www.stagecoach-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Stagecoach Transport Holdings Limited is a Private Limited Company. The company registration number is SC183051. Stagecoach Transport Holdings Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Stagecoach Transport Holdings Limited is 10 Dunkeld Road Perth Perthshire Ph1 5tw. . VAUX, Michael John is a Secretary of the company. GRIFFITHS, Martin Andrew is a Director of the company. PATERSON, Ross John is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary PATERSON, Ross John has been resigned. Secretary SCOTT, Derek has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director ECCLES, Graham Charles has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director PATERSON, Ross John has been resigned. Director SOUTER, Brian, Sir has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 20 January 2012
Director
GRIFFITHS, Martin Andrew
Appointed Date: 06 May 1998
59 years old
Director
PATERSON, Ross John
Appointed Date: 24 May 2013
54 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 06 May 1998
Appointed Date: 17 February 1998
Secretary
PATERSON, Ross John
Resigned: 20 January 2012
Appointed Date: 01 September 2004
Secretary
SCOTT, Derek
Resigned: 01 September 2004
Appointed Date: 05 April 2004
Secretary
WHITNALL, Alan Leonard
Resigned: 05 April 2004
Appointed Date: 07 May 1998
Director
COCHRANE, Keith Robertson
Resigned: 21 July 2002
Appointed Date: 06 May 1998
60 years old
Director
ECCLES, Graham Charles
Resigned: 30 April 2006
Appointed Date: 05 April 2004
79 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 06 May 1998
Appointed Date: 17 February 1998
71 years old
Director
PATERSON, Ross John
Resigned: 05 April 2004
Appointed Date: 21 July 2002
54 years old
Director
SOUTER, Brian, Sir
Resigned: 24 May 2013
Appointed Date: 05 April 2004
71 years old
Nominee Director
WILL, James Robert
Resigned: 06 May 1998
Appointed Date: 17 February 1998
70 years old

Persons With Significant Control

Stagecoach Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAGECOACH TRANSPORT HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Sep 2016
Full accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 614,683,500
12 Jan 2016
Full accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 614,683,500
...
... and 91 more events
07 May 1998
New director appointed
07 May 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/05/98
07 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/05/98
17 Feb 1998
Incorporation

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