THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
LONDON GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED HOUSEVALLEY LIMITED

Hellopages » Greater London » Southwark » SE1 2HP

Company number 05201319
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 1ST FLOOR SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED are www.thegreatscottishwesternrailwaycompany.co.uk, and www.the-great-scottish-western-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Great Scottish Western Railway Company Limited is a Private Limited Company. The company registration number is 05201319. The Great Scottish Western Railway Company Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of The Great Scottish Western Railway Company Limited is 1st Floor Shackleton House 4 Battle Bridge Lane London Se1 2hp. . FRANKLIN, Gary Edward is a Secretary of the company. FRANKLIN, Gary Edward is a Director of the company. O'GRADY, Martin is a Director of the company. Secretary FRANKLIN, Gary Edward has been resigned. Secretary MAIN, Susan Jane has been resigned. Secretary MANSFIELD, Sarah Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYEN, Filip Joseph Marcel has been resigned. Director CALVERT, Philip Alan has been resigned. Director HOBBS, Fergus Thomson has been resigned. Director MANSFIELD, Sarah Ann has been resigned. Director OVERTON, Andrew Michael has been resigned. Director VARIAN, Nicholas Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
FRANKLIN, Gary Edward
Appointed Date: 31 March 2015
Director
FRANKLIN, Gary Edward
Appointed Date: 25 April 2007
56 years old
Director
O'GRADY, Martin
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
FRANKLIN, Gary Edward
Resigned: 31 March 2015
Appointed Date: 25 April 2007
Secretary
MAIN, Susan Jane
Resigned: 25 April 2007
Appointed Date: 30 March 2005
Secretary
MANSFIELD, Sarah Ann
Resigned: 30 March 2005
Appointed Date: 08 September 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 2004
Appointed Date: 09 August 2004
Director
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 01 August 2013
67 years old
Director
CALVERT, Philip Alan
Resigned: 01 August 2013
Appointed Date: 14 March 2012
73 years old
Director
HOBBS, Fergus Thomson
Resigned: 25 April 2007
Appointed Date: 08 September 2004
78 years old
Director
MANSFIELD, Sarah Ann
Resigned: 25 April 2007
Appointed Date: 08 September 2004
63 years old
Director
OVERTON, Andrew Michael
Resigned: 29 February 2012
Appointed Date: 01 January 2005
69 years old
Director
VARIAN, Nicholas Roger
Resigned: 26 August 2011
Appointed Date: 01 January 2005
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Great Scottish And Western Railway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Dec 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
02 Apr 2015
Appointment of Mr Gary Edward Franklin as a secretary on 31 March 2015
...
... and 58 more events
04 Oct 2004
Registered office changed on 04/10/04 from: marquess court 69 southampton row london WC1B 4ET
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
24 Sep 2004
Company name changed housevalley LIMITED\certificate issued on 24/09/04
09 Aug 2004
Incorporation

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED Charges

28 March 2014
Charge code 0520 1319 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trade and service mark "royal scotsman", class "39 and 12"…
10 October 2013
Charge code 0520 1319 0004
Delivered: 12 October 2013
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Banks P.L.C.
Description: Notification of addition to or amendment of charge…
10 October 2013
Charge code 0520 1319 0003
Delivered: 12 October 2013
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Banks P.L.C.
Description: Trade mark: "northern belle" registered in class 39 and 42…
4 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 11 October 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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