STAGECOACH TRANSPORT HOLDINGS LIMITED - PERTHSHIRE
Company Profile | Company Filings |
Overview
STAGECOACH TRANSPORT HOLDINGS LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
STAGECOACH TRANSPORT HOLDINGS LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: SC183051. The accounts status is FULL and accounts are next due on 31/01/2024.
STAGECOACH TRANSPORT HOLDINGS LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: SC183051. The accounts status is FULL and accounts are next due on 31/01/2024.
STAGECOACH TRANSPORT HOLDINGS LIMITED - PERTHSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
10 DUNKELD ROAD
PERTHSHIRE
PH1 5TW
This Company Originates in : United Kingdom
Previous trading names include:
RANDOTTE (NO. 451) LIMITED (until 28/04/2004)
RANDOTTE (NO. 451) LIMITED (until 28/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN VAUX | Secretary | 2012-01-20 | CURRENT | ||
MR JOHN CONNOR HAMILTON | Jan 1967 | British | Director | 2021-01-08 | CURRENT |
BRUCE DINGWALL | Apr 1983 | British | Director | 2021-01-08 | CURRENT |
MR DANNY ELFORD | Oct 1967 | British | Director | 2022-05-16 UNTIL 2023-04-28 | RESIGNED |
ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 1998-05-07 UNTIL 2004-04-05 | RESIGNED | |
MR ROSS JOHN PATERSON | Jul 1971 | British | Secretary | 2004-09-01 UNTIL 2012-01-20 | RESIGNED |
DEREK SCOTT | May 1953 | British | Secretary | 2004-04-05 UNTIL 2004-09-01 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1998-02-17 UNTIL 1998-05-06 | RESIGNED | |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1998-02-17 UNTIL 1998-05-06 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1998-02-17 UNTIL 1998-05-06 | RESIGNED | |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1998-05-06 UNTIL 2002-07-21 | RESIGNED |
MR GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2004-04-05 UNTIL 2006-04-30 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 1998-05-06 UNTIL 2021-01-08 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2002-07-21 UNTIL 2004-04-05 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2013-05-24 UNTIL 2021-01-08 | RESIGNED |
MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2021-02-16 UNTIL 2022-06-30 | RESIGNED |
SIR BRIAN SOUTER | May 1954 | British | Director | 2004-04-05 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stagecoach Group Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |