ABELLIO SCOTRAIL LTD - GLASGOW
Company Profile | Company Filings |
Overview
ABELLIO SCOTRAIL LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ABELLIO SCOTRAIL LTD was incorporated 10 years ago on 23/05/2013 and has the registered number: SC450732. The accounts status is FULL and accounts are next due on 31/03/2024.
ABELLIO SCOTRAIL LTD was incorporated 10 years ago on 23/05/2013 and has the registered number: SC450732. The accounts status is FULL and accounts are next due on 31/03/2024.
ABELLIO SCOTRAIL LTD - GLASGOW
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
58 ROBERTSON STREET
GLASGOW
G2 8DU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WRIGHT | Sep 1981 | British | Director | 2019-03-23 | CURRENT |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2013-05-23 | CURRENT |
MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2023-04-14 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 UNTIL 2023-02-28 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2013-05-23 UNTIL 2016-03-02 | RESIGNED | ||
MR ALEXANDER JOHN HYNES | Mar 1977 | British | Director | 2017-09-07 UNTIL 2022-04-01 | RESIGNED |
MR JOHANNES PHILLIPUS VERSTER | Aug 1963 | South African | Director | 2015-05-18 UNTIL 2017-02-28 | RESIGNED |
CHRISTIAAN WILHELMUS SMULDERS | Dec 1956 | Dutch | Director | 2015-01-26 UNTIL 2015-06-15 | RESIGNED |
MR ANGUS THOM | Jun 1981 | British | Director | 2018-11-01 UNTIL 2020-02-20 | RESIGNED |
JEFFREY JOHN KRIJN HOOGESTEGER | Aug 1964 | Dutch | Director | 2013-05-23 UNTIL 2015-06-15 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2020-07-28 UNTIL 2023-04-14 | RESIGNED |
MR DAVID LISTER | Apr 1967 | British | Director | 2018-11-01 UNTIL 2022-04-01 | RESIGNED |
MR KENNETH ALLAN MCPHAIL | Jan 1970 | Scottish | Director | 2015-05-18 UNTIL 2017-12-22 | RESIGNED |
MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2016-02-25 UNTIL 2020-08-10 | RESIGNED |
MR JAMES PETER EDWARD DOWNEY | May 1977 | British | Director | 2018-01-25 UNTIL 2019-03-23 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2015-03-31 UNTIL 2020-07-28 | RESIGNED |
JAN CHAUDHRY | Mar 1967 | British | Director | 2015-03-31 UNTIL 2015-07-16 | RESIGNED |
MR ALAN JAMES CHAPLIN | Feb 1961 | British | Director | 2015-09-10 UNTIL 2015-12-24 | RESIGNED |
MR ALEXANDER CRONE WHITE | May 1965 | British | Director | 2020-02-07 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Uk (Operations) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |