SCOTRAIL RAILWAYS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SCOTRAIL RAILWAYS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SCOTRAIL RAILWAYS LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02938994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTRAIL RAILWAYS LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02938994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTRAIL RAILWAYS LIMITED - BIRMINGHAM
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE
BIRMINGHAM
B5 6DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
MR IAN MARK BINNER | Mar 1991 | British | Director | 2022-08-15 | CURRENT |
MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-02-20 | CURRENT |
DR PAUL FREDERICK KING | Jan 1946 | British | Director | 1994-06-09 UNTIL 1997-04-01 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-12-06 UNTIL 2001-07-30 | RESIGNED |
MARION LOUISE HOUSSEMAYNE DU BOULAY | Feb 1949 | British | Director | 1997-04-01 UNTIL 1997-05-08 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Director | 1994-06-09 UNTIL 1994-06-30 | RESIGNED | |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 1998-12-08 UNTIL 2001-10-15 | RESIGNED |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 2001-11-21 UNTIL 2002-12-31 | RESIGNED |
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | RESIGNED |
MICHAEL JOHN PRICE | Dec 1954 | British | Director | 2002-08-22 UNTIL 2004-10-15 | RESIGNED |
ALAN JOHN NICHOLS | Mar 1951 | British | Director | 1997-01-24 UNTIL 1997-04-01 | RESIGNED |
ALASTAIR NORMAN MACPHERSON | Jul 1951 | British | Director | 1997-04-01 UNTIL 2003-10-08 | RESIGNED |
FREDERICK WILLIAM MACKINTOSH | Oct 1943 | British | Director | 1997-04-01 UNTIL 1997-05-08 | RESIGNED |
MR ALEXANDER MCKAY LYNCH | Oct 1949 | British | Director | 1995-05-23 UNTIL 2000-08-01 | RESIGNED |
MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2017-01-01 UNTIL 2022-08-15 | RESIGNED |
ALAN HOWARD MITCHELL KELSEY | Apr 1949 | British | Director | 1997-04-01 UNTIL 1998-02-26 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 1999-11-22 UNTIL 2009-11-18 | RESIGNED |
MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
JENNY CASSON | British | Secretary | 1997-04-01 UNTIL 2008-09-25 | RESIGNED | |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-11-22 UNTIL 1997-04-01 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1994-06-09 UNTIL 1995-11-23 | RESIGNED | |
DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2001-07-02 UNTIL 2004-06-24 | RESIGNED |
GARETH MORGAN HADLEY | Apr 1951 | British | Director | 1995-11-23 UNTIL 1997-04-01 | RESIGNED |
MR KENNETH ALLAN MCPHAIL | Jan 1970 | British | Director | 2000-08-01 UNTIL 2004-10-15 | RESIGNED |
CHRISTOPHER EDWARD WASTIE GREEN | Sep 1943 | British | Director | 1994-07-01 UNTIL 1995-03-16 | RESIGNED |
MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2003-03-01 UNTIL 2010-05-05 | RESIGNED |
GEOFFREY EVANS | Aug 1943 | British | Director | 1997-05-08 UNTIL 1998-12-08 | RESIGNED |
JOHN RUSSELL ELLIS | May 1938 | British | Director | 1995-05-23 UNTIL 1997-05-08 | RESIGNED |
CHARLES RICHARD DIXON | Nov 1949 | British | Director | 1997-01-24 UNTIL 1997-04-01 | RESIGNED |
MR PETER LESLIE COTTON | Mar 1945 | British | Director | 2002-06-14 UNTIL 2011-11-23 | RESIGNED |
GARETH MORGAN HADLEY | Apr 1951 | British | Director | 1995-05-23 UNTIL 1995-11-22 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2010-05-05 UNTIL 2016-12-31 | RESIGNED |
ALAN JAMES CHAPLIN | Feb 1961 | British | Director | 1998-12-08 UNTIL 2000-07-21 | RESIGNED |
MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2003-01-02 UNTIL 2005-03-04 | RESIGNED |
MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 1997-05-08 UNTIL 2001-07-30 | RESIGNED |
NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2002-01-28 UNTIL 2002-06-14 | RESIGNED |
MR RICHARD JOHN BOWLEY | May 1959 | British | Director | 2011-11-23 UNTIL 2017-02-03 | RESIGNED |
STEPHEN BANAGHAN | Feb 1958 | British | Director | 2002-04-01 UNTIL 2004-07-29 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 1997-04-01 UNTIL 1999-07-31 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-03-16 UNTIL 1995-11-22 | RESIGNED |
MR CHARLES RICHARD BROWNE GOLDSON | May 1949 | British | Director | 1995-11-20 UNTIL 1997-04-01 | RESIGNED |
TERENCE ANTHONY JENNER | British | Director | 1996-02-23 UNTIL 1996-02-24 | RESIGNED | |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1997-04-01 UNTIL 2001-07-30 | RESIGNED |
MR MICHAEL LESLIE WRIGHT | Apr 1947 | British | Director | 1996-11-15 UNTIL 1997-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Express Trains Limited | 2016-11-22 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Express Trains Regional Limited (Struck Off 22/11/2016) | 2016-04-06 - 2016-11-22 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |