ARRIVA SCOTLAND WEST LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ARRIVA SCOTLAND WEST LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ARRIVA SCOTLAND WEST LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: SC128566. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA SCOTLAND WEST LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: SC128566. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVA SCOTLAND WEST LIMITED - GLASGOW
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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
THE CA'D'ORO
GLASGOW
G1 3PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS JOHN BRADLEY | May 1987 | British | Director | 2023-03-06 | CURRENT |
| MR STEPHEN LESLIE NOBLE | Jun 1951 | British | Director | 1995-11-07 UNTIL 2006-12-31 | RESIGNED |
| MR MARK DAVID JAMES YEXLEY | Jun 1957 | British | Director | 2010-02-11 UNTIL 2015-07-03 | RESIGNED |
| JAMES ANTHONY WILLIAMSON | Dec 1963 | British | Director | 1995-05-16 UNTIL 2003-03-01 | RESIGNED |
| DAWSON THOMAS WILLIAMS | Sep 1938 | British | Director | 1994-11-30 UNTIL 1996-07-19 | RESIGNED |
| MR GORDON GEORGE WATT | Jun 1953 | British | Director | 1994-11-30 UNTIL 1996-08-01 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
| GRAEME TORRANCE | Aug 1956 | British | Director | 1995-01-01 UNTIL 1997-06-30 | RESIGNED |
| MR JOHN IAN THOMPSON | Aug 1978 | British | Director | 2020-03-31 UNTIL 2023-03-08 | RESIGNED |
| CHRISTIAN HOPKINS | Dec 1965 | British | Director | 2009-03-24 UNTIL 2010-01-29 | RESIGNED |
| KEITH ANTHONY ROGERSON | Jan 1960 | Director | 1995-03-01 UNTIL 1996-06-30 | RESIGNED | |
| MALCOLM STUART ROXBURGH | Apr 1948 | British | Director | 1991-10-14 UNTIL 1993-01-06 | RESIGNED |
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-01 | RESIGNED |
| MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
| MR JONATHAN PAUL MAY | Aug 1977 | British | Director | 2009-03-24 UNTIL 2011-06-17 | RESIGNED |
| MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1994-11-30 UNTIL 2002-05-07 | RESIGNED |
| ALASTAIR GORDON MACKIE | Nov 1959 | British | Director | 1993-06-09 UNTIL 1994-11-01 | RESIGNED |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 2002-05-01 | RESIGNED |
| MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1995-12-22 UNTIL 1997-02-28 | RESIGNED |
| MR RALPH ROBERT ROBERTS | Aug 1963 | British | Director | 2007-11-05 UNTIL 2010-02-25 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
| MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
| ALISTAIR GORDON | British | Secretary | 1991-12-03 UNTIL 1994-08-05 | RESIGNED | |
| IAN CRAIG | Sep 1969 | British | Director | 2003-03-01 UNTIL 2006-07-19 | RESIGNED |
| LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1990-11-15 UNTIL 1990-12-22 | RESIGNED | ||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1994-11-01 UNTIL 1996-08-01 | RESIGNED | ||
| MCCLURE NAISMITH | Corporate Secretary | 1990-12-22 UNTIL 1991-12-03 | RESIGNED | ||
| MR NIGEL PAUL FEATHAM | May 1964 | British | Director | 2011-06-17 UNTIL 2019-08-30 | RESIGNED |
| ELIZABETH JANE ESNOUF | Apr 1964 | British | Director | 2007-01-01 UNTIL 2007-11-04 | RESIGNED |
| PETER CHARLES DAVISON | Mar 1965 | British | Director | 2015-06-23 UNTIL 2017-02-03 | RESIGNED |
| ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
| GRAHAM JACKSON CUMMING | Dec 1946 | British | Director | 1990-12-22 UNTIL 1995-05-31 | RESIGNED |
| EDWARD HUNTER CRAIK | Dec 1944 | British | Director | 1990-12-22 UNTIL 1993-10-18 | RESIGNED |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1990-11-15 UNTIL 1990-12-22 | RESIGNED | ||
| DAVID COCKER | Jul 1957 | British | Director | 2012-03-19 UNTIL 2020-03-31 | RESIGNED |
| JOHN GREAVES | Aug 1951 | British | Director | 2004-09-01 UNTIL 2007-08-01 | RESIGNED |
| MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-04-28 UNTIL 2002-05-01 | RESIGNED |
| MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
| STEPHEN BAYFIELD | May 1954 | British | Director | 1996-06-27 UNTIL 1997-02-28 | RESIGNED |
| MR DAVID JOHN BARRY | Apr 1969 | British | Director | 2009-03-24 UNTIL 2012-03-19 | RESIGNED |
| MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2013-09-23 UNTIL 2015-04-30 | RESIGNED |
| MR MICHAEL DAVID COOPER | May 1963 | British | Director | 2009-03-24 UNTIL 2014-01-06 | RESIGNED |
| MR RICHARD JOHN HALL | Nov 1971 | British | Director | 2011-12-15 UNTIL 2013-08-30 | RESIGNED |
| ALISTAIR GORDON | Mar 1958 | British | Director | 1993-06-09 UNTIL 1994-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Uk Bus Holdings Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |