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STAGECOACH TRANSPORT HOLDINGS LIMITED

Company number SC183051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2025 CH01 Director's details changed for Mr Bruce Maxwell Dingwall on 23 December 2024
17 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
28 Jan 2025 AA Full accounts made up to 27 April 2024
14 Oct 2024 MA Memorandum and Articles of Association
30 Sep 2024 MR01 Registration of charge SC1830510001, created on 20 September 2024
30 Sep 2024 MR01 Registration of charge SC1830510002, created on 20 September 2024
19 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2024 CH03 Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr John Connor Hamilton on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
22 Aug 2024 AD01 Registered office address changed from , 10 Dunkeld Road, Perth, Perthshire, PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 22 August 2024
01 Aug 2024 AP03 Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
31 Jul 2024 TM02 Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
22 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
08 Feb 2024 AA Full accounts made up to 29 April 2023
02 May 2023 TM01 Termination of appointment of Danny Elford as a director on 28 April 2023
20 Apr 2023 SH19 Statement of capital on 20 April 2023
  • GBP 1.00
19 Apr 2023 CAP-SS Solvency Statement dated 28/03/23
03 Apr 2023 SH20 Statement by Directors
03 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve account cancelled and amount of capital reduced by transferred to the companys profit and loss account 28/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
27 Jan 2023 AA Full accounts made up to 30 April 2022
21 Oct 2022 PSC05 Change of details for Stagecoach Group Plc as a person with significant control on 17 October 2022
30 Jun 2022 TM01 Termination of appointment of Neil Micklethwaite as a director on 30 June 2022
31 May 2022 AP01 Appointment of Mr Danny Elford as a director on 16 May 2022