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SCOTRAIL TRAINS LIMITED

Company number SC328826

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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)
22 Mar 2018 AP01 Appointment of Mr Michael Alan Baxter as a director on 19 February 2018
22 Mar 2018 AP01 Appointment of Mr Andrew William Mackie as a director on 19 February 2018
18 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Aug 2017 PSC03 Notification of Scottish Ministers as a person with significant control on 6 April 2016
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016 CC04 Statement of company's objects
27 Oct 2016 CERTNM Company name changed SOLR1 LIMITED\certificate issued on 27/10/16
  • CONNOT ‐ Change of name notice
27 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
18 Oct 2016 TM01 Termination of appointment of Aidan Benjamin Grisewood as a director on 15 September 2016
23 Aug 2016 CH01 Director's details changed for Bill Reeve on 16 August 2016
23 Aug 2016 AP01 Appointment of Mr Gary Hugh Bogan as a director on 16 August 2016
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
19 Jun 2015 TM01 Termination of appointment of Atholl Incorporations Limited as a director on 19 June 2015
10 Jun 2015 AAMD Amended accounts for a dormant company made up to 31 August 2012
10 Jun 2015 AAMD Amended accounts for a dormant company made up to 31 August 2013
25 May 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
14 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
13 May 2013 AA Accounts for a dormant company made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders