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THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

Company number 05201319

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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)
11 Jan 2024 PSC05 Change of details for Great Scottish and Western Railway Holdings Limited as a person with significant control on 11 January 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
09 Dec 2021 AP01 Appointment of Mr Gary Edward Franklin as a director on 31 December 2019
08 Dec 2021 AP03 Appointment of Mr Gary Edward Franklin as a secretary on 31 December 2019
03 Dec 2021 AP01 Appointment of Ms Veronique Robin-Amour as a director on 12 May 2020
03 Dec 2021 TM01 Termination of appointment of Gary Edward Franklin as a director on 31 December 2019
03 Dec 2021 TM02 Termination of appointment of Gary Edward Franklin as a secretary on 31 December 2019
11 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CH01 Director's details changed for Mr Gary Edward Franklin on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021
20 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with updates
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 2
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
03 Sep 2020 MR04 Satisfaction of charge 052013190006 in full
13 May 2020 TM01 Termination of appointment of Martin O'grady as a director on 31 December 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates