Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Hannah Beverley Monie Ross on 5 November 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Hannah Beverley Ross as a director on 23 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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02 Jul 2024 |
AP01 |
Appointment of Mr Campbell Bruce Davidson as a director on 27 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Dr Graeme Cook as a director on 27 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David Lowrie as a director on 28 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr David Menzies Lister on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Joanne Helen Maguire on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Lesley Ann Kane as a director on 13 June 2024
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05 Jun 2024 |
PSC05 |
Change of details for Scottish Rail Holdings Limited as a person with significant control on 7 December 2022
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05 Jun 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Emma Jane Dixon as a secretary on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Emma Jane Dixon as a director on 31 May 2024
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03 Jun 2024 |
AD02 |
Register inspection address has been changed from Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ Scotland to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD
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15 Apr 2024 |
TM01 |
Termination of appointment of Alexander John Hynes as a director on 12 April 2024
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20 Jan 2024 |
TM01 |
Termination of appointment of David Andrew Simpson as a director on 18 January 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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07 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Glasgow Queen Street Station Management Suite Dundas Street Glasgow G1 2AQ
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30 May 2023 |
AP01 |
Appointment of Mrs Julie Dale as a director on 18 May 2023
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29 May 2023 |
AP01 |
Appointment of Ms Carolyn Jane Griffiths as a director on 18 May 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr John Macquarrie as a director on 1 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Nicholas James Forster Brown as a director on 31 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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