This company is commonly known as Abellio Transport Group Limited. The company was founded 9 years ago and was given the registration number SC488448. The firm's registered office is in GLASGOW. You can find them at 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | ABELLIO TRANSPORT GROUP LIMITED |
|---|---|---|
| Company Number | : | SC488448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Robertson Street, Glasgow, Scotland, G2 8DU | Director | 24 March 2015 | Active |
| Laan Van Puntenburg 100, Utrecht, Netherlands, 3511 ER | Director | 18 October 2016 | Active |
| 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG | Director | 28 February 2023 | Active |
| 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG | Director | 28 February 2023 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 02 March 2016 | Active |
| 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Corporate Secretary | 08 October 2014 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 24 March 2015 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 24 March 2015 | Active |
| 100, Laan Van Punttenburg, Utrecht, Netherlands, | Director | 15 June 2015 | Active |
| Abellio Group, 100 Laan Van Putenburg, Utrecht, Netherlands, 3511 ER | Director | 26 April 2016 | Active |
| 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, Scotland, G2 1LU | Director | 24 March 2015 | Active |
| 10 Hermitage Gardens, Edinburgh, United Kingdom, EH10 6BA | Director | 08 October 2014 | Active |
| Transport Uk Group Limited | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, St Andrew's House, London, United Kingdom, EC4A 3AG |
| Nature of control | : |
|
| Dutch Ministry Of Finance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 7, Korte Voorhout, Den Haag, Netherlands, 2500 EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Incorporation | Memorandum articles. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-03 | Capital | Capital name of class of shares. | Download |
| 2023-03-03 | Change of name | Certificate change of name company. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
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