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The Great Scottish & Western Railway Company Limited, SE1 2HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Great Scottish & Western Railway Company Limited. The company was founded 19 years ago and was given the registration number 05201319. The firm's registered office is in LONDON. You can find them at 1st Floor Shackleton House, 4 Battle Bridge Lane, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
Company Number:05201319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Secretary31 December 2019Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director31 December 2019Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director23 June 2017Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director12 May 2020Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Secretary31 March 2015Active
The White House, 2 Finchmead Lane Stroud, Petersfield, GU32 3PF

Secretary25 April 2007Active
10 Alfred Street, Westbury, BA13 3DY

Secretary30 March 2005Active
Cheney Cottage, Ditteridge, Box Corsham, SN13 8QF

Secretary08 September 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 August 2004Active
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Director01 August 2013Active
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Director14 March 2012Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director25 April 2007Active
Lawn Lodge, Fonthill Gifford, Salisbury, SP3 6SG

Director08 September 2004Active
Cheney Cottage, Ditteridge, Box Corsham, SN13 8QF

Director08 September 2004Active
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP

Director31 March 2015Active
17 Limefield Avenue, Lymm, WA13 0QB

Director01 January 2005Active
The Hermitage, Castle Road, Sandgate, CT20 3AG

Director01 January 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 August 2004Active

People with Significant Control

Great Scottish And Western Railway Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4b, Victoria House, London, United Kingdom, WC1B 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Change to a person with significant control.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Appoint person secretary company with name date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Officers

Termination secretary company with name termination date.

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2021-10-11Accounts

Accounts with accounts type full.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Address

Change registered office address company with date old address new address.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Capital

Capital allotment shares.

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2020-10-06Accounts

Accounts with accounts type full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Mortgage

Mortgage satisfy charge full.

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2020-05-13Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download

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