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.
Name | : | THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED |
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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 | : |
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Registered Address | : | 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Secretary | 31 December 2019 | Active |
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 31 December 2019 | Active |
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 23 June 2017 | Active |
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 12 May 2020 | Active |
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Secretary | 31 March 2015 | Active |
The White House, 2 Finchmead Lane Stroud, Petersfield, GU32 3PF | Secretary | 25 April 2007 | Active |
10 Alfred Street, Westbury, BA13 3DY | Secretary | 30 March 2005 | Active |
Cheney Cottage, Ditteridge, Box Corsham, SN13 8QF | Secretary | 08 September 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 09 August 2004 | Active |
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 01 August 2013 | Active |
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 14 March 2012 | Active |
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 25 April 2007 | Active |
Lawn Lodge, Fonthill Gifford, Salisbury, SP3 6SG | Director | 08 September 2004 | Active |
Cheney Cottage, Ditteridge, Box Corsham, SN13 8QF | Director | 08 September 2004 | Active |
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP | Director | 31 March 2015 | Active |
17 Limefield Avenue, Lymm, WA13 0QB | Director | 01 January 2005 | Active |
The Hermitage, Castle Road, Sandgate, CT20 3AG | Director | 01 January 2005 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 09 August 2004 | Active |
Great Scottish And Western Railway Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4b, Victoria House, London, United Kingdom, WC1B 4DA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Officers | Appoint person director company with name date. | Download |
2021-12-08 | Officers | Appoint person secretary company with name date. | Download |
2021-12-03 | Officers | Appoint person director company with name date. | Download |
2021-12-03 | Officers | Termination director company with name termination date. | Download |
2021-12-03 | Officers | Termination secretary company with name termination date. | Download |
2021-10-11 | Accounts | Accounts with accounts type full. | Download |
2021-10-01 | Officers | Change person director company with change date. | Download |
2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Capital | Capital allotment shares. | Download |
2020-10-06 | Accounts | Accounts with accounts type full. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-13 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type full. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-07 | Accounts | Accounts with accounts type full. | Download |
2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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