Abellio Scotrail Ltd

Company Registration Number: SC450732

Scottish Company

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Abellio Scotrail Ltd is a Private Company Limited by Shares first registered on 23 May 2013. Its current registered address is in Glasgow.

Registered Address

5TH FLOOR, CULZEAN BUILDING
36 RENFIELD STREET
GLASGOW
G2 1LU

There are 8 companies currently registered at this postcode, including this one.

All companies at G2 1LU

Registration Data

Company Number

SC450732

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49100 - Passenger rail transport, interurban

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £91,001,000£0£0
of which Cash £44,489,000£0£0
Total Assets £91,001,000£0£0
Current Liabilities £90,575,000£3,511,000£0
Net Current Assets £426,000£-3,511,000£0
Total Net Worth £-3,357,000£-10,822,000£0

Previous Names

No previous names

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • MCPHAIL, Kenneth Allan

    Director

    Appointed on 18 May 2015

     

    Nationality: Scottish

    Occupation: Finance Director

    Month of birth: January 1970

    5th Floor, Culzean Building
    36 Renfield Street
    Glasgow
    G2 1LU
    Scotland

  • PILBEAM, Alan Thomas

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    5th Floor, Culzean Building
    36 Renfield Street
    Glasgow
    G2 1LU

  • VERSTER, Johannes Phillipus

    Director

    Appointed on 18 May 2015

     

    Nationality: South African

    Occupation: Managing Director

    Month of birth: August 1963

    5th Floor, Culzean Building
    36 Renfield Street
    Glasgow
    G2 1LU
    Scotland

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 May 2013

    Resigned on 2 March 2016

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • CHAPLIN, Alan James

    Director

    Appointed on 10 September 2015

    Resigned on 24 December 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: February 1961

    5th Floor, Culzean Building
    36 Renfield Street
    Glasgow
    G2 1LU

  • CHAUDHRY, Jan

    Director

    Appointed on 31 March 2015

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Railway Executive

    Month of birth: March 1967

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • HOOGESTEGER, Jeffrey John Krijn

    Director

    Appointed on 23 May 2013

    Resigned on 15 June 2015

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: August 1964

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • SMULDERS, Christiaan Wilhelmus

    Director

    Appointed on 26 January 2015

    Resigned on 15 June 2015

    Nationality: Dutch

    Occupation: None

    Month of birth: December 1956

    5th Floor, Culzean Building
    36 Renfield Street
    Glasgow
    G2 1LU
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FK89JD. Transaction: MzE1NzQ3NDUxNWFkaXF6a2N4.

  2. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYGX. Transaction: MzE1MTg5ODE3NGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58607ZC. Transaction: MzE0OTY5NjU4OGFkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X52CDIG8. Transaction: MzE0MzYwMjM2MmFkaXF6a2N4.

  5. 26 February 2016 Appointment of Mr Alan Thomas Pilbeam as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51JLB4Q. Transaction: MzE0MjgyNjgzOWFkaXF6a2N4.

  6. 8 January 2016 Termination of appointment of Alan James Chaplin as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4TBUG. Transaction: MzEzOTMyNTgwOGFkaXF6a2N4.

  7. 7 January 2016 Satisfaction of charge SC4507320003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PWBM. Transaction: MzEzOTI0MTQ2MWFkaXF6a2N4.

  8. 7 January 2016 Satisfaction of charge SC4507320002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PW4B. Transaction: MzEzOTI0MTUyNWFkaXF6a2N4.

  9. 5 January 2016 Registration of charge SC4507320006, created on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZEJ76. Transaction: MzEzODk5MTE0OWFkaXF6a2N4.

  10. 22 October 2015 Appointment of Mr Alan James Chaplin as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4IJZV74. Transaction: MzEzMzU3NzU4MWFkaXF6a2N4.

  11. 17 August 2015 Termination of appointment of Jan Chaudhry as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4DZMB40. Transaction: MzEyOTA4MTc3M2FkaXF6a2N4.

  12. 17 June 2015 Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: S49OGCMI. Transaction: MzEyNTMyMTAwMWFkaXF6a2N4.

  13. 17 June 2015 Termination of appointment of Christiaan Wilhelmus Smulders as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: S49OGCMQ. Transaction: MzEyNTMyMDk5OGFkaXF6a2N4.

  14. 2 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNCUB. Transaction: MzEyNDM1MjQ0NWFkaXF6a2N4.

  15. 28 May 2015 Accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R4EG8. Transaction: MzEyMzgxMjI5MmFkaXF6a2N4.

  16. 22 May 2015 Appointment of Mr Johannes Phillipus Verster as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47X30K1. Transaction: MzEyMzcxNzczMWFkaXF6a2N4.

  17. 21 May 2015 Appointment of Mr Kenneth Allan Mcphail as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47UJ637. Transaction: MzEyMzY1NDM1OWFkaXF6a2N4.

  18. 21 May 2015 Appointment of Jan Chaudhry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S47GENJU. Transaction: MzEyMzQ1MTQ4M2FkaXF6a2N4.

  19. 21 May 2015 Appointment of Julian Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S47GENJM. Transaction: MzEyMzQ1MTQ4MmFkaXF6a2N4.

  20. 15 May 2015 Appointment of Jan Chaudhry as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X47HH62Z. Transaction: MzEyMzI0MDE1NWFkaXF6a2N4.

  21. 15 May 2015 Appointment of Mr Julian Edwards as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X47HH5X4. Transaction: MzEyMzI0MDExN2FkaXF6a2N4.

  22. 12 May 2015 Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479J140. Transaction: MzEyMjk3NTc5NGFkaXF6a2N4.

  23. 1 April 2015 Registration of charge SC4507320004, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DI2U3. Transaction: MzEyMDQyNTY4N2FkaXF6a2N4.

  24. 1 April 2015 Registration of charge SC4507320005, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DI3KZ. Transaction: MzEyMDQyNTg4NWFkaXF6a2N4.

  25. 31 March 2015 Registration of charge SC4507320003, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DBDKU. Transaction: MzEyMDMxNTg2M2FkaXF6a2N4.

  26. 31 March 2015 Registration of charge SC4507320002, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DBBS9. Transaction: MzEyMDMxNTM3OGFkaXF6a2N4.

  27. 27 March 2015 Registration of charge SC4507320001, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: X442V5AL. Transaction: MzEyMDA4NjAwM2FkaXF6a2N4.

  28. 26 January 2015 Appointment of Christiaan Wilhelmus Smulders as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVK4M1. Transaction: MzExNjA3ODYxMWFkaXF6a2N4.

  29. 14 October 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I3PQS2. Transaction: MzEwOTM0MzI2MGFkaXF6a2N4.

  30. 14 October 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A3I3PQRU. Transaction: MzEwOTM0MzI2MWFkaXF6a2N4.

  31. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I772J. Transaction: MzEwMDYyMDg0M2FkaXF6a2N4.

  32. 31 March 2014 Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW United Kingdom on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TIJO2. Transaction: MzA5NzI4NTgwM2FkaXF6a2N4.

  33. 23 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28YOMCV. Transaction: MzA3ODUxMzA0OGFkaXF6a2N4.

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