Abellio Transport Group Limited

Company Registration Number: SC488448

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abellio Transport Group Limited is a Private Company Limited by Shares first registered on 8 October 2014. 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

SC488448

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2014

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

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £106
Net Current Assets £-105
Total Net Worth £1

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 24 March 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • MAGIELSE, Angelique Catherina Jannetje

    Director

    Appointed on 18 October 2016

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: February 1968

    Laan Van Puntenburg 100
    Utrecht
    3511 ER
    Netherlands

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 October 2014

    Resigned on 24 March 2015

    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 March 2015

    Resigned on 2 March 2016

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • HOOGESTEGER, Jeffrey John Krijn

    Director

    Appointed on 24 March 2015

    Resigned on 15 June 2015

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: August 1964

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • ROBBE, Engelhardt Marinus

    Director

    Appointed on 15 June 2015

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    100
    Laan Van Punttenburg
    Utrecht
    3511er
    Netherlands

  • SANDERSE, David Peter

    Director

    Appointed on 26 April 2016

    Resigned on 18 October 2016

    Nationality: Dutch

    Occupation: Managing Director Abellio Group

    Month of birth: July 1965

    Abellio Group
    100 Laan Van Putenburg
    Utrecht
    3511 ER
    Netherlands

  • SMULDERS, Christiaan Wilhelmus

    Director

    Appointed on 24 March 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

  • VOGE, Julian Cecil Arthur

    Director

    Appointed on 8 October 2014

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1958

    10 Hermitage Gardens
    Edinburgh
    EH10 6BA
    United Kingdom

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

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Latest Filings

  1. 16 November 2016 Termination of appointment of David Peter Sanderse as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5JVQYQ8. Transaction: MzE2MjA0Mjk0OGFkaXF6a2N4.

  2. 16 November 2016 Appointment of Angelique Magielse as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5JVQYOG. Transaction: MzE2MjA0Mjk1N2FkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ9D4. Transaction: MzE1OTgwMTEyM2FkaXF6a2N4.

  4. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AROCUO. Transaction: MzE1MjY2NjgzN2FkaXF6a2N4.

  5. 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: X5A4VYYB. Transaction: MzE1MTg5ODI0MmFkaXF6a2N4.

  6. 27 April 2016 Appointment of David Peter Sanderse as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55RTOU3. Transaction: MzE0NzMyNDU0OWFkaXF6a2N4.

  7. 7 April 2016 Termination of appointment of Engelhardt Marinus Robbe as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X54DX55L. Transaction: MzE0NTg0NTYwMGFkaXF6a2N4.

  8. 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: X52CDIE8. Transaction: MzE0MzYwMjM2OWFkaXF6a2N4.

  9. 16 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4G8JC. Transaction: MzEzMzIwNjQwN2FkaXF6a2N4.

  10. 17 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S49OGG14. Transaction: MzEyNTMxNzAyNWFkaXF6a2N4.

  11. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ5T0dDSzJhZGlxemtjeA.

  12. 17 June 2015 Appointment of Engelhardt Marinus Robbe as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: S49OGCKA. Transaction: MzEyNTMxNjUxN2FkaXF6a2N4.

  13. 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: S49OGCKI. Transaction: MzEyNTMxNjQwOGFkaXF6a2N4.

  14. 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: S49OGCKQ. Transaction: MzEyNTMxNjM4NWFkaXF6a2N4.

  15. 15 May 2015 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HG615. Transaction: MzEyMzIzMjIwN2FkaXF6a2N4.

  16. 27 March 2015 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM02. Barcode: X442Y7HD. Transaction: MzEyMDExNjAzMmFkaXF6a2N4.

  17. 27 March 2015 Termination of appointment of Julian Cecil Arthur Voge as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X442Y7Y3. Transaction: MzEyMDExNjAyN2FkaXF6a2N4.

  18. 27 March 2015 Appointment of Jeffrey John Krijn Hoogesteger as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X440BIH6. Transaction: MzEyMDAzNzI0NGFkaXF6a2N4.

  19. 26 March 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X440ABQO. Transaction: MzEyMDAyODM1MWFkaXF6a2N4.

  20. 26 March 2015 Appointment of Halco Secretaries Limited as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP04. Barcode: X440ABQW. Transaction: MzEyMDAyODM0OGFkaXF6a2N4.

  21. 26 March 2015 Appointment of Mr Dominic Daniel Gerard Booth as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X440A895. Transaction: MzEyMDAyNzQ0OWFkaXF6a2N4.

  22. 26 March 2015 Appointment of Christiaan Wilhelmus Smulders as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X440A86Q. Transaction: MzEyMDAyNzQ0N2FkaXF6a2N4.

  23. 8 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I3DMSJ. Transaction: MzEwOTA3MzAxNmFkaXF6a2N4.

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