Stage-Coach International Services Limited

Company Name	Stage-Coach International Services Limited
Directors	Michael John Vaux and Bruce Maxwell Dingwall
Company Status	Active
Company Number	SC112360
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(20 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2010(21 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(25 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	William Connell Walker
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1990(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1994)
Role	Member Of Parliament
Correspondence Address	Candletrees Rosemount Blairgowrie PH10 6LQ Scotland

Director Name	Timothy Christopher Archer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 23 November 2001)
Role	Company Director
Correspondence Address	4 Ashbury Court Henley In Arden Solihull West Midlands B95 5AF

Director Name	William Laurence Verrier
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 1990(2 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 October 2006)
Role	Consultant
Correspondence Address	63 St Clair Avenuew, Suite 305 Toronto Ontario M4v 2y9

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Ross Thomas Martin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 November 2005)
Role	Managing Director
Correspondence Address	352 Oriental Parade Oriental Bay Wellington New Zealand

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 July 2002)
Role	Chartered Accountant
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 April 1999)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(14 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Nicola Susan Mary Salmond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Kippen Campbell Ws (Corporation)
Status	Resigned
Appointed	14 January 1990(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1992)
Correspondence Address	48 Tay Street Perth Perthshire PH1 5TR Scotland

Contact

Website	stagecoachgroup.com
Telephone	01738 442111
Telephone region	Perth

Location

Registered Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

30 September 1996	Delivered on: 14 October 1996 Satisfied on: 17 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the whole of the charged assets. Fully Satisfied
2 February 1996	Delivered on: 15 February 1996 Satisfied on: 9 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 May 1993	Delivered on: 4 June 1993 Satisfied on: 9 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 January 1990	Delivered on: 1 February 1990 Satisfied on: 17 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due by stage-coach (holdings) limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 1989	Delivered on: 3 April 1989 Satisfied on: 20 March 1990 Persons entitled: Standard Chartered Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
24 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
28 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
14 January 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
28 January 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
22 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
17 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
23 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
23 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
29 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
7 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
7 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
19 February 2014	Appointment of Bruce Dingwall as a director (2 pages)
19 February 2014	Appointment of Bruce Dingwall as a director (2 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
12 September 2013	Full accounts made up to 30 April 2013 (10 pages)
12 September 2013	Full accounts made up to 30 April 2013 (10 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
11 October 2012	Full accounts made up to 30 April 2012 (10 pages)
11 October 2012	Full accounts made up to 30 April 2012 (10 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 30 April 2011 (10 pages)
2 September 2011	Full accounts made up to 30 April 2011 (10 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
7 February 2011	Statement of company's objects (2 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
1 September 2010	Full accounts made up to 30 April 2010 (9 pages)
1 September 2010	Full accounts made up to 30 April 2010 (9 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
25 February 2010	Appointment of Michael John Vaux as a director (2 pages)
25 February 2010	Appointment of Michael John Vaux as a director (2 pages)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Full accounts made up to 30 April 2009 (9 pages)
30 October 2009	Full accounts made up to 30 April 2009 (9 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
19 January 2009	Return made up to 14/01/09; full list of members (3 pages)
19 January 2009	Return made up to 14/01/09; full list of members (3 pages)
21 October 2008	Full accounts made up to 30 April 2008 (10 pages)
21 October 2008	Full accounts made up to 30 April 2008 (10 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
31 August 2007	Full accounts made up to 30 April 2007 (10 pages)
31 August 2007	Full accounts made up to 30 April 2007 (10 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
13 September 2006	Full accounts made up to 30 April 2006 (12 pages)
13 September 2006	Full accounts made up to 30 April 2006 (12 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 14/01/06; full list of members (2 pages)
19 January 2006	Return made up to 14/01/06; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 30 April 2005 (11 pages)
18 July 2005	Full accounts made up to 30 April 2005 (11 pages)
23 January 2005	Return made up to 14/01/05; full list of members (8 pages)
23 January 2005	Return made up to 14/01/05; full list of members (8 pages)
17 January 2005	Dec mort/charge * (2 pages)
17 January 2005	Dec mort/charge * (2 pages)
17 January 2005	Dec mort/charge * (2 pages)
17 January 2005	Dec mort/charge * (2 pages)
26 August 2004	Full accounts made up to 30 April 2004 (11 pages)
26 August 2004	Full accounts made up to 30 April 2004 (11 pages)
18 February 2004	Full accounts made up to 30 April 2003 (11 pages)
18 February 2004	Full accounts made up to 30 April 2003 (11 pages)
17 January 2004	Return made up to 14/01/04; full list of members (6 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Return made up to 14/01/04; full list of members (6 pages)
25 February 2003	Auditor's resignation (3 pages)
25 February 2003	Auditor's resignation (3 pages)
20 January 2003	Return made up to 14/01/03; full list of members (6 pages)
20 January 2003	Return made up to 14/01/03; full list of members (6 pages)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
27 November 2002	Full accounts made up to 30 April 2002 (13 pages)
27 November 2002	Full accounts made up to 30 April 2002 (13 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
17 January 2002	Return made up to 14/01/02; full list of members (7 pages)
17 January 2002	Return made up to 14/01/02; full list of members (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
21 September 2001	Full accounts made up to 30 April 2001 (11 pages)
21 September 2001	Full accounts made up to 30 April 2001 (11 pages)
28 February 2001	Full accounts made up to 30 April 2000 (11 pages)
28 February 2001	Full accounts made up to 30 April 2000 (11 pages)
22 January 2001	Return made up to 14/01/01; full list of members (7 pages)
22 January 2001	Return made up to 14/01/01; full list of members (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
28 February 2000	Full accounts made up to 30 April 1999 (12 pages)
28 February 2000	Full accounts made up to 30 April 1999 (12 pages)
24 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/00 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/00 363(353) ‐ Location of register of members address changed (7 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth PH1 5LL (1 page)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth PH1 5LL (1 page)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
2 February 1999	Return made up to 14/01/99; full list of members (12 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Return made up to 14/01/99; full list of members (12 pages)
2 February 1999	Director's particulars changed (1 page)
25 January 1999	Full accounts made up to 30 April 1998 (15 pages)
25 January 1999	Full accounts made up to 30 April 1998 (15 pages)
9 September 1998	Dec mort/charge * (2 pages)
9 September 1998	Dec mort/charge * (2 pages)
9 September 1998	Dec mort/charge * (6 pages)
9 September 1998	Dec mort/charge * (6 pages)
30 April 1998	New director appointed (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (1 page)
30 April 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 30 April 1997 (15 pages)
27 January 1998	Full accounts made up to 30 April 1997 (15 pages)
14 January 1998	Return made up to 14/01/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 January 1998	Return made up to 14/01/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 February 1997	Full accounts made up to 30 April 1996 (15 pages)
26 February 1997	Full accounts made up to 30 April 1996 (15 pages)
27 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1996	Partic of mort/charge * (72 pages)
14 October 1996	Partic of mort/charge * (72 pages)
27 February 1996	Full accounts made up to 30 April 1995 (15 pages)
27 February 1996	Full accounts made up to 30 April 1995 (15 pages)
15 February 1996	Partic of mort/charge * (63 pages)
15 February 1996	Partic of mort/charge * (63 pages)
17 January 1996	Return made up to 14/01/96; full list of members (8 pages)
17 January 1996	Return made up to 14/01/96; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
21 July 1988	Incorporation (16 pages)
21 July 1988	Incorporation (16 pages)

Stage-Coach International Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland