Stagecoach Express Limited

Company Name	Stagecoach Express Limited
Company Status	Dissolved
Company Number	SC127800
Category	Private Limited Company
Incorporation Date	8 October 1990(33 years, 6 months ago)
Dissolution Date	4 September 2015 (8 years, 7 months ago)
Previous Names	MM&S (2068) Limited and Western Scottish Holdings Limited

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	Closed
Appointed	29 May 2009(18 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(19 years after company formation)
Appointment Duration	5 years, 10 months (closed 04 September 2015)
Role	Accountant
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	Closed
Appointed	06 March 2015(24 years, 5 months after company formation)
Appointment Duration	6 months (closed 04 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Alan Forbes Wilson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 December 1990(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1995)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Fowler Place Polmont Falkirk Stirlingshire FK2 0XQ Scotland

Director Name	David James Toy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 1994)
Role	Engineering Director
Correspondence Address	29 South Gargieston Drive Kilmarnock Ayrshire KA1 1TB Scotland

Director Name	Dorothy Anne Bradley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 1995)
Role	Finance Director
Correspondence Address	191 Mearns Road Newton Mearns Glasgow G77 5EP Scotland

Director Name	James Lee
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 1994)
Role	Commercial Director
Correspondence Address	36 Viking Crescent Houston Johnstone Renfrewshire PA6 7LQ Scotland

Director Name	John Nairn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 1995)
Role	Employee Director
Correspondence Address	25 Castlemains Avenue New Cumnock Cumnock Ayrshire KA18 4BQ Scotland

Director Name	Kenneth Monaghan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1996)
Role	Employee Director
Correspondence Address	125 Hayocks Road Stevenston Ayrshire KA20 4DJ Scotland

Secretary Name	Dorothy Anne Bradley
Nationality	British
Status	Resigned
Appointed	14 October 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 1995)
Role	Company Director
Correspondence Address	191 Mearns Road Newton Mearns Glasgow G77 5EP Scotland

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 1998)
Role	Chairman
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Neil John Renilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1998)
Role	Man Dir
Correspondence Address	Essendean Perth Road Blairgowrie Perthshire PH10 6EN Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	04 July 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	30 August 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(9 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2008)
Role	Company Director
Correspondence Address	7 Roseberry Grove Dalgety Bay Dunfermline Fife KY11 9YL Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (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	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 October 1990(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1990(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 October 1990(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	stagecoachgroup.com
Telephone	01738 442111
Telephone region	Perth

Location

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

Shareholders

10m at £0.05	Stagecoach Bus Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	Application to strike the company off the register (3 pages)
28 April 2015	Application to strike the company off the register (3 pages)
20 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ That the amount by which the capital of the company is so reduced be credited to the companys profit and loss account 17/04/2015 (1 page)
20 April 2015	Statement by Directors (1 page)
20 April 2015	Statement of capital on 20 April 2015 GBP 0.05 (4 pages)
20 April 2015	Resolutions RES13 ‐ That the amount by which the capital of the company is so reduced be credited to the companys profit and loss account 17/04/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2015	Statement by Directors (1 page)
20 April 2015	Statement of capital on 20 April 2015 GBP 0.05 (4 pages)
20 April 2015	Solvency Statement dated 17/04/15 (1 page)
20 April 2015	Solvency Statement dated 17/04/15 (1 page)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 500,000 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 500,000 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 500,000 (5 pages)
6 March 2015	Appointment of Mr Michael John Vaux as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Michael John Vaux as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Michael John Vaux as a director on 6 March 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
1 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500,000 (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500,000 (4 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
17 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 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)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
10 May 2011	Statement of company's objects (2 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 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)
23 November 2009	Appointment of Colin Brown as a director (2 pages)
23 November 2009	Appointment of Colin Brown as a director (2 pages)
16 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
16 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 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)
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)
29 April 2009	Return made up to 08/04/09; full list of members (3 pages)
29 April 2009	Return made up to 08/04/09; full list of members (3 pages)
27 November 2008	Appointment terminated director robert andrew (1 page)
27 November 2008	Appointment terminated director robert andrew (1 page)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
2 May 2008	Return made up to 08/04/08; full list of members (3 pages)
2 May 2008	Return made up to 08/04/08; full list of members (3 pages)
18 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
18 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
14 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
10 April 2007	Return made up to 08/04/07; full list of members (2 pages)
10 April 2007	Return made up to 08/04/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
10 April 2006	Return made up to 08/04/06; full list of members (2 pages)
10 April 2006	Return made up to 08/04/06; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
11 April 2005	Return made up to 08/04/05; full list of members (2 pages)
11 April 2005	Return made up to 08/04/05; full list of members (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
19 April 2004	Return made up to 08/04/04; full list of members (7 pages)
19 April 2004	Return made up to 08/04/04; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
23 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
11 April 2003	Return made up to 08/04/03; full list of members (5 pages)
11 April 2003	Return made up to 08/04/03; full list of members (5 pages)
21 March 2003	Registered office changed on 21/03/03 from: bus station sandgate ayr KA7 1DD (1 page)
21 March 2003	Registered office changed on 21/03/03 from: bus station sandgate ayr KA7 1DD (1 page)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (3 pages)
25 February 2003	Auditor's resignation (3 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
1 May 2002	Return made up to 08/04/02; full list of members (6 pages)
1 May 2002	Return made up to 08/04/02; full list of members (6 pages)
4 November 2001	Full accounts made up to 30 April 2001 (7 pages)
4 November 2001	Full accounts made up to 30 April 2001 (7 pages)
9 May 2001	Return made up to 08/04/01; full list of members (6 pages)
9 May 2001	Return made up to 08/04/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 30 April 2000 (7 pages)
9 January 2001	Full accounts made up to 30 April 2000 (7 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
5 May 2000	Return made up to 08/04/00; full list of members (6 pages)
5 May 2000	Return made up to 08/04/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 April 1999 (7 pages)
8 February 2000	Full accounts made up to 30 April 1999 (7 pages)
23 September 1999	New secretary appointed;new director appointed (3 pages)
23 September 1999	New secretary appointed;new director appointed (3 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Secretary resigned;director resigned (1 page)
19 April 1999	Return made up to 08/04/99; no change of members (4 pages)
19 April 1999	Return made up to 08/04/99; no change of members (4 pages)
6 February 1999	Full accounts made up to 30 April 1998 (7 pages)
6 February 1999	Full accounts made up to 30 April 1998 (7 pages)
29 December 1998	New director appointed (1 page)
29 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
9 September 1998	Dec mort/charge * (4 pages)
9 September 1998	Dec mort/charge * (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
19 August 1997	Full accounts made up to 30 April 1997 (7 pages)
19 August 1997	Full accounts made up to 30 April 1997 (7 pages)
23 April 1997	Return made up to 08/04/97; no change of members (4 pages)
23 April 1997	Return made up to 08/04/97; no change of members (4 pages)
21 April 1997	Company name changed western scottish holdings limite d\certificate issued on 22/04/97 (2 pages)
21 April 1997	Company name changed western scottish holdings limite d\certificate issued on 22/04/97 (2 pages)
26 February 1997	Full accounts made up to 30 April 1996 (12 pages)
26 February 1997	Full accounts made up to 30 April 1996 (12 pages)
2 July 1996	Registered office changed on 02/07/96 from: nursery avenue kilmarnock ayrshire KA1 3JD (1 page)
2 July 1996	Registered office changed on 02/07/96 from: nursery avenue kilmarnock ayrshire KA1 3JD (1 page)
29 April 1996	Audit repor re 1556B 03/04/96 (2 pages)
29 April 1996	Audit repor re 1556B 03/04/96 (2 pages)
10 April 1996	Auditors report t accompany 115 (1 page)
10 April 1996	Auditors report t accompany 115 (1 page)
10 April 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
10 April 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 March 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	Full accounts made up to 30 April 1995 (20 pages)
29 February 1996	Full accounts made up to 30 April 1995 (20 pages)
30 May 1995	Return made up to 28/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (52 pages)
30 May 1995	Return made up to 28/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (52 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
3 February 1995	Memorandum and Articles of Association (7 pages)
3 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1995	Memorandum and Articles of Association (7 pages)
3 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 June 1992	Memorandum and Articles of Association (55 pages)
1 June 1992	Memorandum and Articles of Association (55 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 October 1990	Incorporation (18 pages)
8 October 1990	Incorporation (18 pages)

Stagecoach Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland