First Scotrail Limited

Company Name	First Scotrail Limited
Directors	Andrew Mark James and Stephen Henry Montgomery
Company Status	Active
Company Number	SC185018
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(17 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Current
Appointed	20 February 2017(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2003)
Role	Director Uk Bus
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Paul Desmond Patrick Furze Waddock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	89 Chaseville Park Road Winchmore Hill London N21 1PE

Director Name	Richard Francis Drake
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Gordon Dewar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2006)
Role	Commercial Director
Correspondence Address	10 Middlemas Road Dunbar East Lothian EH42 1GJ Scotland

Director Name	Donald Fairley Macpherson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 18 November 2005)
Role	Railway Manager
Correspondence Address	11 Victoria Mews Perth Perthshire PH2 8LW Scotland

Director Name	Fiona Jane McCallum
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 June 2005)
Role	Service Quality Director
Correspondence Address	38 Falkland Street Hyndland Glasgow G12 9QY Scotland

Secretary Name	Mr Max David Steinkopf
Nationality	Canadian
Status	Resigned
Appointed	05 January 2005(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 08 July 2005)
Role	Executive
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Secretary Name	Brenda Louise Ruppel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	05 January 2005(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr John Hamilton Curley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairgallop Brighton Road, Sway Lymington Hampshire SO41 6EA

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2008)
Role	Executive
Country of Residence	England
Correspondence Address	Yew Tree Barn The Paddocks, East Hanney Wantage Oxfordshire OX12 0XH

Director Name	Natalie Rose Loughborough
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Flat 3/1, Chroma 17 Prospecthill Grove Glasgow G42 9LG Scotland

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(7 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Fiona Margaret Irvine
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 April 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	117 Bathgo Avenue Ralston Paisley Renfrewshire PA1 3DZ Scotland

Director Name	Mr Alasdair James McNicoll
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2008(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Clive Burrows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Ms Jacqueline Ann Dey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atruim Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Hugh Patrick Clancy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Sean Duffy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 January 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Kenneth James Docherty
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(18 years, 3 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Contact

Website	www.scotrail.co.uk

Location

Registered Address	395 King Street Aberdeen AB24 5RP Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	First Rail Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£672,018,000
Net Worth	£12,742,000
Cash	£21,756,000
Current Liabilities	£92,659,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Filing History

25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 31 March 2019 (13 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (14 pages)
10 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
13 January 2017	Full accounts made up to 31 March 2016 (22 pages)
13 January 2017	Full accounts made up to 31 March 2016 (22 pages)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
13 January 2016	Termination of appointment of Clive Burrows as a director on 4 January 2016 (1 page)
13 January 2016	Termination of appointment of Hugh Patrick Clancy as a director on 4 January 2016 (1 page)
13 January 2016	Appointment of Mr Andrew Mark James as a director on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Hugh Patrick Clancy as a director on 4 January 2016 (1 page)
13 January 2016	Appointment of Mr Andrew Mark James as a director on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Clive Burrows as a director on 4 January 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (30 pages)
31 December 2015	Full accounts made up to 31 March 2015 (30 pages)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (7 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (7 pages)
31 March 2015	Termination of appointment of Kenneth James Docherty as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Kenneth Allan Mcphail as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Kenneth James Docherty as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Sean Duffy as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Gary Stewart as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Jacqueline Dey as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen Montgomery as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Sean Duffy as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Jacqueline Dey as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Kenneth Allan Mcphail as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Gary Stewart as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen Montgomery as a director on 30 March 2015 (1 page)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
3 December 2014	Full accounts made up to 31 March 2014 (32 pages)
3 December 2014	Full accounts made up to 31 March 2014 (32 pages)
9 June 2014	Director's details changed for Mr Kenneth Allan Mcphail on 6 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kenneth Allan Mcphail on 6 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kenneth Allan Mcphail on 6 June 2014 (2 pages)
23 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
23 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
23 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
23 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (13 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (13 pages)
28 January 2014	Appointment of Mr Kenneth James Docherty as a director (2 pages)
28 January 2014	Appointment of Mr Kenneth James Docherty as a director (2 pages)
4 December 2013	Full accounts made up to 31 March 2013 (31 pages)
4 December 2013	Full accounts made up to 31 March 2013 (31 pages)
25 July 2013	Termination of appointment of David Murdoch as a director (1 page)
25 July 2013	Appointment of Mr Gary Stewart as a director (2 pages)
25 July 2013	Appointment of Mr Gary Stewart as a director (2 pages)
25 July 2013	Termination of appointment of David Murdoch as a director (1 page)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
8 January 2013	Termination of appointment of Kenneth Scott as a director (1 page)
8 January 2013	Termination of appointment of Kenneth Scott as a director (1 page)
15 November 2012	Full accounts made up to 31 March 2012 (31 pages)
15 November 2012	Full accounts made up to 31 March 2012 (31 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
10 April 2012	Director's details changed for Stephen Montgomery on 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
10 April 2012	Director's details changed for Stephen Montgomery on 31 March 2012 (2 pages)
27 January 2012	Appointment of Mr Sean Duffy as a director (2 pages)
27 January 2012	Appointment of Mr Sean Duffy as a director (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (31 pages)
7 December 2011	Full accounts made up to 31 March 2011 (31 pages)
19 October 2011	Appointment of Mr Vernon Ian Barker as a director (2 pages)
19 October 2011	Appointment of Mr Vernon Ian Barker as a director (2 pages)
1 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
1 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
18 April 2011	Termination of appointment of Mary Grant as a director (1 page)
18 April 2011	Termination of appointment of Alasdair Mcnicoll as a director (1 page)
18 April 2011	Termination of appointment of Mary Grant as a director (1 page)
18 April 2011	Termination of appointment of Alasdair Mcnicoll as a director (1 page)
27 October 2010	Full accounts made up to 31 March 2010 (31 pages)
27 October 2010	Full accounts made up to 31 March 2010 (31 pages)
2 August 2010	Appointment of David Murdoch as a director (3 pages)
2 August 2010	Appointment of David Murdoch as a director (3 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
18 March 2010	Termination of appointment of William Smith Black as a director (1 page)
18 March 2010	Termination of appointment of William Smith Black as a director (1 page)
16 February 2010	Termination of appointment of Gerard O'hanlon as a director (1 page)
16 February 2010	Appointment of Hugh Patrick Clancy as a director (2 pages)
16 February 2010	Termination of appointment of Gerard O'hanlon as a director (1 page)
16 February 2010	Appointment of Hugh Patrick Clancy as a director (2 pages)
20 January 2010	Director's details changed for Alasdair Mcnicol on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Alasdair Mcnicol on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Alasdair Mcnicol on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Scott on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Montgomery on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Montgomery on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Montgomery on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Allan Mcphail on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Allan Mcphail on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Gerard Patrick O'hanlon on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for William Smith Black on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for William Smith Black on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Alasdair Mcnicol on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Scott on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Scott on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Alasdair Mcnicol on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Allan Mcphail on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Montgomery on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Jacqueline Dey on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Gerard Patrick O'hanlon on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for William Smith Black on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Alasdair Mcnicol on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Jacqueline Dey on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Jacqueline Dey on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Gerard Patrick O'hanlon on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Allan Mcphail on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Montgomery on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Allan Mcphail on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kenneth Allan Mcphail on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Montgomery on 1 January 2010 (2 pages)
8 December 2009	Termination of appointment of James Morgan as a director (2 pages)
8 December 2009	Termination of appointment of James Morgan as a director (2 pages)
6 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
6 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Mary Alexander Grant on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
6 November 2009	Director's details changed for Clive Burrows on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Clive Burrows on 26 October 2009 (3 pages)
13 July 2009	Full accounts made up to 31 March 2009 (29 pages)
13 July 2009	Full accounts made up to 31 March 2009 (29 pages)
9 June 2009	Director appointed jacqueline dey (2 pages)
9 June 2009	Director appointed jacqueline dey (2 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
17 April 2009	Director appointed clive burrows (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members; amend (11 pages)
17 April 2009	Director appointed gerard patrick o'hanlon (2 pages)
17 April 2009	Director appointed clive burrows (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members; amend (11 pages)
17 April 2009	Director appointed gerard patrick o'hanlon (2 pages)
14 April 2009	Director's change of particulars / james morgan / 01/02/2007 (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (10 pages)
14 April 2009	Return made up to 31/03/09; full list of members (10 pages)
14 April 2009	Director's change of particulars / james morgan / 01/02/2007 (1 page)
9 April 2009	Appointment terminated director fiona irvine (1 page)
9 April 2009	Appointment terminated director fiona irvine (1 page)
16 March 2009	Appointment terminated director john curley (1 page)
16 March 2009	Appointment terminated director john curley (1 page)
19 February 2009	Appointment terminated director peter williams (1 page)
19 February 2009	Appointment terminated director peter williams (1 page)
24 January 2009	Full accounts made up to 31 March 2008 (27 pages)
24 January 2009	Full accounts made up to 31 March 2008 (27 pages)
6 January 2009	Appointment terminated director andrew haines (1 page)
6 January 2009	Appointment terminated director andrew haines (1 page)
10 July 2008	Director's change of particulars / mary dickson / 17/05/2008 (1 page)
10 July 2008	Director's change of particulars / mary dickson / 17/05/2008 (1 page)
10 July 2008	Director appointed alasdair mcnicol (2 pages)
10 July 2008	Director appointed alasdair mcnicol (2 pages)
27 June 2008	Return made up to 31/03/08; no change of members (10 pages)
27 June 2008	Return made up to 31/03/08; no change of members (10 pages)
16 January 2008	Full accounts made up to 31 March 2007 (27 pages)
16 January 2008	Full accounts made up to 31 March 2007 (27 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
10 August 2007	Return made up to 31/03/07; full list of members (11 pages)
10 August 2007	Return made up to 31/03/07; full list of members (11 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
17 October 2006	Full accounts made up to 31 March 2006 (26 pages)
17 October 2006	Full accounts made up to 31 March 2006 (26 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 31/03/06; no change of members; amend (10 pages)
1 August 2006	Return made up to 31/03/06; no change of members; amend (10 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director resigned (1 page)
25 April 2006	Return made up to 31/03/06; no change of members (9 pages)
25 April 2006	Return made up to 31/03/06; no change of members (9 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (3 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (3 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
25 November 2005	Full accounts made up to 31 March 2005 (23 pages)
25 November 2005	Full accounts made up to 31 March 2005 (23 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
8 June 2005	Return made up to 31/03/05; full list of members (13 pages)
8 June 2005	Return made up to 31/03/05; full list of members (13 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
22 January 2005	Secretary resigned (1 page)
22 January 2005	New secretary appointed (2 pages)
22 January 2005	Secretary resigned (1 page)
22 January 2005	New secretary appointed (2 pages)
22 January 2005	New secretary appointed (2 pages)
22 January 2005	New secretary appointed (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
9 October 2004	New director appointed (2 pages)
9 October 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
2 May 2004	New director appointed (2 pages)
2 May 2004	New director appointed (2 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
29 January 2003	Company name changed first lowland buses LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed first lowland buses LIMITED\certificate issued on 29/01/03 (2 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 August 2000	Secretary's particulars changed (1 page)
8 August 2000	Secretary's particulars changed (1 page)
5 July 2000	Return made up to 31/03/00; full list of members (6 pages)
5 July 2000	Return made up to 31/03/00; full list of members (6 pages)
14 June 1999	Secretary's particulars changed (1 page)
14 June 1999	Secretary's particulars changed (1 page)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1998	New director appointed (6 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (6 pages)
10 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
4 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
5 June 1998	Company name changed heathcoast LIMITED\certificate issued on 08/06/98 (2 pages)
5 June 1998	Company name changed heathcoast LIMITED\certificate issued on 08/06/98 (2 pages)
21 April 1998	Incorporation (16 pages)
21 April 1998	Incorporation (16 pages)

First Scotrail Limited

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Contact Data Scotland