Company NameGo-Ahead Scotland Limited
Company StatusActive
Company NumberSC447303
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 4
Matthew Parker Street Westminster
London
SW1H 9NP
Secretary NameCarolyn Ferguson
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor 41-51
Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMs Elodie Brian
Date of BirthOctober 1979 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed05 June 2019(6 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Gordon Alexander Boyd
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2021(8 years, 5 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Christian Schreyer
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed05 November 2021(8 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Keith Down
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 4
Matthew Parker Street Westminster
London
SW1H 9NP
Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 4
Matthew Parker Street Westminster
London
SW1H 9NP
Director NameMr Simon Patrick Butcher
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2016(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMs Elodie Brian
Date of BirthOctober 1979 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed05 June 2019(6 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 27 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP

Location

Registered AddressCollins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1000 at £1Go-ahead Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Current Liabilities£1,000

Accounts

Latest Accounts27 June 2020 (1 year, 11 months ago)
Next Accounts Due30 June 2022 (1 month from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return9 February 2022 (3 months, 2 weeks ago)
Next Return Due23 February 2023 (9 months from now)

Filing History

8 November 2021Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
29 March 2021Full accounts made up to 27 June 2020 (31 pages)
9 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
27 April 2020Full accounts made up to 29 June 2019 (30 pages)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
22 March 2019Full accounts made up to 30 June 2018 (30 pages)
30 November 2018Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 March 2018Full accounts made up to 1 July 2017 (28 pages)
6 June 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
6 June 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
17 March 2017Full accounts made up to 2 July 2016 (30 pages)
17 March 2017Full accounts made up to 2 July 2016 (30 pages)
31 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
26 May 2016Auditor's resignation (1 page)
26 May 2016Auditor's resignation (1 page)
4 May 2016Auditor's resignation (1 page)
4 May 2016Auditor's resignation (1 page)
28 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
(5 pages)
28 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
(5 pages)
1 April 2016Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
22 March 2016Full accounts made up to 27 June 2015 (24 pages)
22 March 2016Full accounts made up to 27 June 2015 (24 pages)
9 December 2015Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
9 December 2015Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(5 pages)
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(5 pages)
15 January 2015Full accounts made up to 28 June 2014 (10 pages)
15 January 2015Full accounts made up to 28 June 2014 (10 pages)
25 September 2014Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
25 September 2014Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
29 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(5 pages)
29 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(5 pages)
29 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 999.00
(4 pages)
29 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 999.00
(4 pages)
10 April 2013Incorporation (8 pages)
10 April 2013Incorporation (8 pages)