Perth
Perthshire
PH1 5TW
Scotland
Secretary Name | Mr Michael John Vaux |
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Status | Current |
Appointed | 15 June 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Samuel Derek Greer |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2023(2 years after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stagecoach Group 10 Dunkeld Road Perth PH1 5TW Scotland |
Director Name | Mr Timothy Brendan Kavanagh |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Neil Micklethwaite |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Ms Carla Lucy Stockton-Jones |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2021(same day as company formation) |
Role | Regional Director |
Country of Residence | England |
Correspondence Address | C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW |
Director Name | Mr Danny Elford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2022(11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mannering Green Farm Old Surrenden Manor Road Bethersden Kent TN26 3DJ |
Registered Address | Stagecoach Group 10 Dunkeld Road Perth PH1 5TW Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
24 July 2023 | Confirmation statement made on 15 July 2023 with updates (4 pages) |
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3 July 2023 | Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page) |
3 July 2023 | Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages) |
2 May 2023 | Termination of appointment of Timothy Brendan Kavanagh as a director on 28 April 2023 (1 page) |
2 May 2023 | Termination of appointment of Danny Elford as a director on 28 April 2023 (1 page) |
27 January 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
15 July 2022 | Termination of appointment of Neil Micklethwaite as a director on 30 June 2022 (1 page) |
15 July 2022 | Appointment of Mr Danny Elford as a director on 16 May 2022 (2 pages) |
15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
15 June 2021 | Current accounting period shortened from 30 June 2022 to 30 April 2022 (1 page) |
15 June 2021 | Incorporation Statement of capital on 2021-06-15
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