ABELLIO SCOTRAIL LTD filing history - Find and update company information

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ABELLIO SCOTRAIL LTD

Company number SC450732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
22 Jun 2023	AD01	Registered office address changed from Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom to 58 Robertson Street Glasgow G2 8DU on 22 June 2023	View PDF Registered office address changed from Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom to 58 Robertson Street Glasgow G2 8DU on 22 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC05	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023	View PDF Change of details for Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	AP01	Appointment of Mr Alan Thomas Pilbeam as a director on 14 April 2023	View PDF Appointment of Mr Alan Thomas Pilbeam as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	TM01	Termination of appointment of David Andrew Kaye as a director on 14 April 2023	View PDF Termination of appointment of David Andrew Kaye as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
27 Mar 2023	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023	View PDF Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	MR04	Satisfaction of charge SC4507320001 in full	View PDF Satisfaction of charge SC4507320001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge SC4507320005 in full	View PDF Satisfaction of charge SC4507320005 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge SC4507320004 in full	View PDF Satisfaction of charge SC4507320004 in full - link opens in a new window - 1 page (1 page)
15 Apr 2022	MR04	Satisfaction of charge SC4507320006 in full	View PDF Satisfaction of charge SC4507320006 in full - link opens in a new window - 1 page (1 page)
15 Apr 2022	MR04	Satisfaction of charge SC4507320007 in full	View PDF Satisfaction of charge SC4507320007 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom to Culzean Building 36 Renfield Street Glasgow G2 1LU on 1 April 2022	View PDF Registered office address changed from Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom to Culzean Building 36 Renfield Street Glasgow G2 1LU on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Alexander Crone White as a director on 1 April 2022	View PDF Termination of appointment of Alexander Crone White as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of David Lister as a director on 1 April 2022	View PDF Termination of appointment of David Lister as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Alexander John Hynes as a director on 1 April 2022	View PDF Termination of appointment of Alexander John Hynes as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 56 pages (56 pages)
04 Dec 2020	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020	View PDF Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Alan Thomas Pilbeam as a director on 10 August 2020	View PDF Termination of appointment of Alan Thomas Pilbeam as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)

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