THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
- Company statusactive
- Company No05201319
- Age20 years 11 months Incorporated 9 August 2004
- Officers4
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED is an active company incorporated on 9 August 2004 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Dec 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2020
Mortgage Satisfy Charge Full
4 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Gary Edward | secretary | 31 Dec 2019 | |
| FRANKLIN, Gary Edward | director | Apr 1969 | 31 Dec 2019 |
| HUNT, Abigail Jill | director | Aug 1974 | 23 Jun 2017 |
| PAROCHE, Elise | director | Dec 1982 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Great Scottish And Western Railway Holdings Limited | 06 Apr 2016 |
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