Active
Company Information for GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
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Company Registration Number
02985176
Private Limited Company
Active |
Company Name | |
---|---|
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | |
Legal Registered Office | |
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DA Other companies in SE1 | |
Company Number | 02985176 | |
---|---|---|
Company ID Number | 02985176 | |
Date formed | 1994-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:04:37 |
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Officer | Role | Date Appointed |
---|---|---|
GARY EDWARD FRANKLIN |
||
GARY EDWARD FRANKLIN |
||
ABIGAIL JILL HUNT |
||
MARTIN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILIP JOSEPH MARCEL BOYEN |
Director | ||
PHILIP ALAN CALVERT |
Director | ||
ANDREW MICHAEL OVERTON |
Director | ||
NICHOLAS ROGER VARIAN |
Director | ||
SUSAN JANE MAIN |
Company Secretary | ||
FERGUS THOMSON HOBBS |
Director | ||
SARAH ANN MANSFIELD |
Director | ||
SARAH ANN MANSFIELD |
Company Secretary | ||
MICHAEL JOHN RYAN |
Director | ||
DAVID GERALD VIVIEN ROGERS |
Director | ||
MICHAEL TREVOR JONES |
Director | ||
ROBERT ALISTAIR WAVERLY BALLANTINE |
Director | ||
STANLEY FEAGLER |
Director | ||
MARTIN CLAUDE THOMPSON |
Director | ||
SENTHILNATHAN KANDIAH |
Company Secretary | ||
DAVID MARTIN WEBER |
Director | ||
FERGUS THOMSON HOBBS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2012-08-09 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
EUROPEAN CRUISES LIMITED | Director | 2010-06-28 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2009-12-18 | CURRENT | 1981-03-20 | Active | |
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED | Director | 2007-04-25 | CURRENT | 2004-08-09 | Active | |
LA RESIDENCIA LIMITED | Director | 2017-06-23 | CURRENT | 2002-01-28 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2017-06-23 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
BELMOND STERLING TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2015-03-31 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
BELMOND LIMITED | Director | 2015-03-31 | CURRENT | 1984-02-28 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1984-05-24 | Active | |
CIPRIANI LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
75 SLOANE STREET SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2013-11-14 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2015-03-31 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
VSOE HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2015-03-31 | CURRENT | 1897-01-22 | Active | |
CIPRIANI LONDON LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2013-11-20 | Active | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2015-03-23 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BLANC RESTAURANTS LIMITED | Director | 2015-03-23 | CURRENT | 1983-06-01 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2015-03-23 | CURRENT | 1981-03-20 | Active | |
BELMOND MANAGEMENT LIMITED | Director | 2015-03-18 | CURRENT | 1982-11-24 | Active | |
BELMOND (UK) LIMITED | Director | 2015-03-18 | CURRENT | 1969-01-24 | Active | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2004-08-09 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
BELMOND STERLING TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2013-08-01 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
LE MANOIR HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-07 | Dissolved 2017-02-21 | |
LE MANOIR LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Dissolved 2017-02-21 | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2011-07-08 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BELMOND LIMITED | Director | 2011-07-08 | CURRENT | 1984-02-28 | Active | |
BLANC RESTAURANTS LIMITED | Director | 2011-07-08 | CURRENT | 1983-06-01 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1984-05-24 | Active | |
LA RESIDENCIA LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2011-07-08 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
BELMOND MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 1982-11-24 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2011-07-08 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2011-07-08 | CURRENT | 1981-03-20 | Active | |
VSOE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2011-07-08 | CURRENT | 1897-01-22 | Active | |
BELMOND (UK) LIMITED | Director | 2011-07-08 | CURRENT | 1969-01-24 | Active | |
CIPRIANI LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
CIPRIANI LONDON LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
LUXURYTRAVEL.COM UK LIMITED | Director | 2009-09-07 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Edward Franklin on 2021-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY EDWARD FRANKLIN on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029851760011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC02 | Notification of Palladio Overseas Holding Limited as a person with significant control on 2019-04-17 | |
PSC07 | CESSATION OF BELMOND INTERFIN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE ROBIN AMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029851760011 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029851760010 | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029851760010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029851760008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029851760009 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/10/2013 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029851760009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029851760008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERTON | |
AR01 | 01/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 20 UPPER GROUND LONDON SE1 9PF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/11/10 FULL LIST | |
AR01 | 01/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL OVERTON / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 41 MILSOM STREET BATH BA1 1DN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 29/07/05 | |
ELRES | S80A AUTH TO ALLOT SEC 29/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: C/O BATES WELLS & BRAITHWAITE CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | ALLIED IRISH BANKS P.L.C. | ||
Satisfied | ALLIED IRISH BANKS, P.L.C. | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHATTEL MORTGAGE | Satisfied | CAPITAL BANK PLC | |
ASSIGNMENT | Satisfied | CAPITAL BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |