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Company Information for

FIRST SCOTRAIL RAILWAYS LIMITED

395 KING STREET, ABERDEEN, AB24 5RP,
Company Registration Number
SC455326
Private Limited Company
Active

Company Overview

About First Scotrail Railways Ltd
FIRST SCOTRAIL RAILWAYS LIMITED was founded on 2013-07-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". First Scotrail Railways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST SCOTRAIL RAILWAYS LIMITED
 
Legal Registered Office
395 KING STREET
ABERDEEN
AB24 5RP
Other companies in AB24
 
Filing Information
Company Number SC455326
Company ID Number SC455326
Date formed 2013-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 14:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST SCOTRAIL RAILWAYS LIMITED

Company Officers of FIRST SCOTRAIL RAILWAYS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
Company Secretary 2017-02-20
HUGH PATRICK CLANCY
Director 2013-07-25
STEPHEN MONTGOMERY
Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
Director 2013-07-25 2016-12-31
ROBERT JOHN WELCH
Company Secretary 2014-05-19 2016-07-22
VERNON IAN BARKER
Director 2013-07-25 2015-04-17
PAUL MICHAEL LEWIS
Company Secretary 2013-07-25 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH PATRICK CLANCY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
HUGH PATRICK CLANCY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
HUGH PATRICK CLANCY FIRST TRANSPENNINE EXPRESS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
HUGH PATRICK CLANCY EAST COAST TRAINS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
HUGH PATRICK CLANCY FIRST CALEDONIAN SLEEPER LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
HUGH PATRICK CLANCY FIRST GREAT WESTERN LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
HUGH PATRICK CLANCY HORIZON TRAINS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
HUGH PATRICK CLANCY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
HUGH PATRICK CLANCY FIRST THAMESLINK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST GREAT WESTERN TRAINS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST RAIL HOLDINGS LIMITED Director 2010-04-01 CURRENT 2004-06-15 Active
HUGH PATRICK CLANCY FIRST WEST COAST LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY FIRST EAST ANGLIA LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST/KEOLIS HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST GREATER WESTERN LIMITED Director 2010-01-27 CURRENT 2004-04-27 Active
STEPHEN MONTGOMERY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
STEPHEN MONTGOMERY FIRST EAST MIDLANDS LIMITED Director 2016-12-31 CURRENT 1997-11-03 Active - Proposal to Strike off
STEPHEN MONTGOMERY EAST WEST RAIL LIMITED Director 2016-12-31 CURRENT 2000-09-06 Active
STEPHEN MONTGOMERY FIRST THAMESLINK LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY HORIZON TRAINS LIMITED Director 2016-12-31 CURRENT 2012-02-07 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN LIMITED Director 2016-12-31 CURRENT 2013-04-12 Active
STEPHEN MONTGOMERY FIRST CALEDONIAN SLEEPER LIMITED Director 2016-12-31 CURRENT 2013-05-02 Active
STEPHEN MONTGOMERY FIRST CROSS COUNTRY LIMITED Director 2016-12-31 CURRENT 1997-11-17 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST TRAINS LIMITED Director 2016-12-31 CURRENT 1998-02-20 Active
STEPHEN MONTGOMERY GB EXTENDED VENTURES LIMITED Director 2016-12-31 CURRENT 1998-03-31 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST DUBLIN METRO LIMITED Director 2016-12-31 CURRENT 1999-02-25 Active
STEPHEN MONTGOMERY FIRST WEST COAST LIMITED Director 2016-12-31 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN TRAINS LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL LIMITED Director 2016-12-31 CURRENT 1998-04-21 Active
STEPHEN MONTGOMERY GREAT WESTERN HOLDINGS LIMITED Director 2016-12-31 CURRENT 1994-12-01 Active
STEPHEN MONTGOMERY GB RAILWAYS LIMITED Director 2016-12-31 CURRENT 1995-03-01 Active
STEPHEN MONTGOMERY GREAT WESTERN TRUSTEES LIMITED Director 2016-12-31 CURRENT 1996-02-19 Active
STEPHEN MONTGOMERY TOTALJOURNEY LIMITED Director 2016-12-31 CURRENT 2000-11-02 Active
STEPHEN MONTGOMERY FIRST CAPITAL CONNECT LIMITED Director 2016-12-31 CURRENT 2004-11-09 Active
STEPHEN MONTGOMERY EAST COAST TRAINS LIMITED Director 2016-12-31 CURRENT 2013-11-07 Active
STEPHEN MONTGOMERY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
STEPHEN MONTGOMERY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2016-06-15 CURRENT 2012-01-06 Active
STEPHEN MONTGOMERY TRAM OPERATIONS LIMITED Director 2015-10-13 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST GREATER WESTERN LIMITED Director 2015-10-07 CURRENT 2004-04-27 Active
STEPHEN MONTGOMERY HULL TRAINS COMPANY LIMITED Director 2015-10-05 CURRENT 1999-02-18 Active
STEPHEN MONTGOMERY FIRST RAIL HOLDINGS LIMITED Director 2015-09-28 CURRENT 2004-06-15 Active
STEPHEN MONTGOMERY FIRST TRANSPENNINE EXPRESS LIMITED Director 2015-09-28 CURRENT 2014-07-02 Active
STEPHEN MONTGOMERY FIRST EAST ANGLIA LIMITED Director 2015-09-28 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2013-02-27 CURRENT 1946-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-21PSC05PSC'S CHANGE OF PARTICULARS / FIRST RAIL HOLDINGS LIMITED / 04/12/2017
2017-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-01-10AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2017-01-10AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-08-05AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2015-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0125/07/15 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0125/07/14 FULL LIST
2014-07-07AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2013-07-30AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRST SCOTRAIL RAILWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST SCOTRAIL RAILWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST SCOTRAIL RAILWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FIRST SCOTRAIL RAILWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST SCOTRAIL RAILWAYS LIMITED
Trademarks
We have not found any records of FIRST SCOTRAIL RAILWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST SCOTRAIL RAILWAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST SCOTRAIL RAILWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST SCOTRAIL RAILWAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST SCOTRAIL RAILWAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST SCOTRAIL RAILWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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