The Great Scottish & Western Railway Company Limited
05201319
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
secretary · Since 31/12/2019
Former
corporate nominee director · Resigned 08/09/2004
corporate nominee secretary · Resigned 08/09/2004
secretary · Resigned 30/03/2005
director · Resigned 25/04/2007
director · Resigned 25/04/2007
secretary · Resigned 25/04/2007
director · Resigned 26/08/2011
director · Resigned 29/02/2012
director · Resigned 01/08/2013
secretary · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 31/12/2019
director · Resigned 31/12/2019
secretary · Resigned 31/12/2019
director · Resigned 05/06/2024
Persons with Significant Control
Great Scottish And Western Railway Holdings Limited
Wogan House, 99 Great Portland Street, London, W1W 7NY
Reg: 02985176 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC AS COLLATERAL AGENT
BARCLAYS BANK PLC
ALLIED IRISH BANKS P.L.C.
ALLIED IRISH BANKS P.L.C.
BANK OF SCOTLAND PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
WOGAN HOUSE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
mortgage satisfy charge full
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type small
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accounts with accounts type small
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resolution
resolution
resolution
resolution
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certificate change of name company
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