SCOT-TRAIN HOLDINGS LIMITED
Non-Trading
General Information
NAME
SCOT-TRAIN HOLDINGS LIMITED
COMPANY NUMBER
SC356408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/2009
(15 years and 9 months old)
WEBSITE
https://www.sw-gr.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G21 4AY
Telephone: 08446920692
TPS: No
270 Petershill Road
Glasgow
Lanarkshire
G21 4AY
Credit Risk Overview
Want to learn more about SCOT-TRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOT-TRAIN HOLDINGS LIMITED | Non-Trading | View Report |
| SCOT-TRAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOT-TRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOT-TRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOT-TRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2009 - Present (15 years and 9 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
11/03/2009 - Present (15 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
30/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/03/2009 - 30/04/2016 (7 years and 1 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOT-TRAIN HOLDINGS LIMITED | Non-Trading | View Report |
| SCOT-TRAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Rajeev Kumar Sinha (920358120) Appointed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | Terence David Gerard Flynn (903581089) has left the board |
| 16/04/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 10/11/2016 | Janetta Carol Cairney (913689205) has left the board |
| 10/11/2016 | New Company Secretary Janeta Carol Cairney (921803382) Appointed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 08/04/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 05/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 01/02/2013 | Stephen William Moffat (900087933) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
