Scot-train Holdings Limited in GLASGOW

Scot-train Holdings Limited GLASGOW

Founded in 2009, Scot-train Holdings, classified under reg no. SC356408 is an active company. Currently registered at 270 Petershill Road G21 4AY, Glasgow the company has been in the business for fifteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Rajeev S., Fiona B. and George N.. In addition one secretary - Janeta C. - is with the company. As of 29 May 2024, there were 4 ex directors - Stephen M., Terence F. and others listed below. There were no ex secretaries.

Scot-train Holdings Limited Address / Contact

Office Address	270 Petershill Road
Town	Glasgow
Post code	G21 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC356408
Date of Incorporation	Wed, 11th Mar 2009
Industry	Non-trading company
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Rajeev S.

Position: Director

Appointed: 15 July 2022

Janeta C.

Position: Secretary

Appointed: 30 April 2016

Fiona B.

Position: Director

Appointed: 11 March 2009

George N.

Position: Director

Appointed: 11 March 2009

Stephen M.

Position: Director

Appointed: 22 March 2010

Resigned: 30 January 2013

Terence F.

Position: Director

Appointed: 22 March 2010

Resigned: 01 July 2021

Janetta C.

Position: Director

Appointed: 11 March 2009

Resigned: 30 April 2016

Thomas L.

Position: Director

Appointed: 11 March 2009

Resigned: 30 April 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is George N. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Janetta C. This PSC owns 25-50% shares and has 25-50% voting rights.

George N.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Janetta C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100

Other
Investments Fixed Assets	700 000	700 000	700 000	700 000	700 000	700 000	700 000
Net Current Assets Liabilities	100	100	100	100	100	100	100
Nominal Value Allotted Share Capital		100	100
Number Shares Issued Fully Paid		100	100
Other Investments Other Than Loans	700 000	700 000	700 000	700 000	700 000	700 000	700 000
Par Value Share		1	1
Total Assets Less Current Liabilities	700 100	700 100	700 100	700 100	700 100	700 100	700 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 22nd, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 22nd, April 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2024/02/25 filed on: 7th, March 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 19th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/07/15. filed on: 29th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, April 2022	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 25th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/01/27 filed on: 25th, February 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 3rd, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/30 filed on: 24th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 13th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/11 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 6th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/11 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 11th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/11 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 16th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/11 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 13th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/11 filed on: 13th, March 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 8th, November 2016	officers	Free Download (1 page)
AP03	On 2016/04/30, company appointed a new person to the position of a secretary filed on: 8th, November 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, December 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 17th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/17	capital
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 2nd, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/02	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/11 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 20th, February 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/01/30 filed on: 30th, January 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2012	resolution	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/11 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/11 filed on: 11th, March 2011	annual return	Free Download (5 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/11 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2010/07/31. Originally it was 2010/03/31 filed on: 1st, June 2010	accounts	Free Download (1 page)
CH01	On 2010/03/22 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2010	resolution	Free Download (19 pages)
AP01	New director appointment on 2010/04/21. filed on: 21st, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/21. filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/11 filed on: 2nd, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/23 director's details were changed filed on: 2nd, April 2010	officers	Free Download (2 pages)
287	Registered office changed on 13/03/2009 from 3 clairmont gardens glasgow G3 7LW united kingdom filed on: 13th, March 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2009	incorporation	Free Download (16 pages)

Scot-train Holdings Limited GLASGOW

Scot-train Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rajeev S.

Janeta C.

Fiona B.

George N.

Stephen M.

Terence F.

Janetta C.

Thomas L.

People with significant control

Annual reports financial information

Company filings

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