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The Great Scottish & Western Railway Company Limited LONDON

The Great Scottish & Western Railway Company started in year 2004 as Private Limited Company with registration number 05201319. The The Great Scottish & Western Railway Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 4b Victoria House. Postal code: WC1B 4DA. Since 30th December 2004 The Great Scottish & Western Railway Company Limited is no longer carrying the name Great Scottish And Western Railways.

At the moment there are 3 directors in the the firm, namely Veronique R., Gary F. and Abigail H.. In addition one secretary - Gary F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Great Scottish & Western Railway Company Limited Address / Contact

Office Address 4b Victoria House
Office Address2 Bloomsbury Square
Town London
Post code WC1B 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201319
Date of Incorporation Mon, 9th Aug 2004
Industry Passenger rail transport, interurban
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Veronique R.

Position: Director

Appointed: 12 May 2020

Gary F.

Position: Secretary

Appointed: 31 December 2019

Gary F.

Position: Director

Appointed: 31 December 2019

Abigail H.

Position: Director

Appointed: 23 June 2017

Gary F.

Position: Secretary

Appointed: 31 March 2015

Resigned: 31 December 2019

Martin O.

Position: Director

Appointed: 31 March 2015

Resigned: 31 December 2019

Filip B.

Position: Director

Appointed: 01 August 2013

Resigned: 31 March 2015

Philip C.

Position: Director

Appointed: 14 March 2012

Resigned: 01 August 2013

Gary F.

Position: Director

Appointed: 25 April 2007

Resigned: 31 December 2019

Gary F.

Position: Secretary

Appointed: 25 April 2007

Resigned: 31 March 2015

Susan M.

Position: Secretary

Appointed: 30 March 2005

Resigned: 25 April 2007

Andrew O.

Position: Director

Appointed: 01 January 2005

Resigned: 29 February 2012

Nicholas V.

Position: Director

Appointed: 01 January 2005

Resigned: 26 August 2011

Sarah M.

Position: Secretary

Appointed: 08 September 2004

Resigned: 30 March 2005

Fergus H.

Position: Director

Appointed: 08 September 2004

Resigned: 25 April 2007

Sarah M.

Position: Director

Appointed: 08 September 2004

Resigned: 25 April 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2004

Resigned: 08 September 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 August 2004

Resigned: 08 September 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Great Scottish and Western Railway Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Great Scottish And Western Railway Holdings Limited

4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02985176
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Great Scottish And Western Railways December 30, 2004
Housevalley September 24, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023 		Free Download (21 pages)

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