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GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom
Company Information
- Company registration number
- 02985176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor Shackleton House
- 4 Battle Bridge Lane
- London
- SE1 2HP 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP UK
Management
- Managing Directors
- FRANKLIN, Gary Edward
- HUNT, Abigail Jill
- ROBIN AMOUR, Veronique
- Company secretaries
- FRANKLIN, Gary Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-01
- Age Of Company 1994-11-01 29 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Palladio Overseas Holding Limited
- -
- Venice Simplon-Orient-Express Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLESSRUN LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-11-08
- Last Date: 2019-10-25
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GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED Company Description
- GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02985176. Its current trading status is "live". It was registered 1994-11-01. It was previously called BLESSRUN LIMITED. It has declared SIC or NACE codes as "49100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 1St .
Get GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Great Scottish And Western Railway Holdings Limited - 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom
- 1994-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-06-23) - PSC02
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confirmation-statement-with-no-updates (2020-01-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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cessation-of-a-person-with-significant-control (2020-06-23) - PSC07
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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resolution (2017-07-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-small (2014-10-14) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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mortgage-satisfy-charge-full (2014-03-31) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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memorandum-articles (2013-10-15) - MEM/ARTS
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resolution (2013-10-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-11-15) - AD02
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-sail-address-company (2010-01-05) - AD02
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 403a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 287
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 288b
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-11-20) - 395
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-11-08) - 363a
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legacy (2007-11-16) - 403a
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legacy (2007-11-23) - 403a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-small (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-12-10) - 403a
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legacy (2005-12-07) - 403a
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accounts-with-accounts-type-small (2005-11-03) - AA
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resolution (2005-08-25) - RESOLUTIONS
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legacy (2005-07-19) - 287
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legacy (2005-04-05) - 288b
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legacy (2005-04-05) - 288a
-
legacy (2005-04-05) - 287
-
legacy (2005-02-10) - 288a
-
legacy (2005-02-10) - 288b
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legacy (2005-01-07) - 395
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-small (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-03-05) - 287
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miscellaneous (2003-05-27) - MISC
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legacy (2003-07-24) - 288a
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-small (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-14) - AA
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legacy (2002-11-11) - 363s
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legacy (2002-04-30) - 287
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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accounts-with-accounts-type-small (2001-11-02) - AA
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legacy (2001-08-28) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-small (2000-07-11) - AA
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legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288b
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legacy (1999-02-06) - 288a
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legacy (1999-07-20) - 395
-
legacy (1999-01-25) - 288a
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legacy (1999-07-23) - 403a
-
legacy (1999-11-08) - 363s
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accounts-with-accounts-type-small (1999-11-25) - AA
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legacy (1999-12-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-17) - 288c
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-small (1998-10-07) - AA
keyboard_arrow_right 1997
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legacy (1997-06-13) - 288b
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legacy (1997-06-13) - 288a
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legacy (1997-06-11) - 395
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-small (1997-11-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
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accounts-with-accounts-type-small (1996-10-31) - AA
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legacy (1996-09-25) - 288
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certificate-change-of-name-company (1996-05-16) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-01-03) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 123
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resolution (1995-01-03) - RESOLUTIONS
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legacy (1995-01-04) - 395
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legacy (1995-12-08) - 363s
-
legacy (1995-02-06) - 288
-
legacy (1995-03-02) - 288
-
legacy (1995-04-07) - 395
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legacy (1995-06-13) - 224
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legacy (1995-12-13) - 287
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legacy (1995-01-19) - 288
keyboard_arrow_right 1994
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resolution (1994-11-22) - RESOLUTIONS
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legacy (1994-11-21) - 288
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legacy (1994-11-09) - 287
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incorporation-company (1994-11-01) - NEWINC