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Stage-Coach International Services Limited (No: SC112360)

Address: 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW

Status: Active

Incorporated: 21-Jul-1988

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: BRUCE MAXWELL DINGWALL ( DOB: Apr-1983   From: Feb-2014  )

Current Director: MICHAEL JOHN VAUX ( DOB: Oct-1971   From: Feb-2010  )

Current Secretary: MICHAEL JOHN VAUX ( DOB: Oct-1971   From: May-2009  )

Resigned Director: TIMOTHY CHRISTOPHER ARCHER (   From: Nov-1990   To: Nov-2001  )

Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965   From: Nov-1994   To: Jul-2002  )

Resigned Director: BRIAN JOHN COX ( DOB: Jul-1947   From: Nov-1994   To: Jul-2002  )

Resigned Director: ANN HERON GLOAG ( DOB: Dec-1942   From: Jan-1990   To: Apr-1998  )

Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966   From: Jan-2001   To: Mar-2007  )

Resigned Director: MICHAEL JOHN KINSKI ( DOB: May-1952   From: Apr-1998   To: Apr-1999  )

Resigned Director: ROSS THOMAS MARTIN (   From: Feb-1993   To: Nov-2005  )

Resigned Director: NICOLA SUSAN MARY SALMOND ( DOB: Aug-1976   From: Mar-2007   To: Feb-2010  )

Resigned Director: BRIAN SOUTER ( DOB: May-1954   From: Jan-1990   To: Apr-1998  )

Resigned Director: WILLIAM LAURENCE VERRIER (   From: Nov-1990   To: Oct-2006  )

Resigned Director: WILLIAM CONNELL WALKER (   From: Jan-1990   To: Sep-1994  )

Resigned Director: LESLIE BRIAN WARNEFORD ( DOB: Sep-1948   From: Nov-2002   To: Apr-2013  )

Resigned Secretary: KIPPEN CAMPBELL WS (   From: Jan-1990   To: Apr-1992  )

Resigned Secretary: ALAN LEONARD WHITNALL ( DOB: Feb-1948   From: Apr-1992   To: May-2009  )

Persons of Significant Control:

Stagecoach Transport Holdings Limited, Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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