STAGECOACH GROUP PLC

Company Number: SC100764

active          Qynn Score: 100

Summary

Formed in 1986, STAGECOACH GROUP PLC has 8 directors. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 10 Dunkeld Road, Perth, Perthshire, PH1 5TW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Sep 1986

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

27 Apr 2019

DIRECTORS

8

SECRETARIES

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

5

Address

10 Dunkeld Road, Perth, Perthshire, PH1 5TW

Effective From

09/10/2009

Effective to

Current

SIC CODES

49319

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
 
 
  
  
 
 
   
    
 
 
  
  
 
        
 
 
    
   
  
       
   
  
   
 
 
 
 

Activity

Most Active Year

2019

Events

35

29

1

1

0

1

0

2

1

Most Active Month

Sep 2019

Events

10

8

1

1

0

0

0

0

0

Documents

Termination of appointment of Ewan Brown

Type

Officers

Description

Termination of appointment of Ewan Brown as a director on 31/12/2019

Filing Date

06/01/2020

Action Date

31/12/2019

Termination of appointment of Ann Heron Gloag

Type

Officers

Description

Termination of appointment of Ann Heron Gloag as a director on 31/12/2019

Filing Date

06/01/2020

Action Date

31/12/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

01/11/2019

Action Date

07/10/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

01/11/2019

Action Date

11/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2019 with no updates

Filing Date

30/10/2019

Action Date

27/10/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

18/10/2019

Action Date

17/09/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

18/10/2019

Action Date

23/09/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

18/10/2019

Action Date

30/09/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

14/10/2019

Action Date

10/09/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

24/09/2019

Action Date

12/08/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

24/09/2019

Action Date

19/08/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

24/09/2019

Action Date

27/08/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

24/09/2019

Action Date

03/09/2019

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

19/09/2019

Action Date

23/08/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/09/2019

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

04/09/2019

Action Date

15/07/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

04/09/2019

Action Date

22/07/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

04/09/2019

Action Date

29/07/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 27/04/2019

Filing Date

04/09/2019

Action Date

27/04/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

29/08/2019

Action Date

05/08/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

02/08/2019

Action Date

14/06/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

02/08/2019

Action Date

21/06/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

02/08/2019

Action Date

28/06/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

02/08/2019

Action Date

07/06/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

02/08/2019

Action Date

08/07/2019

Termination of appointment of Jayne-Anne Gadhia

Type

Officers

Description

Termination of appointment of Jayne-Anne Gadhia as a director on 31/07/2019

Filing Date

01/08/2019

Action Date

31/07/2019

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

30/07/2019

Action Date

01/07/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

01/07/2019

Action Date

31/05/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

19/06/2019

Action Date

23/05/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

06/06/2019

Action Date

14/05/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

28/05/2019

Action Date

07/05/2019

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

08/03/2019

Action Date

11/12/2018

Appointment of Dame Jayne-Anne Gadhia

Type

Officers

Description

Appointment of Dame Jayne-Anne Gadhia as a director on 01/03/2019

Filing Date

07/03/2019

Action Date

01/03/2019

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital

Filing Date

26/02/2019

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

07/02/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge SC1007640015, created on 21/01/2019

Filing Date

22/01/2019

Action Date

21/01/2019

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

10/01/2019

Action Date

05/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2018 with updates

Filing Date

20/11/2018

Action Date

27/10/2018

Termination of appointment of Julie Helen Southern

Type

Officers

Description

Termination of appointment of Julie Helen Southern as a director on 31/08/2018

Filing Date

17/09/2018

Action Date

31/08/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/04/2018

Filing Date

13/09/2018

Action Date

28/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2018

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

15/05/2018

Action Date

n/a

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

07/02/2018

Action Date

26/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2017 with updates

Filing Date

27/10/2017

Action Date

27/10/2017

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

21/09/2017

Action Date

01/09/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 29/04/2017

Filing Date

12/09/2017

Action Date

29/04/2017

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

21/08/2017

Action Date

04/07/2017

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

26/07/2017

Action Date

30/06/2017

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

13/06/2017

Action Date

05/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2016 with updates

Filing Date

24/10/2016

Action Date

24/10/2016

Appointment of Julie Southern

Type

Officers

Description

Appointment of Julie Southern as a director on 07/10/2016

Filing Date

07/10/2016

Action Date

07/10/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2016

Filing Date

06/09/2016

Action Date

30/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/09/2016

Action Date

n/a

Appointment of Ray O'toole

Type

Officers

Description

Appointment of Ray O'toole as a director on 01/09/2016

Filing Date

01/09/2016

Action Date

01/09/2016

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

18/08/2016

Action Date

07/07/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/08/2016

Action Date

n/a

Termination of appointment of Garry Watts

Type

Officers

Description

Termination of appointment of Garry Watts as a director on 31/07/2016

Filing Date

02/08/2016

Action Date

31/07/2016

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

05/07/2016

Action Date

29/06/2016

Termination of appointment of Philip Michael White

Type

Officers

Description

Termination of appointment of Philip Michael White as a director on 31/03/2016

Filing Date

01/04/2016

Action Date

31/03/2016

Appointment of Mr Karen Ann Thomson

Type

Officers

Description

Appointment of Mr Karen Ann Thomson as a director on 31/03/2016

Filing Date

01/04/2016

Action Date

31/03/2016

Termination of appointment of Helen Margaret Mahy

Type

Officers

Description

Termination of appointment of Helen Margaret Mahy as a director on 29/02/2016

Filing Date

01/03/2016

Action Date

29/02/2016

Appointment of Mr James Daniel Bilefield

Type

Officers

Description

Appointment of Mr James Daniel Bilefield as a director on 01/02/2016

Filing Date

01/02/2016

Action Date

01/02/2016

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

30/10/2015

Action Date

23/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/09/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2015

Filing Date

04/09/2015

Action Date

30/04/2015

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

25/08/2015

Action Date

14/08/2015

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

28/07/2015

Action Date

30/06/2015

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

24/02/2015

Action Date

26/01/2015

Director Details Changed for Mr William Elliott Whitehorn

Type

Officers

Description

Directors details changed for Mr William Elliott Whitehorn on 19/01/2015

Filing Date

19/01/2015

Action Date

19/01/2015

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

14/11/2014

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2014 with full list of shareholders

Filing Date

05/11/2014

Action Date

23/10/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2014

Filing Date

19/09/2014

Action Date

30/04/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/09/2014

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

12/08/2014

Action Date

14/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2013

Filing Date

07/11/2013

Action Date

23/10/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2013

Filing Date

10/09/2013

Action Date

30/04/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/09/2013

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

14/08/2013

Action Date

04/07/2013

Director Details Changed for Mr Ross John Paterson

Type

Officers

Description

Directors details changed for Mr Ross John Paterson on 21/05/2013

Filing Date

21/05/2013

Action Date

21/05/2013

Termination of appointment of Sir Mathewson

Type

Officers

Description

Termination of appointment of Sir Mathewson as a director

Filing Date

07/05/2013

Action Date

n/a

Appointment of Mr Ross John Paterson

Type

Officers

Description

Appointment of Mr Ross John Paterson as a director

Filing Date

01/05/2013

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

01/05/2013

Action Date

n/a

Appointment of Fraser Mcgregor Alexander

Type

Officers

Description

Appointment of Fraser Mcgregor Alexander as a director

Filing Date

04/04/2013

Action Date

n/a

Termination of appointment of Ross Paterson

Type

Officers

Description

Termination of appointment of Ross Paterson as a secretary

Filing Date

03/01/2013

Action Date

n/a

Appointment of Michael John Vaux

Type

Officers

Description

Appointment of Michael John Vaux as a secretary

Filing Date

03/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2012 no member list

Filing Date

05/11/2012

Action Date

23/10/2012

Director Details Changed for Sir Brian Souter

Type

Officers

Description

Directors details changed for Sir Brian Souter on 11/10/2012

Filing Date

23/10/2012

Action Date

11/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2012

Filing Date

31/08/2012

Action Date

30/04/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/08/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/03/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/03/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 26/03/2012

Filing Date

26/03/2012

Action Date

26/03/2012

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

21/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2011 no member list

Filing Date

30/11/2011

Action Date

23/10/2011

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

28/11/2011

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 22/11/2011

Filing Date

22/11/2011

Action Date

22/11/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 07/10/2011

Filing Date

20/10/2011

Action Date

07/10/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/10/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/09/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2011

Filing Date

02/09/2011

Action Date

30/04/2011

Appointment of William Elliott Whitehorn

Type

Officers

Description

Appointment of William Elliott Whitehorn as a director

Filing Date

02/08/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 31/05/2011

Filing Date

10/06/2011

Action Date

31/05/2011

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 23/10/2010

Filing Date

12/04/2011

Action Date

23/10/2010

Termination of appointment of Robert Speirs

Type

Officers

Description

Termination of appointment of Robert Speirs as a director

Filing Date

05/01/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/12/2010

Filing Date

13/12/2010

Action Date

10/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital on 30/11/2010

Filing Date

02/12/2010

Action Date

30/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/11/2010

Filing Date

05/11/2010

Action Date

02/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2010 with bulk list of shareholders

Filing Date

03/11/2010

Action Date

23/10/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/08/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

25/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2010

Filing Date

25/08/2010

Action Date

30/04/2010

Termination of appointment of Iain Duffin

Type

Officers

Description

Termination of appointment of Iain Duffin as a director

Filing Date

09/07/2010

Action Date

n/a

Termination of appointment of Janet Morgan

Type

Officers

Description

Termination of appointment of Janet Morgan as a director

Filing Date

09/07/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 01/06/2010

Filing Date

03/06/2010

Action Date

01/06/2010

Appointment of Philip Michael White

Type

Officers

Description

Appointment of Philip Michael White as a director

Filing Date

01/06/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/04/2010

Filing Date

22/04/2010

Action Date

22/04/2010

Director Details Changed for Ms Helen Mahy

Type

Officers

Description

Directors details changed for Ms Helen Mahy on 25/02/2010

Filing Date

25/02/2010

Action Date

25/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/01/2010

Filing Date

29/01/2010

Action Date

28/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/01/2010

Filing Date

20/01/2010

Action Date

13/01/2010

Appointment of Ms Helen Mahy

Type

Officers

Description

Appointment of Ms Helen Mahy as a director

Filing Date

19/01/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/01/2010

Filing Date

19/01/2010

Action Date

11/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

58

Appointment Type

Director

Date Joined

01/03/2019

Director of Other Companies

No

Financials

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

22/07/1987

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

Standard Chartered Bank

Status

fully-satisfied

Date Created

29/01/1990

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

30/01/1990

Date Resolved

n/a

Transaction Type

Fixed charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

08/02/1990

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

30/01/1990

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

22/05/1993

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

02/02/1996

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee

Status

fully-satisfied

Date Created

13/02/1996

Date Resolved

n/a

Transaction Type

Scottish assignation in security

Parties

The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee

Status

fully-satisfied

Date Created

28/08/1996

Date Resolved

n/a

Transaction Type

Account charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

30/09/1996

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee

Status

fully-satisfied

Date Created

04/06/2004

Date Resolved

n/a

Transaction Type

Assignation in security

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

04/06/2004

Date Resolved

n/a

Transaction Type

Assignation in security

Parties

The Governor and Company of the Bank of Scotland

SC1007640015

Status

outstanding

Date Created

21/01/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

John Hamilton
Michael Vaux

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/04/2000

Tenure

20 Yrs 2 Mths

Born

March 1966

Date Joined

01/05/2011

Tenure

9 Yrs 2 Mths

Born

February 1960

Date Joined

01/04/2013

Tenure

7 Yrs 3 Mths

Born

April 1963

Date Joined

01/05/2013

Tenure

7 Yrs 2 Mths

Born

July 1971

Date Joined

01/02/2016

Tenure

4 Yrs 5 Mths

Born

May 1969

Date Joined

31/03/2016

Tenure

4 Yrs 3 Mths

Born

September 1961

Date Joined

01/09/2016

Tenure

3 Yrs 10 Mths

Born

July 1955

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

May 1954

Active/Resigned

Date Joined

01/01/2013

Tenure

7 Yrs 6 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/10/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2019

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2019

Type

Director

Date Joined

01/03/2019

Tenure

4 Mths

Date Resigned

31/07/2019

Type

Director

Date Joined

07/10/2016

Tenure

1 Yr 10 Mths

Date Resigned

31/08/2018

Type

Director

Date Joined

01/07/2007

Tenure

9 Yrs 1 Mth

Date Resigned

31/07/2016

Type

Director

Date Joined

01/06/2010

Tenure

5 Yrs 9 Mths

Date Resigned

31/03/2016

Type

Director

Date Joined

01/01/2010

Tenure

6 Yrs 1 Mth

Date Resigned

29/02/2016

Type

Director

Date Joined

08/06/2006

Tenure

6 Yrs 10 Mths

Date Resigned

01/05/2013

Type

Director

Date Joined

01/03/1995

Tenure

15 Yrs 10 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

12/09/2001

Tenure

8 Yrs 9 Mths

Date Resigned

30/06/2010

Type

Director

Date Joined

27/04/2001

Tenure

9 Yrs 2 Mths

Date Resigned

30/06/2010

Type

Director

Date Joined

30/06/2000

Tenure

6 Yrs 1 Mth

Date Resigned

25/08/2006

Type

Director

Date Joined

11/09/2000

Tenure

5 Yrs 7 Mths

Date Resigned

30/04/2006

Type

Director

Date Joined

04/03/1996

Tenure

6 Yrs 4 Mths

Date Resigned

21/07/2002

Type

Director

Date Joined

19/10/1992

Tenure

9 Yrs 8 Mths

Date Resigned

03/07/2002

Type

Director

Date Joined

30/12/1992

Tenure

8 Yrs 8 Mths

Date Resigned

31/08/2001

Type

Director

Date Joined

14/02/2000

Tenure

1 Yr 6 Mths

Date Resigned

31/08/2001

Type

Director

Date Joined

19/10/1992

Tenure

7 Yrs 9 Mths

Date Resigned

25/07/2000

Type

Director

Date Joined

11/01/2000

Tenure

3 Mths

Date Resigned

20/04/2000

Type

Director

Date Joined

20/09/1999

Tenure

4 Mths

Date Resigned

14/02/2000

Type

Director

Date Joined

22/07/1997

Tenure

2 Yrs 6 Mths

Date Resigned

14/02/2000

Type

Director

Date Joined

09/09/1996

Tenure

11 Mths

Date Resigned

05/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/09/1996

Type

Director

Date Joined

30/12/1992

Tenure

2 Yrs 1 Mth

Date Resigned

31/01/1995

Type

Secretary

Date Joined

01/09/2004

Tenure

8 Yrs 4 Mths

Date Resigned

01/01/2013

Type

Secretary

Date Joined

04/03/1996

Tenure

8 Yrs 5 Mths

Date Resigned

01/09/2004

Type

Secretary

Date Joined

12/11/1993

Tenure

2 Yrs 3 Mths

Date Resigned

04/03/1996

Type

Secretary

Date Joined

19/10/1992

Tenure

1 Yr

Date Resigned

12/11/1993

STAGECOACH GROUP PLC currently has no recorded persons with significant control.