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Home > England & Wales Companies > ABELLIO GREATER ANGLIA LTD
Company Information for

ABELLIO GREATER ANGLIA LTD

2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
06428369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abellio Greater Anglia Ltd
ABELLIO GREATER ANGLIA LTD was founded on 2007-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abellio Greater Anglia Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABELLIO GREATER ANGLIA LTD
 
Legal Registered Office
2ND FLOOR ST ANDREW'S HOUSE
18-20 ST ANDREW STREET
LONDON
EC4A 3AG
Other companies in EC4M
 
Previous Names
NEDRAILWAYS SOUTH EAST LIMITED11/02/2010
Filing Information
Company Number 06428369
Company ID Number 06428369
Date formed 2007-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB124172936  
Last Datalog update: 2024-03-06 15:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELLIO GREATER ANGLIA LTD
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Company Officers of ABELLIO GREATER ANGLIA LTD

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2016-03-02
DOMINIC DANIEL GERARD BOOTH
Director 2007-11-15
JULIAN EDWARDS
Director 2011-11-29
ADAM CHARLES ROBERT GOLTON
Director 2012-02-24
ALAN THOMAS PILBEAM
Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONE AVELINE BAILEY
Director 2013-11-01 2016-10-15
IAN ARTHUR BROWN
Director 2011-11-29 2016-10-15
JAMIE NEIL PETER BURLES
Director 2014-04-01 2016-10-15
ANDREW RUSSELL CAMP
Director 2012-02-24 2016-10-15
GERRIT BERNARD PIETER LENSINK
Director 2013-06-14 2016-10-15
HALCO SECRETARIES LIMITED
Company Secretary 2007-11-15 2016-03-02
JEFFREY JOHN KRIJN HOOGESTEGER
Director 2012-01-01 2015-06-15
RUDOLF FRANCISCUS HAKET
Director 2011-11-29 2014-01-31
LEILA EMMA NICOLE FRANCES
Director 2013-01-01 2013-12-09
JOHN BRIEN RATCLIFFE
Director 2012-02-24 2013-07-12
NANOUKE MARYA VAN T REIT
Director 2012-02-24 2013-06-14
ANTOINE JAN MACGIEL VALK
Director 2007-11-15 2011-12-31

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BRODIES SECRETARIAL SERVICES LIMITED MEDITERRANEAN (ABERDEEN) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
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BRODIES SECRETARIAL SERVICES LIMITED FBG BREWERY HOLDINGS UK LIMITED Company Secretary 2017-03-01 CURRENT 1990-12-06 Active
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BRODIES SECRETARIAL SERVICES LIMITED ANGLEMASTER LIMITED Company Secretary 2017-03-01 CURRENT 1901-12-09 Active
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BRODIES SECRETARIAL SERVICES LIMITED ANHEUSER-BUSCH EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1989-06-28 Active
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BRODIES SECRETARIAL SERVICES LIMITED PILSNER URQUELL INTERNATIONAL LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-14 Liquidation
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BRODIES SECRETARIAL SERVICES LIMITED THE WINE EXCHANGE LIMITED Company Secretary 2017-03-01 CURRENT 1901-10-10 Active
BRODIES SECRETARIAL SERVICES LIMITED KANGAROO RIDGE WINES EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1894-03-17 Active
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BRODIES SECRETARIAL SERVICES LIMITED JANNETJE CORNELIS LIMITED Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL (RUDOLF STEINER) ESTATES LIMITED Company Secretary 2017-02-02 CURRENT 1945-01-18 Active
BRODIES SECRETARIAL SERVICES LIMITED REMOTE MEASUREMENT SYSTEMS LIMITED Company Secretary 2017-02-01 CURRENT 1998-07-09 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MINERVA CORPORATE ADVISERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED TIGH A' CHOMAINN CAMPHILL LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL SOCIAL FUND LIMITED Company Secretary 2016-10-20 CURRENT 1985-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL RUDOLF STEINER SCHOOLS LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES HOLDING LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
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BRODIES SECRETARIAL SERVICES LIMITED OPTIMIZELY LTD Company Secretary 2016-08-30 CURRENT 2007-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED TRAKZ LABS LTD Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BEANNACHAR LIMITED Company Secretary 2016-08-18 CURRENT 1987-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SIMEON CARE FOR THE ELDERLY LIMITED Company Secretary 2016-08-11 CURRENT 1984-06-12 Active
BRODIES SECRETARIAL SERVICES LIMITED ROWANLEA INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BAILLIE INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUMLEATH LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED HFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
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BRODIES SECRETARIAL SERVICES LIMITED ENDEAVOUR ACQUISITION UK LIMITED Company Secretary 2016-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MONTAUK (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
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BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2014-10-08 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK (OPERATIONS) LIMITED Company Secretary 2016-03-02 CURRENT 2005-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NORTHERN LTD Company Secretary 2016-03-02 CURRENT 2006-02-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NEW BUSINESS LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO EAST ANGLIA LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO EAST MIDLANDS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS TRAINS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTH EASTERN RAILWAYS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SCOTRAIL LTD Company Secretary 2016-03-02 CURRENT 2013-05-23 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGLIA RAIL HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO WEST LONDON LTD Company Secretary 2016-03-02 CURRENT 1961-04-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO LONDON LTD Company Secretary 2016-03-02 CURRENT 1999-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO MERSEYSIDE LTD Company Secretary 2016-03-02 CURRENT 2002-02-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO THAMESLINK LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SURREY LIMITED Company Secretary 2016-03-02 CURRENT 2013-03-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LEE ENERGY SYSTEMS (UK) LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVERNAHAYLE HYDRO LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG 1988 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG FINANCE GROUP LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED TANKWASH LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED RIG SURVEYS LIMITED Company Secretary 2015-11-11 CURRENT 2012-02-28 Active
BRODIES SECRETARIAL SERVICES LIMITED CHALLENGER ENERGY LIMITED Company Secretary 2015-11-11 CURRENT 2010-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BLOXX LIMITED Company Secretary 2015-10-30 CURRENT 1999-12-10 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MONYMUSK LAND COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1964-04-01 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Company Secretary 2015-08-26 CURRENT 2009-11-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM HOMES LIMITED Company Secretary 2015-08-26 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED LCN-DK (UK) LTD Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 6 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 8 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED KINGSWELLIES NURSERY LIMITED Company Secretary 2015-08-26 CURRENT 2014-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM CAPITAL PROJECTS LTD Company Secretary 2015-08-26 CURRENT 2014-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DPG INVESTMENT MANAGEMENT LTD Company Secretary 2015-08-26 CURRENT 2014-12-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED THISTLESTONE LIMITED Company Secretary 2015-08-26 CURRENT 2015-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RENEWABLES LIMITED Company Secretary 2015-08-26 CURRENT 2000-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM PROPERTY GROUP LIMITED Company Secretary 2015-08-26 CURRENT 2004-02-04 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RIVERVIEW LIMITED Company Secretary 2015-08-26 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED MICASA APARTHOTEL LIMITED Company Secretary 2015-08-26 CURRENT 2008-11-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 4 LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2012-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM VC LIMITED Company Secretary 2015-08-26 CURRENT 2012-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR (SERVICES) LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 1992-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2004-12-10 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 2006-01-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 9 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED L QUINLAN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED K & S GREIG LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED R2 SCAFFOLDING LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIA ENTERPRISES LIMITED Company Secretary 2015-04-23 CURRENT 1998-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIAN ESTATES LIMITED Company Secretary 2015-04-23 CURRENT 2014-04-22 Active
BRODIES SECRETARIAL SERVICES LIMITED GLASGOW SECURITY SERVICES C.I.C Company Secretary 2015-03-17 CURRENT 2009-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY SAFETY GLASGOW Company Secretary 2015-03-17 CURRENT 1991-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY AND SAFETY SERVICES LIMITED Company Secretary 2015-03-17 CURRENT 2006-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK FINANCE COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK INVESTMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED LOCH FYNE OYSTERS LIMITED Company Secretary 2015-03-12 CURRENT 1978-12-15 Active
BRODIES SECRETARIAL SERVICES LIMITED THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ETHICO LIVE LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED WESTER SOUND SALMON LIMITED Company Secretary 2015-01-13 CURRENT 1987-06-12 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE SCOTLAND LIMITED Company Secretary 2015-01-13 CURRENT 2012-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED THE ORKNEY SALMON COMPANY LIMITED Company Secretary 2015-01-13 CURRENT 1989-05-15 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE FRESHWATER LIMITED Company Secretary 2015-01-13 CURRENT 2005-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE UK HOLDINGS LIMITED Company Secretary 2015-01-13 CURRENT 2013-09-25 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH ISLES SEAFARMS LIMITED Company Secretary 2015-01-12 CURRENT 2000-04-14 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED SILBERLINE LIMITED Company Secretary 2014-12-10 CURRENT 1974-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED GT STORAGE SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED TIL ABERDEEN LIMITED Company Secretary 2014-11-20 CURRENT 1998-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS (NORTHERN) LIMITED Company Secretary 2014-11-20 CURRENT 2005-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN PLACE (GENERAL PARTNER) LIMITED Company Secretary 2014-11-20 CURRENT 1998-07-16 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED ANDREW'S HOMES (ABERDEEN) LIMITED Company Secretary 2014-11-20 CURRENT 1966-03-24 In Administration
BRODIES SECRETARIAL SERVICES LIMITED DEEVALE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1978-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGUSFIELD PROPERTY COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 1978-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GRYFFE RESIDENTIAL LIMITED Company Secretary 2014-11-20 CURRENT 1997-02-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES 2004 LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GRANITE ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2004-07-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED H.A.B. PROPERTIES LIMITED Company Secretary 2014-11-20 CURRENT 2005-05-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK ASSETS LIMITED Company Secretary 2014-10-31 CURRENT 2005-02-02 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK INVESTMENTS LIMITED Company Secretary 2014-10-31 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK (IP) LIMITED Company Secretary 2014-10-31 CURRENT 2013-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED GOLDSWORTHY LOCUM SERVICES LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON GROUP LIMITED Company Secretary 2014-08-21 CURRENT 2010-12-09 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AOS ABERDEEN UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENERFIELD LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EDINBURGH LAW SEMINARS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ADVANCED MARITIME TRANSPORTS UK LIMITED Company Secretary 2014-07-04 CURRENT 2007-10-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AMT INTERCARGO UK LIMITED Company Secretary 2014-07-04 CURRENT 1997-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DRILLING TOOLS INTERNATIONAL LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG FARMS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK NO2) LIMITED Company Secretary 2014-04-30 CURRENT 2008-03-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ECHO EXPLORATION LIMITED Company Secretary 2014-04-30 CURRENT 2009-11-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AL05MAC LTD Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK) LIMITED Company Secretary 2014-04-07 CURRENT 2007-06-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRYGATE BREWING COMPANY TRUSTEES LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BROOKSIDE PRODUCTS LIMITED Company Secretary 2014-01-20 CURRENT 1989-03-06 Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON PROCESSING LIMITED Company Secretary 2014-01-20 CURRENT 2011-06-07 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MOWI CONSUMER PRODUCTS UK LIMITED Company Secretary 2014-01-20 CURRENT 2008-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED IQ FOUNDER PARTNER (GP) II LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ALL IN IDEAS Company Secretary 2013-12-01 CURRENT 2013-09-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCHULENBURG CAPITAL LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. Company Secretary 2013-10-08 CURRENT 2006-01-03 Active
BRODIES SECRETARIAL SERVICES LIMITED EVOLUTION ROPES LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED CHIMERA ENERGY LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED DISTRICT ENERGY ABERDEEN LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JGM RENEWABLE & ENERGY SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CL WORLD BRANDS LIMITED Company Secretary 2013-07-15 CURRENT 2003-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED IBROXHOLM ENERGY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES PENSION TRUSTEES LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DENTHERAPY LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED NUCOM LEISURE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED A & M SMITH RECYCLING SERVICES LTD Company Secretary 2013-03-11 CURRENT 2003-05-06 Active
BRODIES SECRETARIAL SERVICES LIMITED S & K PROPERTY LIMITED Company Secretary 2013-03-11 CURRENT 2006-11-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PROSEP EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PREMIAIR NETWORKS LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GENUSWAVE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG SERVICE COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED ABERGAIRN INVESTMENTS LIMITED Company Secretary 2012-11-01 CURRENT 1983-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED REDA ENERGY LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PEDLARS LIMITED Company Secretary 2012-02-22 CURRENT 1997-04-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-15
BRODIES SECRETARIAL SERVICES LIMITED NORTH HOO FIELD LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOBILE ACUITY LIMITED Company Secretary 2011-12-06 CURRENT 2006-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2011-10-17 CURRENT 2006-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Company Secretary 2011-09-30 CURRENT 1976-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED CRACKLIN ROSIE LIMITED Company Secretary 2011-09-20 CURRENT 1994-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED KAREN MCKIMMIE LIMITED Company Secretary 2011-09-13 CURRENT 2007-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GREEN OCEAN ENERGY LIMITED Company Secretary 2011-09-07 CURRENT 2005-09-20 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD43) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD147) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAM TUBULARS SCOTLAND LIMITED Company Secretary 2011-08-23 CURRENT 1995-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CENERGY SERVICES SCOTLAND LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED NEWLINE BUILDING PRODUCTS LIMITED Company Secretary 2011-07-26 CURRENT 2004-08-23 Active
BRODIES SECRETARIAL SERVICES LIMITED OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1999-05-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCOR LIME STREET LIMITED Company Secretary 2011-07-13 CURRENT 2000-09-13 Active
BRODIES SECRETARIAL SERVICES LIMITED PRECISION PUMPING AND METERING LIMITED Company Secretary 2011-07-13 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ADAMSPUBCO LTD Company Secretary 2011-07-05 CURRENT 2003-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED HAUGHTON GARAGE LIMITED Company Secretary 2011-07-01 CURRENT 1999-04-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BIRNAM VILLA UNLIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD156) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED WELLINGTON PROPERTY HOLDINGS LIMITED Company Secretary 2011-06-21 CURRENT 1992-01-13 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (WN1) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD357) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PW447) LIMITED Company Secretary 2011-06-21 CURRENT 2002-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PD657) LIMITED Company Secretary 2011-06-21 CURRENT 2005-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (E104) LIMITED Company Secretary 2011-06-21 CURRENT 2007-02-21 Active
BRODIES SECRETARIAL SERVICES LIMITED INTEGRATED CATERING EQUIPMENT (UK) LIMITED Company Secretary 2011-06-21 CURRENT 1993-08-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD63) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PW457) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SYSTEMS) LIMITED Company Secretary 2011-06-16 CURRENT 2006-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE CLEANING SERVICES LIMITED Company Secretary 2011-06-16 CURRENT 2008-12-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SERVICES) LIMITED Company Secretary 2011-06-16 CURRENT 2000-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED PCL GROUP LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME DEVELOPMENTS LIMITED Company Secretary 2011-06-15 CURRENT 1999-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME RENTALS (UK) LIMITED Company Secretary 2011-06-15 CURRENT 2003-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED M.P. SEAWAYS S.S. LIMITED Company Secretary 2011-06-10 CURRENT 1994-07-22 Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED LAWRENCE OF KEMNAY LIMITED Company Secretary 2011-06-10 CURRENT 1999-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FETTES & RANKINE ENGINEERING LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED G H N INVESTMENTS LIMITED Company Secretary 2011-06-10 CURRENT 2006-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ (NO.1) LIMITED Company Secretary 2011-06-10 CURRENT 2007-10-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ROO'S LEAP LIMITED Company Secretary 2011-06-09 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DWS TRUSTEES LIMITED Company Secretary 2011-05-01 CURRENT 2001-09-04 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ART DU VIN LIMITED Company Secretary 2011-03-02 CURRENT 2007-07-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STRATHERN INVESTMENTS LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DELIVERICS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED PROFINS LIMITED Company Secretary 2010-03-19 CURRENT 1996-02-08 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND (2) LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSSNICO LIMITED Company Secretary 2009-12-14 CURRENT 2001-10-16 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED FABULOUS ASSETS LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED BRODIES NOMINEES LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL SECURITY TRUSTEE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED SJS PROPERTY SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1999-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH LIMITED Company Secretary 2008-10-31 CURRENT 2005-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED GEORGE SHARKEY & SONS LIMITED Company Secretary 2008-10-31 CURRENT 1996-04-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PHOENIX FLOORING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2003-02-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GLYCOMAR LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-11 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2018-05-01
BRODIES SECRETARIAL SERVICES LIMITED NEW ABERCROMBIE LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BRODIES SECRETARIAL SERVICES LIMITED SPEARE PLACE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ENHANCED EFFECTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BAY STATE PRODUCTIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIPPS PEAKE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVISIBLE IMAGES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ESTERO BOULEVARD LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ZYDECO DUST LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED RARE ELEMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADVENTURE AVENUES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ASSUMPTION JUNCTION LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED MOODY BEACH LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED GEMINI ANSWERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIMITLESS CREATIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ECHO POND LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LOON SOUNDS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED IMAGINE VISTA LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CACTUS FINDINGS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CIRCULAR REASONING LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED OASIS RETREAT LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY INVESTMENTS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALEDONIAN SLEEPER LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTRAIL TRAINS LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CPC GRANDE & LATERAL GP LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED RESBROOK GENERAL PARTNER LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
BRODIES SECRETARIAL SERVICES LIMITED PROCESSION HOUSE GENERAL PARTNER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED THE STRIDE FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED BILSTON GLEN BUSINESS CENTRE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OYSTER BAR ENTERPRISES LIMITED Company Secretary 2007-01-10 CURRENT 1983-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED RESPONSE GENETICS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED KNIGHT PROPERTY GROUP PLC Company Secretary 2006-10-25 CURRENT 1978-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED CHESS GROUP LIMITED Company Secretary 2006-10-25 CURRENT 2005-02-23 Active
BRODIES SECRETARIAL SERVICES LIMITED SHSO (100) LIMITED Company Secretary 2006-08-09 CURRENT 2003-09-21 Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED MACADAM MACDONALD LIMITED Company Secretary 2006-08-07 CURRENT 2002-01-23 Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Company Secretary 2006-08-07 CURRENT 2005-10-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MITRE NOMINEES LIMITED Company Secretary 2006-08-07 CURRENT 1989-01-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF SECRETARY LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED SPRINT LEGAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-22 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ROSS MARTIN PROPERTIES LIMITED Company Secretary 2006-08-07 CURRENT 1991-02-20 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF FORMATIONS LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CRAIGMONIE HOTEL AND LEISURE LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
BRODIES SECRETARIAL SERVICES LIMITED THE CONON GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1984-11-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUX ESTATE SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALLS LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALL GREEN & SMITH LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED MC SQUARED DIGITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED CHELSEA HOUSE DEVELOPMENTS LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS (N.M.) LIMITED Company Secretary 2005-11-14 CURRENT 2003-10-23 Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS LIMITED Company Secretary 2005-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DAIGEIL LIMITED Company Secretary 2005-10-24 CURRENT 2002-04-26 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 37 LIMITED Company Secretary 2005-10-24 CURRENT 2001-06-21 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED COFDM-LINK LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED WICHFORD LADYWELL LIMITED Company Secretary 2005-04-05 CURRENT 2001-09-21 Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED DRUMCHAPEL AMATEURS FOOTBALL CLUB Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED URAICH LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED FORFAR WEAVERS LIMITED Company Secretary 2004-09-06 CURRENT 1990-10-02 Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED NEWBATTLE ABBEY COLLEGE Company Secretary 2004-07-27 CURRENT 2004-02-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GAFFNEY-KROESE UK LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED HEARTLANDS PROPERTIES MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BORDER TAVERNS LIMITED Company Secretary 2004-05-01 CURRENT 1985-06-17 Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED BALMANNO FARMS LIMITED Company Secretary 2004-05-01 CURRENT 1977-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAVENSCRAIG LIMITED Company Secretary 2004-05-01 CURRENT 1998-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET LIMITED Company Secretary 2004-05-01 CURRENT 1999-05-04 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JLP INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1950-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES & CO. (TRUSTEES) LIMITED Company Secretary 2004-05-01 CURRENT 1961-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL INCORPORATIONS LIMITED Company Secretary 2004-05-01 CURRENT 2000-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED LL REALISATIONS Company Secretary 2004-04-30 CURRENT 1994-02-07 Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED HALLHILL DEVELOPMENTS LIMITED Company Secretary 2004-04-30 CURRENT 1998-12-14 Active
BRODIES SECRETARIAL SERVICES LIMITED MACKESSACK COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPHIC PARTNERS LIMITED Company Secretary 2003-10-27 CURRENT 1987-06-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED EILEAN AIGAS LIMITED Company Secretary 2003-06-25 CURRENT 1996-07-26 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 88 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED NORTH HARRIS ESTATE LIMITED Company Secretary 2003-06-16 CURRENT 1994-06-28 Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED SEAFIELD BUILDERS LIMITED Company Secretary 2003-05-30 CURRENT 1971-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DAVA ENTERPRISES LIMITED Company Secretary 2003-05-30 CURRENT 1982-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED STEWART WATT LIMITED Company Secretary 2003-03-27 CURRENT 1985-10-28 Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED ABERDEEN HEAT AND POWER COMPANY LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ROBERT TAYLOR HOLDINGS LIMITED Company Secretary 2002-06-24 CURRENT 1979-12-13 Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS LIMITED Company Secretary 2002-06-24 CURRENT 2001-05-03 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS EUROPE LIMITED Company Secretary 2002-06-24 CURRENT 1980-05-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALVEX LIMITED Company Secretary 2001-11-12 CURRENT 1997-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COTHROM HOUSING LIMITED Company Secretary 2001-09-24 CURRENT 2001-06-01 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED FOUNDEVER GLOBAL SERVICES LIMITED Company Secretary 2001-07-01 CURRENT 1984-02-01 Active
BRODIES SECRETARIAL SERVICES LIMITED LINK NETWORK LIMITED Company Secretary 2001-07-01 CURRENT 1996-08-13 Active
BRODIES SECRETARIAL SERVICES LIMITED ONE-TICKET LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
BRODIES SECRETARIAL SERVICES LIMITED STREETFIELD PROPERTY COMPANY Company Secretary 2000-11-16 CURRENT 1962-04-12 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK TRUST COMPANY LIMITED Company Secretary 2000-11-15 CURRENT 1976-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE COUNTRYSIDE DEVELOPMENTS LTD. Company Secretary 2000-04-14 CURRENT 1997-01-14 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Company Secretary 1998-11-05 CURRENT 1989-09-19 Active
DOMINIC DANIEL GERARD BOOTH SOUTH EASTERN HOLDINGS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO MERSEYSIDE LTD Director 2015-09-29 CURRENT 2002-02-25 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ANGLIA RAIL HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-03-25 Active
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK HOLDINGS LIMITED Director 2015-03-24 CURRENT 2014-10-08 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO SCOTRAIL LTD Director 2013-05-23 CURRENT 2013-05-23 Active
DOMINIC DANIEL GERARD BOOTH RAIL DELIVERY GROUP LIMITED Director 2013-02-18 CURRENT 2012-08-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO EAST ANGLIA LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO THAMESLINK LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO WEST LONDON LTD Director 2009-06-09 CURRENT 1961-04-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO LONDON LTD Director 2009-06-09 CURRENT 1999-06-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO NORTHERN LTD Director 2008-06-01 CURRENT 2006-02-02 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO NEW BUSINESS LTD Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2007-02-02 CURRENT 2002-12-18 Active
DOMINIC DANIEL GERARD BOOTH NORTHERN RAIL HOLDINGS LIMITED Director 2007-01-31 CURRENT 2000-06-05 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH NORTHERN RAIL LIMITED Director 2007-01-29 CURRENT 2002-12-17 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH MERSEYRAIL ELECTRICS 2002 LIMITED Director 2007-01-29 CURRENT 2002-01-21 Active
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK (OPERATIONS) LIMITED Director 2007-01-26 CURRENT 2005-11-10 Active
JULIAN EDWARDS ABELLIO EAST ANGLIA LIMITED Director 2017-05-16 CURRENT 2011-11-25 Active
JULIAN EDWARDS SOUTH EASTERN HOLDINGS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO RAIL CYMRU LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO EAST MIDLANDS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JULIAN EDWARDS WEST MIDLANDS HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JULIAN EDWARDS WEST MIDLANDS TRAINS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JULIAN EDWARDS SOUTH EASTERN RAILWAYS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO NEW BUSINESS LTD Director 2015-10-21 CURRENT 2007-11-15 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO THAMESLINK LIMITED Director 2015-10-21 CURRENT 2011-11-25 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO MERSEYSIDE LTD Director 2015-09-29 CURRENT 2002-02-25 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO SCOTRAIL LTD Director 2015-03-31 CURRENT 2013-05-23 Active
JULIAN EDWARDS NORTHERN RAIL HOLDINGS LIMITED Director 2014-09-18 CURRENT 2000-06-05 Active - Proposal to Strike off
JULIAN EDWARDS MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2014-09-18 CURRENT 2002-12-18 Active
JULIAN EDWARDS ABELLIO NORTHERN LTD Director 2014-07-10 CURRENT 2006-02-02 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO SURREY LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO WEST LONDON LTD Director 2012-05-23 CURRENT 1961-04-10 Active
JULIAN EDWARDS ABELLIO LONDON LTD Director 2012-05-23 CURRENT 1999-06-10 Active
JULIAN EDWARDS NORTHERN RAIL LIMITED Director 2011-08-10 CURRENT 2002-12-17 Active - Proposal to Strike off
JULIAN EDWARDS SAMANTHA EDWARDS GIFTS LTD Director 2011-01-01 CURRENT 2010-10-12 Active - Proposal to Strike off
ADAM CHARLES ROBERT GOLTON ABELLIO EAST ANGLIA LIMITED Director 2017-05-16 CURRENT 2011-11-25 Active
ADAM CHARLES ROBERT GOLTON RAIL SETTLEMENT PLAN LIMITED Director 2010-02-11 CURRENT 1995-06-12 Active
ALAN THOMAS PILBEAM WEST MIDLANDS HOLDINGS LIMITED Director 2017-07-20 CURRENT 2015-11-06 Active
ALAN THOMAS PILBEAM WEST MIDLANDS TRAINS LIMITED Director 2017-07-20 CURRENT 2015-11-06 Active
ALAN THOMAS PILBEAM ANGLIA RAIL HOLDINGS LIMITED Director 2017-03-20 CURRENT 2015-03-25 Active
ALAN THOMAS PILBEAM ABELLIO EAST ANGLIA LIMITED Director 2016-08-08 CURRENT 2011-11-25 Active
ALAN THOMAS PILBEAM ABELLIO SCOTRAIL LTD Director 2016-02-25 CURRENT 2013-05-23 Active
ALAN THOMAS PILBEAM ABELLIO SURREY LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
ALAN THOMAS PILBEAM ABELLIO WEST LONDON LTD Director 2012-05-23 CURRENT 1961-04-10 Active
ALAN THOMAS PILBEAM ABELLIO LONDON LTD Director 2012-05-23 CURRENT 1999-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Voluntary dissolution strike-off suspended
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-30Application to strike the company off the register
2024-01-24CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2024-01-24Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2023-02-28
2024-01-03Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-05Application to strike the company off the register
2023-04-16APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW KAYE
2023-04-16Termination of appointment of Brodies Secretarial Services Limited on 2023-02-28
2023-03-27Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28
2023-03-27Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MATT DOLPHIN
2022-10-13DIRECTOR APPOINTED MR MICHAEL ROBERTSON
2022-10-13AP01DIRECTOR APPOINTED MR MICHAEL ROBERTSON
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MATT DOLPHIN
2022-01-25SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-25CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064283690013
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04CH01Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-08-17AP01DIRECTOR APPOINTED MR DAVID ANDREW KAYE
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARDS
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-12CH01Director's details changed for Mr Julian Edwards on 2019-11-12
2019-11-11CH01Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES ROBERT GOLTON
2018-10-30AP01DIRECTOR APPOINTED MATT DOLPHIN
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 15/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 15/09/2017
2017-09-19AAMDAmended full accounts made up to 2016-12-31
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 1 Ely Place London EC1N 6RY England
2017-09-15PSC05Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2017-09-15
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-24MR05All of the property or undertaking has been released from charge for charge number 064283690013
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT LENSINK
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMP
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BURLES
2016-11-16CH01Director's details changed for Mr Jamie Neil Peter Burles on 2016-10-09
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE BAILEY
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2016-03-02
2016-03-07TM02Termination of appointment of Halco Secretaries Limited on 2016-03-02
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 5 Fleet Place London EC4M 7rd
2016-02-26AP01DIRECTOR APPOINTED MR ALAN THOMAS PILBEAM
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064283690013
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0115/11/15 FULL LIST
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOGESTEGER
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0115/11/14 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24AUDAUDITOR'S RESIGNATION
2014-06-19AUDAUDITOR'S RESIGNATION
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRIT BERNARD PIETER LENSINK / 17/04/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NEIL PETER BURLES / 29/04/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL CAMP / 29/04/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES ROBERT GOLTON / 29/04/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRIT BERNARD PIETER LENSINK / 16/04/2014
2014-04-09AP01DIRECTOR APPOINTED MR JAMIE NEIL PETER BURLES
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF HAKET
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LEILA FRANCES
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0115/11/13 FULL LIST
2013-11-28AP01DIRECTOR APPOINTED SIMONE AVELINE BAILEY
2013-07-19AP01DIRECTOR APPOINTED GERRIT BERNARD PIETER LENSINK
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NANOUKE VAN T REIT
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE
2013-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AP01DIRECTOR APPOINTED LEILA EMMA NICOLE FRANCES
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 06/12/2012
2012-11-15AR0115/11/12 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF FRANCISCUS HAKET / 15/01/2012
2012-03-23AP01DIRECTOR APPOINTED MR ANDREW RUSSELL CAMP
2012-03-23AP01DIRECTOR APPOINTED ADAM CHARLES ROBERT GOLTON
2012-03-23AP01DIRECTOR APPOINTED NANOUKE MARYA VAN T REIT
2012-03-23AP01DIRECTOR APPOINTED JOHN BRIEN RATCLIFFE
2012-02-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-02-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-25AP01DIRECTOR APPOINTED JEFFREY JOHN KRIJN HOOGESTEGER
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE VALK
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUUD HAKET / 29/11/2011
2012-01-10AP01DIRECTOR APPOINTED MR IAN ARTHUR BROWN
2012-01-10AP01DIRECTOR APPOINTED RUUD HAKET
2012-01-10AP01DIRECTOR APPOINTED MR JULIAN EDWARDS
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 02/01/2009
2011-11-15AR0115/11/11 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15AR0115/11/10 FULL LIST
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2010-02-11RES15CHANGE OF NAME 05/02/2010
2010-02-11CERTNMCOMPANY NAME CHANGED NEDRAILWAYS SOUTH EAST LIMITED CERTIFICATE ISSUED ON 11/02/10
2010-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11AR0115/11/09 FULL LIST
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52212 - Operation of rail passenger facilities at railway stations



Licences & Regulatory approval
We could not find any licences issued to ABELLIO GREATER ANGLIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABELLIO GREATER ANGLIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MAINTENANCE RESERVES ACCOUNT CHARGE 2012-02-11 Outstanding LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
INSPECTION SECURITY ACCOUNT CHARGE 2012-02-11 Outstanding LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
ASSIGNMENT OF TRAIN SERVICES AGREEMENT 2012-02-11 Outstanding LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
ASSIGNMENT OF INSURANCES 2012-02-11 Outstanding LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
DEED OF SECURITY (CLASS 360 LEASE) 2012-02-10 Outstanding ANGEL TRAINS LIMITED
DEED OF SECURITY (CLASS 317 LEASE) 2012-02-10 Outstanding ANGEL TRAINS LIMITED
ACCOUNT CHARGE 2012-02-10 Outstanding EUROPEAN RAIL FINANCE LIMITED
ACCOUNT CHARGE 2012-02-10 Outstanding EUROPEAN RAIL FINANCE (GB) LIMITED
ACCOUNT CHARGE IN CONNECTION WITH A LEASE AGREEMENT 2012-02-09 Outstanding PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE IN CONNECTION WITH A LEASE AGREEMENT 2012-02-09 Outstanding PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE IN CONNECTION WITH A LEASE AGREEMENT 2012-02-09 Outstanding PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE IN CONNECTION WITH A LEASE AGREEMENT 2012-02-09 Outstanding PORTERBROOK LEASING COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABELLIO GREATER ANGLIA LTD

Intangible Assets
Patents
We have not found any records of ABELLIO GREATER ANGLIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABELLIO GREATER ANGLIA LTD
Trademarks
We have not found any records of ABELLIO GREATER ANGLIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABELLIO GREATER ANGLIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Suffolk Coastal District Council 2016-2 GBP £6,218 Rents Payable
Suffolk Coastal District Council 2015-11 GBP £6,717 Rents
Suffolk Coastal District Council 2015-8 GBP £6,471 Rents
Suffolk Coastal District Council 2015-5 GBP £5,581 Water - Unmetered
Suffolk Coastal District Council 2015-2 GBP £19,037 Rents
Norfolk County Council 2015-2 GBP £6,544 Contract Transport Hire
Cambridgeshire County Council 2015-1 GBP £23,760 Other Hired Contract Services
Norfolk County Council 2015-1 GBP £5,547 CONTRACT TRANSPORT HIRE
Suffolk Coastal District Council 2014-12 GBP £1,046 Tickets Non Vatable
Norfolk County Council 2014-12 GBP £28,873 GRANTS.CAPITAL GRANTS TO OUTSIDE ORGANISATIONS
Norfolk County Council 2014-10 GBP £6,838
Norfolk County Council 2014-9 GBP £7,331
Suffolk County Council 2014-9 GBP £6,268 Staff Travel Expenses - Rail
Norfolk County Council 2014-8 GBP £6,672
Suffolk Coastal District Council 2014-8 GBP £5,711 Rents
Chelmsford Council 2014-7 GBP £352 Passenger Transport
Cambridgeshire County Council 2014-7 GBP £200,000 Capital WIP - other - Expenditure / Payments
Thurrock Council 2014-7 GBP £383
Essex County Council 2014-7 GBP £60,477
Thurrock Council 2014-6 GBP £229
London Borough of Havering 2014-6 GBP £2,147
Norfolk County Council 2014-6 GBP £6,615
Chelmsford Council 2014-6 GBP £7,700 Public Relations & Image
Norfolk County Council 2014-5 GBP £3,925
Suffolk Coastal District Council 2014-5 GBP £701 Tickets Non Vatable
Essex County Council 2014-5 GBP £106,017
Thurrock Council 2014-5 GBP £5,741
Norfolk County Council 2014-4 GBP £9,572
Suffolk Coastal District Council 2014-4 GBP £12,407 Other Ext Provided Services
Essex County Council 2014-4 GBP £2,373
Colchester Borough Council 2014-4 GBP £1,734
London Borough of Hounslow 2014-4 GBP £4,580 PAYMENTS MADE
Thurrock Council 2014-4 GBP £1,383
Thurrock Council 2014-3 GBP £692
Brentwood Borough Council 2014-3 GBP £95,295
Essex County Council 2014-3 GBP £77,371
Brentwood Borough Council 2014-2 GBP £47,648
Norfolk County Council 2014-2 GBP £8,774
Essex County Council 2014-2 GBP £116,912
Colchester Borough Council 2014-1 GBP £537
Norfolk County Council 2014-1 GBP £4,272
London Borough of Havering 2013-12 GBP £19,063
Norfolk County Council 2013-12 GBP £9,828
Essex County Council 2013-11 GBP £15,000
London Borough of Havering 2013-11 GBP £15,855
London Borough of Havering 2013-10 GBP £7,413
Broadland District Council 2013-10 GBP £14,108
Essex County Council 2013-10 GBP £570
London Borough of Havering 2013-9 GBP £4,856
Brentwood Borough Council 2013-9 GBP £23,824
Norwich City Council 2013-9 GBP £11,250 Rail Permits 3962
Suffolk Coastal District Council 2013-9 GBP £6,679 Other Ext Provided Services
Norfolk County Council 2013-9 GBP £9,597
Norfolk County Council 2013-8 GBP £1,900
Colchester Borough Council 2013-8 GBP £609
South Norfolk Council 2013-7 GBP £22,500
Breckland Council 2013-7 GBP £3,825
Broadland District Council 2013-7 GBP £11,250 Senior Citizen Railcards
Colchester Borough Council 2013-7 GBP £1,169
Norfolk County Council 2013-7 GBP £13,983
Hounslow Council 2013-6 GBP £5,060
Suffolk Coastal District Council 2013-6 GBP £5,898 Other Ext Provided Services
West Suffolk Council 2013-6 GBP £2,250 Movement of Stock in Year
Colchester Borough Council 2013-6 GBP £842
Norfolk County Council 2013-6 GBP £18,519
Brentwood Borough Council 2013-6 GBP £915
Uttlesford District Council 2013-5 GBP £11,250
Colchester Borough Council 2013-5 GBP £1,413
Cambridgeshire County Council 2013-5 GBP £88,980 Street lighting Energy
Norfolk County Council 2013-5 GBP £6,338
Colchester Borough Council 2013-4 GBP £892
Cambridgeshire County Council 2013-4 GBP £48,000 Consultancy & Hired Services
Norfolk County Council 2013-4 GBP £29,698
Hounslow Council 2013-4 GBP £4,364
South Norfolk Council 2013-3 GBP £21,000
Colchester Borough Council 2013-3 GBP £21,000
Norfolk County Council 2013-3 GBP £5,816
London Borough of Havering 2013-3 GBP £8
Colchester Borough Council 2013-2 GBP £509
Broadland District Council 2013-2 GBP £10,500
Norfolk County Council 2013-2 GBP £12,276
Maldon District Council 2013-1 GBP £10,500 Concessionary Travel
Norfolk County Council 2013-1 GBP £11,168
Colchester Borough Council 2013-1 GBP £1,689
London Borough of Havering 2012-12 GBP £13,652
Colchester Borough Council 2012-12 GBP £21,000
Norfolk County Council 2012-12 GBP £33,322
London Borough of Havering 2012-11 GBP £15,678
Southend-on-Sea Borough Council 2012-11 GBP £1,154
Colchester Borough Council 2012-11 GBP £731
West Suffolk Council 2012-10 GBP £2,100 Movement of Stock in Year
London Borough of Havering 2012-10 GBP £18,569
Norwich City Council 2012-10 GBP £10,500 Rail Permits 3962
Norfolk County Council 2012-10 GBP £8,568
West Suffolk Councils 2012-10 GBP £3,150 Payments to operators
Colchester Borough Council 2012-9 GBP £884
South Norfolk Council 2012-9 GBP £21,000
London Borough of Havering 2012-9 GBP £4,663
Southend-on-Sea Borough Council 2012-9 GBP £3,607
Norfolk County Council 2012-8 GBP £12,900
London Borough of Havering 2012-8 GBP £4,293
Southend-on-Sea Borough Council 2012-8 GBP £465
Norfolk County Council 2012-7 GBP £28,883
Colchester Borough Council 2012-7 GBP £21,000
Hounslow Council 2012-6 GBP £4,800
Colchester Borough Council 2012-6 GBP £1,206
Norwich City Council 2012-6 GBP £10,500 Rail Permits 3962
West Suffolk Councils 2012-6 GBP £5,250 Payments to operators
Norfolk County Council 2012-6 GBP £4,437
Norfolk County Council 2012-5 GBP £8,702
South Norfolk Council 2012-5 GBP £21,000
Maldon District Council 2012-5 GBP £10,500 Concessionary Travel
Broadland District Council 2012-5 GBP £10,500
Southend-on-Sea Borough Council 2012-5 GBP £19,710
West Suffolk Council 2012-4 GBP £2,100 Movement of Stock in Year
West Suffolk Councils 2012-4 GBP £8,400
Norfolk County Council 2012-4 GBP £19,278
Norfolk County Council 2012-3 GBP £11,192
London Borough of Havering 2012-3 GBP £7,437
Colchester Borough Council 2012-3 GBP £42,000
Norwich City Council 2012-1 GBP £4,200 Rail Permits 3962

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Norfolk County Council Public road transport services 2014/03/12

Passenger Transport Services Framework Agreement.

Outgoings
Business Rates/Property Tax
Business rates information was found for ABELLIO GREATER ANGLIA LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES SUITE C THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER CO1 1TG GBP £47,8212012-02-05
Colchester Borough Council OFFICES AND PREMISES SUITE D THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER CO1 1TG GBP £27,3622012-02-05
Colchester Borough Council CAR PARK AND PREMISES FORMER ECC HIGHWAYS DEPOT (STATION CAR PARK) STATION ROAD MARKS TEY COLCHESTER CO6 1EE GBP £12,8182012-02-05

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ABELLIO GREATER ANGLIA LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-01-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-10-0185371010Numerical control panels with built-in automatic data-processing machines
2014-08-0185371010Numerical control panels with built-in automatic data-processing machines
2014-06-0185371010Numerical control panels with built-in automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABELLIO GREATER ANGLIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABELLIO GREATER ANGLIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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