STAGECOACH GROUP LIMITED

Company Number		SC100764
Company ID Number		SC100764
Date formed		1986-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/04/2023
Account next due		31/01/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB435757819

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Company Officers of STAGECOACH GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN VAUX	Company Secretary	2013-01-01
FRASER MCGREGOR ALEXANDER	Director	2013-04-01
JAMES DANIEL BILEFIELD	Director	2016-02-01
EWAN BROWN	Director	1988-12-31
ANN HERON GLOAG	Director	1988-12-31
MARTIN ANDREW GRIFFITHS	Director	2000-04-25
RAYMOND O'TOOLE	Director	2016-09-01
ROSS JOHN PATERSON	Director	2013-05-01
BRIAN SOUTER	Director	1988-12-31
JULIE HELEN SOUTHERN	Director	2016-10-07
KAREN ANN THOMSON	Director	2016-03-31
WILLIAM ELLIOTT WHITEHORN	Director	2011-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARGARET MAHY	Director	2010-01-01	2016-02-29
SIR GEORGE MATHEWSON	Director	2006-06-08	2013-05-01
ROSS JOHN PATERSON	Company Secretary	2004-09-01	2013-01-01
ROBERT SPEIRS	Director	1995-03-01	2010-12-31
IAIN DONALDSON DUFFIN	Director	2001-09-12	2010-06-30
JANET PATRICIA MORGAN	Director	2001-04-27	2010-06-30
JOHN RUSSELL FOTHERINGHAM WALLS	Director	2000-06-30	2006-08-25
GRAHAM CHARLES ECCLES	Director	2000-09-11	2006-04-30
DEREK SCOTT	Company Secretary	1996-03-04	2004-09-01
KEITH ROBERTSON COCHRANE	Director	1996-03-04	2002-07-21
BRIAN JOHN COX	Director	1992-10-19	2002-07-03
FRANK PATRICK GALLAGHER	Director	2000-02-14	2001-08-31
BARRY EDWARD SEALEY	Director	1992-12-30	2001-08-31
WILLIAM BARRY HINKLEY	Director	1992-10-19	2000-07-25
JAMES WILLIAM LENG	Director	2000-01-11	2000-04-20
LAWRENCE KEITH KING	Director	1999-09-20	2000-02-14
MICHAEL JOHN KINSKI	Director	1997-07-22	2000-02-14
ALEXANDER CAMPBELL ANDERSON	Director	1996-09-09	1997-09-05
DEREK SCOTT	Director	1988-12-31	1996-09-06
KEITH ROBERTSON COCHRANE	Company Secretary	1993-11-12	1996-03-04
ALASTAIR MUIR RUSSELL	Director	1992-12-30	1995-01-31
DEREK SCOTT	Company Secretary	1992-10-19	1993-11-12
KIPPEN CAMPBELL WS	Company Secretary	1988-12-31	1992-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DANIEL BILEFIELD	CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)	Director	2018-06-25	CURRENT	1984-12-31	Active
JAMES DANIEL BILEFIELD	STHREE PLC	Director	2017-10-01	CURRENT	1999-07-13	Active
JAMES DANIEL BILEFIELD	BDC TOPCO 71 LIMITED	Director	2016-10-27	CURRENT	2016-07-26	Active
JAMES DANIEL BILEFIELD	TEACH FIRST	Director	2015-07-15	CURRENT	2002-07-05	Active
EWAN BROWN	NOBLE GROSSART HOLDINGS LIMITED	Director	1989-04-03	CURRENT	1979-10-24	Active
EWAN BROWN	NOBLE GROSSART LIMITED	Director	1989-03-30	CURRENT	1969-01-27	Active
EWAN BROWN	JAMES WALKER (LEITH) LIMITED	Director	1988-12-31	CURRENT	1949-03-23	Active
ANN HERON GLOAG	TRINITY COMMUNITY TRUST	Director	2017-01-18	CURRENT	2017-01-18	Active
ANN HERON GLOAG	FLAXBY PARK LIMITED	Director	2016-06-16	CURRENT	2016-04-18	Active
ANN HERON GLOAG	HARLEY STREET CONCIERGE LTD	Director	2015-12-07	CURRENT	2012-12-14	Active
ANN HERON GLOAG	PAMG MANSE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
ANN HERON GLOAG	HGT FINANCE A LIMITED	Director	2014-10-24	CURRENT	2014-02-26	Active
ANN HERON GLOAG	HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED	Director	2014-09-23	CURRENT	2014-05-06	Active
ANN HERON GLOAG	CRAIGROSSIE (GREENHILLS) LIMITED	Director	2013-05-27	CURRENT	2013-05-24	Dissolved 2015-06-05
ANN HERON GLOAG	HGT INVESTMENTS LIMITED	Director	2012-11-29	CURRENT	2012-10-03	Active
ANN HERON GLOAG	HIGHLAND GLOBAL TRANSPORT LIMITED	Director	2012-09-28	CURRENT	2012-09-10	Liquidation
ANN HERON GLOAG	PARADIGM ASSET MANAGEMENT GROUP LIMITED	Director	2012-08-09	CURRENT	2012-06-18	Active
ANN HERON GLOAG	ARNBATHIE DEVELOPMENTS LIMITED	Director	2011-05-19	CURRENT	2011-03-21	Active
ANN HERON GLOAG	PARADIGM (HORIZON) LIMITED	Director	2005-12-12	CURRENT	2005-07-29	Dissolved 2016-11-15
ANN HERON GLOAG	PARADIGM REAL ESTATE MANAGERS LIMITED	Director	2004-11-04	CURRENT	2003-08-18	Dissolved 2017-04-25
MARTIN ANDREW GRIFFITHS	WEST COAST PARTNERSHIP LIMITED	Director	2017-04-18	CURRENT	2017-03-30	Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS	WEST COAST TRAINS PARTNERSHIP LIMITED	Director	2017-04-18	CURRENT	2017-04-04	Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS	STAGECOACH SOUTH EASTERN TRAINS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS	FREELAND SERVICES LIMITED	Director	2016-10-06	CURRENT	1983-04-13	Active
MARTIN ANDREW GRIFFITHS	STAGECOACH SOUTH WEST LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS	EAST COAST MAIN LINE COMPANY LIMITED	Director	2015-03-01	CURRENT	2003-02-07	Liquidation
MARTIN ANDREW GRIFFITHS	MOBIUS LIFE HOLDINGS LIMITED	Director	2015-02-26	CURRENT	2013-06-05	Active
MARTIN ANDREW GRIFFITHS	STRATHALLAN SCHOOL	Director	2014-11-22	CURRENT	1967-07-24	Active
MARTIN ANDREW GRIFFITHS	INTER CITY RAILWAYS LIMITED	Director	2013-11-29	CURRENT	2013-10-29	Active
MARTIN ANDREW GRIFFITHS	RAIL DELIVERY GROUP LIMITED	Director	2013-02-18	CURRENT	2012-08-10	Active
MARTIN ANDREW GRIFFITHS	SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED	Director	2012-02-17	CURRENT	1992-10-09	Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS	SOUTH YORKSHIRE SUPERTRAM LIMITED	Director	2012-02-17	CURRENT	1991-08-02	Active
MARTIN ANDREW GRIFFITHS	STAGECOACH WEST COAST TRAINS LTD	Director	2012-01-04	CURRENT	1992-01-24	Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS	A.G. BARR P.L.C.	Director	2010-09-01	CURRENT	1904-06-30	Active
MARTIN ANDREW GRIFFITHS	WCT GROUP HOLDINGS LIMITED	Director	2009-02-26	CURRENT	2001-04-09	Active
MARTIN ANDREW GRIFFITHS	STAGECOACH EAST MIDLANDS TRAINS LIMITED	Director	2008-05-21	CURRENT	2008-05-19	Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS	STAGECOACH SOUTH WESTERN TRAINS LIMITED	Director	2005-10-21	CURRENT	2005-10-21	Active
MARTIN ANDREW GRIFFITHS	MEGACITY LIMITED	Director	2005-09-12	CURRENT	2005-07-29	Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS	SCOTTISH CITYLINK COACHES LIMITED	Director	2005-09-12	CURRENT	1985-03-01	Active
MARTIN ANDREW GRIFFITHS	EAST MIDLANDS TRAINS LIMITED	Director	2005-01-26	CURRENT	2005-01-24	Liquidation
MARTIN ANDREW GRIFFITHS	STAGECOACH BUS HOLDINGS LIMITED	Director	2004-12-30	CURRENT	1997-06-17	Active
MARTIN ANDREW GRIFFITHS	STAGECOACH SUPERTRAM MAINTENANCE LTD.	Director	2003-03-07	CURRENT	1986-06-30	Active
MARTIN ANDREW GRIFFITHS	THE INTEGRATED TRANSPORT COMPANY LIMITED	Director	2002-11-19	CURRENT	1998-12-17	Dissolved 2015-06-05
MARTIN ANDREW GRIFFITHS	STAGECOACH EUROPE LIMITED	Director	2002-07-21	CURRENT	1992-10-09	Dissolved 2015-05-26
MARTIN ANDREW GRIFFITHS	STAGECOACH HOLDINGS LIMITED	Director	2001-10-02	CURRENT	2000-10-12	Active
MARTIN ANDREW GRIFFITHS	STAGECOACH AVIATION EUROPE LIMITED	Director	2001-01-20	CURRENT	1997-06-25	Dissolved 2014-12-12
MARTIN ANDREW GRIFFITHS	STAGECOACH RAIL HOLDINGS LIMITED	Director	1998-11-24	CURRENT	1998-10-14	Active
MARTIN ANDREW GRIFFITHS	STAGECOACH TRANSPORT HOLDINGS LIMITED	Director	1998-05-06	CURRENT	1998-02-17	Active
RAYMOND O'TOOLE	YORKSHIRE WATER SERVICES LIMITED	Director	2014-06-27	CURRENT	1989-04-01	Active
ROSS JOHN PATERSON	THE UNITE GROUP PLC	Director	2017-09-21	CURRENT	1996-05-15	Active
ROSS JOHN PATERSON	WEST COAST TRAINS PARTNERSHIP LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active - Proposal to Strike off
ROSS JOHN PATERSON	WEST COAST PARTNERSHIP LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Active - Proposal to Strike off
ROSS JOHN PATERSON	STAGECOACH SOUTH EASTERN TRAINS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
ROSS JOHN PATERSON	TRAVELHERO LIMITED	Director	2016-02-08	CURRENT	1985-08-20	Active - Proposal to Strike off
ROSS JOHN PATERSON	STAGECOACH SOUTH WEST LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active - Proposal to Strike off
ROSS JOHN PATERSON	EAST COAST MAIN LINE COMPANY LIMITED	Director	2015-03-01	CURRENT	2003-02-07	Liquidation
ROSS JOHN PATERSON	STAGECOACH RAIL OPERATIONS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active - Proposal to Strike off
ROSS JOHN PATERSON	INTER CITY RAILWAYS LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
ROSS JOHN PATERSON	STAGECOACH TRANSPORT HOLDINGS LIMITED	Director	2013-05-24	CURRENT	1998-02-17	Active
ROSS JOHN PATERSON	STAGECOACH WEST COAST TRAINS LTD	Director	2012-01-04	CURRENT	1992-01-24	Active - Proposal to Strike off
ROSS JOHN PATERSON	THE INTEGRATED TRANSPORT COMPANY LIMITED	Director	2011-07-27	CURRENT	1998-12-17	Dissolved 2015-06-05
ROSS JOHN PATERSON	STAGECOACH RAIL HOLDINGS LIMITED	Director	2011-07-27	CURRENT	1998-10-14	Active
ROSS JOHN PATERSON	STAGECOACH HOLDINGS LIMITED	Director	2011-07-27	CURRENT	2000-10-12	Active
ROSS JOHN PATERSON	STAGECOACH EAST MIDLANDS TRAINS LIMITED	Director	2008-05-21	CURRENT	2008-05-19	Active - Proposal to Strike off
ROSS JOHN PATERSON	STAGECOACH TECHNOLOGY LIMITED	Director	2008-04-30	CURRENT	1999-08-31	Active - Proposal to Strike off
ROSS JOHN PATERSON	STAGECOACH SOUTH WESTERN TRAINS LIMITED	Director	2007-01-31	CURRENT	2005-10-21	Active
ROSS JOHN PATERSON	STAGECOACH BUS HOLDINGS LIMITED	Director	2006-06-19	CURRENT	1997-06-17	Active
ROSS JOHN PATERSON	STAGECOACH SERVICES LIMITED	Director	2006-06-19	CURRENT	1989-05-09	Active
BRIAN SOUTER	SOUTER SBS FINANCE LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Dissolved 2016-11-01
BRIAN SOUTER	SOUTER KENT LIMITED	Director	2013-10-01	CURRENT	2013-09-23	Active
BRIAN SOUTER	SOUTER SBS HOLDINGS LIMITED	Director	2013-06-17	CURRENT	2013-06-06	Active
BRIAN SOUTER	HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Director	1997-11-20	CURRENT	1997-10-13	Active
JULIE HELEN SOUTHERN	EASYJET PLC	Director	2018-08-01	CURRENT	2000-03-24	Active
JULIE HELEN SOUTHERN	CINEWORLD GROUP PLC	Director	2015-05-26	CURRENT	2004-08-23	In Administration
JULIE HELEN SOUTHERN	DFS FURNITURE PLC	Director	2015-02-03	CURRENT	2010-04-27	Active
JULIE HELEN SOUTHERN	RENTOKIL INITIAL PLC	Director	2014-07-21	CURRENT	2005-03-15	Active
JULIE HELEN SOUTHERN	HILBRE (UK) LTD	Director	2013-10-21	CURRENT	2013-10-21	Active - Proposal to Strike off
KAREN ANN THOMSON	K A THOMSON LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active - Proposal to Strike off
KAREN ANN THOMSON	OUTPLAY ENTERTAINMENT LIMITED	Director	2011-07-01	CURRENT	2010-09-29	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.

Date	Document Type	Document Description
2024-01-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/23
2024-01-23		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-23		Memorandum articles filed
2023-12-07		Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 2023-12-07
2023-12-04		REGISTRATION OF A CHARGE / CHARGE CODE SC1007640018
2023-10-03		DIRECTOR APPOINTED MS CLAIRE MILES
2023-08-24		Registration of a mortgage charge with deed. Charge number SC1007640017. Property acquired on 2023-07-06
2023-07-18		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-07-06		REGISTRATION OF A CHARGE / CHARGE CODE SC1007640016
2023-06-13		Director's details changed for Mr Graeme Charnock on 2023-06-13
2023-02-01		DIRECTOR APPOINTED MR BRUCE MAXWELL DINGWALL
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR ROSS JOHN PATERSON
2023-01-11		APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW GRIFFITHS
2022-10-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-08-08		Notification of Inframobility Uk Bidco Limited as a person with significant control on 2022-06-28
2022-06-06		DIRECTOR APPOINTED MR MIGUEL MARIA DE ALMEIDA TEIXEIRA HORTA E COSTA
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/21
2021-09-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-11-12	SH04	Sale or transfer of treasury shares on 2020-10-12 GBP 1,239,393.621537
2020-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/20
2020-10-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2020-09-29	SH04	Sale or transfer of treasury shares on 2020-09-17 GBP 1,239,942.896009
2020-08-18	SH04	Sale or transfer of treasury shares on 2020-08-04 GBP 1,241,227.701385
2020-08-03	AP01	DIRECTOR APPOINTED MS LYNNE MARIE WEEDALL
2020-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT WHITEHORN
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN BROWN
2019-11-01	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,243,185.718289 on 2019-10-11
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-18	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,227,230.148973 on 2019-09-23
2019-10-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,218,196.081591 on 2019-09-10
2019-09-24	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,215,340.705143 on 2019-09-03
2019-09-19	SH04	Sale or transfer of treasury shares on 2019-08-23 GBP 1,195,361.018907
2019-09-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2019-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19
2019-09-04	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,179,769.925843 on 2019-07-15
2019-08-29	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,173,249.191001 on 2019-08-05
2019-08-02	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,151,228.172425 on 2019-06-21
2019-02-07	RP04CS01	Second filing of Confirmation Statement dated 27/10/2018
2019-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1007640015
2019-01-10	SH04	Sale or transfer of treasury shares on 2018-12-05 GBP 1,115,372.986965
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN SOUTHERN
2018-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18
2018-09-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-05-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-05-15	RES01	ADOPT ARTICLES 15/05/18
2018-02-07	SH04	Sale or transfer of treasury shares on 2018-01-26 GBP 1,116,175.063867
2017-10-27	LATEST SOC	27/10/17 STATEMENT OF CAPITAL;GBP 3168549.78
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-21	SH04	Sale or transfer of treasury shares on 2017-09-01 GBP 1,116,177.125099
2017-09-15	RES13	INCREASE FEES PAYABLE TO £1200000 25/08/2017
2017-09-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2017-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17
2017-08-21	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,116,273.624745 on 2017-07-04
2017-07-26	SH04	Sale or transfer of treasury shares on 2017-06-30 GBP 1,113,494.650931
2017-06-13	SH04	Sale or transfer of treasury shares on 2017-05-05 GBP 1,114,537.497273
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-07	AP01	DIRECTOR APPOINTED JULIE SOUTHERN
2016-09-06	RES13	LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES AND ONLY USED FOR THE PURPOSES OF FINANCING AND THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 25/08/2016
2016-09-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2016-09-01	AP01	DIRECTOR APPOINTED RAY O'TOOLE
2016-08-18	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,119,664.455566 on 2016-07-07
2016-08-09	AUD	AUDITOR'S RESIGNATION
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
2016-07-05	SH04	29/06/16 TREASURY CAPITAL GBP 598712.620495
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2016-04-01	AP01	DIRECTOR APPOINTED MR KAREN ANN THOMSON
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MAHY
2016-02-01	AP01	DIRECTOR APPOINTED MR JAMES DANIEL BILEFIELD
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 3168549.78
2015-10-30	AR01	23/10/15 NO MEMBER LIST
2015-10-30	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 3168549.78
2015-10-30	AR01	23/10/15 STATEMENT OF CAPITAL GBP 3168549.7800
2015-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-25	SH04	14/08/15 TREASURY CAPITAL GBP 399672.937396
2015-07-28	SH03	RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 399693.86219
2015-02-24	SH04	26/01/15 TREASURY CAPITAL GBP 396854.86599
2015-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLIOTT WHITEHORN / 19/01/2015
2014-11-14	SH04	31/10/14 TREASURY CAPITAL GBP 400715.60728
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 3168549.78
2014-11-05	AR01	23/10/14 FULL LIST
2014-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-12	SH03	RETURN OF PURCHASE OF OWN SHARES 14/07/14 TREASURY CAPITAL GBP 400718.62128
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 3168549.78
2013-11-07	AR01	23/10/13
2013-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-04	RES13	14 DAYS NOTICE FOR AGM 02/09/2013
2013-09-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-14	SH03	RETURN OF PURCHASE OF OWN SHARES 04/07/13 TREASURY CAPITAL GBP 397131.764
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 21/05/2013
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIR MATHEWSON
2013-05-01	TM01	TERMINATE DIR APPOINTMENT
2013-05-01	AP01	DIRECTOR APPOINTED MR ROSS JOHN PATERSON
2013-04-04	AP01	DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER
2013-01-03	AP03	SECRETARY APPOINTED MICHAEL JOHN VAUX
2013-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY ROSS PATERSON
2012-11-05	AR01	23/10/12 NO MEMBER LIST
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 11/10/2012
2012-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-08-30	RES13	SECT 693(4) CO ACT AUTH TO MAKE MARKET PURCHASES, GEN MEETING OTH THAN ANNUAL GEN MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 24/08/2012
2012-08-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-27	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2012-03-27	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2012-03-26	SH06	26/03/12 STATEMENT OF CAPITAL GBP 6316622.740720
2012-03-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-30	AR01	23/10/11 NO MEMBER LIST
2011-11-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-22	SH06	22/11/11 STATEMENT OF CAPITAL GBP 6090945.25
2011-10-20	SH02	CONSOLIDATION SUB-DIVISION 07/10/11
2011-10-14	RES01	ADOPT ARTICLES 07/10/2011
2011-10-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-06	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-09-06	RES13	AUTH TO CALL MEETINGS WITH 14 DAYS NOTICE 26/08/2011
2011-09-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-08-02	AP01	DIRECTOR APPOINTED WILLIAM ELLIOTT WHITEHORN
2011-06-10	SH02	31/05/11 STATEMENT OF CAPITAL GBP 7057224.5100
2011-04-12	RP04	SECOND FILING WITH MUD 23/10/10 FOR FORM AR01
2011-04-12	ANNOTATION	Clarification
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEIRS
2010-12-13	SH01	10/12/10 STATEMENT OF CAPITAL GBP 9632224.77
2010-12-02	SH02	30/11/10 STATEMENT OF CAPITAL GBP 9632115.5098
2010-11-05	SH01	02/11/10 STATEMENT OF CAPITAL GBP 9868984.7998
2010-11-03	AR01	23/10/10 BULK LIST
2010-08-26	RES01	ADOPT ARTICLES 19/08/2010
2010-08-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN DUFFIN
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN
2010-06-03	SH02	01/06/10 STATEMENT OF CAPITAL GBP 9868518.1728
2010-06-01	AP01	DIRECTOR APPOINTED PHILIP MICHAEL WHITE
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MAHY / 25/02/2010
2010-01-19	AP01	DIRECTOR APPOINTED MS HELEN MAHY
2009-12-15	SH02	30/11/09 STATEMENT OF CAPITAL GBP 7056960189.65
2009-11-09	AR01	23/10/09 BULK LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANET PATRICIA MORGAN / 01/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON DUFFIN / 01/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY WATTS / 01/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN HERON GLOAG / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MATHEWSON / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SOUTER / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEIRS / 01/10/2009
1992-03-23		Return made up to 12/11/91; full list of members
1991-10-02		Ad 27/09/91--------- £ si 100000@1=100000 £ ic 7000000/7100000
1990-11-19		Return made up to 12/11/90; full list of members
1990-02-15		Partic of mort/charge 1750
1990-01-10		Return made up to 13/11/89; full list of members
1989-10-20		Registered office changed on 20/10/89 from:\48 tay street, perth, PH1 5TU
1989-07-27		Registered office changed on 27/07/89 from:\walnut grove, perth
1989-01-17		Return made up to 31/12/88; full list of members
1989-01-05		New director appointed
1988-12-20		123 041188 by 7000000 to 8000000
1988-12-20		Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-05-04		Accounting reference date shortened from 31/03 to 30/04
1988-04-26		Return made up to 31/12/87; full list of members
1987-12-15		Director resigned
1987-09-02		New director appointed
1987-07-20		G 88(2)6999996 @ £1 ord 300487
1987-07-17		New director appointed

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to STAGECOACH GROUP LIMITED 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 STAGECOACH GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNATION IN SECURITY	2004-06-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION IN SECURITY	2004-06-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1996-09-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE
ACCOUNT CHARGE	1996-08-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SCOTTISH ASSIGNATION IN SECURITY	1996-02-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE
BOND & FLOATING CHARGE	1996-02-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE
BOND & FLOATING CHARGE	1993-05-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-02-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE	1990-01-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-01-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1990-01-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1987-07-22	Satisfied	STANDARD CHARTERED BANK

Intangible Assets

Patents

We have not found any records of STAGECOACH GROUP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

STAGECOACH GROUP LIMITED owns 4 domain names.

oxfordtube.co.uk stagecoach-canada.co.uk forthferry.co.uk stagecoachholdings.com

Trademarks

Trademark applications by STAGECOACH GROUP LIMITED

STAGECOACH GROUP LIMITED is the Original Applicant for the trademark megabus.com ™ (WIPO1220524) through the WIPO on the 2013-12-17: Printed matter and printed publications; tickets; maps; timetables; vouchers; brochures; booklets; leaflets; directories; diaries, posters, manuals, magazines, newspapers; photographs, postcards, prints; stationery; pens, pencils and writing implements, calendars; instructional and teaching material (not apparatus); tourist guides; luggage tags of paper; labels.
Produits de l'imprimerie et publications imprimées; billets; cartes géographiques; horaires; bons; brochures; livrets; dépliants; répertoires; agendas, affiches, manuels, revues, journaux; photographies, cartes postales, gravures; articles de papeterie; stylos, crayons et instruments d'écriture, calendriers; matériel d'instruction ou d'enseignement (à l'exception des appareils); guides touristiques; étiquettes à bagages en papier; étiquettes.
Productos de imprenta y publicaciones impresas; billetes [boletos]; mapas; horarios; cupones; folletos; cuadernillos; impresos; directorios; agendas, pósters, manuales, revistas, periódicos; fotografías, tarjetas postales, impresiones; artículos de papelería; bolígrafos, lápices y útiles de escritura, calendarios; material de instrucción o material didáctico (excepto aparatos); guías turísticas; etiquetas de papel para maletas; etiquetas.
STAGECOACH GROUP LIMITED is the Owner at publication for the trademark MEGABUSGOLD.COM ™ (85951173) through the USPTO on the 2013-06-05: Mobile application software, namely, downloadable software for booking and purchasing bus transportation tickets, tracking bus arrival and departure times, receiving bus transportation service updates, viewing bus schedules and routes; computer storage devices, namely blank flash drives, earphones and headphones, decorative magnets
STAGECOACH GROUP LIMITED is the Original registrant for the trademark MEGATRAIN ™ (78697029) through the USPTO on the 2005-08-21: Printed matter and printed publications, namely, leaflets, brochures, booklets and manuals on the subject of bus transportation, travel schedules and passenger services; printed paper labels; printed tickets; voucher books and printed timetables
STAGECOACH GROUP LIMITED is the Original registrant for the trademark MEGABUS.COM ™ (85232170) through the USPTO on the 2011-02-02: Bus transport, transportation of passengers by bus and coach, co-ordinating travel arrangements for individuals and businesses, booking of seats for travel, and providing travel information

Income

Government Income

Government spend with STAGECOACH GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridge City Council	2012-04-30	GBP £1,881

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.

Outgoings

Business Rates/Property Tax

No properties were found where STAGECOACH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by STAGECOACH GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85176910	Videophones
2018-12-00	85176910	Videophones
2018-04-00	85269120	Radio navigational receivers (excl. radar apparatus)
2018-04-00	85269120	Radio navigational receivers (excl. radar apparatus)
2018-03-00	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-03-00	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-01-00	84431920	Printing machinery for printing textile materials (excl. offset, flexographic, letterpress and gravure printing machinery)
2016-11-00	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-04-01	49119100	Pictures, prints and photographs, n.e.s.
2015-04-00	49119100	Pictures, prints and photographs, n.e.s.
2014-12-01	86080000	Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2014-10-01	90314910	Profile projectors
2013-05-01	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2012-10-01	85409900	Parts of thermionic, cold cathode or photo cathode valves and tubes, n.e.s. (excl. parts of cathode ray tubes)
2012-10-01	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2011-12-01	90064000	Instant print cameras (excl. special cameras of subheading 9006.10 or 9006.30)
2011-11-01	90303399	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2011-09-01	87088099	Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel)
2011-04-01	85301000	Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608)
2011-01-01	85121000	Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2010-12-01	84798200	Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2010-09-01	85016400	AC generators "alternators", of an output > 750 kVA
2010-05-01	84119900	Parts of gas turbines, n.e.s.
2010-03-01	84119900	Parts of gas turbines, n.e.s.
2010-02-01	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2010-02-01	90303310	Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs)

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 STAGECOACH GROUP LIMITED 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 STAGECOACH GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 00:16:07
Primary Source:	Companies House

Company Overview

Company Officers of STAGECOACH GROUP LIMITED

Related Directorships

Trademark applications by STAGECOACH GROUP LIMITED

Government spend with STAGECOACH GROUP LIMITED