Founded in 1995, Scott Wilson Railways Ltd are based in London. Currently we aren't aware of the number of employees at the this business. There are 7 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, David Randell | 02 September 2005 | 27 March 2007 | 1 |
| CROSBY, Anne | 02 September 2005 | 02 March 2007 | 1 |
| DAWSON, David Browell | 16 March 1995 | 31 December 1996 | 1 |
| SHEPHERD, Philip William | 09 December 1996 | 19 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAIWO, Bolaji Moruf | 21 December 2018 | - | 1 |
| CARROLL, Nicola Margaret | 20 April 2004 | 30 March 2011 | 1 |
| PARRY-JONES, Alan | 30 March 2011 | 30 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CH03 - Change of particulars for secretary | 14 August 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CH01 - Change of particulars for director | 30 May 2019 | |
| PSC05 - N/A | 28 May 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| CS01 - N/A | 24 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| AP03 - Appointment of secretary | 07 January 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 27 February 2018 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AD01 - Change of registered office address | 30 November 2016 | |
| AD01 - Change of registered office address | 27 October 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| AA01 - Change of accounting reference date | 30 April 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AA01 - Change of accounting reference date | 17 October 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| RP04 - N/A | 18 February 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| TM02 - Termination of appointment of secretary | 30 May 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AA01 - Change of accounting reference date | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| TM02 - Termination of appointment of secretary | 31 March 2011 | |
| AP03 - Appointment of secretary | 31 March 2011 | |
| AUD - Auditor's letter of resignation | 23 March 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH03 - Change of particulars for secretary | 08 April 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| 353 - Register of members | 10 March 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 03 April 2006 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| AA - Annual Accounts | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 287 - Change in situation or address of Registered Office | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 02 January 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
| RESOLUTIONS - N/A | 10 May 1998 | |
| RESOLUTIONS - N/A | 10 May 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| 123 - Notice of increase in nominal capital | 10 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 29 June 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 1997 | |
| CERTNM - Change of name certificate | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| 395 - Particulars of a mortgage or charge | 14 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1995 | |
| 287 - Change in situation or address of Registered Office | 01 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| RESOLUTIONS - N/A | 29 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 288 - N/A | 27 June 1995 | |
| 288 - N/A | 07 April 1995 | |
| 288 - N/A | 24 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1995 | |
| NEWINC - New incorporation documents | 09 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 December 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 June 1996 | Fully Satisfied |
N/A |
