Royal Scot Locomotive And General Trust

Company Name	Royal Scot Locomotive And General Trust
Company Status	Active
Company Number	06952089
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 July 2009(14 years, 10 months ago)
Previous Name	Tunco 020709 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Jeremy John Hosking
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 July 2009(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 9 months
Role	Investment Manager
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Denis John Christopher Dunstone
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Wenden Place Farm Wendens Ambo Saffron Walden Essex CB4 4JY

Director Name	Mr Peter Nigel Greenwood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	85 Gibson Drive Rugby Warks CV21 4LJ

Director Name	Mr Peter John Adds
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	None Supplied
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Rupert Drury
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Richard William Abbey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew Patrick Lionel Fermor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Milk Lodge Church Road Rotherfield East Sussex TN6 3LA

Director Name	Mr Howard Vincent Charles Stephens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2011)
Role	Self Employed Consultant
Correspondence Address	The Old Mill Haughley Stowmarket Suffolk IP14 3QS

Director Name	Roger Michael Hosking
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 St Michaels Wolfs Row Limpsfield Surrey RH8 0QL

Director Name	Mr William Richard Corser
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2014)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Nuns Road Winchester Hampshire SO23 7EF

Director Name	David Lowther Randles
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Guy Richard Greenhous
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	C.H.H. Formations Limited (Corporation)
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG

Director Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Contact

Website	www.royalscot.org.uk

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,785,463
Net Worth	£7,073,268
Cash	£43,499
Current Liabilities	£1,755,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2024	Group of companies' accounts made up to 31 March 2023 (22 pages)
13 July 2023	Confirmation statement made on 3 July 2023 with updates (3 pages)
10 May 2023	Group of companies' accounts made up to 31 March 2022 (22 pages)
3 October 2022	Director's details changed for Rupert Drury on 1 August 2022 (2 pages)
3 October 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 3 October 2022 (1 page)
3 October 2022	Director's details changed for Mr Peter John Adds on 1 August 2022 (2 pages)
3 October 2022	Director's details changed for Jeremy John Hosking on 1 August 2022 (2 pages)
3 October 2022	Director's details changed for Mr Richard William Abbey on 1 August 2022 (2 pages)
16 August 2022	Confirmation statement made on 3 July 2022 with updates (3 pages)
1 March 2022	Group of companies' accounts made up to 31 March 2021 (23 pages)
24 August 2021	Confirmation statement made on 3 July 2021 with updates (3 pages)
12 May 2021	Group of companies' accounts made up to 31 March 2020 (21 pages)
27 October 2020	Termination of appointment of Guy Richard Greenhous as a director on 22 October 2020 (1 page)
13 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (22 pages)
12 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
17 January 2019	Group of companies' accounts made up to 31 March 2018 (22 pages)
12 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
19 January 2018	Group of companies' accounts made up to 31 March 2017 (20 pages)
28 November 2017	Appointment of Mr Richard William Abbey as a director on 26 September 2017 (2 pages)
28 November 2017	Appointment of Mr Richard William Abbey as a director on 26 September 2017 (2 pages)
5 July 2017	Termination of appointment of David Lowther Randles as a director on 20 June 2017 (1 page)
5 July 2017	Termination of appointment of David Lowther Randles as a director on 20 June 2017 (1 page)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (21 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (21 pages)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (10 pages)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (10 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (18 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (18 pages)
23 July 2015	Annual return made up to 3 July 2015 no member list (7 pages)
23 July 2015	Annual return made up to 3 July 2015 no member list (7 pages)
23 July 2015	Annual return made up to 3 July 2015 no member list (7 pages)
15 May 2015	Amended full accounts made up to 31 March 2014 (18 pages)
15 May 2015	Amended full accounts made up to 31 March 2014 (18 pages)
25 February 2015	Group of companies' accounts made up to 31 March 2014 (18 pages)
25 February 2015	Group of companies' accounts made up to 31 March 2014 (18 pages)
5 December 2014	Termination of appointment of William Richard Corser as a director on 24 November 2014 (1 page)
5 December 2014	Termination of appointment of William Richard Corser as a director on 24 November 2014 (1 page)
2 October 2014	Appointment of Mr Peter John Adds as a director on 14 June 2011 (2 pages)
2 October 2014	Annual return made up to 3 July 2014 no member list (9 pages)
2 October 2014	Annual return made up to 3 July 2014 no member list (9 pages)
2 October 2014	Appointment of Mr Peter John Adds as a director on 14 June 2011 (2 pages)
2 October 2014	Appointment of Rupert Drury as a director on 14 June 2011 (2 pages)
2 October 2014	Appointment of Rupert Drury as a director on 14 June 2011 (2 pages)
2 October 2014	Annual return made up to 3 July 2014 no member list (9 pages)
11 September 2014	Termination of appointment of Roger Michael Hosking as a director on 9 December 2013 (1 page)
11 September 2014	Termination of appointment of Roger Michael Hosking as a director on 9 December 2013 (1 page)
11 September 2014	Appointment of David Lowther Randles as a director on 14 June 2011 (2 pages)
11 September 2014	Appointment of Guy Richard Greenhous as a director on 7 November 2012 (2 pages)
11 September 2014	Termination of appointment of Roger Michael Hosking as a director on 9 December 2013 (1 page)
11 September 2014	Appointment of Guy Richard Greenhous as a director on 7 November 2012 (2 pages)
11 September 2014	Appointment of David Lowther Randles as a director on 14 June 2011 (2 pages)
11 September 2014	Appointment of Guy Richard Greenhous as a director on 7 November 2012 (2 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
8 August 2013	Annual return made up to 3 July 2013 no member list (6 pages)
8 August 2013	Annual return made up to 3 July 2013 no member list (6 pages)
8 August 2013	Annual return made up to 3 July 2013 no member list (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (16 pages)
2 January 2013	Full accounts made up to 31 March 2012 (16 pages)
1 August 2012	Annual return made up to 3 July 2012 no member list (6 pages)
1 August 2012	Annual return made up to 3 July 2012 no member list (6 pages)
1 August 2012	Annual return made up to 3 July 2012 no member list (6 pages)
26 March 2012	Termination of appointment of Howard Stephens as a director (1 page)
26 March 2012	Termination of appointment of Howard Stephens as a director (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
9 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
9 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
9 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
10 March 2011	Appointment of Willliam Richard Corser as a director (3 pages)
10 March 2011	Appointment of Willliam Richard Corser as a director (3 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 September 2010	Annual return made up to 3 July 2010 no member list (6 pages)
16 September 2010	Annual return made up to 3 July 2010 no member list (6 pages)
16 September 2010	Annual return made up to 3 July 2010 no member list (6 pages)
14 September 2010	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 14 September 2010 (1 page)
14 September 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
14 September 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
7 November 2009	Change of name notice (2 pages)
7 November 2009	Change of name notice (2 pages)
7 November 2009	Company name changed tunco 020709 LIMITED\certificate issued on 07/11/09 NM06 ‐ (3 pages)
7 November 2009	Company name changed tunco 020709 LIMITED\certificate issued on 07/11/09 NM06 ‐ (3 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-24 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-24 (1 page)
28 September 2009	Appointment terminated director andrew fermor (1 page)
28 September 2009	Director appointed peter nigel greenwood (2 pages)
28 September 2009	Director appointed howard vincent charles stephens (2 pages)
28 September 2009	Director appointed roger michael hosking (2 pages)
28 September 2009	Appointment terminated director C.H.H. formations LIMITED (1 page)
28 September 2009	Appointment terminated director andrew fermor (1 page)
28 September 2009	Appointment terminated director C.H.H. formations LIMITED (1 page)
28 September 2009	Director appointed peter nigel greenwood (2 pages)
28 September 2009	Director appointed roger michael hosking (2 pages)
28 September 2009	Director appointed howard vincent charles stephens (2 pages)
28 September 2009	Director appointed denis john christopher dunstone (2 pages)
28 September 2009	Appointment terminated director cripps secretaries LIMITED (1 page)
28 September 2009	Appointment terminated director cripps secretaries LIMITED (1 page)
28 September 2009	Director appointed denis john christopher dunstone (2 pages)
25 July 2009	Director appointed jeremy john hosking (3 pages)
25 July 2009	Director appointed jeremy john hosking (3 pages)
3 July 2009	Incorporation (28 pages)
3 July 2009	Incorporation (28 pages)

Royal Scot Locomotive And General Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London