Midland Bluebird Limited

Company Name	Midland Bluebird Limited
Company Status	Active
Company Number	SC016923
Category	Private Limited Company
Incorporation Date	3 August 1932(91 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Colin Rae Napier
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(90 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	David Craig Phillips
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(90 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr Ralph Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(90 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr Grant Norman Ballantyne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(90 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Secretary Name	Grant Ballantyne
Status	Current
Appointed	21 September 2022(90 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Archibald Douglas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(56 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 May 1992)
Role	Company Director
Correspondence Address	198 Colinton Road Edinburgh Midlothian EH14 1BP Scotland

Director Name	John Macfarlane Edmond
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(56 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 May 1992)
Role	Company Director
Correspondence Address	Thorntree 20 Bonnington Kirknewton Midlothian EH27 8BB Scotland

Director Name	James Merrilees Begg
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(56 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 May 1992)
Role	Company Director
Correspondence Address	36 Beech Crescent Larbert Stirlingshire FK5 3EY Scotland

Secretary Name	Jasper William Pettie
Nationality	British
Status	Resigned
Appointed	18 April 1989(56 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 1990)
Role	Company Director
Correspondence Address	30 Snowdon Place Stirling Stirlingshire FK8 2JN Scotland

Secretary Name	Jasper William Pettie
Nationality	British
Status	Resigned
Appointed	01 May 1989(56 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 March 1990)
Role	Company Director
Correspondence Address	Tynebank Haddington EH41 4DW Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(58 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 1996)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(58 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 16 January 2002)
Role	Accountnat
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Thomas Mathieson
Nationality	British
Status	Resigned
Appointed	07 November 1990(58 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Mizpah 9 Newhouse Drive Falkirk FK1 5PE Scotland

Director Name	William Watson Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(62 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 1999)
Role	Operations Director
Country of Residence	United KIngdom
Correspondence Address	10 Dundonald Street Edinburgh EH3 6RY Scotland

Secretary Name	John Sharkey
Nationality	British
Status	Resigned
Appointed	07 September 1998(66 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2002)
Role	Finance Director
Correspondence Address	44 Kiltarie Crescent Airdrie Lanarkshire ML6 8NL Scotland

Secretary Name	Mr David Black Stewart
Nationality	British
Status	Resigned
Appointed	16 January 2002(69 years, 6 months after company formation)
Appointment Duration	8 years (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tullylumb Terrace Perth PH1 1BA Scotland

Director Name	Mr Brian Juffs
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(72 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Belmont Gardens Haydon Bridge Hexham Northumberland NE47 6HG

Director Name	Ms Jane Desmond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(75 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Hedgerows Lychpit Basingstoke Hampshire RG24 8FQ

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(77 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Fiona McLaren Kerr
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(78 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2013)
Role	Managing Director, First Glasgow
Country of Residence	United Kingdom
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Director Name	Mr John Finnigan Gorman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(78 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 October 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(79 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(79 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2014)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Director Name	Mr David James Hobson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(79 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2013)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(79 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2014)
Role	Regional Commercial Director
Country of Residence	England
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(81 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2021)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(81 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(84 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(85 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(87 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(88 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(88 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Duncan Young Cameron
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(89 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Secretary Name	Mr David John Mark Blizzard
Status	Resigned
Appointed	09 August 2022(90 years after company formation)
Appointment Duration	1 month, 1 week (resigned 21 September 2022)
Role	Company Director
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr Alan Keyes Campbell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2022(90 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

2.6m at £1	First Scotland East LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,901,000
Net Worth	£1,089,000
Cash	£179,000
Current Liabilities	£14,419,000

Accounts

Latest Accounts	26 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2023 (1 year ago)
Next Return Due	7 April 2024 (overdue)

Charges

25 June 1994	Delivered on: 5 July 1994 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company Bank of Scotland as Agent and Trustee for Itself and Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 October 1990	Delivered on: 26 October 1990 Satisfied on: 12 August 1994 Persons entitled: The First National Bank of Boston as Managing Agent and Security Agent Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: Ground belonging to british railways, alloa alongwith other ground and properties. Fully Satisfied
20 September 1990	Delivered on: 11 October 1990 Satisfied on: 23 August 1994 Persons entitled: The First National Bank of Boston for Itself and the Governor and Company of the Bank of Scotla Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 July 1990	Delivered on: 9 August 1990 Satisfied on: 27 March 2013 Persons entitled: S T G Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus station at callendar riggs falkirk see schedule. Fully Satisfied
29 June 1990	Delivered on: 11 July 1990 Satisfied on: 27 March 2013 Persons entitled: S T G Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground, tenement & gardens south of high street, linlithgow. Fully Satisfied

Filing History

6 September 2023	Termination of appointment of Alan Keyes Campbell as a director on 6 September 2023 (1 page)
5 July 2023	Full accounts made up to 26 March 2022 (29 pages)
8 May 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
8 May 2023	Register inspection address has been changed from 395 King Street Aberdeen AB24 5RP United Kingdom to 300 Stirling Road Larbert FK5 3NJ (1 page)
19 April 2023	Termination of appointment of David Craig Phillips as a director on 14 April 2023 (1 page)
7 October 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
27 September 2022	Appointment of Mr Alan Keyes Campbell as a director on 23 September 2022 (2 pages)
23 September 2022	Termination of appointment of David John Mark Blizzard as a secretary on 21 September 2022 (1 page)
23 September 2022	Appointment of Mr Grant Ballantyne as a director on 21 September 2022 (2 pages)
23 September 2022	Termination of appointment of Graeme Kenneth Macfarlan as a director on 21 September 2022 (1 page)
23 September 2022	Termination of appointment of Colin Brown as a director on 21 September 2022 (1 page)
23 September 2022	Appointment of David Craig Phillips as a director on 21 September 2022 (2 pages)
23 September 2022	Appointment of Colin Rae Napier as a director on 21 September 2022 (2 pages)
23 September 2022	Termination of appointment of Andrew Simon Jarvis as a director on 21 September 2022 (1 page)
23 September 2022	Appointment of Grant Ballantyne as a secretary on 21 September 2022 (2 pages)
23 September 2022	Termination of appointment of Duncan Young Cameron as a director on 21 September 2022 (1 page)
23 September 2022	Termination of appointment of Gary West as a director on 21 September 2022 (1 page)
23 September 2022	Appointment of Mr Ralph Roberts as a director on 21 September 2022 (2 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
15 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
15 July 2022	Full accounts made up to 27 March 2021 (35 pages)
14 July 2022	Termination of appointment of David Murray as a director on 3 July 2022 (1 page)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
1 February 2022	Appointment of Duncan Young Cameron as a director on 31 January 2022 (2 pages)
1 February 2022	Termination of appointment of David Craig Phillips as a director on 31 January 2022 (1 page)
3 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
2 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
19 March 2021	Full accounts made up to 28 March 2020 (29 pages)
16 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 March 2019 (26 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (27 pages)
6 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
6 March 2018	Appointment of Mr Graeme Kenneth Macfarlan as a director on 22 February 2018 (2 pages)
27 December 2017	Full accounts made up to 25 March 2017 (26 pages)
27 December 2017	Full accounts made up to 25 March 2017 (26 pages)
23 October 2017	Appointment of Mr David Craig Phillips as a director on 13 October 2017 (2 pages)
23 October 2017	Appointment of Mr David Craig Phillips as a director on 13 October 2017 (2 pages)
20 October 2017	Appointment of Mr Gary West as a director on 13 October 2017 (2 pages)
20 October 2017	Appointment of Mr Gary West as a director on 13 October 2017 (2 pages)
17 October 2017	Termination of appointment of John Finnigan Gorman as a director on 9 October 2017 (1 page)
17 October 2017	Appointment of Mr Andrew Simon Jarvis as a director on 13 October 2017 (2 pages)
17 October 2017	Appointment of Mr Andrew Simon Jarvis as a director on 13 October 2017 (2 pages)
17 October 2017	Termination of appointment of John Finnigan Gorman as a director on 9 October 2017 (1 page)
17 October 2017	Termination of appointment of John Paul Mcgowan as a director on 9 October 2017 (1 page)
17 October 2017	Termination of appointment of John Paul Mcgowan as a director on 9 October 2017 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
17 February 2017	Appointment of Mr David Murray as a director on 6 February 2017 (2 pages)
17 February 2017	Appointment of Mr David Murray as a director on 6 February 2017 (2 pages)
10 January 2017	Full accounts made up to 26 March 2016 (25 pages)
10 January 2017	Full accounts made up to 26 March 2016 (25 pages)
15 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
15 September 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
15 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
15 September 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
14 September 2016	Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
14 September 2016	Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,600,000 (7 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,600,000 (7 pages)
7 March 2016	Appointment of Mrs Fiona Mclaren Kerr as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mrs Fiona Mclaren Kerr as a director on 1 March 2016 (2 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 November 2015	Full accounts made up to 28 March 2015 (23 pages)
29 November 2015	Full accounts made up to 28 March 2015 (23 pages)
28 October 2015	Director's details changed for Mr John Paul Mcgowan on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr John Paul Mcgowan on 28 October 2015 (2 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,600,000 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,600,000 (6 pages)
29 December 2014	Full accounts made up to 29 March 2014 (22 pages)
29 December 2014	Full accounts made up to 29 March 2014 (22 pages)
3 September 2014	Termination of appointment of Kevin John Belfield as a director on 18 August 2014 (1 page)
3 September 2014	Termination of appointment of Kevin John Belfield as a director on 18 August 2014 (1 page)
26 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
26 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
26 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
26 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
28 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
28 April 2014	Termination of appointment of Neil Barker as a director (1 page)
28 April 2014	Termination of appointment of Neil Barker as a director (1 page)
28 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,600,000 (8 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,600,000 (8 pages)
24 December 2013	Full accounts made up to 30 March 2013 (23 pages)
24 December 2013	Full accounts made up to 30 March 2013 (23 pages)
10 December 2013	Termination of appointment of Paul Thomas as a director (1 page)
10 December 2013	Appointment of Mr John Paul Mcgowan as a director (2 pages)
10 December 2013	Termination of appointment of Fiona Kerr as a director (1 page)
10 December 2013	Appointment of Mr John Paul Mcgowan as a director (2 pages)
10 December 2013	Termination of appointment of Paul Thomas as a director (1 page)
10 December 2013	Termination of appointment of Fiona Kerr as a director (1 page)
4 October 2013	Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013 (2 pages)
4 October 2013	Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013 (2 pages)
4 October 2013	Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013 (2 pages)
4 October 2013	Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013 (2 pages)
20 May 2013	Termination of appointment of David Hobson as a director (1 page)
20 May 2013	Termination of appointment of David Hobson as a director (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
28 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
28 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
28 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
28 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 July 2012	Director's details changed for Mr John Finnigan Gorman on 1 May 2011 (2 pages)
19 July 2012	Appointment of Mr John Finnigan Gorman as a director (2 pages)
19 July 2012	Director's details changed for Mr John Finnigan Gorman on 1 May 2011 (2 pages)
19 July 2012	Appointment of Mr John Finnigan Gorman as a director (2 pages)
19 July 2012	Director's details changed for Mr John Finnigan Gorman on 1 May 2011 (2 pages)
28 June 2012	Appointment of Mr Kevin John Belfield as a director (2 pages)
28 June 2012	Appointment of Mr Kevin John Belfield as a director (2 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 February 2012	Appointment of Mr David James Hobson as a director (2 pages)
3 February 2012	Appointment of Mr David James Hobson as a director (2 pages)
7 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 April 2011	Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
28 April 2011	Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Termination of appointment of David Stewart as a director (1 page)
16 March 2011	Termination of appointment of David Stewart as a director (1 page)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
3 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
3 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Registered office address changed from 300 Stirling Road Larbert on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 300 Stirling Road Larbert on 26 April 2010 (1 page)
23 April 2010	Director's details changed for David Black Stewart on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Paul Anthony Thomas on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for David Black Stewart on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for David Black Stewart on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Paul Anthony Thomas on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Paul Anthony Thomas on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Paul Anthony Thomas on 12 February 2010 (3 pages)
16 March 2010	Termination of appointment of David Stewart as a secretary (2 pages)
16 March 2010	Appointment of Sidney Barrie as a secretary (3 pages)
16 March 2010	Director's details changed for Paul Anthony Thomas on 12 February 2010 (3 pages)
16 March 2010	Termination of appointment of David Stewart as a secretary (2 pages)
16 March 2010	Director's details changed for David Black Stewart on 12 February 2010 (3 pages)
16 March 2010	Director's details changed for David Black Stewart on 12 February 2010 (3 pages)
16 March 2010	Appointment of Sidney Barrie as a secretary (3 pages)
30 January 2010	Accounts for a dormant company made up to 28 March 2009 (6 pages)
30 January 2010	Accounts for a dormant company made up to 28 March 2009 (6 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 29 March 2008 (6 pages)
14 January 2009	Accounts for a dormant company made up to 29 March 2008 (6 pages)
16 April 2008	Appointment terminated director jane desmond (1 page)
16 April 2008	Appointment terminated director jane desmond (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
27 March 2008	Director appointed paul anthony thomas (1 page)
27 March 2008	Director appointed paul anthony thomas (1 page)
14 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
26 April 2007	Return made up to 31/03/07; full list of members (2 pages)
26 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
14 April 2006	Return made up to 31/03/06; full list of members (2 pages)
14 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
12 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
6 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (23 pages)
31 January 2001	Full accounts made up to 31 March 2000 (23 pages)
1 June 2000	Return made up to 31/03/00; full list of members (16 pages)
1 June 2000	Return made up to 31/03/00; full list of members (16 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
25 January 2000	Full accounts made up to 31 March 1999 (25 pages)
25 January 2000	Full accounts made up to 31 March 1999 (25 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
28 April 1999	Return made up to 31/03/99; full list of members (16 pages)
28 April 1999	Return made up to 31/03/99; full list of members (16 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	New director appointed (2 pages)
4 November 1998	Full accounts made up to 31 March 1998 (21 pages)
4 November 1998	Full accounts made up to 31 March 1998 (21 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Return made up to 02/05/98; full list of members (12 pages)
22 June 1998	Return made up to 02/05/98; full list of members (12 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
22 May 1997	Return made up to 02/05/97; full list of members (11 pages)
22 May 1997	Return made up to 02/05/97; full list of members (11 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
9 October 1996	Full accounts made up to 31 March 1996 (22 pages)
9 October 1996	Full accounts made up to 31 March 1996 (22 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
24 May 1996	Return made up to 02/05/96; full list of members (11 pages)
24 May 1996	Return made up to 02/05/96; full list of members (11 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
26 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
26 January 1996	Memorandum and Articles of Association (9 pages)
26 January 1996	Memorandum and Articles of Association (9 pages)
26 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
7 January 1996	Memorandum and Articles of Association (9 pages)
7 January 1996	Memorandum and Articles of Association (9 pages)
7 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 November 1995	Full accounts made up to 2 April 1995 (18 pages)
7 November 1995	Full accounts made up to 2 April 1995 (18 pages)
7 November 1995	Full accounts made up to 2 April 1995 (18 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	Director resigned (4 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
26 June 1995	Return made up to 02/05/95; full list of members (10 pages)
26 June 1995	Return made up to 02/05/95; full list of members (10 pages)
23 September 1992	Company name changed midland scottish omnibuses limit ed\certificate issued on 24/09/92 (4 pages)
23 September 1992	Company name changed midland scottish omnibuses limit ed\certificate issued on 24/09/92 (4 pages)
27 February 1992	Full accounts made up to 31 March 1991 (19 pages)
27 February 1992	Full accounts made up to 31 March 1991 (19 pages)
24 May 1991	Return made up to 02/05/91; full list of members (7 pages)
24 May 1991	Return made up to 02/05/91; full list of members (7 pages)
11 April 1990	Return made up to 27/03/90; full list of members (9 pages)
11 April 1990	Return made up to 27/03/90; full list of members (9 pages)
30 March 1990	Full accounts made up to 31 December 1989 (16 pages)
30 March 1990	Full accounts made up to 31 December 1989 (16 pages)
1 March 1985	Company name changed\certificate issued on 01/03/85 (2 pages)
1 March 1985	Company name changed\certificate issued on 01/03/85 (2 pages)

Midland Bluebird Limited

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Contact Data Scotland