Bluebird Buses Limited

Company Name	Bluebird Buses Limited
Company Status	Active
Company Number	SC019039
Category	Private Limited Company
Incorporation Date	3 April 1936(88 years, 1 month 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

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(73 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(83 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(83 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr David Malcolm Beaton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	20 February 2023(86 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Dunkeld Road Perth Perth & Kinross PH1 5TW Scotland

Secretary Name	Robert John Harvey
Nationality	British
Status	Resigned
Appointed	30 September 1989(53 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 1991)
Role	Company Director
Correspondence Address	14 Foxcote Way Walton Chesterfield S42 7NP

Director Name	Robert John Harvey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(54 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 1991)
Role	Company Director
Correspondence Address	14 Foxcote Way Walton Chesterfield S42 7NP

Director Name	John Macfarlane Edmond
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(54 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 1991)
Role	Company Director
Correspondence Address	Thorntree 20 Bonnington Kirknewton Midlothian EH27 8BB Scotland

Director Name	Archibald Douglas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(54 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 1991)
Role	Company Director
Correspondence Address	198 Colinton Road Edinburgh Midlothian EH14 1BP Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(55 years after company formation)
Appointment Duration	5 years (resigned 01 April 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Ian Mackintosh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(55 years after company formation)
Appointment Duration	6 years, 10 months (resigned 13 February 1998)
Role	Operations Director
Correspondence Address	8 Ashgrove Avenue Maybole Ayrshire KA19 8BJ Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	27 April 1992(56 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Director Name	William Devlin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(58 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 1999)
Role	Engineering And Director
Correspondence Address	4 Atholl Court Dunblane Perth & Kinross FK15 9BG Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(59 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 1998)
Role	Operations Director
Correspondence Address	26 Allison Close Cove Bay Aberdeen AB12 3WF Scotland

Director Name	Ian William Glen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(59 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 1996)
Role	Finance Director
Correspondence Address	15 Shillingworth Place Bridge Of Weir Renfrewshire PA11 3DY Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(62 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(62 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(62 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	30 August 1999(63 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Ian James McAllister
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(64 years after company formation)
Appointment Duration	6 months (resigned 22 September 2000)
Role	Managing Director
Correspondence Address	14 Conglass Avenue Inverurie Aberdeenshire AB51 4LE Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(64 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(64 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(64 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2008)
Role	Company Director
Correspondence Address	7 Roseberry Grove Dalgety Bay Dunfermline Fife KY11 9YL Scotland

Director Name	John Leslie Gould
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(64 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Low House Brackenthwaite Wigton Cumbria CA7 8AS

Director Name	Robert Hall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(65 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2003)
Role	Operations Director
Correspondence Address	Flat 5, 663 Great Northern Road Aberdeen AB24 2BX Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(66 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(67 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(74 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(74 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(74 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(74 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(77 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr David Alexander Liston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(82 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Jonathan Charles Oakey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(83 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Peter Alan Knight
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(83 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr David Alan Frenz
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 January 2023(86 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Bluebird Union Square Bus Station Guild Street Aberdeen AB11 6NA Scotland

Contact

Website	stagecoachbus.com

Location

Registered Address	10 Dunkeld Road Perth PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Shareholders

1.4m at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,812,000
Gross Profit	£3,754,000
Net Worth	£4,512,000
Cash	£2,633,000
Current Liabilities	£16,823,000

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 6 days from now)

Charges

9 April 1991	Delivered on: 26 April 1991 Satisfied on: 14 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5706 sq yards guild street aberdeen. Fully Satisfied
9 April 1991	Delivered on: 26 April 1991 Satisfied on: 14 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus depot pinefield elgin. Fully Satisfied
9 April 1991	Delivered on: 26 April 1991 Satisfied on: 14 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8, 10, 12 union road macduff. Fully Satisfied
2 April 1991	Delivered on: 18 April 1991 Satisfied on: 24 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
2 April 1991	Delivered on: 9 April 1991 Satisfied on: 24 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
22 March 1991	Delivered on: 9 April 1991 Satisfied on: 14 August 2000 Persons entitled: S T G Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Depot at st peter street, peterhead. Fully Satisfied
26 March 1991	Delivered on: 9 April 1991 Satisfied on: 14 August 2000 Persons entitled: S T G Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at guild street, aberdeen. Fully Satisfied
30 September 1996	Delivered on: 14 October 1996 Satisfied on: 24 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the whole of the charged assets. Fully Satisfied
2 February 1996	Delivered on: 15 February 1996 Satisfied on: 9 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee 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
7 July 1995	Delivered on: 14 July 1995 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at burnett road, inverness. Fully Satisfied
8 July 1993	Delivered on: 27 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5,706 square yards situate to the south east of guild street, aberdeen relative to lease granted by british railways board ifo W. alexander & sons (northern) limited dated 28TH june and 14TH july and recorded grs aberdeen and books fo council on 28TH august 1965. Fully Satisfied
22 March 1991	Delivered on: 9 April 1991 Satisfied on: 14 August 2000 Persons entitled: S T G Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Pinefield depot elgin. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at macduff, banff as relative to disposition granted by john robert fordyce in favour of john fordyce. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All right, title and interest as tennants under a lease between the provost, magistrates and councillors of the buckie. Fully Satisfied
9 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground containing 2 acres 23 poles in elgin as described in feu charter granted by the lord provost, magistrates and councillors, elgin. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 14 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground bounded on the southeast by st peter street, peterhead. Fully Satisfied
9 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the obligant's whole right, title and interest as tenants in terms of the lease between grampian regional council and W. alexander & sons (northern) limited. Fully Satisfied
22 May 1993	Delivered on: 4 June 1993 Satisfied on: 9 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
9 April 1991	Delivered on: 26 April 1991 Satisfied on: 14 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Gairn terrace aberdeen. Fully Satisfied
9 April 1991	Delivered on: 26 April 1991 Satisfied on: 14 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: St peter st peterhead. Fully Satisfied
9 April 1991	Delivered on: 26 April 1991 Satisfied on: 14 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: East cathcart st buckie. Fully Satisfied
9 April 1991	Delivered on: 26 April 1991 Satisfied on: 14 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.38 acres depot at springhillock stonehaven. Fully Satisfied
2 November 2000	Delivered on: 14 November 2000 Persons entitled: Union Square Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in guild street bus station, aberdeen. Outstanding
22 March 1991	Delivered on: 9 April 1991 Persons entitled: S T G Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Gairn terrace bus depot, aberdeen. Outstanding

Filing History

28 January 2021	Full accounts made up to 2 May 2020 (46 pages)
3 July 2020	Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
24 April 2020	Director's details changed for Peter Alan Knight on 24 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Arnold Mark Threapleton as a director on 23 March 2020 (2 pages)
24 February 2020	Appointment of Samuel Derek Greer as a director on 24 February 2020 (2 pages)
24 February 2020	Termination of appointment of Robert Gervase Andrew as a director on 24 February 2020 (1 page)
20 January 2020	Full accounts made up to 27 April 2019 (35 pages)
18 November 2019	Appointment of Peter Alan Knight as a director on 18 November 2019 (2 pages)
2 October 2019	Termination of appointment of David Alexander Liston as a director on 20 September 2019 (1 page)
10 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
10 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
22 May 2019	Termination of appointment of Jon Oakey as a director on 22 May 2019 (1 page)
9 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 April 2019	Appointment of Jon Oakey as a director on 1 April 2019 (2 pages)
31 January 2019	Full accounts made up to 28 April 2018 (34 pages)
21 July 2018	Appointment of David Liston as a director on 1 July 2018 (2 pages)
21 July 2018	Termination of appointment of Mark Thomas Whitelocks as a director on 1 July 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 29 April 2017 (31 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
16 January 2017	Full accounts made up to 30 April 2016 (37 pages)
16 January 2017	Full accounts made up to 30 April 2016 (37 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Mark Thomas Whitelocks as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Steven Walker as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Mark Thomas Whitelocks as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Steven Walker as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,395,000 (10 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,395,000 (10 pages)
29 November 2015	Full accounts made up to 30 April 2015 (28 pages)
29 November 2015	Full accounts made up to 30 April 2015 (28 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,395,000 (10 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,395,000 (10 pages)
1 October 2014	Full accounts made up to 30 April 2014 (27 pages)
1 October 2014	Full accounts made up to 30 April 2014 (27 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,395,000 (10 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,395,000 (10 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
27 September 2013	Full accounts made up to 28 April 2013 (10 pages)
27 September 2013	Full accounts made up to 28 April 2013 (10 pages)
15 July 2013	Termination of appointment of Andrew Jarvis as a director (1 page)
15 July 2013	Termination of appointment of Andrew Jarvis as a director (1 page)
3 July 2013	Director's details changed for Andrew Simon Jarvis on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Andrew Simon Jarvis on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Andrew Simon Jarvis on 3 July 2013 (2 pages)
3 June 2013	Appointment of Steven Walker as a director (2 pages)
3 June 2013	Appointment of Steven Walker as a director (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
7 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (10 pages)
7 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (10 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 1,395,000 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 1,395,000 (3 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (10 pages)
20 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
20 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
16 September 2011	Director's details changed (2 pages)
16 September 2011	Director's details changed (2 pages)
9 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Director's details changed (2 pages)
19 April 2011	Director's details changed (2 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
24 May 2010	Appointment of Michael John Vaux as a director (2 pages)
24 May 2010	Appointment of Andrew Simon Jarvis as a director (2 pages)
24 May 2010	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
24 May 2010	Appointment of Andrew Simon Jarvis as a director (2 pages)
24 May 2010	Appointment of Sam Greer as a director (2 pages)
24 May 2010	Appointment of Sam Greer as a director (2 pages)
24 May 2010	Appointment of Robert Montgomery as a director (2 pages)
24 May 2010	Appointment of Michael John Vaux as a director (2 pages)
24 May 2010	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
24 May 2010	Appointment of Robert Montgomery as a director (2 pages)
28 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
16 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
16 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
29 April 2009	Return made up to 17/04/09; full list of members (3 pages)
29 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 November 2008	Appointment terminated director robert andrew (1 page)
27 November 2008	Appointment terminated director robert andrew (1 page)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
2 May 2008	Return made up to 17/04/08; full list of members (4 pages)
2 May 2008	Return made up to 17/04/08; full list of members (4 pages)
14 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
3 May 2007	Return made up to 17/04/07; full list of members (2 pages)
3 May 2007	Return made up to 17/04/07; full list of members (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
19 April 2006	Return made up to 17/04/06; full list of members (3 pages)
19 April 2006	Return made up to 17/04/06; full list of members (3 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
18 April 2005	Return made up to 17/04/05; full list of members (3 pages)
18 April 2005	Return made up to 17/04/05; full list of members (3 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
20 April 2004	Return made up to 17/04/04; full list of members (8 pages)
20 April 2004	Return made up to 17/04/04; full list of members (8 pages)
22 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
23 April 2003	Return made up to 17/04/03; full list of members (6 pages)
23 April 2003	Return made up to 17/04/03; full list of members (6 pages)
24 March 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
21 March 2003	Registered office changed on 21/03/03 from: bus station guild street aberdeen grampian AB9 2DR (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Registered office changed on 21/03/03 from: bus station guild street aberdeen grampian AB9 2DR (1 page)
21 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
26 February 2003	Auditor's resignation (3 pages)
26 February 2003	Auditor's resignation (3 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
1 May 2002	Return made up to 17/04/02; full list of members (8 pages)
1 May 2002	Return made up to 17/04/02; full list of members (8 pages)
23 November 2001	Full accounts made up to 30 April 2001 (9 pages)
23 November 2001	Full accounts made up to 30 April 2001 (9 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
24 August 2001	Dec mort/charge * (8 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (8 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
24 August 2001	Dec mort/charge * (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
9 May 2001	Return made up to 17/04/01; full list of members (8 pages)
9 May 2001	Return made up to 17/04/01; full list of members (8 pages)
9 January 2001	Full accounts made up to 30 April 2000 (9 pages)
9 January 2001	Full accounts made up to 30 April 2000 (9 pages)
14 November 2000	Partic of mort/charge * (5 pages)
14 November 2000	Partic of mort/charge * (5 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Dec mort/charge * (4 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Dec mort/charge * (4 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
17 May 2000	Return made up to 17/04/00; full list of members (8 pages)
17 May 2000	Return made up to 17/04/00; full list of members (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
8 February 2000	Full accounts made up to 30 April 1999 (13 pages)
8 February 2000	Full accounts made up to 30 April 1999 (13 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
17 September 1999	New secretary appointed;new director appointed (3 pages)
17 September 1999	New secretary appointed;new director appointed (3 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Secretary resigned;director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
19 April 1999	Return made up to 17/04/99; no change of members (6 pages)
19 April 1999	Return made up to 17/04/99; no change of members (6 pages)
6 February 1999	Full accounts made up to 30 April 1998 (18 pages)
6 February 1999	Full accounts made up to 30 April 1998 (18 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
9 September 1998	Dec mort/charge * (2 pages)
9 September 1998	Dec mort/charge * (7 pages)
9 September 1998	Dec mort/charge * (7 pages)
9 September 1998	Dec mort/charge * (2 pages)
13 May 1998	Return made up to 17/04/98; no change of members (6 pages)
13 May 1998	Return made up to 17/04/98; no change of members (6 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
19 August 1997	Full accounts made up to 30 April 1997 (19 pages)
19 August 1997	Full accounts made up to 30 April 1997 (19 pages)
25 April 1997	Return made up to 17/04/97; full list of members (8 pages)
25 April 1997	Return made up to 17/04/97; full list of members (8 pages)
24 February 1997	Full accounts made up to 30 April 1996 (19 pages)
24 February 1997	Full accounts made up to 30 April 1996 (19 pages)
14 October 1996	Partic of mort/charge * (72 pages)
14 October 1996	Partic of mort/charge * (72 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
10 April 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 April 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
19 February 1996	Full accounts made up to 30 April 1995 (17 pages)
19 February 1996	Full accounts made up to 30 April 1995 (17 pages)
15 February 1996	Partic of mort/charge * (63 pages)
15 February 1996	Partic of mort/charge * (63 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
14 July 1995	Partic of mort/charge * (7 pages)
14 July 1995	Partic of mort/charge * (7 pages)
30 June 1995	Director's particulars changed (2 pages)
30 June 1995	Director's particulars changed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
22 April 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 April 1993	Declaration of assistance for shares acquisition (3 pages)
22 April 1993	Declaration of assistance for shares acquisition (3 pages)
22 April 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 April 1993	Return made up to 17/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1993	Return made up to 17/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1992	Registered office changed on 21/05/92 (6 pages)
21 May 1992	Registered office changed on 21/05/92 (6 pages)
1 July 1991	Return made up to 17/04/91; full list of members (7 pages)
1 July 1991	Return made up to 17/04/91; full list of members (7 pages)
15 May 1991	Memorandum and Articles of Association (15 pages)
15 May 1991	Memorandum and Articles of Association (15 pages)
16 April 1991	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 April 1991	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 April 1991	Declaration of assistance for shares acquisition (3 pages)
7 April 1991	Declaration of assistance for shares acquisition (3 pages)
9 September 1986	Full accounts made up to 31 December 1985 (13 pages)
9 September 1986	Full accounts made up to 31 December 1985 (13 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)
15 May 1961	Company name changed\certificate issued on 15/05/61 (2 pages)
15 May 1961	Company name changed\certificate issued on 15/05/61 (2 pages)
3 April 1936	Incorporation (13 pages)
3 April 1936	Incorporation (13 pages)

Bluebird Buses Limited

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