McGill's Bus Service Limited

Company Name	McGill's Bus Service Limited
Company Status	Active
Company Number	SC027238
Category	Private Limited Company
Incorporation Date	2 September 1949(73 years, 7 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	Mr James Easdale
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(55 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshir PA16 0EQ Scotland

Director Name	Mr Ralph Roberts
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(60 years, 7 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Inverclyde PA16 0EQ Scotland

Director Name	Mr Alexander Easdale
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(60 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Inverclyde PA16 0EQ Scotland

Secretary Name	Mr Alan Campbell
Status	Current
Appointed	05 August 2019(69 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshir PA16 0EQ Scotland

Director Name	Francis McMath McGill
Date of Birth	August 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 4 months after company formation)
Appointment Duration	5 years (resigned 05 January 1994)
Role	Omnibus Proprietor
Correspondence Address	Kildoon 132 Paisley Road Barrhead Glasgow Lanarkshire G78 1NR Scotland

Director Name	Gordon Allison McGill
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 1997)
Role	Omnibus Proprietor
Correspondence Address	Broadlie Park Broadlie Road Neilston Renfrewshire G78 3ES Scotland

Director Name	Mrs Janet McFie McGill
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 1990)
Role	Omnibus Proprietor
Correspondence Address	Kildoon 132 Paisley Road Barrhead Glasgow Lanarkshire G78 1NR Scotland

Secretary Name	Gordon Allison McGill
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Broadlie Park Broadlie Road Neilston Renfrewshire G78 3ES Scotland

Director Name	Lesley May McGill
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(43 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1997)
Role	Admin Director
Correspondence Address	Broadlie Park Broadlie Road Neliston Renfrewshire G78 3ES Scotland

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(47 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(47 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(47 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 July 1997(47 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(49 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(50 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Mrs Sharon Kean
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(51 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burns Drive Wemyss Bay Renfrewshire PA18 6BY Scotland

Secretary Name	Adelle Janet Kean
Nationality	British
Status	Resigned
Appointed	30 June 2001(51 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	9 Kyles View Largs Ayrshire KA30 9ET Scotland

Director Name	Mr Alexander Bryan Kean
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(53 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burns Drive Highcliff Wemyss Bay PA18 6BY Scotland

Secretary Name	Mr Alexander Bryan Kean
Nationality	British
Status	Resigned
Appointed	16 September 2002(53 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burns Drive Highcliff Wemyss Bay PA18 6BY Scotland

Secretary Name	Adelle Janet Kean
Nationality	British
Status	Resigned
Appointed	09 September 2004(55 years after company formation)
Appointment Duration	1 month (resigned 12 October 2004)
Role	Company Director
Correspondence Address	20 Fairhaven Kirn Dunoon Argyll PA23 8NR Scotland

Director Name	Mrs Gail Easdale
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(55 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Octavia Terrace Greenock Renfrewshire PA16 7PY Scotland

Secretary Name	Albert Hendry
Nationality	British
Status	Resigned
Appointed	12 October 2004(55 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 28 March 2014)
Role	Manager
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshir PA16 0EQ Scotland

Secretary Name	Mr Grant Ballantyne
Status	Resigned
Appointed	29 March 2014(64 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshir PA16 0EQ Scotland

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(67 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshir PA16 0EQ Scotland

Contact

Website	mcgillsbuses.co.uk

Location

Registered Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshir PA16 0EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde South West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19k at £1	Arranglen LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,331,754
Gross Profit	£8,687,251
Net Worth	£3,905,694
Cash	£5,503,203
Current Liabilities	£10,728,965

Accounts

Latest Accounts	27 December 2020 (2 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

8 June 2011	Delivered on: 10 June 2011 Satisfied on: 13 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South east side of baker street greenock REN51201. Fully Satisfied
21 December 2010	Delivered on: 29 December 2010 Satisfied on: 13 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at larkfield industrial estate earnhill road greenock also known as 21 earnhill road larkfield industrial estate greenock REN78345. Fully Satisfied
21 December 2010	Delivered on: 29 December 2010 Satisfied on: 13 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southeast side of larkfield industrial estate earnhill road greenock also known as 99 earnhill road larkfield industrial estate greenock REN61913. Fully Satisfied
21 December 2010	Delivered on: 29 December 2010 Satisfied on: 13 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5 earnhill road larkfield industrial estate greenock ren 97973. Fully Satisfied
26 October 2010	Delivered on: 30 October 2010 Satisfied on: 8 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 August 2005	Delivered on: 10 August 2005 Satisfied on: 23 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 99 earnhill road, greenock ren 61913. Fully Satisfied
25 May 2005	Delivered on: 4 June 2005 Satisfied on: 22 January 2011 Persons entitled: The Royal Bank of Scotland PLC 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
24 October 1978	Delivered on: 31 October 1978 Satisfied on: 16 July 1997 Persons entitled: The Royal Bank of Scotland PLC 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
21 November 2022	Delivered on: 29 November 2022 Persons entitled: Firstbus (North) Limited Classification: A registered charge Outstanding
13 October 2021	Delivered on: 21 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
21 August 2019	Delivered on: 27 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those subjects at 80 locks street, coatbridge registered in the land register of scotland under LAN67587. Outstanding
21 August 2019	Delivered on: 27 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those subjects at cochranemill road, johnstone registered in the land register of scotland under REN27698. Outstanding
21 August 2019	Delivered on: 27 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those subjects at old greenock road, inchinnan registered in the land register of scotland under REN44689. Outstanding
21 August 2019	Delivered on: 27 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those subjects 99 earnhill road, larkfield industrial estate, greenock registered in the land register of scotland under REN61913. Outstanding
21 August 2017	Delivered on: 11 September 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
3 October 2016	Delivered on: 11 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects on the east side of cochranemill road, johnstone being the subjects registered in the land register of scotland under title numbers REN27698 and REN44691. Outstanding
30 September 2016	Delivered on: 7 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects on the southwest side of old greenock road, inchinnan, renfrew being the subjects registered in the land register of scotland under title number REN44689. Outstanding
1 June 2015	Delivered on: 4 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects on the southwest side of ingleston street, greenock being the subjects registered in the land register of scotland under title number REN98479. Outstanding
7 December 2012	Delivered on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 earnhill road greenock REN97973 and REN2280. Outstanding
7 December 2012	Delivered on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 earnhill road larkfield industrial estate greenock REN78345. Outstanding
7 December 2012	Delivered on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 99 earnhill road larkfield industrial estate greenock ren 61913. Outstanding
7 December 2012	Delivered on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 baker street greenock ren 51201. Outstanding
3 December 2012	Delivered on: 11 December 2012 Persons entitled: Clifford Finance Limited Classification: Standard security Secured details: £300,000. Particulars: Two premises situated at vale of leven industrial estate dumbarton DMB7317 and dnb 47236. Outstanding
21 November 2012	Delivered on: 8 December 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 January 2022	Full accounts made up to 27 December 2020 (26 pages)
16 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 October 2021	Registration of charge SC0272380024, created on 13 October 2021 (18 pages)
19 October 2021	Satisfaction of charge 10 in full (1 page)
18 October 2021	Satisfaction of charge SC0272380019 in full (1 page)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 October 2020	Full accounts made up to 29 December 2019 (24 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 30 December 2018 (24 pages)
19 September 2019	Termination of appointment of David Robert Martin as a director on 19 September 2019 (1 page)
27 August 2019	Appointment of Mr Alan Campbell as a secretary on 5 August 2019 (2 pages)
27 August 2019	Registration of charge SC0272380020, created on 21 August 2019 (28 pages)
27 August 2019	Registration of charge SC0272380021, created on 21 August 2019 (28 pages)
27 August 2019	Registration of charge SC0272380022, created on 21 August 2019 (28 pages)
27 August 2019	Registration of charge SC0272380023, created on 21 August 2019 (28 pages)
14 August 2019	Alterations to floating charge 10 (8 pages)
14 August 2019	Alterations to floating charge SC0272380019 (8 pages)
10 August 2019	Satisfaction of charge SC0272380018 in full (3 pages)
10 August 2019	Satisfaction of charge SC0272380017 in full (3 pages)
10 August 2019	Satisfaction of charge 14 in full (3 pages)
10 August 2019	Satisfaction of charge 15 in full (3 pages)
10 August 2019	Satisfaction of charge SC0272380016 in full (3 pages)
10 August 2019	Satisfaction of charge 12 in full (3 pages)
10 August 2019	Satisfaction of charge 13 in full (3 pages)
11 February 2019	Termination of appointment of Grant Ballantyne as a secretary on 8 February 2019 (1 page)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 1 January 2017 (28 pages)
5 October 2017	Group of companies' accounts made up to 1 January 2017 (28 pages)
11 September 2017	Registration of charge SC0272380019, created on 21 August 2017 (15 pages)
11 September 2017	Registration of charge SC0272380019, created on 21 August 2017 (15 pages)
30 August 2017	Satisfaction of charge 11 in full (4 pages)
30 August 2017	Satisfaction of charge 11 in full (4 pages)
17 August 2017	Appointment of Mr David Robert Martin as a director on 10 August 2017 (2 pages)
17 August 2017	Appointment of Mr David Robert Martin as a director on 10 August 2017 (2 pages)
26 July 2017	Memorandum and Articles of Association (7 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 July 2017	Memorandum and Articles of Association (7 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Registration of charge SC0272380018, created on 3 October 2016 (7 pages)
11 October 2016	Registration of charge SC0272380018, created on 3 October 2016 (7 pages)
7 October 2016	Registration of charge SC0272380017, created on 30 September 2016 (7 pages)
7 October 2016	Registration of charge SC0272380017, created on 30 September 2016 (7 pages)
6 October 2016	Group of companies' accounts made up to 27 December 2015 (28 pages)
6 October 2016	Group of companies' accounts made up to 27 December 2015 (28 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 19,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 19,000 (5 pages)
17 June 2015	Group of companies' accounts made up to 28 December 2014 (25 pages)
17 June 2015	Group of companies' accounts made up to 28 December 2014 (25 pages)
4 June 2015	Registration of charge SC0272380016, created on 1 June 2015 (6 pages)
4 June 2015	Registration of charge SC0272380016, created on 1 June 2015 (6 pages)
4 June 2015	Registration of charge SC0272380016, created on 1 June 2015 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 19,000 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 19,000 (5 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
12 June 2014	Appointment of Mr Grant Ballantyne as a secretary (2 pages)
12 June 2014	Termination of appointment of Albert Hendry as a secretary (1 page)
12 June 2014	Appointment of Mr Grant Ballantyne as a secretary (2 pages)
12 June 2014	Termination of appointment of Albert Hendry as a secretary (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 19,000 (5 pages)
13 January 2014	Secretary's details changed for Albert Hendry on 31 December 2013 (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 19,000 (5 pages)
13 January 2014	Secretary's details changed for Albert Hendry on 31 December 2013 (1 page)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
19 September 2013	Director's details changed for Mr James Easdale on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr James Easdale on 19 September 2013 (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Duplicate mortgage certificatecharge no:11 (6 pages)
4 January 2013	Duplicate mortgage certificatecharge no:11 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
13 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
13 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
13 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
13 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
13 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
13 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
13 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
13 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
10 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
10 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 March 2012	Termination of appointment of Gail Easdale as a director (1 page)
12 March 2012	Termination of appointment of Gail Easdale as a director (1 page)
2 February 2012	Amended accounts made up to 31 December 2010 (22 pages)
2 February 2012	Amended accounts made up to 31 December 2010 (22 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
23 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
23 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
3 May 2011	Annual return made up to 31 December 2008 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 31 December 2008 with a full list of shareholders (5 pages)
24 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
24 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 October 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
4 October 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
26 April 2010	Appointment of Alexander Easdale as a director (3 pages)
26 April 2010	Appointment of Alexander Easdale as a director (3 pages)
13 April 2010	Appointment of Mr Ralph Robert Roberts as a director (3 pages)
13 April 2010	Appointment of Mr Ralph Robert Roberts as a director (3 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
20 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
20 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
28 April 2008	Return made up to 31/12/07; no change of members (7 pages)
28 April 2008	Return made up to 31/12/07; no change of members (7 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
27 June 2007	Registered office changed on 27/06/07 from: 32 esplanade greenock renfrewshire PA16 7RY (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 32 esplanade greenock renfrewshire PA16 7RY (1 page)
24 May 2007	Return made up to 31/12/04; full list of members; amend (7 pages)
24 May 2007	Return made up to 31/12/04; full list of members; amend (7 pages)
9 February 2007	Return made up to 31/12/05; full list of members; amend (7 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
9 February 2007	Return made up to 31/12/05; full list of members; amend (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
10 August 2005	Partic of mort/charge * (3 pages)
10 August 2005	Partic of mort/charge * (3 pages)
4 June 2005	Partic of mort/charge * (3 pages)
4 June 2005	Partic of mort/charge * (3 pages)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
21 February 2005	Registered office changed on 21/02/05 from: gordon chambers 90 mitchell street glasgow G1 3NH (1 page)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
21 February 2005	Registered office changed on 21/02/05 from: gordon chambers 90 mitchell street glasgow G1 3NH (1 page)
2 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
2 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New director appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
11 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
12 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
12 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Amended accounts made up to 30 June 2001 (2 pages)
25 February 2002	Amended accounts made up to 30 June 2001 (2 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
1 November 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
1 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
1 November 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
27 July 2001	Ad 14/07/01--------- £ si [email protected]=1 £ ic 18999/19000 (2 pages)
27 July 2001	Ad 14/07/01--------- £ si [email protected]=1 £ ic 18999/19000 (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
4 July 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
4 July 2001	Registered office changed on 04/07/01 from: the gatehouse porterfield road renfrew renfrewshire PA4 8JB (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
4 July 2001	Registered office changed on 04/07/01 from: the gatehouse porterfield road renfrew renfrewshire PA4 8JB (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 31 December 2000 (10 pages)
31 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 January 1999	Return made up to 31/12/98; full list of members (10 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (10 pages)
7 January 1999	Director resigned (1 page)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
20 October 1998	Memorandum and Articles of Association (6 pages)
20 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
20 October 1998	Memorandum and Articles of Association (6 pages)
20 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 3 muriel street barrhead glasgow G78 1QE (1 page)
21 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 3 muriel street barrhead glasgow G78 1QE (1 page)
21 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
16 July 1997	Dec mort/charge * (4 pages)
16 July 1997	Dec mort/charge * (4 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
23 January 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
23 January 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1995	Return made up to 31/12/94; full list of members (5 pages)
6 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
12 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 January 1993	Return made up to 31/12/92; full list of members (5 pages)
6 January 1993	Return made up to 31/12/92; full list of members (5 pages)
10 March 1992	£ ic 25000/18999 27/01/92 £ sr [email protected]=6001 (3 pages)
10 March 1992	£ ic 25000/18999 27/01/92 £ sr [email protected]=6001 (3 pages)
23 January 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 23/01/92 (5 pages)
23 January 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 23/01/92 (5 pages)
25 January 1991	Return made up to 31/12/90; full list of members (4 pages)
25 January 1991	Return made up to 31/12/90; full list of members (4 pages)
5 February 1990	Full accounts made up to 31 August 1989 (6 pages)
5 February 1990	Full accounts made up to 31 August 1989 (6 pages)
20 September 1989	Return made up to 31/12/88; full list of members (6 pages)
20 September 1989	Return made up to 31/12/88; full list of members (6 pages)
23 August 1988	Return made up to 31/12/87; full list of members (6 pages)
23 August 1988	Return made up to 31/12/87; full list of members (6 pages)
9 February 1987	Return made up to 31/12/86; full list of members (6 pages)
9 February 1987	Return made up to 31/12/86; full list of members (6 pages)
20 May 1986	Return made up to 31/08/84; full list of members (6 pages)
20 May 1986	Return made up to 31/08/84; full list of members (6 pages)
8 September 1980	Annual return made up to 04/01/80 (4 pages)
8 September 1980	Annual return made up to 04/01/80 (4 pages)
8 September 1978	Accounts made up to 13 January 1978 (4 pages)
8 September 1978	Accounts made up to 13 January 1978 (4 pages)
1 September 1976	Accounts made up to 31 August 1975 (5 pages)
1 September 1976	Accounts made up to 31 August 1975 (5 pages)
2 September 1949	Certificate of incorporation (1 page)
2 September 1949	Incorporation (16 pages)
2 September 1949	Certificate of incorporation (1 page)
2 September 1949	Incorporation (16 pages)

McGill's Bus Service Limited

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