Southern Coaches(N.M.)Limited

Company Name	Southern Coaches(N.M.)Limited
Directors	David Wallace and Robert Wallace
Company Status	Liquidation
Company Number	SC028012
Category	Private Limited Company
Incorporation Date	20 November 1950(72 years, 11 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)
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Wallace
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(38 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Townhead Of Gabrockhill Stewarton Ayrshire KA3 5LB Scotland

Director Name	Mr Robert Wallace
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 November 1989(39 years after company formation)
Appointment Duration	33 years, 11 months
Role	Coach Hirer
Country of Residence	Scotland
Correspondence Address	Titwood Farm Dunlop Kilmarnock Ayrshire KA3 4BG Scotland

Secretary Name	Mr Robert Wallace
Status	Current
Appointed	14 August 2010(59 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	11th Floor, Room 1110 Clockwise Offices, Savoy Tow 77 Renfrew Street Glasgow G2 3BZ Scotland

Director Name	Mrs Mary Wallace
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 05 June 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Titwood Farm Dunlop Kilmarnock Ayrshire KA3 4BG Scotland

Director Name	Robert Wallace
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 1992)
Role	Farmer
Correspondence Address	Titwood Farm Dunlop Kilmarnock Ayrshire KA3 4BG Scotland

Secretary Name	Mrs Mary Wallace
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 14 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titwood Farm Dunlop Kilmarnock Ayrshire KA3 4BG Scotland

Contact

Website	southerntours.co.uk
Telephone	0141 8811111
Telephone region	Glasgow

Location

Registered Address	11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£945,995
Cash	£167,837
Current Liabilities	£78,776

Accounts

Latest Accounts	30 November 2019 (3 years, 10 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	2 September 2019 (4 years, 1 month ago)
Next Return Due	14 October 2020 (overdue)

Filing History

30 July 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
23 March 2020	Registered office address changed from Barshagra Garage Lochlibo Road Barrhead Renfrewshire G78 1LF to 4/2, 100 West Regent Street Glasgow G2 2QD on 23 March 2020 (2 pages)
23 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 (2 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (3 pages)
29 July 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (4 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (4 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (4 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 June 2011	Termination of appointment of Mary Wallace as a director (1 page)
14 June 2011	Termination of appointment of Mary Wallace as a director (1 page)
29 September 2010	Director's details changed for Mary Wallace on 2 September 2010 (2 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for David Wallace on 2 September 2010 (2 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Robert Wallace on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for David Wallace on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Mary Wallace on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Robert Wallace on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Robert Wallace on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for David Wallace on 2 September 2010 (2 pages)
29 September 2010	Director's details changed for Mary Wallace on 2 September 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 August 2010	Termination of appointment of Mary Wallace as a secretary (1 page)
14 August 2010	Termination of appointment of Mary Wallace as a secretary (1 page)
14 August 2010	Appointment of Mr Robert Wallace as a secretary (1 page)
14 August 2010	Appointment of Mr Robert Wallace as a secretary (1 page)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 September 2009	Return made up to 02/09/09; full list of members (4 pages)
7 September 2009	Return made up to 02/09/09; full list of members (4 pages)
19 September 2008	Return made up to 02/09/08; full list of members (4 pages)
19 September 2008	Return made up to 02/09/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 October 2007	Return made up to 02/09/07; no change of members (7 pages)
2 October 2007	Return made up to 02/09/07; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 September 2006	Return made up to 02/09/06; full list of members (8 pages)
12 September 2006	Return made up to 02/09/06; full list of members (8 pages)
26 October 2005	Return made up to 02/09/05; full list of members (8 pages)
26 October 2005	Return made up to 02/09/05; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
14 September 2004	Return made up to 02/09/04; full list of members (8 pages)
14 September 2004	Return made up to 02/09/04; full list of members (8 pages)
14 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
2 October 2003	Return made up to 02/09/03; full list of members (8 pages)
2 October 2003	Return made up to 02/09/03; full list of members (8 pages)
25 September 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
25 September 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
10 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
10 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
9 September 2002	Return made up to 02/09/02; full list of members (8 pages)
9 September 2002	Return made up to 02/09/02; full list of members (8 pages)
10 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
22 September 2000	Return made up to 02/09/00; full list of members (8 pages)
22 September 2000	Return made up to 02/09/00; full list of members (8 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
12 November 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
13 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 September 1998	Return made up to 02/09/98; full list of members (6 pages)
30 September 1998	Return made up to 02/09/98; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
2 September 1997	Return made up to 02/09/97; no change of members (4 pages)
2 September 1997	Return made up to 02/09/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 November 1996 (9 pages)
26 February 1997	Full accounts made up to 30 November 1996 (9 pages)
19 September 1996	Return made up to 02/09/96; no change of members (4 pages)
19 September 1996	Return made up to 02/09/96; no change of members (4 pages)
18 April 1996	Full accounts made up to 30 November 1995 (9 pages)
18 April 1996	Full accounts made up to 30 November 1995 (9 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
5 September 1995	Return made up to 02/09/95; full list of members (6 pages)
5 September 1995	Return made up to 02/09/95; full list of members (6 pages)

Southern Coaches(N.M.)Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland