McColls Coaches Limited

Company Name	McColls Coaches Limited
Company Status	Dissolved
Company Number	SC043522
Category	Private Limited Company
Incorporation Date	19 May 1966(57 years, 11 months ago)
Dissolution Date	16 April 2015 (9 years ago)
Previous Names	Duncan Stewart (Coaches) Limited and Auld Street Garage Ltd.

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 William McColl
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1988(22 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (closed 16 April 2015)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	The Farm, Blairlusk Farm Gartocharan Alexandria Dunbartonshire G83 4ND Scotland

Secretary Name	Mr William McColl
Nationality	British
Status	Closed
Appointed	01 March 1995(28 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (closed 16 April 2015)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	The Farm, Blairlusk Farm Gartocharan Alexandria Dunbartonshire G83 4ND Scotland

Director Name	John Boyce
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(22 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 December 1999)
Role	Mechanic
Correspondence Address	Inchwood Farm Cottage Kilsyth Road Milton Of Campsie East Dunbartonshire G65 8AL Scotland

Director Name	Jack Hinde
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(22 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 1995)
Role	Mechanic
Correspondence Address	79 Breval Crescent Hardgate Glasgow

Director Name	Ian McTavish
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(22 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 1998)
Role	Coach Operator
Correspondence Address	14 Westburn Crescent Rutherglen Glasgow Lanarkshire G73 2RW Scotland

Secretary Name	Jack Hinde
Nationality	British
Status	Resigned
Appointed	23 December 1988(22 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	79 Breval Crescent Hardgate Glasgow

Director Name	Mrs Janet McColl
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(33 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Farm Blairlusk Farm Gartocharn Alexandria Dunbartonshire G83 4ND Scotland

Contact

Website	www.mccolls.org.uk
Telephone	01389 754321
Telephone region	Dumbarton

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

501 at £1	William Mccoll 50.10% Ordinary
250 at £1	Mrs Janet Mccoll 25.00% Ordinary
249 at £1	William Mccoll Jnr 24.90% Ordinary

Financials

Year	2014
Net Worth	£23,648
Current Liabilities	£588,937

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2015	Final Gazette dissolved following liquidation (1 page)
16 January 2015	Order of court for early dissolution (1 page)
17 March 2014	Court order notice of winding up (1 page)
17 March 2014	Registered office address changed from Block 4D Vale of Leven Industrial Estate Dumbarton Dunbartonshire G82 3PD Scotland on 17 March 2014 (3 pages)
17 March 2014	Notice of winding up order (1 page)
28 October 2013	Appointment of a provisional liquidator (1 page)
12 June 2013	Termination of appointment of Janet Mccoll as a director on 31 May 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 February 2013	Registered office address changed from Block 4 Vale of Leven Industrial Estate Dumbarton G82 3PD on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Block 4 Vale of Leven Industrial Estate Dumbarton G82 3PD on 8 February 2013 (1 page)
8 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-02-08 GBP 1,000 (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 January 2010	Director's details changed for Mr William Mccoll on 30 November 2009 (2 pages)
9 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Mrs Janet Mccoll on 30 November 2009 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 February 2009	Director and secretary's change of particulars / william mccoll / 30/04/2008 (1 page)
13 February 2009	Director's change of particulars / janet mccoll / 31/01/2009 (2 pages)
13 February 2009	Return made up to 23/12/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Return made up to 23/12/07; full list of members (4 pages)
20 February 2007	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 20/02/07 (7 pages)
13 November 2006	Registered office changed on 13/11/06 from: ballagan garage, stirling road gartocharn alexandria dunbartonshire G83 8LY (1 page)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
14 December 2005	Return made up to 23/12/05; full list of members (7 pages)
14 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
13 December 2004	Return made up to 23/12/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 February 2004	Return made up to 23/12/03; full list of members (7 pages)
3 March 2003	Return made up to 23/12/02; full list of members (7 pages)
24 January 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
11 March 2002	Accounts made up to 31 May 2001 (9 pages)
15 January 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
31 January 2001	Return made up to 23/12/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
14 March 2000	Director resigned (1 page)
21 January 2000	Partic of mort/charge * (6 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
31 March 1999	Full accounts made up to 31 May 1998 (9 pages)
10 February 1999	Return made up to 23/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (9 pages)
5 March 1998	Return made up to 23/12/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (9 pages)
10 January 1997	Return made up to 23/12/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 May 1995 (9 pages)
11 March 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1994	Company name changed duncan stewart (coaches) LIMITED\certificate issued on 08/06/94 (2 pages)
19 May 1966	Incorporation (18 pages)
19 May 1966	Certificate of incorporation (1 page)

McColls Coaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland