| Company Name | Silver Fox Coaches Limited |
|---|---|
| Company Status | Active |
| Company Number | SC050853 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1972(51 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Donald McLardy |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1988(16 years, 4 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Coach Operator |
| Country of Residence | Scotland |
| Correspondence Address | 2 Aline Court Barrhead Glasgow Lanarkshire G78 1PD Scotland |
| Director Name | Alison Smith Azhar |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2012(39 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 1 Alasdair Court Barrhead Glasgow G78 2DS Scotland |
| Director Name | Mr David Azhar |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(43 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Coach Driver |
| Country of Residence | Scotland |
| Correspondence Address | 1 Alasdair Court Barrhead Glasgow G78 2DS Scotland |
| Director Name | Dorothy McLardy |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(16 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 11 September 2019) |
| Role | Legal Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Aline Court Barrhead Glasgow Lanarkshire G78 1PD Scotland |
| Secretary Name | Dorothy McLardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(16 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 11 September 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Aline Court Barrhead Glasgow Lanarkshire G78 1PD Scotland |
Contact
| Website | silverfoxcoaches.co.uk |
|---|---|
| Telephone | 0141 8864134 |
| Telephone region | Glasgow |
Location
| Registered Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4.2k at £1 | Donald Mclardy 42.00% Ordinary |
|---|---|
| 3k at £1 | Alison Azhar 30.00% Ordinary |
| 2.8k at £1 | Dorothy Mclardy 28.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,975 |
| Cash | £18,151 |
| Current Liabilities | £185,345 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 25 February 1999 | Delivered on: 1 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 5 March 1973 | Delivered on: 20 March 1973 Satisfied on: 20 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due and to become due. Particulars: The whole property. Fully Satisfied |
Filing History
| 17 May 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 December 2020 | Change of details for Alison Smith Azhar as a person with significant control on 10 November 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 26 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 14 October 2020 | Termination of appointment of Dorothy Mclardy as a director on 11 September 2019 (1 page) |
| 14 October 2020 | Termination of appointment of Dorothy Mclardy as a secretary on 11 September 2019 (1 page) |
| 14 October 2020 | Cessation of Donald Mclardy as a person with significant control on 19 December 2019 (1 page) |
| 14 October 2020 | Cessation of Dorothy Mclardy as a person with significant control on 11 September 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 20 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 2 October 2016 with updates (8 pages) |
| 5 October 2016 | Confirmation statement made on 2 October 2016 with updates (8 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Appointment of Mr David Azhar as a director on 26 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr David Azhar as a director on 26 January 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 March 2012 | Appointment of Alison Smith Azhar as a director (2 pages) |
| 22 March 2012 | Appointment of Alison Smith Azhar as a director (2 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Dorothy Mclardy on 2 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Dorothy Mclardy on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Dorothy Mclardy on 2 October 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Return made up to 02/10/08; no change of members (10 pages) |
| 23 October 2008 | Return made up to 02/10/08; no change of members (10 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 27 November 2007 | Return made up to 02/10/07; full list of members (7 pages) |
| 27 November 2007 | Return made up to 02/10/07; full list of members (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 December 1999 | Dec mort/charge * (4 pages) |
| 20 December 1999 | Dec mort/charge * (4 pages) |
| 12 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 March 1999 | Partic of mort/charge * (5 pages) |
| 1 March 1999 | Partic of mort/charge * (5 pages) |
| 6 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 14 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |