McGill’S Scotland East Limited

Company Name	McGill’S Scotland East Limited
Company Status	Active
Company Number	SC091923
Category	Private Limited Company
Incorporation Date	1 March 1985(39 years, 1 month ago)
Previous Names	First Edinburgh Limited and First Scotland East Limited

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 Grant Norman Ballantyne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Colin Rae Napier
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr Ralph Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Secretary Name	Grant Ballantyne
Status	Current
Appointed	21 September 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Archibald Douglas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1990)
Role	Company Director
Correspondence Address	198 Colinton Road Edinburgh Midlothian EH14 1BP Scotland

Director Name	John Macfarlane Edmond
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1990)
Role	Company Director
Correspondence Address	Thorntree 20 Bonnington Kirknewton Midlothian EH27 8BB Scotland

Secretary Name	Mr John Bruce Methven
Nationality	British
Status	Resigned
Appointed	18 April 1989(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northcote Barr Road Galashiels Selkirkshire TD1 3HX Scotland

Director Name	Patrick Hughes
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1990(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 1996)
Role	Engineering Director
Correspondence Address	44 Ironmills Road Dalkeith Midlothian EH22 1JP Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 January 2002)
Role	Group Managing Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Thomas Mathieson
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	Mizpah 9 Newhouse Drive Falkirk FK1 5PE Scotland

Director Name	William Watson Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 1999)
Role	Operations Director
Country of Residence	United KIngdom
Correspondence Address	10 Dundonald Street Edinburgh EH3 6RY Scotland

Secretary Name	John Sharkey
Nationality	British
Status	Resigned
Appointed	07 September 1998(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2002)
Role	Finance Director
Correspondence Address	44 Kiltarie Crescent Airdrie Lanarkshire ML6 8NL Scotland

Director Name	Paul Coupar
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 2002)
Role	Commercial Director
Correspondence Address	33 Greenhill Avenue Giffnock Glasgow G46 6QQ Scotland

Director Name	Gordon Dewar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(16 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 July 2002)
Role	Company Director
Correspondence Address	13 Limekilns Pencaitland Tranent East Lothian EH34 5HF Scotland

Secretary Name	Mr David Black Stewart
Nationality	British
Status	Resigned
Appointed	16 January 2002(16 years, 10 months after company formation)
Appointment Duration	8 years (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tullylumb Terrace Perth PH1 1BA Scotland

Director Name	Mr Steven Cocker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Kellie Wynd Dunblane FK15 0NR Scotland

Director Name	Victor Duddy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2009)
Role	Bus Driver
Correspondence Address	32 Bantaskine Street Falkirk Stirlingshire FK1 5EX Scotland

Director Name	Andrew Joseph Green
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(21 years after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Engineering Director
Correspondence Address	Alexandra House 4 Princess Road Ripon North Yorkshire HG4 1HW

Director Name	Ms Jane Desmond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(22 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Hedgerows Lychpit Basingstoke Hampshire RG24 8FQ

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Robert Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr John Finnigan Gorman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(26 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 October 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert FK5 3NJ Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2014)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Director Name	Mr David James Hobson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2013)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2014)
Role	Regional Commercial Director
Country of Residence	England
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(29 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2021)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(31 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(34 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(35 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Duncan Young Cameron
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(36 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Secretary Name	Mr David John Mark Blizzard
Status	Resigned
Appointed	09 August 2022(37 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 September 2022)
Role	Company Director
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr Alan Keyes Campbell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2022(37 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Contact

Website	www.firstgroup.com/ukbus/scotland_east/
Telephone	01324 602200
Telephone region	Falkirk

Location

Registered Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Firstbus (North) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,366,000
Net Worth	-£4,044,000
Cash	£182,000
Current Liabilities	£18,312,000

Accounts

Latest Accounts	26 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2023 (1 year ago)
Next Return Due	7 April 2024 (overdue)

Charges

28 August 1990	Delivered on: 11 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground innerleithen rd peebles. Fully Satisfied
28 August 1990	Delivered on: 11 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at darlingshaugh galashiels. Fully Satisfied
28 August 1990	Delivered on: 11 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage and office in roxburgh st kelso. Fully Satisfied
28 August 1990	Delivered on: 11 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 oliver place hawick. Fully Satisfied
28 August 1990	Delivered on: 11 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 high st dunbar. Fully Satisfied
28 August 1990	Delivered on: 11 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office building and ground duke st, galashiels. Fully Satisfied
28 August 1990	Delivered on: 11 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground in the area of castlegate jedburgh. Fully Satisfied
17 August 1990	Delivered on: 23 August 1990 Satisfied on: 19 August 1996 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
26 April 1995	Delivered on: 12 May 1995 Satisfied on: 19 August 1996 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
28 August 1990	Delivered on: 11 September 1990 Satisfied on: 19 August 1996 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 at countess cres dunbar. Fully Satisfied
28 August 1990	Delivered on: 14 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.25 acres of ground south side of rd from dunbar to north berwick. Fully Satisfied
28 August 1990	Delivered on: 14 September 1990 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground with garage at dovecot st hawick. Fully Satisfied
16 May 1990	Delivered on: 24 May 1990 Satisfied on: 19 September 2002 Persons entitled: S T G Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of lands of langhaugh called darlugshaugh south side of stirling st galashiels. Fully Satisfied

Filing History

16 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 March 2019 (28 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
29 March 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 26,000,010 (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (26 pages)
6 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
6 March 2018	Appointment of Mr Graeme Kenneth Macfarlan as a director on 22 February 2018 (2 pages)
27 December 2017	Full accounts made up to 25 March 2017 (25 pages)
4 December 2017	Change of details for Firstbus (North) Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Change of details for Firstbus (North) Limited as a person with significant control on 4 December 2017 (2 pages)
23 October 2017	Appointment of Mr David Craig Phillips as a director on 13 October 2017 (2 pages)
23 October 2017	Appointment of Mr David Craig Phillips as a director on 13 October 2017 (2 pages)
20 October 2017	Appointment of Mr Gary West as a director on 13 October 2017 (2 pages)
20 October 2017	Appointment of Mr Gary West as a director on 13 October 2017 (2 pages)
17 October 2017	Termination of appointment of John Paul Mcgowan as a director on 9 October 2017 (1 page)
17 October 2017	Termination of appointment of John Paul Mcgowan as a director on 9 October 2017 (1 page)
17 October 2017	Termination of appointment of John Finnigan Gorman as a director on 9 October 2017 (1 page)
17 October 2017	Appointment of Mr Andrew Simon Jarvis as a director on 13 October 2017 (2 pages)
17 October 2017	Appointment of Mr Andrew Simon Jarvis as a director on 13 October 2017 (2 pages)
17 October 2017	Termination of appointment of John Finnigan Gorman as a director on 9 October 2017 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
17 February 2017	Appointment of Mr David Murray as a director on 6 February 2017 (2 pages)
17 February 2017	Appointment of Mr David Murray as a director on 6 February 2017 (2 pages)
10 January 2017	Full accounts made up to 26 March 2016 (25 pages)
10 January 2017	Full accounts made up to 26 March 2016 (25 pages)
15 September 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
15 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
15 September 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
15 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
14 September 2016	Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
14 September 2016	Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
18 August 2016	Termination of appointment of John Lyall as a director on 13 August 2016 (1 page)
18 August 2016	Termination of appointment of John Lyall as a director on 13 August 2016 (1 page)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (8 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (8 pages)
7 March 2016	Appointment of Mrs Fiona Mclaren Kerr as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mrs Fiona Mclaren Kerr as a director on 1 March 2016 (2 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 November 2015	Full accounts made up to 28 March 2015 (22 pages)
29 November 2015	Full accounts made up to 28 March 2015 (22 pages)
28 October 2015	Director's details changed for Mr John Paul Mcgowan on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr John Paul Mcgowan on 28 October 2015 (2 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (7 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (7 pages)
29 December 2014	Full accounts made up to 29 March 2014 (21 pages)
29 December 2014	Full accounts made up to 29 March 2014 (21 pages)
3 September 2014	Termination of appointment of Kevin John Belfield as a director on 18 August 2014 (1 page)
3 September 2014	Termination of appointment of Kevin John Belfield as a director on 18 August 2014 (1 page)
26 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
26 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
26 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
26 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
28 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
28 April 2014	Termination of appointment of Neil Barker as a director (1 page)
28 April 2014	Termination of appointment of Neil Barker as a director (1 page)
28 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (9 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (9 pages)
24 December 2013	Full accounts made up to 30 March 2013 (26 pages)
24 December 2013	Full accounts made up to 30 March 2013 (26 pages)
10 December 2013	Appointment of Mr John Paul Mcgowan as a director (2 pages)
10 December 2013	Termination of appointment of Paul Thomas as a director (1 page)
10 December 2013	Termination of appointment of Fiona Kerr as a director (1 page)
10 December 2013	Appointment of Mr John Paul Mcgowan as a director (2 pages)
10 December 2013	Termination of appointment of Paul Thomas as a director (1 page)
10 December 2013	Termination of appointment of Fiona Kerr as a director (1 page)
4 October 2013	Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013 (2 pages)
4 October 2013	Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013 (2 pages)
20 May 2013	Termination of appointment of David Hobson as a director (1 page)
20 May 2013	Termination of appointment of David Hobson as a director (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
13 December 2012	Full accounts made up to 31 March 2012 (25 pages)
13 December 2012	Full accounts made up to 31 March 2012 (25 pages)
19 July 2012	Director's details changed for John Finnigan Gorman on 1 May 2011 (2 pages)
19 July 2012	Director's details changed for John Finnigan Gorman on 1 May 2011 (2 pages)
19 July 2012	Director's details changed for John Finnigan Gorman on 1 May 2011 (2 pages)
28 June 2012	Appointment of Mr Kevin John Belfield as a director (2 pages)
28 June 2012	Appointment of Mr Kevin John Belfield as a director (2 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
3 February 2012	Appointment of Mr David James Hobson as a director (2 pages)
3 February 2012	Termination of appointment of Robert Graham as a director (1 page)
3 February 2012	Appointment of Mr David James Hobson as a director (2 pages)
3 February 2012	Termination of appointment of Robert Graham as a director (1 page)
31 December 2011	Full accounts made up to 26 March 2011 (25 pages)
31 December 2011	Full accounts made up to 26 March 2011 (25 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
1 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
1 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
4 May 2011	Appointment of John Finnigan Gorman as a director (3 pages)
4 May 2011	Appointment of John Finnigan Gorman as a director (3 pages)
28 April 2011	Director's details changed for Mrs Fiona Mclaren Kerr on 18 April 2011 (2 pages)
28 April 2011	Director's details changed for Mrs Fiona Mclaren Kerr on 18 April 2011 (2 pages)
22 April 2011	Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
22 April 2011	Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Termination of appointment of David Stewart as a director (1 page)
16 March 2011	Termination of appointment of David Stewart as a director (1 page)
29 December 2010	Full accounts made up to 27 March 2010 (24 pages)
29 December 2010	Full accounts made up to 27 March 2010 (24 pages)
20 December 2010	Appointment of Mr Robert Graham as a director (2 pages)
20 December 2010	Appointment of Mr Robert Graham as a director (2 pages)
22 October 2010	Termination of appointment of Geoffrey Parsons as a director (1 page)
22 October 2010	Termination of appointment of Geoffrey Parsons as a director (1 page)
3 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
3 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Geoffrey Parsons on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Geoffrey Parsons on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Geoffrey Parsons on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for David Black Stewart on 12 February 2010 (3 pages)
16 March 2010	Appointment of Sidney Barrie as a secretary (3 pages)
16 March 2010	Termination of appointment of David Stewart as a secretary (2 pages)
16 March 2010	Appointment of Sidney Barrie as a secretary (3 pages)
16 March 2010	Director's details changed for David Black Stewart on 12 February 2010 (3 pages)
16 March 2010	Director's details changed for Paul Anthony Thomas on 12 February 2010 (3 pages)
16 March 2010	Termination of appointment of David Stewart as a secretary (2 pages)
16 March 2010	Director's details changed for Geoffrey Parsons on 12 February 2010 (3 pages)
16 March 2010	Director's details changed for Geoffrey Parsons on 12 February 2010 (3 pages)
16 March 2010	Director's details changed for Paul Anthony Thomas on 12 February 2010 (3 pages)
26 February 2010	Termination of appointment of Juliette Turner as a director (2 pages)
26 February 2010	Termination of appointment of Juliette Turner as a director (2 pages)
3 February 2010	Full accounts made up to 28 March 2009 (28 pages)
3 February 2010	Full accounts made up to 28 March 2009 (28 pages)
22 December 2009	Appointment of John Lyall as a director (3 pages)
22 December 2009	Termination of appointment of Victor Duddy as a director (2 pages)
22 December 2009	Appointment of John Lyall as a director (3 pages)
22 December 2009	Termination of appointment of Victor Duddy as a director (2 pages)
3 August 2009	Appointment terminated director george mair (1 page)
3 August 2009	Appointment terminated director george mair (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (5 pages)
17 April 2009	Return made up to 31/03/09; full list of members (5 pages)
19 December 2008	Full accounts made up to 29 March 2008 (25 pages)
19 December 2008	Full accounts made up to 29 March 2008 (25 pages)
3 September 2008	Company name changed first edinburgh LIMITED\certificate issued on 05/09/08 (2 pages)
3 September 2008	Company name changed first edinburgh LIMITED\certificate issued on 05/09/08 (2 pages)
22 May 2008	Director appointed geoffrey parsons (2 pages)
22 May 2008	Director appointed geoffrey parsons (2 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
16 April 2008	Appointment terminated director jane desmond (1 page)
16 April 2008	Appointment terminated director jane desmond (1 page)
27 March 2008	Director appointed paul anthony thomas (1 page)
27 March 2008	Director appointed paul anthony thomas (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (28 pages)
14 January 2008	Full accounts made up to 31 March 2007 (28 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
18 January 2007	Full accounts made up to 31 March 2006 (24 pages)
18 January 2007	Full accounts made up to 31 March 2006 (24 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
14 April 2006	Director resigned (1 page)
14 April 2006	Director resigned (1 page)
14 April 2006	Return made up to 31/03/06; full list of members (3 pages)
14 April 2006	Return made up to 31/03/06; full list of members (3 pages)
12 January 2006	Full accounts made up to 31 March 2005 (20 pages)
12 January 2006	Full accounts made up to 31 March 2005 (20 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (22 pages)
4 February 2005	Full accounts made up to 31 March 2004 (22 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (2 pages)
20 April 2004	Return made up to 31/03/04; full list of members (10 pages)
20 April 2004	Return made up to 31/03/04; full list of members (10 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
28 January 2004	Full accounts made up to 31 March 2003 (27 pages)
28 January 2004	Full accounts made up to 31 March 2003 (27 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
6 May 2003	Return made up to 31/03/03; full list of members (10 pages)
6 May 2003	Return made up to 31/03/03; full list of members (10 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (27 pages)
27 January 2003	Full accounts made up to 31 March 2002 (27 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	New director appointed (1 page)
19 September 2002	Dec mort/charge * (4 pages)
19 September 2002	Dec mort/charge * (4 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (8 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (8 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (26 pages)
1 February 2002	Full accounts made up to 31 March 2001 (26 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
27 June 2001	Return made up to 31/03/01; full list of members (8 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Return made up to 31/03/01; full list of members (8 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 14/16 eskbank road dalkeith EH22 1HH (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 14/16 eskbank road dalkeith EH22 1HH (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (26 pages)
31 January 2001	Full accounts made up to 31 March 2000 (26 pages)
1 June 2000	Return made up to 31/03/00; full list of members (17 pages)
1 June 2000	Return made up to 31/03/00; full list of members (17 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (25 pages)
25 January 2000	Full accounts made up to 31 March 1999 (25 pages)
28 June 1999	Company name changed lowland omnibuses LIMITED\certificate issued on 28/06/99 (2 pages)
28 June 1999	Company name changed lowland omnibuses LIMITED\certificate issued on 28/06/99 (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
28 April 1999	Return made up to 31/03/99; full list of members (16 pages)
28 April 1999	Return made up to 31/03/99; full list of members (16 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
4 November 1998	Full accounts made up to 31 March 1998 (22 pages)
4 November 1998	Full accounts made up to 31 March 1998 (22 pages)
3 June 1998	Return made up to 21/05/98; full list of members (12 pages)
3 June 1998	Return made up to 21/05/98; full list of members (12 pages)
1 June 1998	Return made up to 05/03/98; full list of members (12 pages)
1 June 1998	Return made up to 05/03/98; full list of members (12 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (22 pages)
2 February 1998	Full accounts made up to 31 March 1997 (22 pages)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
27 March 1997	Return made up to 05/03/97; full list of members (8 pages)
27 March 1997	Return made up to 05/03/97; full list of members (8 pages)
9 October 1996	Full accounts made up to 31 March 1996 (24 pages)
9 October 1996	Full accounts made up to 31 March 1996 (24 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 05/03/96; full list of members (12 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: duke street galashiels TD1 1QA (1 page)
1 May 1996	Return made up to 05/03/96; full list of members (12 pages)
1 May 1996	Registered office changed on 01/05/96 from: duke street galashiels TD1 1QA (1 page)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
26 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
26 January 1996	Memorandum and Articles of Association (9 pages)
26 January 1996	Memorandum and Articles of Association (9 pages)
26 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
7 January 1996	Memorandum and Articles of Association (9 pages)
7 January 1996	Declaration of assistance for shares acquisition (6 pages)
7 January 1996	Declaration of assistance for shares acquisition (6 pages)
7 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (11 pages)
7 January 1996	Declaration of assistance for shares acquisition (6 pages)
7 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1996	Memorandum and Articles of Association (9 pages)
7 January 1996	Declaration of assistance for shares acquisition (6 pages)
7 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1996	Declaration of assistance for shares acquisition (6 pages)
7 January 1996	Declaration of assistance for shares acquisition (6 pages)
7 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (11 pages)
7 November 1995	Full accounts made up to 31 March 1995 (20 pages)
7 November 1995	Full accounts made up to 31 March 1995 (20 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	Director resigned (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
12 May 1995	Declaration of assistance for shares acquisition (10 pages)
12 May 1995	Declaration of assistance for shares acquisition (10 pages)
12 May 1995	Declaration of assistance for shares acquisition (10 pages)
12 May 1995	Declaration of assistance for shares acquisition (10 pages)
31 May 1992	Full accounts made up to 31 December 1991 (20 pages)
31 May 1992	Full accounts made up to 31 December 1991 (20 pages)
28 August 1990	Company name changed lowland scottish omnibuses limit ed\certificate issued on 29/08/90 (2 pages)
28 August 1990	Company name changed lowland scottish omnibuses limit ed\certificate issued on 29/08/90 (2 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 March 1985	Incorporation (10 pages)
1 March 1985	Incorporation (10 pages)

McGill’S Scotland East Limited

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