Stagecoach (Scotland) Limited

Company Name	Stagecoach (Scotland) Limited
Company Status	Dissolved
Company Number	SC097212
Category	Private Limited Company
Incorporation Date	10 February 1986(38 years, 2 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)
Previous Name	Magic Bus (Scotland) 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 Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(23 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (closed 31 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(23 years, 3 months after company formation)
Appointment Duration	13 years (closed 31 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(33 years, 3 months after company formation)
Appointment Duration	3 years (closed 31 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(33 years, 3 months after company formation)
Appointment Duration	3 years (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 April 1998)
Role	Chairman
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 April 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Neil John Renilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 1998)
Role	Transport Manager
Correspondence Address	Essendean Perth Road Blairgowrie Perthshire PH10 6EN Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Director Name	William Devlin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 1999)
Role	Engineering Director
Correspondence Address	104 Ochiltree Dunblane Perthshire FK15 0PB Scotland

Director Name	Ian Mackintosh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Operations Director
Correspondence Address	Geldingsburn School Road Fyvie Turriff Aberdeenshire AB53 8QB Scotland

Director Name	Iain Thomson Smart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	62 Sheddocksley Drive Aberdeen Aberdeenshire AB2 6NX Scotland

Director Name	Philip Hugh Carter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 May 1995)
Role	Passenger Transport
Correspondence Address	2 West Park Avenue Inverbervie Montrose Angus DD10 0TY Scotland

Director Name	Ian Mackintosh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 1996)
Role	Operations Directors
Correspondence Address	8 Ashgrove Avenue Maybole Ayrshire KA19 8BJ Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	26 Allison Close Cove Bay Aberdeen AB12 3WF Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Glenhall Bellwood Park Perth Perthshire PH2 7AJ Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(12 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	30 August 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	7 Roseberry Grove Dalgety Bay Dunfermline Fife KY11 9YL Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(16 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(16 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(18 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(23 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(23 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(24 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Charles Mullen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Bryony Chamberlain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(24 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(27 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(27 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Kippen Campbell Ws (Corporation)
Status	Resigned
Appointed	31 December 1988(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 1992)
Correspondence Address	48 Tay Street Perth Perthshire PH1 5TR Scotland

Contact

Website	www.stagecoachbus.com

Location

Registered Address	10 Dunkeld Road Perth PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£143,053,000
Gross Profit	£14,243,000
Net Worth	£3,878,000
Cash	£36,493,000
Current Liabilities	£108,872,000

Accounts

Latest Accounts	1 May 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The obligant's whole right, title and interest as tenants under the lease between the perth and kinross district council. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The obligant's whole right, title and interest as tenants between the lease between the lord provost, magistrates and councillors of, perth. Fully Satisfied
22 May 1993	Delivered on: 4 June 1993 Satisfied on: 9 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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
30 January 1990	Delivered on: 15 February 1990 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse 44-56 warroch st glasgow. Fully Satisfied
30 January 1990	Delivered on: 15 February 1990 Satisfied on: 28 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying north of road from dunkeld to coupar angus, part of estate of delvine, calputh. Fully Satisfied
29 January 1990	Delivered on: 1 February 1990 Satisfied on: 17 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due by stage-coach (holdings) LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 January 1990	Delivered on: 18 January 1990 Satisfied on: 5 July 1990 Persons entitled: Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the north of the road from dunkeld to coupar angus. Fully Satisfied
22 July 1987	Delivered on: 24 July 1987 Satisfied on: 20 March 1990 Persons entitled: Standard Chartered Bank 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

Filing History

28 January 2021	Accounts for a dormant company made up to 2 May 2020 (5 pages)
3 July 2020	Termination of appointment of Robert Gervase Andrew as a director on 30 June 2020 (1 page)
27 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 27 April 2019 (5 pages)
13 August 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
13 August 2019	Termination of appointment of Samuel Derek Greer as a director on 31 May 2019 (1 page)
13 August 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
13 August 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
28 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 28 April 2018 (5 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 29 April 2017 (13 pages)
9 January 2018	Full accounts made up to 29 April 2017 (13 pages)
28 April 2017	Termination of appointment of Gary James Nolan as a director on 7 April 2017 (1 page)
28 April 2017	Termination of appointment of Gary James Nolan as a director on 7 April 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (18 pages)
6 February 2017	Full accounts made up to 30 April 2016 (18 pages)
26 October 2016	Termination of appointment of Andrew Simon Jarvis as a director on 25 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew Simon Jarvis as a director on 25 October 2016 (1 page)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (10 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (10 pages)
29 November 2015	Full accounts made up to 30 April 2015 (22 pages)
29 November 2015	Full accounts made up to 30 April 2015 (22 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (10 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (10 pages)
29 October 2014	Full accounts made up to 30 April 2014 (26 pages)
29 October 2014	Full accounts made up to 30 April 2014 (26 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (10 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (10 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
31 October 2013	Termination of appointment of Charles Mullen as a director (1 page)
31 October 2013	Termination of appointment of Charles Mullen as a director (1 page)
30 October 2013	Appointment of Andrew Simon Jarvis as a director (2 pages)
30 October 2013	Appointment of Andrew Simon Jarvis as a director (2 pages)
27 September 2013	Full accounts made up to 28 April 2013 (28 pages)
27 September 2013	Full accounts made up to 28 April 2013 (28 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
4 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
4 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
12 September 2012	Full accounts made up to 30 April 2012 (28 pages)
12 September 2012	Full accounts made up to 30 April 2012 (28 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (10 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (10 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
26 September 2011	Full accounts made up to 30 April 2011 (26 pages)
26 September 2011	Full accounts made up to 30 April 2011 (26 pages)
16 September 2011	Director's details changed (2 pages)
16 September 2011	Director's details changed (2 pages)
19 April 2011	Director's details changed (2 pages)
19 April 2011	Director's details changed (2 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
24 March 2011	Statement of company's objects (2 pages)
24 March 2011	Statement of company's objects (2 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (10 pages)
1 February 2011	Director's details changed (2 pages)
1 February 2011	Director's details changed (2 pages)
4 October 2010	Termination of appointment of Bryony Chamberlain as a director (1 page)
4 October 2010	Termination of appointment of Bryony Chamberlain as a director (1 page)
10 September 2010	Full accounts made up to 30 April 2010 (26 pages)
10 September 2010	Full accounts made up to 30 April 2010 (26 pages)
16 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Appointment of Charles Mullen as a director (2 pages)
22 March 2010	Appointment of Bryony Chamberlain as a director (2 pages)
22 March 2010	Appointment of Bryony Chamberlain as a director (2 pages)
22 March 2010	Appointment of Charles Mullen as a director (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
16 November 2009	Full accounts made up to 30 April 2009 (25 pages)
16 November 2009	Full accounts made up to 30 April 2009 (25 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed michael john vaux (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
25 March 2009	Return made up to 16/03/09; full list of members (3 pages)
25 March 2009	Return made up to 16/03/09; full list of members (3 pages)
3 December 2008	Appointment terminated director robert andrew (1 page)
3 December 2008	Appointment terminated director robert andrew (1 page)
21 November 2008	Full accounts made up to 30 April 2008 (25 pages)
21 November 2008	Full accounts made up to 30 April 2008 (25 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 30 April 2007 (25 pages)
5 February 2008	Full accounts made up to 30 April 2007 (25 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
27 February 2007	Full accounts made up to 30 April 2006 (24 pages)
27 February 2007	Full accounts made up to 30 April 2006 (24 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 16/03/06; full list of members (2 pages)
20 March 2006	Return made up to 16/03/06; full list of members (2 pages)
21 September 2005	Full accounts made up to 30 April 2005 (21 pages)
21 September 2005	Full accounts made up to 30 April 2005 (21 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
4 April 2005	Return made up to 16/03/05; full list of members (3 pages)
4 April 2005	Return made up to 16/03/05; full list of members (3 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
17 January 2005	Dec mort/charge * (2 pages)
17 January 2005	Dec mort/charge * (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
18 November 2004	Registered office changed on 18/11/04 from: guild street bus station aberdeen AB9 2DR (1 page)
18 November 2004	Registered office changed on 18/11/04 from: guild street bus station aberdeen AB9 2DR (1 page)
3 November 2004	Full accounts made up to 30 April 2004 (21 pages)
3 November 2004	Full accounts made up to 30 April 2004 (21 pages)
9 April 2004	Return made up to 16/03/04; full list of members (7 pages)
9 April 2004	Return made up to 16/03/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 April 2003 (22 pages)
27 February 2004	Full accounts made up to 30 April 2003 (22 pages)
21 May 2003	Full accounts made up to 30 April 2002 (21 pages)
21 May 2003	Full accounts made up to 30 April 2002 (21 pages)
19 March 2003	Return made up to 16/03/03; full list of members (6 pages)
19 March 2003	Return made up to 16/03/03; full list of members (6 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
26 February 2003	Auditor's resignation (3 pages)
26 February 2003	Auditor's resignation (3 pages)
29 November 2002	New director appointed (6 pages)
29 November 2002	New director appointed (5 pages)
29 November 2002	New director appointed (5 pages)
29 November 2002	New director appointed (6 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
24 July 2002	New director appointed (3 pages)
24 July 2002	New director appointed (3 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
1 May 2002	Return made up to 16/03/02; full list of members (6 pages)
1 May 2002	Return made up to 16/03/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 30 April 2001 (19 pages)
4 February 2002	Full accounts made up to 30 April 2001 (19 pages)
11 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2001	Full accounts made up to 30 April 2000 (19 pages)
9 January 2001	Full accounts made up to 30 April 2000 (19 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
12 April 2000	Return made up to 16/03/00; full list of members (7 pages)
12 April 2000	Return made up to 16/03/00; full list of members (7 pages)
8 February 2000	Full accounts made up to 30 April 1999 (17 pages)
8 February 2000	Full accounts made up to 30 April 1999 (17 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
20 September 1999	New secretary appointed;new director appointed (3 pages)
20 September 1999	New secretary appointed;new director appointed (3 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Secretary resigned;director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
29 March 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1999	Full accounts made up to 30 April 1998 (17 pages)
6 February 1999	Full accounts made up to 30 April 1998 (17 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	New director appointed (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
9 September 1998	Dec mort/charge * (4 pages)
9 September 1998	Dec mort/charge * (4 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
15 April 1998	Return made up to 16/03/98; no change of members (6 pages)
15 April 1998	Return made up to 16/03/98; no change of members (6 pages)
19 August 1997	Full accounts made up to 30 April 1997 (10 pages)
19 August 1997	Full accounts made up to 30 April 1997 (10 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
16 April 1997	Return made up to 16/03/97; no change of members (6 pages)
16 April 1997	Return made up to 16/03/97; no change of members (6 pages)
24 February 1997	Full accounts made up to 30 April 1996 (12 pages)
24 February 1997	Full accounts made up to 30 April 1996 (12 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
10 April 1996	Return made up to 16/03/96; full list of members (6 pages)
10 April 1996	Return made up to 16/03/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (15 pages)
29 February 1996	Full accounts made up to 30 April 1995 (15 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
9 March 1995	Return made up to 16/03/95; full list of members (7 pages)
9 March 1995	Return made up to 16/03/95; full list of members (7 pages)
23 July 1993	Partic of mort/charge * (3 pages)
23 July 1993	Partic of mort/charge * (3 pages)
4 March 1991	Company name changed magic bus (scotland) LIMITED\certificate issued on 05/03/91 (3 pages)
4 March 1991	Company name changed magic bus (scotland) LIMITED\certificate issued on 05/03/91 (3 pages)
15 February 1990	Partic of mort/charge 1752 (5 pages)
15 February 1990	Partic of mort/charge 1752 (5 pages)
10 February 1986	Incorporation (19 pages)
10 February 1986	Incorporation (19 pages)

Stagecoach (Scotland) Limited

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Contact Data Scotland