Company NameFirst Glasgow (No.1) Limited
Company StatusActive
Company NumberSC097299
CategoryPrivate Limited Company
Incorporation Date13 February 1986(38 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameMr Ronald Russell Williamson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1999(13 years, 1 month after company formation)
Appointment Duration25 years
RoleNon Executive Director
Country of ResidenceScotland
Correspondence Address100 Cathcart Road
Glasgow
G42 7BH
Scotland
Director NameMr Duncan Young Cameron
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2016(30 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Cathcart Road
Glasgow
G42 7BH
Scotland
Director NameMr Andrew Simon Jarvis
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(31 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Colin Brown
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(34 years, 12 months after company formation)
Appointment Duration3 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Point, 8th Floor 37 North Wharf Road
London
W2 1AF
Secretary NameMr David John Mark Blizzard
StatusCurrent
Appointed09 August 2022(36 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address100 Cathcart Road
Glasgow
G42 7BH
Scotland
Director NameJohn Churchill
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1989(3 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 August 1994)
RoleTransport Executive
Correspondence Address5 Cherry Road
The Grange
Kilmarnock
Ayrshire
KA1 2HW
Scotland
Director NameGeorge Nelson Hall
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1989(3 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 December 1992)
RoleCompany Director
Correspondence Address27 Kirkland Avenue
Blanefield
Glasgow
Lanarkshire
G63 9BY
Scotland
Director NameCharles Gallacher
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1989(3 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 February 1993)
RoleRetired
Correspondence Address12 Whiteford Avenue
Dumbarton
Dunbartonshire
G82 3JT
Scotland
Director NameRobert Calderwood
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1989(3 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 February 1993)
RoleLocal Government Officer
Correspondence Address6 Mosspark Avenue
Milngavie
Glasgow
Lanarkshire
G62 8NL
Scotland
Secretary NameJohn Churchill
NationalityBritish
StatusResigned
Appointed11 October 1989(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 November 1990)
RoleCompany Director
Correspondence Address5 Cherry Road
The Grange
Kilmarnock
Ayrshire
KA1 2HW
Scotland
Secretary NamePeter Michael Shaw
NationalityBritish
StatusResigned
Appointed22 November 1990(4 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address23 Loancroft Gate
Uddingston
Glasgow
Lanarkshire
G71 7HN
Scotland
Director NameJohn Steven Hodson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1993(7 years after company formation)
Appointment Duration3 years, 3 months (resigned 04 June 1996)
RoleChief Enginerr
Correspondence Address22 Crossdykes
Kirkintilloch
Glasgow
Strathclyde
G66 3EU
Scotland
Director NameJohn Elliot
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(9 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 March 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address40 Birdston Road
Milton Of Campsie
Glasgow
Lanarkshire
G65 8BU
Scotland
Director NameRobert Alexander Duncan
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1996(10 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 December 2001)
RoleCommercial Director
Correspondence Address21 Rubislaw Den South
Aberdeen
AB15 4BD
Scotland
Secretary NameNeale John Stewart
NationalityBritish
StatusResigned
Appointed05 June 1996(10 years, 3 months after company formation)
Appointment Duration2 years (resigned 12 June 1998)
RoleFinance Director
Correspondence Address56 Braeside Place
Aberdeen
AB1 7TU
Scotland
Director NamePaul Coupar
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 May 2001)
RoleCompany Director
Correspondence Address33 Greenhill Avenue
Giffnock
Glasgow
G46 6QQ
Scotland
Director NamePhilip Norman Harper
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 March 2001)
RoleCompany Director
Correspondence Address13 Craigend View
Condorrat, Cumbernauld
Glasgow
G67 4JY
Scotland
Secretary NameMr Michael McKenzie Milne
NationalityBritish
StatusResigned
Appointed12 June 1998(12 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 27 September 2007)
RoleCompany Director
Correspondence Address5 Birkwood Place
Mearnskirk
Glasgow
G77 5FW
Scotland
Director NameDouglas Wellwood Harrison
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 1 month after company formation)
Appointment Duration21 years, 9 months (resigned 31 December 2020)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Cathcart Road
Glasgow
G42 7BH
Scotland
Director NameMr Steven Cocker
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2002(16 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 April 2005)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address47 Kellie Wynd
Dunblane
FK15 0NR
Scotland
Director NameHoward Gray
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 September 2005)
RoleCompany Director
Correspondence Address12 Broomhill Road
Larkhall
ML9 1QW
Scotland
Director NameMr Robert Graham
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(19 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 July 2010)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence Address197 Victoria Road
Glasgow
G42 7AD
Scotland
Secretary NameMr Sidney Barrie
NationalityBritish
StatusResigned
Appointed27 September 2007(21 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameCameron Broadfoot
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(21 years, 9 months after company formation)
Appointment Duration2 years (resigned 16 December 2009)
RoleCompany Director
Correspondence Address43 Viewpark Drive
Rutherglen
Glasgow
Lanarkshire
G73 3QE
Scotland
Director NameMr John Martin Cahill
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(25 years after company formation)
Appointment Duration6 years, 8 months (resigned 13 October 2017)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Cathcart Road
Glasgow
G42 7BH
Scotland
Director NameMr John Harrower
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(25 years after company formation)
Appointment Duration1 year, 5 months (resigned 17 July 2012)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence Address197 Victoria Road
Glasgow
G42 7AD
Scotland
Secretary NameMr Paul Michael Lewis
StatusResigned
Appointed15 July 2011(25 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 May 2014)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Neil James Barker
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(25 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 April 2014)
RoleRegional Managing Director
Country of ResidenceEngland
Correspondence Address197 Victoria Road
Glasgow
G42 7AD
Scotland
Director NameMr Kevin John Belfield
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(26 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 August 2014)
RoleRegional Commercial Director
Country of ResidenceEngland
Correspondence Address197 Victoria Road
Glasgow
G42 7AD
Scotland
Director NameMr Kenneth George Dickson
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2013(27 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 March 2017)
RoleEngineering Director
Country of ResidenceScotland
Correspondence Address100 Cathcart Road
Glasgow
G42 7BH
Scotland
Director NameMr David Brian Alexander
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2014(28 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 May 2021)
RoleRegional Managing Director
Country of ResidenceEngland
Correspondence AddressHunlset Park Depot Donisthorpe Street
Leeds
West Yorkshire
LS10 1PL
Secretary NameMr Robert John Welch
StatusResigned
Appointed19 May 2014(28 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 July 2016)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Michael Hampson
StatusResigned
Appointed22 July 2016(30 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 November 2019)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMrs Silvana Nerina Glibota-Vigo
StatusResigned
Appointed15 November 2019(33 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 July 2020)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameJarlath Delphene Wade
StatusResigned
Appointed01 June 2021(35 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 August 2022)
RoleCompany Director
Correspondence Address8th Floor The Point
37 North Wharf Road
London
W2 1AF

Contact

Websitefirstgroup.com
Telephone0141 4207600
Telephone regionGlasgow

Location

Registered Address100 Cathcart Road
Glasgow
G42 7BH
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches3 other UK companies use this postal address

Shareholders

15.8m at £1Firstbus (North) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£86,769,000
Net Worth£28,934,000
Cash£1,051,000
Current Liabilities£34,636,000

Accounts

Latest Accounts25 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Charges

12 March 1993Delivered on: 30 March 1993
Satisfied on: 10 January 1997
Persons entitled: The Strathclyde Regional Council

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Parkhead bus depot, 252 tollcross road, glasgow.
Fully Satisfied
12 March 1993Delivered on: 30 March 1993
Satisfied on: 10 January 1997
Persons entitled: The Strathclyde Regional Council

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Knightswood bus depot, 1875 great western road, glasgow.
Fully Satisfied
12 March 1993Delivered on: 30 March 1993
Satisfied on: 10 January 1997
Persons entitled: The Strathclyde Regional Council

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Larkfield bus depot, 197 victoria road, glasgow.
Fully Satisfied
12 March 1993Delivered on: 30 March 1993
Satisfied on: 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Parkhead bus depot, 252 tollcross road glasgow.
Fully Satisfied
12 March 1993Delivered on: 30 March 1993
Satisfied on: 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Knightswood bus depot, 1875 great western road, glasgow.
Fully Satisfied
12 March 1993Delivered on: 30 March 1993
Satisfied on: 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Possilpark bus depot, 280 hawthorn street, glasgow.
Fully Satisfied
12 March 1993Delivered on: 30 March 1993
Satisfied on: 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Larkfield bus depot, 197 victoria road, glasgow.
Fully Satisfied
19 February 1993Delivered on: 9 March 1993
Satisfied on: 14 August 2002
Persons entitled: The Strathclyde Regional Council

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
12 March 1993Delivered on: 30 March 1993
Satisfied on: 10 January 1997
Persons entitled: The Strathclyde Regional Council

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Possilpark bus depot, 280 hawthorn street, glasgow.
Fully Satisfied
19 February 1993Delivered on: 24 February 1993
Satisfied on: 10 January 1997
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
4 December 2009Delivered on: 23 December 2009
Persons entitled: Glasgow City Council

Classification: Standard security
Secured details: All obligations in terms of the missives.
Particulars: 8676 square metres area of ground forming part of former helenvale sports ground, helenvale street, glasgow.
Outstanding
13 August 2009Delivered on: 29 August 2009
Persons entitled: Glasgow City Council

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 8676 square metres forming part of former helenvale sports ground, helenvale street, glasgow.
Outstanding

Filing History

23 February 2021Termination of appointment of Douglas Wellwood Harrison as a director on 31 December 2020 (1 page)
16 February 2021Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 December 2019Full accounts made up to 30 March 2019 (28 pages)
21 November 2019Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
9 October 2019Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
5 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018Full accounts made up to 31 March 2018 (27 pages)
11 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
6 March 2018Appointment of Mr Graeme Kenneth Macfarlan as a director on 22 February 2018 (2 pages)
27 December 2017Full accounts made up to 25 March 2017 (29 pages)
4 December 2017Change of details for Firstbus (North) Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Change of details for Firstbus (North) Limited as a person with significant control on 4 December 2017 (2 pages)
20 October 2017Appointment of Mr Gary West as a director on 13 October 2017 (2 pages)
20 October 2017Appointment of Mr Gary West as a director on 13 October 2017 (2 pages)
17 October 2017Termination of appointment of John Martin Cahill as a director on 13 October 2017 (1 page)
17 October 2017Termination of appointment of John Martin Cahill as a director on 13 October 2017 (1 page)
17 October 2017Termination of appointment of Margaret Beatrice Mayer as a director on 13 October 2017 (1 page)
17 October 2017Termination of appointment of Margaret Beatrice Mayer as a director on 13 October 2017 (1 page)
27 April 2017Appointment of Mr Andrew Simon Jarvis as a director on 24 April 2017 (2 pages)
27 April 2017Appointment of Mr Andrew Simon Jarvis as a director on 24 April 2017 (2 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
24 March 2017Termination of appointment of Kenneth George Dickson as a director on 24 March 2017 (1 page)
24 March 2017Termination of appointment of Kenneth George Dickson as a director on 24 March 2017 (1 page)
10 January 2017Full accounts made up to 26 March 2016 (27 pages)
10 January 2017Full accounts made up to 26 March 2016 (27 pages)
21 November 2016Appointment of Duncan Young Cameron as a director on 18 November 2016 (2 pages)
21 November 2016Appointment of Duncan Young Cameron as a director on 18 November 2016 (2 pages)
14 September 2016Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
14 September 2016Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
12 August 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
12 August 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
12 August 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
12 August 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15,801,000
(10 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15,801,000
(10 pages)
10 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
10 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
4 March 2016Director's details changed for Ms Fiona Mclaren Kerr on 1 March 2016 (2 pages)
4 March 2016Director's details changed for Ms Fiona Mclaren Kerr on 1 March 2016 (2 pages)
6 November 2015Full accounts made up to 28 March 2015 (29 pages)
6 November 2015Full accounts made up to 28 March 2015 (29 pages)
23 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 15,801,000
(10 pages)
23 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 15,801,000
(10 pages)
13 January 2015Appointment of Mrs Margaret Beatrice Mayer as a director on 12 January 2015 (2 pages)
13 January 2015Appointment of Mrs Margaret Beatrice Mayer as a director on 12 January 2015 (2 pages)
8 January 2015Director's details changed for Mr Kenneth George Dickson on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Ronald Russell Williamson on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Ms Fiona Mclaren Kerr on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Ronald Russell Williamson on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Ms Fiona Mclaren Kerr on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Douglas Wellwood Harrison on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Mr Kenneth George Dickson on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Mr John Martin Cahill on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Mr John Martin Cahill on 15 October 2014 (2 pages)
8 January 2015Director's details changed for Douglas Wellwood Harrison on 15 October 2014 (2 pages)
29 December 2014Full accounts made up to 29 March 2014 (29 pages)
29 December 2014Full accounts made up to 29 March 2014 (29 pages)
15 October 2014Registered office address changed from 197 Victoria Road Glasgow G42 7AD to 100 Cathcart Road Glasgow G42 7BH on 15 October 2014 (1 page)
15 October 2014Registered office address changed from 197 Victoria Road Glasgow G42 7AD to 100 Cathcart Road Glasgow G42 7BH on 15 October 2014 (1 page)
3 September 2014Termination of appointment of Kevin John Belfield as a director on 18 August 2014 (1 page)
3 September 2014Termination of appointment of Kevin John Belfield as a director on 18 August 2014 (1 page)
26 May 2014Termination of appointment of Paul Lewis as a secretary (1 page)
26 May 2014Appointment of Mr Robert John Welch as a secretary (2 pages)
26 May 2014Appointment of Mr Robert John Welch as a secretary (2 pages)
26 May 2014Termination of appointment of Paul Lewis as a secretary (1 page)
25 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 15,801,000
(11 pages)
25 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 15,801,000
(11 pages)
24 April 2014Termination of appointment of Neil Barker as a director (1 page)
24 April 2014Appointment of Mr David Brian Alexander as a director (2 pages)
24 April 2014Termination of appointment of Neil Barker as a director (1 page)
24 April 2014Appointment of Mr David Brian Alexander as a director (2 pages)
23 December 2013Full accounts made up to 30 March 2013 (30 pages)
23 December 2013Full accounts made up to 30 March 2013 (30 pages)
20 November 2013Termination of appointment of Alexander Shearer as a director (1 page)
20 November 2013Termination of appointment of Alexander Shearer as a director (1 page)
4 October 2013Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013 (2 pages)
4 October 2013Director's details changed for Mrs Fiona Mclaren Kerr on 25 September 2013 (2 pages)
3 October 2013Appointment of Mr Kenneth George Dickson as a director (2 pages)
3 October 2013Appointment of Mr Kenneth George Dickson as a director (2 pages)
3 October 2013Termination of appointment of Ronald Park as a director (1 page)
3 October 2013Termination of appointment of Ronald Park as a director (1 page)
10 April 2013Director's details changed for Mr Ronald Park on 31 March 2013 (2 pages)
10 April 2013Director's details changed for Mr Ronald Park on 31 March 2013 (2 pages)
10 April 2013Director's details changed for Ronald Russell Williamson on 31 March 2013 (2 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
10 April 2013Director's details changed for Ronald Russell Williamson on 31 March 2013 (2 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
13 December 2012Full accounts made up to 31 March 2012 (30 pages)
13 December 2012Full accounts made up to 31 March 2012 (30 pages)
18 July 2012Termination of appointment of John Harrower as a director (1 page)
18 July 2012Termination of appointment of John Harrower as a director (1 page)
28 June 2012Appointment of Mr Kevin John Belfield as a director (2 pages)
28 June 2012Appointment of Mr Kevin John Belfield as a director (2 pages)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
31 December 2011Full accounts made up to 26 March 2011 (29 pages)
31 December 2011Full accounts made up to 26 March 2011 (29 pages)
2 December 2011Appointment of Mr Neil James Barker as a director (2 pages)
2 December 2011Appointment of Mr Neil James Barker as a director (2 pages)
12 October 2011Termination of appointment of Mark Savelli as a director (1 page)
12 October 2011Termination of appointment of Mark Savelli as a director (1 page)
28 July 2011Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011Termination of appointment of Sidney Barrie as a secretary (1 page)
28 April 2011Director's details changed for Mrs Fiona Mclaren Kerr on 18 April 2011 (2 pages)
28 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
28 April 2011Director's details changed for Mrs Fiona Mclaren Kerr on 18 April 2011 (2 pages)
28 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
22 April 2011Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
22 April 2011Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
25 February 2011Appointment of Mr John Martin Cahill as a director (2 pages)
25 February 2011Appointment of Mr John Martin Cahill as a director (2 pages)
24 February 2011Appointment of Mr John Harrower as a director (2 pages)
24 February 2011Appointment of Mr John Harrower as a director (2 pages)
11 January 2011Full accounts made up to 27 March 2010 (29 pages)
11 January 2011Full accounts made up to 27 March 2010 (29 pages)
3 September 2010Director's details changed for Mark Andre Savelli on 23 August 2010 (2 pages)
3 September 2010Director's details changed for Mark Andre Savelli on 23 August 2010 (2 pages)
20 July 2010Termination of appointment of Robert Graham as a director (1 page)
20 July 2010Termination of appointment of Robert Graham as a director (1 page)
18 June 2010Termination of appointment of David Kaye as a director (1 page)
18 June 2010Termination of appointment of David Kaye as a director (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register inspection address has been changed (1 page)
4 June 2010Register inspection address has been changed (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
29 April 2010Director's details changed for Ronald Russell Williamson on 1 January 2010 (2 pages)
29 April 2010Director's details changed for Ronald Russell Williamson on 1 January 2010 (2 pages)
29 April 2010Director's details changed for Douglas Wellwood Harrison on 1 January 2010 (2 pages)
29 April 2010Director's details changed for Douglas Wellwood Harrison on 1 January 2010 (2 pages)
29 April 2010Director's details changed for Douglas Wellwood Harrison on 1 January 2010 (2 pages)
29 April 2010Director's details changed for Ronald Russell Williamson on 1 January 2010 (2 pages)
29 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
29 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
1 February 2010Full accounts made up to 28 March 2009 (31 pages)
1 February 2010Full accounts made up to 28 March 2009 (31 pages)
19 January 2010Director's details changed for Ronald Russell Williamson on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Alexander Marshall Shearer on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Robert Graham on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Ronald Russell Williamson on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Ronald Park on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Mark Andre Savelli on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Alexander Marshall Shearer on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Robert Graham on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Ronald Park on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Alexander Marshall Shearer on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Ronald Park on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Douglas Wellwood Harrison on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Douglas Wellwood Harrison on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Robert Graham on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Mark Andre Savelli on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Douglas Wellwood Harrison on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Ronald Russell Williamson on 1 December 2009 (2 pages)
19 January 2010Director's details changed for Mark Andre Savelli on 1 December 2009 (2 pages)
18 January 2010Termination of appointment of Cameron Broadfoot as a director (1 page)
18 January 2010Termination of appointment of Cameron Broadfoot as a director (1 page)
23 December 2009Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 November 2009Director's details changed for David Andrew Kaye on 20 October 2009 (3 pages)
20 November 2009Director's details changed for David Andrew Kaye on 20 October 2009 (3 pages)
11 November 2009Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
29 August 2009Particulars of a mortgage or charge / charge no: 11 (3 pages)
29 August 2009Particulars of a mortgage or charge / charge no: 11 (3 pages)
23 April 2009Return made up to 31/03/09; full list of members (8 pages)
23 April 2009Location of register of members (1 page)
23 April 2009Location of register of members (1 page)
23 April 2009Return made up to 31/03/09; full list of members (8 pages)
2 September 2008Full accounts made up to 29 March 2008 (30 pages)
2 September 2008Full accounts made up to 29 March 2008 (30 pages)
2 July 2008Return made up to 31/03/08; full list of members (8 pages)
2 July 2008Director's change of particulars / ronald williamson / 07/03/2008 (1 page)
2 July 2008Director's change of particulars / ronald williamson / 07/03/2008 (1 page)
2 July 2008Return made up to 31/03/08; full list of members (8 pages)
31 January 2008Full accounts made up to 31 March 2007 (31 pages)
31 January 2008Full accounts made up to 31 March 2007 (31 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
30 November 2007Secretary resigned (1 page)
30 November 2007Secretary resigned (1 page)
5 November 2007New secretary appointed (2 pages)
5 November 2007New secretary appointed (2 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
4 May 2007Return made up to 31/03/07; full list of members (8 pages)
4 May 2007Return made up to 31/03/07; full list of members (8 pages)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
29 January 2007Full accounts made up to 31 March 2006 (30 pages)
29 January 2007Full accounts made up to 31 March 2006 (30 pages)
13 September 2006New director appointed (3 pages)
13 September 2006New director appointed (3 pages)
15 May 2006Return made up to 31/03/06; full list of members (8 pages)
15 May 2006Return made up to 31/03/06; full list of members (8 pages)
12 May 2006Director resigned (1 page)
12 May 2006Director resigned (1 page)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
13 January 2006Full accounts made up to 31 March 2005 (25 pages)
13 January 2006Full accounts made up to 31 March 2005 (25 pages)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
24 May 2005Director's particulars changed (1 page)
24 May 2005Return made up to 31/03/05; full list of members (9 pages)
24 May 2005Return made up to 31/03/05; full list of members (9 pages)
24 May 2005Director's particulars changed (1 page)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
3 February 2005Full accounts made up to 31 March 2004 (21 pages)
3 February 2005Full accounts made up to 31 March 2004 (21 pages)
28 January 2005Director resigned (1 page)
28 January 2005Director resigned (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004Director resigned (1 page)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004Director resigned (1 page)
29 July 2004Director's particulars changed (1 page)
29 July 2004Director's particulars changed (1 page)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
4 May 2004Return made up to 31/03/04; full list of members (9 pages)
4 May 2004Return made up to 31/03/04; full list of members (9 pages)
29 January 2004Full accounts made up to 31 March 2003 (22 pages)
29 January 2004Full accounts made up to 31 March 2003 (22 pages)
10 December 2003Director's particulars changed (1 page)
10 December 2003Director's particulars changed (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
10 April 2003Return made up to 31/03/03; full list of members (10 pages)
10 April 2003Return made up to 31/03/03; full list of members (10 pages)
24 January 2003Full accounts made up to 31 March 2002 (21 pages)
24 January 2003Full accounts made up to 31 March 2002 (21 pages)
20 January 2003New director appointed (7 pages)
20 January 2003New director appointed (7 pages)
12 December 2002Director resigned (1 page)
12 December 2002New director appointed (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002New director appointed (2 pages)
14 August 2002Dec mort/charge * (5 pages)
14 August 2002Dec mort/charge * (5 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
21 May 2002Return made up to 31/03/02; full list of members (9 pages)
21 May 2002Director's particulars changed (1 page)
21 May 2002Director's particulars changed (1 page)
21 May 2002Return made up to 31/03/02; full list of members (9 pages)
29 January 2002New director appointed (3 pages)
29 January 2002Director's particulars changed (1 page)
29 January 2002New director appointed (3 pages)
29 January 2002Director's particulars changed (1 page)
24 January 2002New director appointed (3 pages)
24 January 2002New director appointed (3 pages)
9 January 2002Full accounts made up to 31 March 2001 (19 pages)
9 January 2002Full accounts made up to 31 March 2001 (19 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
24 September 2001Director resigned (1 page)
24 September 2001Director resigned (1 page)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
3 May 2001Return made up to 31/03/01; full list of members (10 pages)
3 May 2001Return made up to 31/03/01; full list of members (10 pages)
10 January 2001Full accounts made up to 31 March 2000 (19 pages)
10 January 2001Full accounts made up to 31 March 2000 (19 pages)
28 April 2000Return made up to 31/03/00; full list of members (20 pages)
28 April 2000Return made up to 31/03/00; full list of members (20 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
20 December 1999Full accounts made up to 31 March 1999 (18 pages)
20 December 1999Full accounts made up to 31 March 1999 (18 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
28 April 1999Return made up to 31/03/99; full list of members (18 pages)
28 April 1999Return made up to 31/03/99; full list of members (18 pages)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
14 January 1999Full accounts made up to 31 March 1998 (22 pages)
14 January 1999Full accounts made up to 31 March 1998 (22 pages)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
29 September 1998Director's particulars changed (1 page)
29 September 1998Director's particulars changed (1 page)
2 July 1998New secretary appointed (2 pages)
2 July 1998Secretary resigned (1 page)
2 July 1998New secretary appointed (2 pages)
2 July 1998Secretary resigned (1 page)
28 May 1998Company name changed strathclyde buses LIMITED\certificate issued on 29/05/98 (2 pages)
28 May 1998Company name changed strathclyde buses LIMITED\certificate issued on 29/05/98 (2 pages)
21 May 1998Return made up to 01/05/98; bulk list available separately (15 pages)
21 May 1998Return made up to 01/05/98; bulk list available separately (15 pages)
7 April 1998Director resigned (1 page)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998Director resigned (1 page)
7 April 1998New director appointed (2 pages)
19 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 February 1998Full accounts made up to 31 March 1997 (24 pages)
2 February 1998Full accounts made up to 31 March 1997 (24 pages)
12 January 1998Return made up to 25/12/97; full list of members (14 pages)
12 January 1998Return made up to 25/12/97; full list of members (14 pages)
12 December 1997Director's particulars changed (1 page)
12 December 1997Director's particulars changed (1 page)
23 June 1997Auditor's resignation (2 pages)
23 June 1997Auditor's resignation (2 pages)
28 April 1997Director's particulars changed (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Director's particulars changed (1 page)
28 April 1997New director appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
10 January 1997Dec mort/charge * (2 pages)
10 January 1997Dec mort/charge * (2 pages)
10 January 1997Dec mort/charge * (13 pages)
10 January 1997Dec mort/charge * (2 pages)
10 January 1997Dec mort/charge * (13 pages)
10 January 1997Dec mort/charge * (2 pages)
10 January 1997Dec mort/charge * (2 pages)
10 January 1997Dec mort/charge * (2 pages)
10 January 1997Dec mort/charge * (2 pages)
10 January 1997Dec mort/charge * (2 pages)
7 January 1997Return made up to 25/12/96; full list of members (12 pages)
7 January 1997Return made up to 25/12/96; full list of members (12 pages)
11 October 1996Declaration of assistance for shares acquisition (6 pages)
11 October 1996Declaration of assistance for shares acquisition (6 pages)
11 October 1996Declaration of assistance for shares acquisition (7 pages)
11 October 1996Declaration of assistance for shares acquisition (7 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
27 August 1996New director appointed (3 pages)
27 August 1996New director appointed (3 pages)
27 August 1996New director appointed (3 pages)
27 August 1996New director appointed (3 pages)
3 July 1996New secretary appointed;new director appointed (1 page)
3 July 1996Director resigned (2 pages)
3 July 1996New secretary appointed;new director appointed (1 page)
3 July 1996Director resigned (1 page)
3 July 1996Director resigned (2 pages)
3 July 1996Director resigned (1 page)
3 July 1996Director resigned (1 page)
3 July 1996Secretary resigned;director resigned (1 page)
3 July 1996Secretary resigned;director resigned (1 page)
3 July 1996Director resigned (1 page)
2 July 1996Declaration of assistance for shares acquisition (6 pages)
2 July 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
2 July 1996Declaration of assistance for shares acquisition (6 pages)
2 July 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
2 July 1996Declaration of assistance for shares acquisition (6 pages)
2 July 1996Declaration of assistance for shares acquisition (6 pages)
13 June 1996Auditor's resignation (1 page)
13 June 1996Auditor's resignation (1 page)
13 May 1996Full accounts made up to 31 March 1996 (17 pages)
13 May 1996Full accounts made up to 31 March 1996 (17 pages)
15 January 1996Return made up to 25/12/95; full list of members (8 pages)
15 January 1996Return made up to 25/12/95; full list of members (8 pages)
11 January 1996Full accounts made up to 31 March 1995 (17 pages)
11 January 1996Full accounts made up to 31 March 1995 (17 pages)
6 November 1995New director appointed (2 pages)
6 November 1995New director appointed (2 pages)
2 February 1994Return made up to 25/12/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
2 February 1994Return made up to 25/12/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
26 February 1993Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
26 February 1993Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
31 January 1993Return made up to 25/12/92; full list of members (8 pages)
31 January 1993Return made up to 25/12/92; full list of members (8 pages)
24 January 1992Return made up to 25/12/91; no change of members (9 pages)
24 January 1992Return made up to 25/12/91; no change of members (9 pages)
4 June 1987Return made up to 02/06/87; change of members (5 pages)
4 June 1987Return made up to 02/06/87; change of members (5 pages)
13 February 1986Incorporation (17 pages)
13 February 1986Incorporation (17 pages)