First Aberdeen Limited

Company Name	First Aberdeen Limited
Company Status	Active
Company Number	SC097420
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)

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 Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	01 February 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 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	Current
Appointed	31 January 2022(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	John Fotheringham
Nationality	British
Status	Resigned
Appointed	26 December 1988(2 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 January 1989)
Role	Company Director
Correspondence Address	St Helens Earlsferry Fife KY8 4JL Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(2 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 December 2001)
Role	Accountant
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Cllr John Alexander Dempsey
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(2 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 January 1989)
Role	Grampian Regional Council Member
Correspondence Address	42 Craigievar Crescent Aberdeen Aberdeenshire AB10 7DN Scotland

Director Name	William Holmes Duff Graham
Nationality	British
Status	Resigned
Appointed	26 December 1988(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1990)
Role	Inspector
Correspondence Address	27 Sumburgh Crescent Aberdeen Aberdeenshire AB2 6WG Scotland

Secretary Name	Robert Alexander Duncan
Nationality	British
Status	Resigned
Appointed	26 December 1988(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	19 Osborne Place Aberdeen Aberdeenshire AB2 4BX Scotland

Secretary Name	Alan George Semple
Nationality	British
Status	Resigned
Appointed	25 February 1994(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 1994)
Role	Chartered Accountant
Correspondence Address	Mains Of Hilton Catterline Stonehaven Kincardineshire AB3 2UN Scotland

Director Name	Robert Williamson Barclay
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1997)
Role	Blacksmith /Welder
Correspondence Address	Glenythan 37 Knockhall Road Newburgh Ellon Aberdeenshire AB41 0BJ Scotland

Secretary Name	Mr David William Murdoch
Nationality	British
Status	Resigned
Appointed	11 November 1994(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 April 1995)
Role	Chartered Accountant
Correspondence Address	Flat 4 1 Belhaven Place Edinburgh Lothian EH10 5JN Scotland

Director Name	Michael Greenwood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 January 1997)
Role	Chartered Engineer
Correspondence Address	Heron House 22 New Street Stonehaven Kincardineshire AB3 2LE Scotland

Secretary Name	Mr Michael McKenzie Milne
Nationality	British
Status	Resigned
Appointed	03 April 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	5 Birkwood Place Mearnskirk Glasgow G77 5FW Scotland

Secretary Name	Donald Taylor
Nationality	British
Status	Resigned
Appointed	05 January 1998(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	15 Thorngrove Crescent Aberdeen Aberdeenshire AB15 7FH Scotland

Director Name	Nigel Babcock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	1 Ness Circle Ellon Aberdeenshire AB41 9BU Scotland

Secretary Name	Mr Alan Stanley Paterson
Nationality	British
Status	Resigned
Appointed	02 August 2001(15 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Hopetoun Drive Bucksburn Aberdeen Aberdeenshire AB21 9QW Scotland

Director Name	James Breen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2003)
Role	Bus Driver
Correspondence Address	18 Fairies Knowe Bucksburn Aberdeen AB21 9XS Scotland

Director Name	Mr Steven Cocker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2005)
Role	Finance Director Scotland
Country of Residence	Scotland
Correspondence Address	47 Kellie Wynd Dunblane FK15 0NR Scotland

Director Name	Benjamin Thomas Gilligan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	Operations Director
Correspondence Address	35d Fraser Road Aberdeen Aberdeenshire AB25 3UE Scotland

Director Name	Iain John Ferguson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	James Henry Wakeling
Nationality	British
Status	Resigned
Appointed	09 June 2008(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2009)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Duncan Young Cameron
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Robert Stanley Dorr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(23 years, 10 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 Jonathan Woodward Eardley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2012)
Role	Fleet Engineer
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(25 years, 5 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(25 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 Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(26 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(28 years, 2 months 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(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	28 September 2016(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (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(33 years, 9 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

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(35 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 Jason Grant
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(36 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2024)
Role	Chargehand
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Contact

Website	firstgroup.comukbus

Location

Registered Address	395 King Street Aberdeen AB24 5RP Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.8m at £1	Firstbus (North) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,189,000
Net Worth	£8,406,000
Cash	£485,000
Current Liabilities	£17,608,000

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

25 June 1994	Delivered on: 5 July 1994 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others 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
11 June 1990	Delivered on: 20 June 1990 Satisfied on: 12 August 1994 Persons entitled: The First National Bank of Boston as Agent Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: 397-401 king st aberdeen. Fully Satisfied
16 May 1990	Delivered on: 5 June 1990 Satisfied on: 23 August 1994 Persons entitled: The First National Bank of Boston 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
2 February 1989	Delivered on: 14 February 1989 Satisfied on: 14 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by the company and/or g r t holdings PLC. Particulars: Land at newhills, aberdeenshire and at king street, aberdeen. Fully Satisfied
20 January 1989	Delivered on: 3 February 1989 Satisfied on: 17 March 1993 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 of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. 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)
31 March 2020	Confirmation statement made on 31 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)
5 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
1 April 2019	Appointment of Raymond Stubbs as a director on 1 April 2019 (2 pages)
1 April 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 14,822,000 (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (27 pages)
17 August 2018	Termination of appointment of Ian Smith as a director on 11 August 2018 (1 page)
27 April 2018	Appointment of Mr Ian Smith as a director on 12 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
6 March 2018	Appointment of Mr Graeme Kenneth Macfarlan as a director on 22 February 2018 (2 pages)
22 February 2018	Termination of appointment of Ian Wilfred Walker as a director on 13 December 2017 (1 page)
27 December 2017	Full accounts made up to 25 March 2017 (28 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)
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	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)
16 October 2017	Director's details changed for Mr David Craig Phillips on 10 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr David Craig Phillips on 10 October 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 26 March 2016 (27 pages)
11 January 2017	Full accounts made up to 26 March 2016 (27 pages)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 28 September 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 28 September 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 28 September 2016 (1 page)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 28 September 2016 (2 pages)
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)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4,822,000 (7 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4,822,000 (7 pages)
4 March 2016	Appointment of Mrs Fiona Mclaren Kerr as a director on 1 March 2016 (2 pages)
4 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 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 November 2015	Full accounts made up to 28 March 2015 (29 pages)
6 November 2015	Full accounts made up to 28 March 2015 (29 pages)
1 October 2015	Termination of appointment of Joseph Mackie as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Joseph Mackie as a director on 30 September 2015 (1 page)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4,822,000 (7 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4,822,000 (7 pages)
19 January 2015	Appointment of Mr David Craig Phillips as a director on 12 January 2015 (2 pages)
19 January 2015	Appointment of Mr David Craig Phillips as a director on 12 January 2015 (2 pages)
19 January 2015	Termination of appointment of Duncan Young Cameron as a director on 12 January 2015 (1 page)
19 January 2015	Termination of appointment of Duncan Young Cameron as a director on 12 January 2015 (1 page)
29 December 2014	Full accounts made up to 29 March 2014 (28 pages)
29 December 2014	Full accounts made up to 29 March 2014 (28 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)
23 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
23 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
23 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
23 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
24 April 2014	Termination of appointment of Neil Barker as a director (1 page)
24 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
24 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
24 April 2014	Termination of appointment of Neil Barker as a director (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4,822,000 (8 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4,822,000 (8 pages)
23 December 2013	Full accounts made up to 30 March 2013 (30 pages)
23 December 2013	Full accounts made up to 30 March 2013 (30 pages)
11 December 2013	Appointment of Mr Ian Wilfred Walker as a director (2 pages)
11 December 2013	Appointment of Mr Ian Wilfred Walker as a director (2 pages)
10 December 2013	Termination of appointment of Fiona Kerr 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)
3 October 2013	Termination of appointment of Ronald Park as a director (1 page)
3 October 2013	Termination of appointment of Ronald Park as a director (1 page)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
11 February 2013	Termination of appointment of William Law as a director (1 page)
11 February 2013	Termination of appointment of William Law as a director (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (30 pages)
4 January 2013	Full accounts made up to 31 March 2012 (30 pages)
12 December 2012	Termination of appointment of Jonathan Eardley as a director (1 page)
12 December 2012	Termination of appointment of Jonathan Eardley as a director (1 page)
13 November 2012	Appointment of Mr Ronald Park as a director (2 pages)
13 November 2012	Appointment of Mr Ronald Park as a director (2 pages)
10 August 2012	Termination of appointment of David Stewart as a director (1 page)
10 August 2012	Termination of appointment of David Stewart as a director (1 page)
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)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
31 December 2011	Full accounts made up to 26 March 2011 (30 pages)
31 December 2011	Full accounts made up to 26 March 2011 (30 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)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
16 June 2011	Appointment of Mr Jonathan Woodward Eardley as a director (2 pages)
16 June 2011	Appointment of Mr Jonathan Woodward Eardley as a director (2 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)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
29 December 2010	Full accounts made up to 27 March 2010 (28 pages)
29 December 2010	Full accounts made up to 27 March 2010 (28 pages)
26 November 2010	Appointment of Mr David Black Stewart as a director (2 pages)
26 November 2010	Appointment of Mr David Black Stewart as a director (2 pages)
1 November 2010	Termination of appointment of Moir Lockhead as a director (1 page)
1 November 2010	Termination of appointment of Moir Lockhead as a director (1 page)
28 October 2010	Termination of appointment of Stephen Little as a director (1 page)
28 October 2010	Termination of appointment of Stephen Little 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)
30 July 2010	Termination of appointment of Robert Dorr as a director (1 page)
30 July 2010	Termination of appointment of Robert Dorr as a director (1 page)
30 April 2010	Appointment of Mr Stephen John Little as a director (2 pages)
30 April 2010	Appointment of Mr Stephen John Little as a director (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Registered office address changed from 395 King Street Aberdeen AB9 1SP on 28 April 2010 (1 page)
28 April 2010	Director's details changed for William Law on 1 October 2009 (2 pages)
28 April 2010	Registered office address changed from 395 King Street Aberdeen AB9 1SP on 28 April 2010 (1 page)
28 April 2010	Director's details changed for William Law on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Duncan Young Cameron on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Duncan Young Cameron on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for William Law on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Duncan Young Cameron on 1 October 2009 (2 pages)
18 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
18 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
4 March 2010	Director's details changed for Robert Stanley Dorr on 19 January 2010 (2 pages)
4 March 2010	Director's details changed for Robert Stanley Dorr on 19 January 2010 (2 pages)
3 February 2010	Full accounts made up to 28 March 2009 (30 pages)
3 February 2010	Full accounts made up to 28 March 2009 (30 pages)
19 January 2010	Termination of appointment of James Wakeling as a director (2 pages)
19 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
19 January 2010	Termination of appointment of James Wakeling as a secretary (2 pages)
19 January 2010	Termination of appointment of James Wakeling as a secretary (2 pages)
19 January 2010	Termination of appointment of James Wakeling as a director (2 pages)
19 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
6 November 2009	Director's details changed for Duncan Young Cameron on 28 October 2009 (3 pages)
6 November 2009	Secretary's details changed for James Henry Wakeling on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Robert Stanley Dorr on 28 October 2009 (3 pages)
6 November 2009	Secretary's details changed for James Henry Wakeling on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Robert Stanley Dorr on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
6 November 2009	Director's details changed for James Henry Wakeling on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Duncan Young Cameron on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Iain John Ferguson on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for William Law on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for James Henry Wakeling on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Joseph Mackie on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Joseph Mackie on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for William Law on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
6 November 2009	Director's details changed for Iain John Ferguson on 28 October 2009 (3 pages)
22 June 2009	Director appointed robert stanley dorr (3 pages)
22 June 2009	Director appointed robert stanley dorr (3 pages)
22 June 2009	Appointment terminated director george mair (1 page)
22 June 2009	Appointment terminated director george mair (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of register of members (1 page)
29 April 2009	Return made up to 31/03/09; full list of members (7 pages)
29 April 2009	Return made up to 31/03/09; full list of members (7 pages)
14 April 2009	Appointment terminated director benjamin gilligan (1 page)
14 April 2009	Appointment terminated director benjamin gilligan (1 page)
14 April 2009	Director appointed duncan young cameron (2 pages)
14 April 2009	Director appointed duncan young cameron (2 pages)
11 December 2008	Full accounts made up to 29 March 2008 (32 pages)
11 December 2008	Full accounts made up to 29 March 2008 (32 pages)
27 November 2008	Appointment terminated director david liston (1 page)
27 November 2008	Appointment terminated director david liston (1 page)
25 July 2008	Appointment terminated director and secretary alan paterson (1 page)
25 July 2008	Appointment terminated director and secretary alan paterson (1 page)
25 July 2008	Director and secretary appointed james henry wakeling (2 pages)
25 July 2008	Director and secretary appointed james henry wakeling (2 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
30 December 2007	Full accounts made up to 31 March 2007 (30 pages)
30 December 2007	Full accounts made up to 31 March 2007 (30 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
29 November 2006	Full accounts made up to 31 March 2006 (29 pages)
29 November 2006	Full accounts made up to 31 March 2006 (29 pages)
3 May 2006	Return made up to 31/03/06; full list of members (3 pages)
3 May 2006	Return made up to 31/03/06; full list of members (3 pages)
3 May 2006	Location of debenture register (1 page)
3 May 2006	Location of debenture register (1 page)
5 December 2005	Full accounts made up to 31 March 2005 (21 pages)
5 December 2005	Full accounts made up to 31 March 2005 (21 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
22 April 2005	Return made up to 31/03/05; full list of members (8 pages)
22 April 2005	Return made up to 31/03/05; full list of members (8 pages)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (23 pages)
4 February 2005	Full accounts made up to 31 March 2004 (23 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
2 May 2004	Return made up to 31/03/04; full list of members (10 pages)
2 May 2004	Return made up to 31/03/04; full list of members (10 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (21 pages)
20 January 2004	Full accounts made up to 31 March 2003 (21 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
5 May 2003	Return made up to 31/03/03; full list of members (10 pages)
5 May 2003	Return made up to 31/03/03; full list of members (10 pages)
19 December 2002	Full accounts made up to 31 March 2002 (23 pages)
19 December 2002	Full accounts made up to 31 March 2002 (23 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Return made up to 31/03/02; full list of members (8 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Return made up to 31/03/02; full list of members (8 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (23 pages)
9 January 2002	Full accounts made up to 31 March 2001 (23 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	Return made up to 31/03/01; full list of members (8 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Return made up to 31/03/01; full list of members (8 pages)
11 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (24 pages)
19 January 2001	Full accounts made up to 31 March 2000 (24 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
26 April 2000	Return made up to 31/03/00; full list of members (21 pages)
26 April 2000	Return made up to 31/03/00; full list of members (21 pages)
19 January 2000	Full accounts made up to 31 March 1999 (25 pages)
19 January 2000	Full accounts made up to 31 March 1999 (25 pages)
30 April 1999	Return made up to 31/03/99; full list of members (20 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Return made up to 31/03/99; full list of members (20 pages)
30 April 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
11 January 1999	Full accounts made up to 31 March 1998 (25 pages)
11 January 1999	Full accounts made up to 31 March 1998 (25 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
15 May 1998	Return made up to 01/05/98; full list of members (14 pages)
15 May 1998	Return made up to 01/05/98; full list of members (14 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
27 February 1998	Company name changed grampian regional transport limi ted\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed grampian regional transport limi ted\certificate issued on 27/02/98 (2 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
23 January 1998	Full accounts made up to 31 March 1997 (25 pages)
23 January 1998	Full accounts made up to 31 March 1997 (25 pages)
22 December 1997	Return made up to 09/12/97; full list of members (14 pages)
22 December 1997	Return made up to 09/12/97; full list of members (14 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (23 pages)
23 January 1997	Full accounts made up to 31 March 1996 (23 pages)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Return made up to 09/12/96; full list of members (12 pages)
30 December 1996	Return made up to 09/12/96; full list of members (12 pages)
30 December 1996	Director's particulars changed (1 page)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
31 January 1996	Full accounts made up to 1 April 1995 (19 pages)
31 January 1996	Full accounts made up to 1 April 1995 (19 pages)
31 January 1996	Full accounts made up to 1 April 1995 (19 pages)
26 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
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)
23 January 1996	Director's particulars changed (2 pages)
23 January 1996	Director's particulars changed (2 pages)
23 January 1996	Director's particulars changed (2 pages)
23 January 1996	Director's particulars changed (2 pages)
22 January 1996	Return made up to 07/12/95; full list of members (11 pages)
22 January 1996	Return made up to 07/12/95; full list of members (11 pages)
7 January 1996	Memorandum and Articles of Association (11 pages)
7 January 1996	Memorandum and Articles of Association (9 pages)
7 January 1996	Memorandum and Articles of Association (11 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	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	Director resigned (4 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	Director resigned (4 pages)
11 September 1995	New director appointed (4 pages)
11 September 1995	New director appointed (4 pages)
1 June 1995	New director appointed (6 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	New director appointed (6 pages)
3 January 1995	Return made up to 07/12/94; full list of members (11 pages)
3 January 1995	Return made up to 07/12/94; full list of members (11 pages)
16 November 1994	Full accounts made up to 26 March 1994 (19 pages)
16 November 1994	Full accounts made up to 26 March 1994 (19 pages)
28 January 1994	Full accounts made up to 31 March 1993 (16 pages)
28 January 1994	Full accounts made up to 31 March 1993 (16 pages)
5 January 1994	Return made up to 07/12/93; full list of members (6 pages)
5 January 1994	Return made up to 07/12/93; full list of members (6 pages)
17 December 1992	Full accounts made up to 31 March 1992 (17 pages)
17 December 1992	Full accounts made up to 31 March 1992 (17 pages)
4 March 1992	Full accounts made up to 31 March 1991 (18 pages)
4 March 1992	Full accounts made up to 31 March 1991 (18 pages)
8 February 1991	Return made up to 31/12/90; full list of members (6 pages)
8 February 1991	Return made up to 31/12/90; full list of members (6 pages)
31 January 1991	Full accounts made up to 31 March 1990 (18 pages)
31 January 1991	Full accounts made up to 31 March 1990 (18 pages)
1 February 1990	Director resigned (2 pages)
1 February 1990	Full accounts made up to 31 March 1989 (19 pages)
1 February 1990	Return made up to 25/12/89; full list of members (7 pages)
1 February 1990	Director resigned (2 pages)
1 February 1990	Full accounts made up to 31 March 1989 (19 pages)
1 February 1990	Return made up to 25/12/89; full list of members (7 pages)
1 April 1989	Declaration of assistance for shares acquisition (3 pages)
1 April 1989	Declaration of assistance for shares acquisition (3 pages)
14 February 1989	Partic of mort/charge 1801 (4 pages)
14 February 1989	Partic of mort/charge 1801 (4 pages)
8 February 1989	Director resigned (2 pages)
8 February 1989	Director resigned (2 pages)
4 February 1989	Declaration of assistance for shares acquisition (3 pages)
4 February 1989	Declaration of assistance for shares acquisition (3 pages)
17 January 1989	Full group accounts made up to 31 March 1988 (22 pages)
17 January 1989	Return made up to 26/12/88; full list of members (9 pages)
17 January 1989	Full group accounts made up to 31 March 1988 (22 pages)
17 January 1989	Return made up to 26/12/88; full list of members (9 pages)
9 February 1988	Return made up to 28/12/87; full list of members (18 pages)
9 February 1988	Return made up to 28/12/87; full list of members (18 pages)
4 January 1988	Accounts made up to 30 September 1986 (8 pages)
4 January 1988	Accounts made up to 30 September 1986 (8 pages)
20 February 1986	Certificate of incorporation (1 page)
20 February 1986	Certificate of incorporation (1 page)

First Aberdeen Limited

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