GRT Bus Group Limited

Company Name	GRT Bus Group Limited
Directors	William Alexander Forbes and James Thomas Bowen
Company Status	Active
Company Number	SC114203
Category	Private Limited Company
Incorporation Date	25 October 1988(35 years, 6 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 William Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(24 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Alastair Merchant Mathieson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1988(same day as company formation)
Role	Advocate In Aberdeen
Correspondence Address	4 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1988(same day as company formation)
Role	Advocate In Aberdeen
Country of Residence	Scotland
Correspondence Address	15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1989(1 year, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	William Holmes Duff Graham
Nationality	British
Status	Resigned
Appointed	25 December 1989(1 year, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 August 1990)
Role	Inspector
Correspondence Address	27 Sumburgh Crescent Aberdeen Aberdeenshire AB2 6WG Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1989(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Gordon Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1989(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 June 1999)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Ellengowan Cults Aberdeen AB15 9QJ Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1989(1 year, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Andrew Rutherford
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1989(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 1995)
Role	Bus Driver
Correspondence Address	29 Forresterhill Road Aberdeen Aberdeenshire AB2 5BQ Scotland

Secretary Name	Robert Alexander Duncan
Nationality	British
Status	Resigned
Appointed	25 December 1989(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	19 Osborne Place Aberdeen Aberdeenshire AB2 4BX Scotland

Director Name	Robert Williamson Barclay
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1990(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 12 August 1995)
Role	Leading Hand Blacksmith
Correspondence Address	Glenythan 37 Knockhall Road Newburgh Ellon Aberdeenshire AB41 0BJ Scotland

Director Name	Alan George Semple
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Chartered Accountant
Correspondence Address	Mains Of Hilton Catterline Stonehaven Kincardineshire AB3 2UN Scotland

Director Name	Mr Christopher Mahony
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	2 Church Way Court Church Way Northampton NN3 3BX

Secretary Name	Alan George Semple
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Chartered Accountant
Correspondence Address	Mains Of Hilton Catterline Stonehaven Kincardineshire AB3 2UN Scotland

Secretary Name	Neale John Stewart
Nationality	British
Status	Resigned
Appointed	30 September 1995(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	56 Braeside Place Aberdeen AB1 7TU Scotland

Secretary Name	Steven Cocker
Nationality	British
Status	Resigned
Appointed	28 August 1996(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2001)
Role	Company Director
Correspondence Address	22 Laurel Wynd Aberdeen AB22 8XX Scotland

Director Name	Mr John Anthony Osbaldiston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years after company formation)
Appointment Duration	5 years (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Director Name	Robert Anthony Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2001)
Role	Head Of Internal Audit
Correspondence Address	Damery Mill House Damery Wotton Under Edge Gloucestershire GL12 8HB Wales

Director Name	Martin Ian Salisbury
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Group Tax Manager
Correspondence Address	Norton Lodge, 13 Saint Johns Road Clevedon Bristol BS21 7TG

Director Name	Brenda Louise Ruppel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 July 2016)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	50 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	27 September 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ernan Lodge 82 Beechgrove Terrace Aberdeen AB15 5EY Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	14 January 2005(16 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(17 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(22 years, 8 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

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Duncan McLellan Collie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(27 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(27 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(31 years 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	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	25 October 1988(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	swtbusgroup.org.uk

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

44.5m at £0.05	Firstgroup PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,450,000
Cash	£5,355,000

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
13 September 1990	Delivered on: 3 October 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
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
18 January 1989	Delivered on: 3 February 1989 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 January 1989	Delivered on: 23 January 1989 Satisfied on: 25 October 1990 Persons entitled: Grampian Regional Council Aberdeen Classification: Floating charge Secured details: Â£2,439,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 (240 pages)
8 February 2023	Statement by Directors (1 page)
8 February 2023	Resolutions RES13 ‐ Amount in share premium account/capital redemption reserve reduced,cancelled and extinguished in its entirety withy the amount credited to the distributable reserves 07/02/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2023	Statement of capital on 8 February 2023 GBP 0.05 (3 pages)
8 February 2023	Solvency Statement dated 07/02/23 (1 page)
17 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
18 October 2022	Audit exemption subsidiary accounts made up to 26 March 2022 (8 pages)
17 October 2022	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 (1 page)
17 October 2022	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (259 pages)
17 October 2022	Audit exemption statement of guarantee by parent company for period ending 26/03/22 (3 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
1 July 2022	Appointment of Mr James Thomas Bowen as a director on 30 June 2022 (2 pages)
1 July 2022	Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022 (1 page)
15 February 2022	Audit exemption subsidiary accounts made up to 27 March 2021 (8 pages)
15 February 2022	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
15 February 2022	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
15 February 2022	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (248 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
6 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
6 July 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
30 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
9 February 2021	Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021 (1 page)
4 September 2020	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (2 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
7 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages)
7 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (192 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)
17 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (12 pages)
16 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (11 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 October 2016	Statement of company's objects (2 pages)
6 October 2016	Statement of company's objects (2 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
25 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
25 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
25 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
25 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
12 July 2016	Termination of appointment of Brenda Louise Ruppel as a director on 8 July 2016 (1 page)
12 July 2016	Appointment of Mr Duncan Mclellan Collie as a director on 8 July 2016 (2 pages)
12 July 2016	Termination of appointment of Brenda Louise Ruppel as a director on 8 July 2016 (1 page)
12 July 2016	Appointment of Mr Duncan Mclellan Collie as a director on 8 July 2016 (2 pages)
29 December 2015	Full accounts made up to 31 March 2015 (13 pages)
29 December 2015	Full accounts made up to 31 March 2015 (13 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,227,261.65 (7 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,227,261.65 (7 pages)
18 June 2015	Director's details changed for Mr William Alexander Forbes on 12 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr William Alexander Forbes on 12 June 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 12 August 2014 (17 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 12 August 2014 (17 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,222,261.65 Statement of capital on 2014-10-06 GBP 2,227,261.65 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014. (7 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,222,261.65 Statement of capital on 2014-10-06 GBP 2,227,261.65 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014. (7 pages)
28 August 2014	Statement of capital following an allotment of shares on 21 August 2013 GBP 2,222,261.65 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 21 August 2013 GBP 2,222,261.65 (3 pages)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (14 pages)
27 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,222,261.65 (5 pages)
23 August 2013	Appointment of Mr William Alexander Forbes as a director (2 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,222,261.65 (5 pages)
23 August 2013	Appointment of Mr William Alexander Forbes as a director (2 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 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)
12 August 2010	Director's details changed for Sir Moir Lockhead on 11 August 2010 (2 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Sir Moir Lockhead on 11 August 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
11 November 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Brenda Louise Ruppel on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Brenda Louise Ruppel on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
29 August 2009	Return made up to 12/08/09; full list of members (6 pages)
29 August 2009	Return made up to 12/08/09; full list of members (6 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
24 January 2009	Full accounts made up to 31 March 2008 (15 pages)
24 January 2009	Full accounts made up to 31 March 2008 (15 pages)
22 September 2008	Appointment terminated director david leeder (1 page)
22 September 2008	Appointment terminated director david leeder (1 page)
12 September 2008	Return made up to 12/08/08; full list of members (7 pages)
12 September 2008	Return made up to 12/08/08; full list of members (7 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
18 October 2007	Return made up to 12/08/07; no change of members (7 pages)
18 October 2007	Return made up to 12/08/07; no change of members (7 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
3 November 2006	Full accounts made up to 31 March 2006 (16 pages)
3 November 2006	Full accounts made up to 31 March 2006 (16 pages)
23 October 2006	Re-registration of Memorandum and Articles (12 pages)
23 October 2006	Application for reregistration from PLC to private (1 page)
23 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2006	Re-registration of Memorandum and Articles (12 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2006	Application for reregistration from PLC to private (1 page)
11 September 2006	Return made up to 12/08/06; no change of members (5 pages)
11 September 2006	Return made up to 12/08/06; no change of members (5 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
21 November 2005	Full accounts made up to 31 March 2005 (14 pages)
21 November 2005	Full accounts made up to 31 March 2005 (14 pages)
16 August 2005	Return made up to 12/08/05; full list of members (8 pages)
16 August 2005	Return made up to 12/08/05; full list of members (8 pages)
9 May 2005	Full accounts made up to 31 March 2004 (14 pages)
9 May 2005	Full accounts made up to 31 March 2004 (14 pages)
22 January 2005	New secretary appointed (2 pages)
22 January 2005	Secretary resigned (1 page)
22 January 2005	Secretary resigned (1 page)
22 January 2005	New secretary appointed (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
7 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 March 2003 (13 pages)
3 November 2003	Full accounts made up to 31 March 2003 (13 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
20 August 2003	Return made up to 12/08/03; full list of members (7 pages)
20 August 2003	Return made up to 12/08/03; full list of members (7 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 March 2002 (16 pages)
1 November 2002	Full accounts made up to 31 March 2002 (16 pages)
5 September 2002	Return made up to 12/08/02; full list of members (7 pages)
5 September 2002	Return made up to 12/08/02; full list of members (7 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
29 November 2001	Full accounts made up to 31 March 2001 (17 pages)
29 November 2001	Full accounts made up to 31 March 2001 (17 pages)
18 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
27 September 2001	Return made up to 12/08/01; full list of members (8 pages)
27 September 2001	Return made up to 12/08/01; full list of members (8 pages)
13 August 2001	Ad 25/06/01--------- Â£ si [email protected]=27500 Â£ ic 2194762/2222262 (2 pages)
13 August 2001	Ad 25/06/01--------- Â£ si [email protected]=27500 Â£ ic 2194762/2222262 (2 pages)
3 August 2001	Return made up to 31/03/00; full list of members; amend (8 pages)
3 August 2001	Return made up to 31/03/00; full list of members; amend (8 pages)
1 August 2001	Ad 28/09/99--------- Â£ si [email protected] (2 pages)
1 August 2001	Ad 28/09/99--------- Â£ si [email protected] (2 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
19 December 2000	Return made up to 12/08/00; full list of members (8 pages)
19 December 2000	Return made up to 12/08/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
22 September 2000	Return made up to 31/03/00; full list of members (18 pages)
22 September 2000	Return made up to 31/03/00; full list of members (18 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (16 pages)
15 October 1999	Full accounts made up to 31 March 1999 (16 pages)
21 September 1999	Return made up to 12/08/99; full list of members (19 pages)
21 September 1999	Return made up to 12/08/99; full list of members (19 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Nc inc already adjusted 01/09/99 (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Nc inc already adjusted 01/09/99 (1 page)
15 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
28 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 September 1998	Full accounts made up to 31 March 1998 (18 pages)
9 September 1998	Full accounts made up to 31 March 1998 (18 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
26 August 1998	Return made up to 12/08/98; full list of members (24 pages)
26 August 1998	Return made up to 12/08/98; full list of members (24 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (20 pages)
27 August 1997	Full accounts made up to 31 March 1997 (20 pages)
12 August 1997	Return made up to 12/08/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
12 August 1997	Return made up to 12/08/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
7 November 1996	Full accounts made up to 31 March 1996 (18 pages)
7 November 1996	Full accounts made up to 31 March 1996 (18 pages)
1 October 1996	Return made up to 12/08/96; full list of members (12 pages)
1 October 1996	Return made up to 12/08/96; full list of members (12 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (5 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
22 November 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
22 November 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
10 October 1995	Full group accounts made up to 31 March 1995 (43 pages)
10 October 1995	Full group accounts made up to 31 March 1995 (43 pages)
12 September 1995	Return made up to 12/08/95; full list of members (22 pages)
12 September 1995	Return made up to 12/08/95; full list of members (22 pages)
26 July 1995	Particulars of contract relating to shares (5 pages)
26 July 1995	Â£ nc 2800000/4709762 12/05/95 (1 page)
26 July 1995	Â£ nc 2800000/4709762 12/05/95 (1 page)
26 July 1995	Particulars of contract relating to shares (5 pages)
26 July 1995	Â£ nc 4709762/2800000 21/07/95 (1 page)
26 July 1995	Â£ nc 4709762/2800000 21/07/95 (1 page)
26 July 1995	Ad 16/06/95--------- Â£ si [email protected]=1909761 Â£ ic 440238/2349999 (2 pages)
26 July 1995	Ad 16/06/95--------- Â£ si [email protected]=1909761 Â£ ic 440238/2349999 (2 pages)
16 June 1995	Certificate of reduction of issued capital (1 page)
16 June 1995	Certificate of reduction of issued capital (1 page)
16 June 1995	Minute approved by the court (6 pages)
16 June 1995	Scheme of arrangement (2 pages)
16 June 1995	Scheme of arrangement (2 pages)
16 June 1995	Minute approved by the court (6 pages)
15 June 1995	Scheme of arrangement - amalgamation (2 pages)
15 June 1995	Scheme of arrangement - amalgamation (2 pages)
16 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
16 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
6 March 1995	Ad 17/01/95--------- Â£ si [email protected]=323 Â£ ic 1646937/1647260 (2 pages)
6 March 1995	Ad 17/01/95--------- Â£ si [email protected]=323 Â£ ic 1646937/1647260 (2 pages)
7 February 1995	Particulars of contract relating to shares (3 pages)
7 February 1995	Ad 07/11/94--------- Â£ si [email protected]=25051 Â£ ic 1621886/1646937 (2 pages)
7 February 1995	Particulars of contract relating to shares (3 pages)
7 February 1995	Ad 07/11/94--------- Â£ si [email protected]=25051 Â£ ic 1621886/1646937 (2 pages)
29 November 1994	Particulars of contract relating to shares (3 pages)
29 November 1994	Particulars of contract relating to shares (3 pages)
29 November 1994	Ad 26/10/94--------- Â£ si [email protected]=72015 Â£ ic 1549871/1621886 (2 pages)
29 November 1994	Ad 26/10/94--------- Â£ si [email protected]=72015 Â£ ic 1549871/1621886 (2 pages)
29 August 1994	Full group accounts made up to 26 March 1994 (45 pages)
29 August 1994	Full group accounts made up to 26 March 1994 (45 pages)
11 August 1994	Particulars of contract relating to shares (3 pages)
11 August 1994	Particulars of contract relating to shares (3 pages)
11 August 1994	Ad 18/07/94--------- Â£ si [email protected]=24841 Â£ ic 625000/649841 (2 pages)
11 August 1994	Ad 18/07/94--------- Â£ si [email protected]=24841 Â£ ic 625000/649841 (2 pages)
10 August 1994	Memorandum and Articles of Association (64 pages)
10 August 1994	Â£ nc 750000/2800000 12/04/94 (1 page)
10 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 August 1994	Memorandum and Articles of Association (64 pages)
10 August 1994	Â£ nc 750000/2800000 12/04/94 (1 page)
10 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 April 1994	Listing particulars 270494 (100 pages)
27 April 1994	Listing particulars 270494 (100 pages)
12 April 1994	Company name changed grt holdings PLC\certificate issued on 12/04/94 (2 pages)
12 April 1994	Company name changed grt holdings PLC\certificate issued on 12/04/94 (2 pages)
14 October 1993	Full group accounts made up to 31 March 1993 (19 pages)
14 October 1993	Full group accounts made up to 31 March 1993 (19 pages)
9 September 1993	Return made up to 12/08/93; full list of members (9 pages)
9 September 1993	Return made up to 12/08/93; full list of members (9 pages)
26 October 1992	Full group accounts made up to 31 March 1992 (26 pages)
26 October 1992	Full group accounts made up to 31 March 1992 (26 pages)
8 September 1992	Return made up to 12/08/92; change of members (9 pages)
8 September 1992	Return made up to 12/08/92; change of members (9 pages)
30 October 1991	Full group accounts made up to 31 March 1991 (28 pages)
30 October 1991	Full group accounts made up to 31 March 1991 (28 pages)
12 September 1991	Return made up to 12/08/91; change of members (11 pages)
12 September 1991	Return made up to 12/08/91; change of members (11 pages)
11 October 1990	Ad 12/09/90--------- Â£ si 200000@1=200000 Â£ ic 550000/750000 (2 pages)
11 October 1990	Ad 12/09/90--------- Â£ si 200000@1=200000 Â£ ic 550000/750000 (2 pages)
13 September 1990	Return made up to 12/08/90; full list of members (9 pages)
13 September 1990	Return made up to 12/08/90; full list of members (9 pages)
27 August 1990	Full group accounts made up to 31 March 1990 (23 pages)
27 August 1990	Full group accounts made up to 31 March 1990 (23 pages)
1 February 1990	Return made up to 25/12/89; full list of members (8 pages)
1 February 1990	Return made up to 25/12/89; full list of members (8 pages)
18 September 1989	Memorandum and Articles of Association (51 pages)
18 September 1989	Memorandum and Articles of Association (51 pages)
18 September 1989	Memorandum and Articles of Association (51 pages)
18 September 1989	Memorandum and Articles of Association (51 pages)
31 March 1989	Allots 200189 250,000 x Â£1 c r & (2 pages)
31 March 1989	Allots 200189 250,000 x Â£1 c r & (2 pages)
14 December 1988	Allots 49998XÂ£1 ordinary 121288 (2 pages)
14 December 1988	Allots 49998XÂ£1 ordinary 121288 (2 pages)
25 October 1988	Incorporation (23 pages)
25 October 1988	Incorporation (23 pages)

GRT Bus Group Limited

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