Stagecoach Glasgow Limited

Company Name	Stagecoach Glasgow Limited
Company Status	Dissolved
Company Number	SC118434
Category	Private Limited Company
Incorporation Date	9 June 1989(34 years, 10 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Perth And District Buses Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(19 years, 11 months after company formation)
Appointment Duration	12 years, 12 months (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(20 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(29 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(29 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1990(7 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Neil John Renilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1990(7 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 1998)
Role	Transport Manager
Correspondence Address	Essendean Perth Road Blairgowrie Perthshire PH10 6EN Scotland

Secretary Name	Derek Scott
Nationality	British
Status	Resigned
Appointed	14 January 1990(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	6 Craigiebank House Perth Perthshire PH2 0DE Scotland

Director Name	Alan Forbes Wilson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 October 1994(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 April 1995)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Fowler Place Polmont Falkirk Stirlingshire FK2 0XQ Scotland

Director Name	Dorothy Anne Bradley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 July 1995)
Role	Company Director
Correspondence Address	191 Mearns Road Newton Mearns Glasgow G77 5EP Scotland

Secretary Name	Dorothy Anne Bradley
Nationality	British
Status	Resigned
Appointed	28 October 1994(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 July 1995)
Role	Company Director
Correspondence Address	191 Mearns Road Newton Mearns Glasgow G77 5EP Scotland

Director Name	William Devlin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 1999)
Role	Engineering Director
Correspondence Address	104 Ochiltree Dunblane Perthshire FK15 0PB Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Director Name	Michael John Reid
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 1996)
Role	Engineering Director
Correspondence Address	3 Varlian Close Westhead Ormskirk Lancashire L40 6HJ

Director Name	Ian Mackintosh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(6 years after company formation)
Appointment Duration	11 months (resigned 01 June 1996)
Role	Operations Director
Correspondence Address	8 Ashgrove Avenue Maybole Ayrshire KA19 8BJ Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	04 July 1995(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Director Name	Thomas Pollock Wileman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Company Director
Correspondence Address	57 Golf Road Park Brechin Angus DD9 6YJ Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	26 Allison Close Cove Bay Aberdeen AB12 3WF Scotland

Director Name	Graeme Torrance
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2002)
Role	Managing Director
Correspondence Address	Treecourts Mansfield Terrace Dunlop Kilmarnock Ayrshire KA3 4AE Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(8 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Glenhall Bellwood Park Perth Perthshire PH2 7AJ Scotland

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Execuitve Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

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

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	30 August 1999(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(13 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	7 Roseberry Grove Dalgety Bay Dunfermline Fife KY11 9YL Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(13 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(20 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Bryony Chamberlain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(20 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(20 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(20 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(20 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Edward Leonard Hodgson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	stagecoachgroup.com
Telephone	01738 442111
Telephone region	Perth

Location

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

Accounts

Latest Accounts	1 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

22 May 1993	Delivered on: 4 June 1993 Satisfied on: 9 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
29 January 1990	Delivered on: 1 February 1990 Satisfied on: 24 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee Classification: Floating charge Secured details: All sums due or to become due by stage-coach (holdings) LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

22 May 1993

Delivered on: 4 June 1993
Satisfied on: 9 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: 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

29 January 1990

Delivered on: 1 February 1990
Satisfied on: 24 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee

Classification: Floating charge
Secured details: All sums due or to become due by stage-coach (holdings) LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

28 January 2021	Accounts for a dormant company made up to 2 May 2020 (3 pages)
7 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 July 2020	Termination of appointment of Robert Gervase Andrew as a director on 30 June 2020 (1 page)
17 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
1 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
1 July 2019	Termination of appointment of Samuel Derek Greer as a director on 31 May 2019 (1 page)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40,000 (8 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40,000 (8 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (8 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (8 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (8 pages)
30 October 2014	Termination of appointment of Edward Leonard Hodgson as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Edward Leonard Hodgson as a director on 30 October 2014 (1 page)
1 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
1 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 40,000 (9 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 40,000 (9 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 40,000 (9 pages)
17 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
17 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
29 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 December 2011	Appointment of Edward Leonard Hodgson as a director (2 pages)
9 December 2011	Appointment of Edward Leonard Hodgson as a director (2 pages)
5 December 2011	Termination of appointment of Bryony Chamberlain as a director (1 page)
5 December 2011	Termination of appointment of Bryony Chamberlain as a director (1 page)
16 September 2011	Director's details changed (2 pages)
16 September 2011	Director's details changed (2 pages)
9 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 April 2011	Director's details changed (2 pages)
19 April 2011	Director's details changed (2 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 June 2010	Appointment of Robert Montgomery as a director (2 pages)
7 June 2010	Appointment of Sam Greer as a director (2 pages)
7 June 2010	Appointment of Michael John Vaux as a director (2 pages)
7 June 2010	Appointment of Bryony Chamberlain as a director (2 pages)
7 June 2010	Appointment of Bryony Chamberlain as a director (2 pages)
7 June 2010	Appointment of Robert Montgomery as a director (2 pages)
7 June 2010	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
7 June 2010	Appointment of Sam Greer as a director (2 pages)
7 June 2010	Appointment of Michael John Vaux as a director (2 pages)
7 June 2010	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
18 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Colin Brown as a director (2 pages)
23 November 2009	Appointment of Colin Brown as a director (2 pages)
16 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
27 November 2008	Appointment terminated director robert andrew (1 page)
27 November 2008	Appointment terminated director robert andrew (1 page)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
19 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
19 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
13 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
13 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 01/01/06; full list of members (2 pages)
23 January 2006	Return made up to 01/01/06; full list of members (2 pages)
20 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
11 January 2005	Return made up to 01/01/05; full list of members (7 pages)
11 January 2005	Return made up to 01/01/05; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
10 January 2004	Return made up to 01/01/04; full list of members (5 pages)
10 January 2004	Return made up to 01/01/04; full list of members (5 pages)
22 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
21 March 2003	Registered office changed on 21/03/03 from: bus station sandgate ayr KA7 1DD (1 page)
21 March 2003	Registered office changed on 21/03/03 from: bus station sandgate ayr KA7 1DD (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (3 pages)
25 February 2003	Auditor's resignation (4 pages)
25 February 2003	Auditor's resignation (4 pages)
6 January 2003	Return made up to 01/01/03; full list of members (2 pages)
6 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
6 January 2003	Return made up to 01/01/03; full list of members (2 pages)
6 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
24 July 2002	New director appointed (3 pages)
24 July 2002	New director appointed (3 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
8 February 2002	Return made up to 01/01/02; full list of members (6 pages)
8 February 2002	Return made up to 01/01/02; full list of members (6 pages)
4 November 2001	Full accounts made up to 30 April 2001 (6 pages)
4 November 2001	Full accounts made up to 30 April 2001 (6 pages)
23 January 2001	Return made up to 01/01/01; full list of members (6 pages)
23 January 2001	Return made up to 01/01/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 30 April 2000 (6 pages)
9 January 2001	Full accounts made up to 30 April 2000 (6 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 30 April 1999 (7 pages)
8 February 2000	Full accounts made up to 30 April 1999 (7 pages)
28 January 2000	Return made up to 01/01/00; full list of members (7 pages)
28 January 2000	Return made up to 01/01/00; full list of members (7 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
27 September 1999	New secretary appointed;new director appointed (3 pages)
27 September 1999	New secretary appointed;new director appointed (3 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Secretary resigned;director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
6 February 1999	Full accounts made up to 30 April 1998 (7 pages)
6 February 1999	Full accounts made up to 30 April 1998 (7 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
30 December 1998	Return made up to 01/01/99; no change of members (6 pages)
30 December 1998	Return made up to 01/01/99; no change of members (6 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
9 September 1998	Dec mort/charge * (4 pages)
9 September 1998	Dec mort/charge * (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
4 January 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Full accounts made up to 30 April 1997 (7 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 30 April 1997 (7 pages)
19 August 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
26 February 1997	Full accounts made up to 30 April 1996 (7 pages)
26 February 1997	Full accounts made up to 30 April 1996 (7 pages)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
2 July 1996	Registered office changed on 02/07/96 from: 23 nursery avenue kilmarnock KA1 3JD (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 23 nursery avenue kilmarnock KA1 3JD (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
29 February 1996	Full accounts made up to 30 April 1995 (11 pages)
29 February 1996	Full accounts made up to 30 April 1995 (11 pages)
12 January 1996	Return made up to 01/01/96; no change of members (6 pages)
12 January 1996	Return made up to 01/01/96; no change of members (6 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
11 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1994	Memorandum and Articles of Association (11 pages)
11 November 1994	Memorandum and Articles of Association (11 pages)
4 November 1994	Company name changed\certificate issued on 04/11/94 (5 pages)
4 November 1994	Company name changed\certificate issued on 04/11/94 (5 pages)
9 June 1989	Incorporation (16 pages)
9 June 1989	Incorporation (16 pages)