SMT Omnibuses Limited

Company Name	SMT Omnibuses Limited
Directors	Andrew Simon Jarvis and Colin Brown
Company Status	Active
Company Number	SC121976
Category	Private Limited Company
Incorporation Date	18 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(28 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	David Mulholland
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1994)
Role	Chief Engineer
Correspondence Address	39 Douglas Crescent Longniddry East Lothian EH32 0LH Scotland

Director Name	Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1996)
Role	Operations Director
Correspondence Address	23 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland

Director Name	Andrew Ritchie Gall
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 September 1990)
Role	Managing Director
Correspondence Address	64 Dean Path Edinburgh Midlothian EH4 3AU Scotland

Secretary Name	James Scott
Nationality	British
Status	Resigned
Appointed	28 September 1990(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	44 Cammo Gardens Edinburgh Midlothian EH4 8EG Scotland

Secretary Name	Derek Hazlewood
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Bankton Way Murieston Livingston West Lothian EH54 9EG Scotland

Director Name	Derek Hazlewood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1995)
Role	Finance Director
Correspondence Address	4 Bankton Way Murieston Livingston West Lothian EH54 9EG Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2002)
Role	Group Managing
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Gordon Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 1996)
Role	Engineering Director
Correspondence Address	15 Pittengullies Circle Peterculter Aberdeen Aberdeenshire AB1 0QR Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 1996)
Role	Chairman & Chief Executive
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Director Name	William Ferrie McCracken
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2000)
Role	Engineering Director
Correspondence Address	25 Miller Park Polmont FK2 0UJ Scotland

Director Name	Andrew Ritchie Gall
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	3 Colmestone Gate Edinburgh EH10 6QP Scotland

Director Name	Thomas Mathieson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	Mizpah 9 Newhouse Drive Falkirk FK1 5PE Scotland

Secretary Name	Thomas Mathieson
Nationality	British
Status	Resigned
Appointed	31 January 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	Mizpah 9 Newhouse Drive Falkirk FK1 5PE Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	49 Hall Lee Fold Huddersfield West Yorkshire HD3 3NX

Secretary Name	John Sharkey
Nationality	British
Status	Resigned
Appointed	07 September 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2002)
Role	Finance Director
Correspondence Address	44 Kiltarie Crescent Airdrie Lanarkshire ML6 8NL Scotland

Director Name	Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Doublenuts Clowbridge Burnley BB11 5NX

Director Name	George Alexander Mair
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2003)
Role	Managing Director
Correspondence Address	32 Newburgh Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8QZ Scotland

Director Name	Mark Andre Savelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Flat 2 75 Lancefield Quay Glasgow G3 8HA Scotland

Secretary Name	Mr David Black Stewart
Nationality	British
Status	Resigned
Appointed	16 January 2002(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tullylumb Terrace Perth PH1 1BA Scotland

Director Name	Mr Brian Juffs
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Belmont Gardens Haydon Bridge Hexham Northumberland NE47 6HG

Director Name	Ms Jane Desmond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(17 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Hedgerows Lychpit Basingstoke Hampshire RG24 8FQ

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(20 years 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 Mark Andre Savelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2011)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(21 years, 7 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(21 years, 11 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 John Paul McGowan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(23 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(24 years, 4 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(24 years, 5 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

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(26 years, 7 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(29 years, 11 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(31 years, 5 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

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

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

264.1k at £1	Grt Bus Group LTD 55.01% Ordinary
216k at £1	Grt Bus Group LTD 44.99% Ordinary Cumulative Convertible Part Preferred

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

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

Charges

28 September 1990	Delivered on: 1 October 1990 Satisfied on: 1 March 1995 Persons entitled: Yorkshire Bank PLC 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
28 September 1990	Delivered on: 1 October 1990 Satisfied on: 1 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2024	Statement by Directors (1 page)
23 February 2024	Solvency Statement dated 22/02/24 (1 page)
23 February 2024	Statement of capital on 23 February 2024 GBP 1 (5 pages)
21 February 2024	Change of share class name or designation (2 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with updates (4 pages)
6 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
1 March 2023	Notification of Firstgroup Plc as a person with significant control on 22 February 2023 (2 pages)
28 February 2023	Cessation of Grt Bus Group Limited as a person with significant control on 22 February 2023 (1 page)
11 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
5 October 2022	Registered office address changed from Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ to 395 King Street Aberdeen AB24 5RP on 5 October 2022 (1 page)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
15 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
15 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
26 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
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)
26 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 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)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
25 April 2018	Termination of appointment of John Paul Mcgowan as a director on 19 April 2018 (1 page)
25 April 2018	Appointment of Mr Andrew Simon Jarvis as a director on 23 April 2018 (2 pages)
6 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 26 March 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 26 March 2016 (6 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 480,100 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 480,100 (6 pages)
28 October 2015	Director's details changed for Mr John Paul Mcgowan on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr John Paul Mcgowan on 28 October 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
19 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 480,100 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 480,100 (6 pages)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 May 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
2 May 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
28 April 2014	Termination of appointment of Neil Barker as a director (1 page)
28 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
28 April 2014	Termination of appointment of Neil Barker as a director (1 page)
28 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 480,100 (7 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 480,100 (7 pages)
10 December 2013	Appointment of Mr John Paul Mcgowan as a director (2 pages)
10 December 2013	Appointment of Mr John Paul Mcgowan as a director (2 pages)
10 December 2013	Termination of appointment of Paul Thomas as a director (1 page)
10 December 2013	Termination of appointment of Paul Thomas as a director (1 page)
13 June 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
13 June 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
8 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 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)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Termination of appointment of David Stewart as a director (1 page)
16 March 2011	Termination of appointment of David Stewart as a director (1 page)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
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)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of David Stewart as a secretary (2 pages)
16 March 2010	Termination of appointment of David Stewart as a secretary (2 pages)
16 March 2010	Director's details changed for David Black Stewart on 12 February 2010 (3 pages)
16 March 2010	Director's details changed for Paul Anthony Thomas on 12 February 2010 (3 pages)
16 March 2010	Director's details changed for David Black Stewart on 12 February 2010 (3 pages)
16 March 2010	Director's details changed for Paul Anthony Thomas on 12 February 2010 (3 pages)
16 March 2010	Appointment of Sidney Barrie as a secretary (3 pages)
16 March 2010	Appointment of Sidney Barrie as a secretary (3 pages)
30 January 2010	Accounts for a dormant company made up to 28 March 2009 (6 pages)
30 January 2010	Accounts for a dormant company made up to 28 March 2009 (6 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 29 March 2008 (6 pages)
14 January 2009	Accounts for a dormant company made up to 29 March 2008 (6 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Appointment terminated director jane desmond (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Appointment terminated director jane desmond (1 page)
27 March 2008	Director appointed paul anthony thomas (1 page)
27 March 2008	Director appointed paul anthony thomas (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
26 April 2007	Return made up to 31/03/07; full list of members (2 pages)
26 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 April 2006	Return made up to 31/03/06; full list of members (2 pages)
14 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 2 westfield avenue edinburgh EH11 2QH (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: 2 westfield avenue edinburgh EH11 2QH (1 page)
17 May 2001	Director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
26 May 2000	Return made up to 31/03/00; full list of members (14 pages)
26 May 2000	Return made up to 31/03/00; full list of members (14 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
28 April 1999	Return made up to 31/03/99; full list of members (13 pages)
28 April 1999	Return made up to 31/03/99; full list of members (13 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
4 November 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
4 November 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
9 June 1998	Return made up to 30/04/98; full list of members (12 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Return made up to 30/04/98; full list of members (12 pages)
9 June 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
21 May 1997	Return made up to 30/04/97; full list of members (11 pages)
21 May 1997	Return made up to 30/04/97; full list of members (11 pages)
9 October 1996	Full accounts made up to 31 March 1996 (13 pages)
9 October 1996	Full accounts made up to 31 March 1996 (13 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
24 May 1996	Return made up to 30/04/96; full list of members (13 pages)
24 May 1996	Return made up to 30/04/96; full list of members (13 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
23 January 1996	Director's particulars changed (2 pages)
23 January 1996	Director's particulars changed (2 pages)
7 January 1996	Declaration of assistance for shares acquisition (3 pages)
7 January 1996	Declaration of assistance for shares acquisition (3 pages)
7 November 1995	Full accounts made up to 31 March 1995 (17 pages)
7 November 1995	Full accounts made up to 31 March 1995 (17 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	Director resigned (4 pages)
1 August 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
1 August 1995	Re-registration of Memorandum and Articles (60 pages)
1 August 1995	Application for reregistration from PLC to private (1 page)
1 August 1995	Application for reregistration from PLC to private (1 page)
1 August 1995	Re-registration of Memorandum and Articles (60 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
19 July 1995	Â£ sr 800000@1 19/10/94 (1 page)
19 July 1995	Â£ sr 800000@1 19/10/94 (1 page)
4 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
4 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
1 March 1995	Dec mort/charge * (2 pages)
1 March 1995	Dec mort/charge * (2 pages)
1 March 1995	Dec mort/charge * (2 pages)
1 March 1995	Dec mort/charge * (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (166 pages)
22 June 1994	Full group accounts made up to 31 December 1993 (24 pages)
22 June 1994	Full group accounts made up to 31 December 1993 (24 pages)
13 May 1994	Return made up to 30/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 May 1994	Return made up to 30/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 January 1992	Full group accounts made up to 31 December 1990 (21 pages)
15 January 1992	Full group accounts made up to 31 December 1990 (21 pages)
28 September 1990	Nc inc already adjusted 28/08/90 (1 page)
28 September 1990	Nc inc already adjusted 28/08/90 (1 page)

SMT Omnibuses Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland