First Glasgow Limited

Company Name	First Glasgow Limited
Directors	Andrew Simon Jarvis and Colin Brown
Company Status	Active
Company Number	SC129033
Category	Private Limited Company
Incorporation Date	14 December 1990(33 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	24 April 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(30 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(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	14 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	John Churchill
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 30 August 1994)
Role	Company Director
Correspondence Address	5 Cherry Road The Grange Kilmarnock Ayrshire KA1 2HW Scotland

Secretary Name	John Churchill
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 1992)
Role	Company Director
Correspondence Address	5 Cherry Road The Grange Kilmarnock Ayrshire KA1 2HW Scotland

Secretary Name	Peter Michael Shaw
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	23 Loancroft Gate Uddingston Glasgow Lanarkshire G71 7HN Scotland

Director Name	John Steven Hodson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 1996)
Role	Chief Engineer
Correspondence Address	22 Crossdykes Kirkintilloch Glasgow Strathclyde G66 3EU Scotland

Director Name	Gerald Kelly
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 1996)
Role	Operations & Passenger Manager
Correspondence Address	84 Orchy Crescent Bearsden Glasgow G61 1RE Scotland

Director Name	Douglas Wellwood Harrison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 8, Elm Court 97 Main Street Milngavie G20 0PR Scotland

Director Name	John Elliot
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1994(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Birdston Road Milton Of Campsie Glasgow Lanarkshire G65 8BU Scotland

Director Name	Mr Ian Davies Blundell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 1996)
Role	Transport Executive
Country of Residence	Scotland
Correspondence Address	The Octagon Station Road Gifford Haddington East Lothian EH41 4QL Scotland

Director Name	Mr Gerald Mann
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1994(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	464 Clarkston Road Netherlee Glasgow Lanarkshire G44 3QE Scotland

Director Name	Mr Archibald Clement Nelson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 April 1997)
Role	Chief Engineer
Correspondence Address	99 Larkfield Road Lenzie G66 3AS Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2001)
Role	Commercial Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Secretary Name	Neale John Stewart
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	56 Braeside Place Aberdeen AB1 7TU Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Doublenuts Clowbridge Burnley BB11 5NX

Director Name	Philip Norman Harper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	13 Craigend View Condorrat, Cumbernauld Glasgow G67 4JY Scotland

Director Name	Paul Coupar
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	33 Greenhill Avenue Giffnock Glasgow G46 6QQ Scotland

Secretary Name	Mr Michael McKenzie Milne
Nationality	British
Status	Resigned
Appointed	12 June 1998(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	5 Birkwood Place Mearnskirk Glasgow G77 5FW Scotland

Director Name	Mr Michael McKenzie Milne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2007)
Role	Finance Director
Correspondence Address	5 Birkwood Place Mearnskirk Glasgow G77 5FW Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	27 September 2007(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Cameron Broadfoot
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 2009)
Role	Finance Director
Correspondence Address	43 Viewpark Drive Rutherglen Glasgow Lanarkshire G73 3QE Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(20 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(20 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	Mrs Fiona McLaren Kerr
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(22 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2016)
Role	Managing Director, Firstbus Scotland
Country of Residence	United Kingdom
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(23 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(23 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(25 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(28 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(30 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	100 Cathcart Road Glasgow G42 7BH Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	3 other UK companies use this postal address

Shareholders

18.8m at £0.05	First Group PLC 93.62% Ordinary
1.3m at £0.05	First Group PLC 6.38% Deferred Non Voting

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

19 February 1993	Delivered on: 24 February 1993 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
26 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
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)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
27 April 2017	Appointment of Mr Andrew Simon Jarvis as a director on 24 April 2017 (2 pages)
27 April 2017	Appointment of Mr Andrew Simon Jarvis as a director on 24 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
14 September 2016	Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
14 September 2016	Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
12 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
12 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
12 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
12 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,004,082.65 (6 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,004,082.65 (6 pages)
4 March 2016	Director's details changed for Ms Fiona Mclaren Kerr on 1 March 2016 (2 pages)
4 March 2016	Director's details changed for Ms Fiona Mclaren Kerr on 1 March 2016 (2 pages)
24 December 2015	Accounts for a dormant company made up to 28 March 2015 (6 pages)
24 December 2015	Accounts for a dormant company made up to 28 March 2015 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,004,082.65 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,004,082.65 (6 pages)
8 January 2015	Director's details changed for Ms Fiona Mclaren Kerr on 15 October 2014 (2 pages)
8 January 2015	Director's details changed for Ms Fiona Mclaren Kerr on 15 October 2014 (2 pages)
15 October 2014	Registered office address changed from 197 Victoria Road Glasgow G42 7AD to 100 Cathcart Road Glasgow G42 7BH on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 197 Victoria Road Glasgow G42 7AD to 100 Cathcart Road Glasgow G42 7BH on 15 October 2014 (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
25 April 2014	Termination of appointment of Neil Barker as a director (1 page)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,004,082.65 (6 pages)
25 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
25 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,004,082.65 (6 pages)
25 April 2014	Termination of appointment of Neil Barker as a director (1 page)
24 April 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
24 April 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
20 November 2013	Termination of appointment of Alexander Shearer as a director (1 page)
20 November 2013	Termination of appointment of Alexander Shearer as a director (1 page)
4 October 2013	Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
4 October 2013	Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
3 October 2013	Termination of appointment of Ronald Park as a director (1 page)
3 October 2013	Termination of appointment of Ronald Park as a director (1 page)
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)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Director's details changed for Mr Ronald Park on 31 March 2013 (2 pages)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Director's details changed for Mr Ronald Park on 31 March 2013 (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
10 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)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
7 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)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
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)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Appointment of Alexander Marshall Shearer as a director (3 pages)
3 February 2010	Appointment of Alexander Marshall Shearer as a director (3 pages)
3 February 2010	Termination of appointment of Cameron Broadfoot as a director (2 pages)
3 February 2010	Director's details changed for Ronald Park on 1 December 2009 (3 pages)
3 February 2010	Director's details changed for Ronald Park on 1 December 2009 (3 pages)
3 February 2010	Director's details changed for Ronald Park on 1 December 2009 (3 pages)
3 February 2010	Termination of appointment of Cameron Broadfoot as a director (2 pages)
1 February 2010	Accounts for a dormant company made up to 28 March 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 28 March 2009 (6 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)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (6 pages)
23 April 2009	Return made up to 31/03/09; full list of members (6 pages)
23 April 2009	Location of register of members (1 page)
13 January 2009	Accounts for a dormant company made up to 29 March 2008 (5 pages)
13 January 2009	Accounts for a dormant company made up to 29 March 2008 (5 pages)
11 August 2008	Director's change of particulars / cameron broadfoot / 26/11/2007 (1 page)
11 August 2008	Director's change of particulars / cameron broadfoot / 26/11/2007 (1 page)
8 August 2008	Return made up to 31/03/08; full list of members (5 pages)
8 August 2008	Return made up to 31/03/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
21 December 2007	Secretary resigned;director resigned (1 page)
21 December 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
4 May 2007	Return made up to 31/03/07; full list of members (7 pages)
4 May 2007	Return made up to 31/03/07; full list of members (7 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
13 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2006	Return made up to 31/03/06; full list of members (7 pages)
15 May 2006	Return made up to 31/03/06; full list of members (7 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (3 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Full accounts made up to 31 March 2005 (10 pages)
24 May 2005	Return made up to 31/03/05; full list of members (7 pages)
24 May 2005	Return made up to 31/03/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 March 2004 (11 pages)
10 May 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
10 April 2003	Return made up to 31/03/03; full list of members (5 pages)
10 April 2003	Return made up to 31/03/03; full list of members (5 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 31/03/02; full list of members (5 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 31/03/02; full list of members (5 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
3 May 2001	Return made up to 31/03/01; full list of members (5 pages)
3 May 2001	Return made up to 31/03/01; full list of members (5 pages)
10 January 2001	Full accounts made up to 31 March 2000 (12 pages)
10 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 April 2000	Return made up to 31/03/00; full list of members (11 pages)
28 April 2000	Return made up to 31/03/00; full list of members (11 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
1 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Return made up to 31/03/99; full list of members (10 pages)
28 April 1999	Return made up to 31/03/99; full list of members (10 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
14 January 1999	Full accounts made up to 31 March 1998 (16 pages)
14 January 1999	Full accounts made up to 31 March 1998 (16 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Company name changed sb holdings LIMITED\certificate issued on 29/05/98 (2 pages)
28 May 1998	Company name changed sb holdings LIMITED\certificate issued on 29/05/98 (2 pages)
21 May 1998	Return made up to 01/05/98; full list of members (16 pages)
21 May 1998	Return made up to 01/05/98; full list of members (16 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
19 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
12 January 1998	Return made up to 14/12/97; full list of members (16 pages)
12 January 1998	Return made up to 14/12/97; full list of members (16 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director's particulars changed (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
6 February 1997	Microfiche for 363S (2 pages)
6 February 1997	Microfiche for 363S (2 pages)
10 January 1997	Dec mort/charge * (4 pages)
10 January 1997	Dec mort/charge * (4 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	New director appointed (3 pages)
15 July 1996	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Memorandum and Articles of Association (6 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Memorandum and Articles of Association (6 pages)
15 July 1996	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (2 pages)
3 July 1996	New secretary appointed;new director appointed (1 page)
3 July 1996	Director resigned (2 pages)
3 July 1996	Secretary resigned;director resigned (1 page)
3 July 1996	New secretary appointed;new director appointed (1 page)
3 July 1996	Secretary resigned;director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
24 June 1996	Â£ ic 1065256/1003837 22/02/96 Â£ sr [email protected]=61419 (1 page)
24 June 1996	Â£ ic 1065256/1003837 22/02/96 Â£ sr [email protected]=61419 (1 page)
13 June 1996	Auditor's resignation (1 page)
13 June 1996	Auditor's resignation (1 page)
9 May 1996	Full accounts made up to 31 March 1996 (28 pages)
9 May 1996	Full accounts made up to 31 March 1996 (28 pages)
15 January 1996	Return made up to 14/12/95; bulk list available separately (7 pages)
15 January 1996	Return made up to 14/12/95; bulk list available separately (7 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (29 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (29 pages)
27 September 1995	Â£ ic 1084300/1065256 25/08/95 Â£ sr [email protected]=19044 (1 page)
27 September 1995	Â£ ic 1084300/1065256 25/08/95 Â£ sr [email protected]=19044 (1 page)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
2 May 1995	Conve 31/03/95 (1 page)
2 May 1995	Conve 31/03/95 (1 page)
14 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (96 pages)
14 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (96 pages)
9 December 1994	Full group accounts made up to 31 March 1994 (20 pages)
9 December 1994	Full group accounts made up to 31 March 1994 (20 pages)
20 April 1993	Company name changed\certificate issued on 20/04/93 (5 pages)
20 April 1993	Company name changed\certificate issued on 20/04/93 (5 pages)
14 October 1992	Full accounts made up to 31 March 1992 (5 pages)
14 October 1992	Full accounts made up to 31 March 1992 (5 pages)
14 December 1990	Incorporation (16 pages)
14 December 1990	Incorporation (16 pages)

First Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland