Essbee Coaches Limited

Company Name	Essbee Coaches Limited
Directors	Brian Smith and Tom Murray Morris
Company Status	Active
Company Number	SC196799
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Brian Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(same day as company formation)
Role	Coach Operator
Country of Residence	Scotland
Correspondence Address	7 Hollandhurst Road Coatbridge ML5 2EG Scotland

Director Name	Tom Murray Morris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(8 years after company formation)
Appointment Duration	16 years, 10 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	7 Hollandhurst Road Coatbridge ML5 2EG Scotland

Secretary Name	Lyudmyla Smith
Nationality	British
Status	Current
Appointed	07 October 2013(14 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	7 Hollandhurst Road Coatbridge ML5 2EG Scotland

Secretary Name	Donna Anne Smith
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hardington Mains 673 Coatbridge Road Bargeddie, Baillieston Glasgow Lanarkshire G69 7PH Scotland

Secretary Name	Lisa Taylor McKay Bruce
Nationality	British
Status	Resigned
Appointed	31 May 2004(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 07 October 2013)
Role	Company Director
Correspondence Address	49 Sharp Avenue Coatbridge ML5 5RW Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	essbeecoaches.com
Email address	[email protected]
Telephone	01236 423621
Telephone region	Coatbridge

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Brian Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,678
Cash	£68,835
Current Liabilities	£33,693

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 August 2023 (9 pages)
24 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
14 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
31 January 2022	Notification of Brian Smith as a person with significant control on 6 April 2016 (2 pages)
31 January 2022	Notification of Lyudmyla Smith as a person with significant control on 6 April 2016 (2 pages)
13 December 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
2 November 2021	Change of details for Mr Brian Smith as a person with significant control on 25 October 2021 (2 pages)
2 November 2021	Registered office address changed from 84 Hamilton Road Motherwell ML1 3BY to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 2 November 2021 (1 page)
4 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Mr Brian Smith on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Tom Murray Morris on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Brian Smith on 25 April 2019 (2 pages)
25 April 2019	Secretary's details changed for Lyudmyla Smith on 25 April 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 October 2013	Appointment of Lyudmyla Smith as a secretary (4 pages)
10 October 2013	Termination of appointment of Lisa Bruce as a secretary (4 pages)
10 October 2013	Appointment of Lyudmyla Smith as a secretary (4 pages)
10 October 2013	Termination of appointment of Lisa Bruce as a secretary (4 pages)
7 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 June 2010	Director's details changed for Tom Murray Morris on 2 June 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Brian Smith on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Tom Murray Morris on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Brian Smith on 2 June 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Tom Murray Morris on 2 June 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Brian Smith on 2 June 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
15 June 2009	Director's change of particulars / brian smith / 15/06/2009 (2 pages)
15 June 2009	Return made up to 02/06/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / brian smith / 15/06/2009 (2 pages)
15 June 2009	Return made up to 02/06/09; full list of members (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
6 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
8 July 2008	Return made up to 02/06/08; full list of members (3 pages)
8 July 2008	Return made up to 02/06/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
23 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
16 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
16 February 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
29 June 2006	Return made up to 02/06/06; full list of members (2 pages)
29 June 2006	Return made up to 02/06/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
4 July 2005	Return made up to 02/06/05; full list of members (6 pages)
4 July 2005	Return made up to 02/06/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
8 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
11 March 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Return made up to 02/06/02; full list of members (6 pages)
21 June 2002	Return made up to 02/06/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
15 June 2001	Return made up to 02/06/01; full list of members (6 pages)
15 June 2001	Return made up to 02/06/01; full list of members (6 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2001	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
2 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 April 2001	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
3 July 2000	Return made up to 02/06/00; full list of members (6 pages)
3 July 2000	Return made up to 02/06/00; full list of members (6 pages)
3 July 2000	Ad 02/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 2000	Ad 02/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
2 June 1999	Incorporation (18 pages)
2 June 1999	Incorporation (18 pages)

Essbee Coaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland