The Braidhurst Bus Company Ltd

Company Name	The Braidhurst Bus Company Ltd
Company Status	Dissolved
Company Number	SC219790
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 10 months ago)
Dissolution Date	11 March 2016 (8 years, 1 month ago)
Previous Names	Y.B.F. Leisure Ltd. and Coakley Bus & Coach Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul McCann
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Newhut Road Braidhurst Industrial Estate Motherwell North Lanarkshire ML1 3ST Scotland

Director Name	Michael Innes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2003)
Role	Company Director
Correspondence Address	19 Rosepark Avenue Uddingston Glasgow G71 6JD Scotland

Secretary Name	Mr Edward Constantine Coakley
Nationality	Scottish
Status	Resigned
Appointed	12 June 2001(1 week, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Glenmore Avenue Bellshill Lanarkshire ML4 2JW Scotland

Director Name	Louise Coakley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2003(2 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 02 April 2004)
Role	Company Director
Correspondence Address	7 Robertson Drive Bellshill Lanarkshire ML4 2EQ Scotland

Director Name	Edward Coakley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 November 2007)
Role	Company Director
Correspondence Address	7 Robertson Drive Bellshill Lanarkshire ML4 2EQ Scotland

Director Name	Mr Stephen Thomas Coakley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2010)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP Scotland

Director Name	Margaret Helen Hill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 October 2008)
Role	Financial Director
Correspondence Address	81 Glengarriff Road Bellshill Lanarkshire ML4 1LF Scotland

Director Name	Stephen John Glancy
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(7 years, 5 months after company formation)
Appointment Duration	2 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	41 Sutherland Place Bellshill North Lanarkshire Ml4

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Gordon Chambers 82 Mitchell Street Glasgow G1 3NA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2009
Net Worth	-£1,213,871
Cash	£62,702
Current Liabilities	£1,723,332

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 March 2016	Final Gazette dissolved following liquidation (1 page)
11 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2016	Final Gazette dissolved following liquidation (1 page)
11 December 2015	Notice of final meeting of creditors (5 pages)
11 December 2015	Notice of final meeting of creditors (5 pages)
18 July 2011	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 18 July 2011 (2 pages)
10 May 2011	Notice of winding up order (1 page)
10 May 2011	Court order notice of winding up (1 page)
10 May 2011	Notice of winding up order (1 page)
10 May 2011	Court order notice of winding up (1 page)
15 December 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 200,000 (3 pages)
15 December 2010	Director's details changed for Stephen Thomas Coakley on 1 June 2010 (2 pages)
15 December 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 200,000 (3 pages)
15 December 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 200,000 (3 pages)
15 December 2010	Director's details changed for Stephen Thomas Coakley on 1 June 2010 (2 pages)
15 December 2010	Director's details changed for Stephen Thomas Coakley on 1 June 2010 (2 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 August 2010	Termination of appointment of Stephen Coakley as a director (2 pages)
24 August 2010	Appointment of Paul Mccann as a director (7 pages)
24 August 2010	Appointment of Paul Mccann as a director (7 pages)
24 August 2010	Termination of appointment of Stephen Coakley as a director (2 pages)
10 February 2010	Company name changed coakley bus & coach LTD.\certificate issued on 10/02/10 CONNOT ‐ (4 pages)
10 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
10 February 2010	Company name changed coakley bus & coach LTD.\certificate issued on 10/02/10 CONNOT ‐ (4 pages)
10 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-23 (2 pages)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-23 (2 pages)
13 July 2009	Return made up to 04/06/09; full list of members (3 pages)
13 July 2009	Return made up to 04/06/09; full list of members (3 pages)
13 July 2009	Director's change of particulars / stephen coakley / 01/06/2009 (1 page)
13 July 2009	Director's change of particulars / stephen coakley / 01/06/2009 (1 page)
24 April 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 February 2009	Appointment terminated secretary edward coakley (1 page)
20 February 2009	Appointment terminated director stephen glancy (1 page)
20 February 2009	Appointment terminated director stephen glancy (1 page)
20 February 2009	Appointment terminated secretary edward coakley (1 page)
27 January 2009	Total exemption small company accounts made up to 30 June 2007 (8 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 January 2009	Director appointed stephen john glancy (1 page)
5 January 2009	Director appointed stephen john glancy (1 page)
14 October 2008	Appointment terminated director margaret hill (1 page)
14 October 2008	Appointment terminated director margaret hill (1 page)
9 July 2008	Return made up to 04/06/08; full list of members (3 pages)
9 July 2008	Return made up to 04/06/08; full list of members (3 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
24 July 2007	Return made up to 04/06/07; full list of members (2 pages)
24 July 2007	Return made up to 04/06/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 June 2006	Return made up to 04/06/06; full list of members (2 pages)
14 June 2006	Return made up to 04/06/06; full list of members (2 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
17 February 2006	Partic of mort/charge * (3 pages)
17 February 2006	Partic of mort/charge * (3 pages)
15 September 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 September 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 June 2005	Return made up to 04/06/05; full list of members (2 pages)
22 June 2005	Return made up to 04/06/05; full list of members (2 pages)
10 June 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
10 June 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 May 2004	Return made up to 04/06/04; full list of members (6 pages)
27 May 2004	Return made up to 04/06/04; full list of members (6 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
18 February 2004	Company name changed Y.B.F. leisure LTD.\certificate issued on 18/02/04 (2 pages)
18 February 2004	Company name changed Y.B.F. leisure LTD.\certificate issued on 18/02/04 (2 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
24 July 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
24 July 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
18 July 2003	Registered office changed on 18/07/03 from: 7 robertson drive bellshill ML4 2EQ (1 page)
18 July 2003	Return made up to 04/06/03; full list of members (6 pages)
18 July 2003	Registered office changed on 18/07/03 from: 7 robertson drive bellshill ML4 2EQ (1 page)
18 July 2003	Return made up to 04/06/02; full list of members (6 pages)
18 July 2003	Return made up to 04/06/02; full list of members (6 pages)
18 July 2003	Return made up to 04/06/03; full list of members (6 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Nc inc already adjusted 26/02/02 (1 page)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Nc inc already adjusted 26/02/02 (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
4 June 2001	Incorporation (16 pages)
4 June 2001	Incorporation (16 pages)

The Braidhurst Bus Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland