Cleland
Motherwell
ML1 5FB
Scotland
Secretary Name | Robert Edward Williams |
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Nationality | British |
Status | Current |
Appointed | 19 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 191 Station Road Shotts ML7 4BA Scotland |
Director Name | Mrs Mary Shevill |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2003(1 year, 2 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 23 Glen Noble Cleland Motherwell ML1 5FB Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.stuarts-coaches.com |
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Telephone | 01555 773533 |
Telephone region | Lanark |
Registered Address | 191 Station Road Shotts ML7 4BA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Fortissat |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £768,606 |
Cash | £334,107 |
Current Liabilities | £754,931 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 August 2023 (8 months, 1 week ago) |
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Next Return Due | 2 September 2024 (4 months, 1 week from now) |
30 April 2006 | Delivered on: 12 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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1 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
30 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
30 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
28 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
2 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
23 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
20 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
19 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
19 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
3 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
13 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 September 2010 | Director's details changed for Mary Shevill on 11 October 2009 (2 pages) |
13 September 2010 | Director's details changed for Stuart Shevill on 11 October 2009 (2 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Mary Shevill on 11 October 2009 (2 pages) |
13 September 2010 | Director's details changed for Stuart Shevill on 11 October 2009 (2 pages) |
13 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
16 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 December 2008 | Ad 23/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
9 December 2008 | Ad 23/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
22 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 August 2007 | Return made up to 19/08/07; no change of members (7 pages) |
28 August 2007 | Return made up to 19/08/07; no change of members (7 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 September 2006 | Return made up to 19/08/06; full list of members
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20 September 2006 | Return made up to 19/08/06; full list of members
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5 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 May 2006 | Partic of mort/charge * (4 pages) |
12 May 2006 | Partic of mort/charge * (4 pages) |
30 August 2005 | Return made up to 19/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 19/08/05; full list of members (7 pages) |
27 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
27 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
4 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
5 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
5 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
3 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
3 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Secretary resigned (1 page) |
19 August 2002 | Incorporation (15 pages) |
19 August 2002 | Incorporation (15 pages) |