Loch Lomond Bus Services Ltd.

Company Name	Loch Lomond Bus Services Ltd.
Directors	James Easdale and Ralph Robert Roberts
Company Status	Active
Company Number	SC240425
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr James Easdale
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(10 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland

Director Name	Mr Ralph Robert Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(10 years after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland

Director Name	Simon Bruce Ewing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Calico Way Lennoxtown Glasgow G66 7GB Scotland

Director Name	Mr William McColl
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Oakhurst School Road Gartocharan Alexandria Dunbartonshire G83 8RT Scotland

Secretary Name	Mr William McColl
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Blairlusk Gartocharn Alexandria Dunbartonshire G83 8ND Scotland

Director Name	Margaret Ann McKinlay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2007)
Role	Secretary
Correspondence Address	114 Beeches Road Duntocher Clydebank Dunbartonshire G81 6HP Scotland

Director Name	Mr William McColl
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(4 years, 12 months after company formation)
Appointment Duration	5 years (resigned 10 December 2012)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Blairlusk Gartocharn Alexandria Dunbartonshire G83 8ND Scotland

Director Name	Mr William McColl - Jnr.
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2013)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	The Dairy Blairlusk Farm Stirling Road Alexandria Dunbartonshire G83 8NB Scotland

Director Name	Mr Alexander Easdale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland

Secretary Name	Mr Albert Hendry
Status	Resigned
Appointed	10 December 2012(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland

Secretary Name	Mr Grant Ballantyne
Status	Resigned
Appointed	28 March 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mcgillsbuses.co.uk

Location

Registered Address	99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde South West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mcgill's Bus Service LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Appointment of Mr Grant Ballantyne as a secretary on 28 March 2014 (2 pages)
8 December 2014	Termination of appointment of Albert Hendry as a secretary on 28 March 2014 (1 page)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Termination of appointment of William Mccoll - Jnr. as a director (1 page)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
17 December 2013	Secretary's details changed for Mr Albert Hendry on 30 November 2013 (1 page)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Termination of appointment of Alexander Easdale as a director (1 page)
19 December 2012	Appointment of Mr Ralph Robert Roberts as a director (2 pages)
19 December 2012	Appointment of Mr Alexander Easdale as a director (2 pages)
19 December 2012	Appointment of Mr Albert Hendry as a secretary (2 pages)
19 December 2012	Registered office address changed from Block 4 Vale of Leven Industrial Estate Dumbarton G82 3PD United Kingdom on 19 December 2012 (1 page)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Appointment of Mr James Easdale as a director (2 pages)
18 December 2012	Termination of appointment of William Mccoll as a director (1 page)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Termination of appointment of William Mccoll as a secretary (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Appointment of Mr. William Mccoll - Jnr. as a director (2 pages)
24 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr William Mccoll on 30 November 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 02/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from ballagn garage stirling road balloch alexandria G83 8AF (1 page)
11 December 2007	Return made up to 02/12/07; full list of members (2 pages)
10 December 2007	New director appointed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Director resigned (1 page)
30 January 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 December 2006	Return made up to 02/12/06; full list of members (6 pages)
8 May 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 December 2004	Return made up to 02/12/04; full list of members (6 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 March 2004	Company name changed lomond autogas LIMITED\certificate issued on 03/03/04 (2 pages)
20 February 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
3 January 2003	Ad 02/12/02-31/12/02 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (16 pages)

Loch Lomond Bus Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland