Blue Bus Limited

Company Name	Blue Bus Limited
Directors	Drew Thomas Law and Graeme George Law
Company Status	Active
Company Number	SC261919
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 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 Drew Thomas Law
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	3 River View Lanark Lanarkshire ML11 8TJ Scotland

Secretary Name	Mr Drew Thomas Law
Nationality	British
Status	Current
Appointed	29 June 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 River View Lanark Lanarkshire ML11 8TJ Scotland

Director Name	Mr Graeme George Law
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Mecahinics Workshop New Lanark Mills Lanark ML11 9DB Scotland

Director Name	Mrs Deborah Law
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(1 week, 5 days after company formation)
Appointment Duration	10 years, 10 months (resigned 15 December 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 River View Lanark Lanarkshire ML11 8TJ Scotland

Secretary Name	Gillian Young
Nationality	British
Status	Resigned
Appointed	26 January 2004(1 week, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2007)
Role	Administrator
Correspondence Address	3 Cairney Place Bonkle Wishaw Lanarkshire ML2 9QU Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	01501 820598
Telephone region	Harthill

Location

Registered Address	The Mecahinics Workshop New Lanark Mills Lanark ML11 9DB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Shareholders

50 at £0.01	Deborah Law 50.00% Ordinary
50 at £0.01	Drew Law 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,988
Current Liabilities	£180,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

29 June 2015	Delivered on: 3 July 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
31 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
16 September 2022	Change of share class name or designation (2 pages)
30 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 February 2021	Registered office address changed from 3 River View Lanark ML11 8TJ to The Mecahinics Workshop New Lanark Mills Lanark ML11 9DB on 12 February 2021 (1 page)
12 February 2021	Director's details changed for Mr Drew Thomas Law on 1 January 2021 (2 pages)
11 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
12 November 2020	Notification of Deborah Law as a person with significant control on 6 April 2017 (2 pages)
18 June 2020	Appointment of Mr Graeme George Law as a director on 11 June 2020 (2 pages)
25 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
29 October 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
5 July 2019	Amended accounts made up to 31 December 2017 (8 pages)
11 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
31 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
7 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
7 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
2 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 July 2015	Registration of charge SC2619190001, created on 29 June 2015 (18 pages)
3 July 2015	Registration of charge SC2619190001, created on 29 June 2015 (18 pages)
17 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
16 December 2014	Termination of appointment of Deborah Law as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Deborah Law as a director on 15 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
4 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 99 (4 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 99 (4 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 99 (4 pages)
10 February 2010	Director's details changed for Mr Drew Thomas Law on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Drew Thomas Law on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Drew Thomas Law on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 December 2009	Amended accounts made up to 31 December 2008 (8 pages)
4 December 2009	Amended accounts made up to 31 December 2008 (8 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 14/01/09; full list of members (3 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Director and secretary's change of particulars / drew law / 31/07/2008 (1 page)
11 March 2009	Director's change of particulars / deborah law / 31/07/2008 (1 page)
11 March 2009	Return made up to 14/01/09; full list of members (3 pages)
11 March 2009	Director and secretary's change of particulars / drew law / 31/07/2008 (1 page)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Director's change of particulars / deborah law / 31/07/2008 (1 page)
11 March 2009	Location of register of members (1 page)
11 December 2008	Registered office changed on 11/12/2008 from rose cottage 34 burnbrae road shotts (1 page)
11 December 2008	Registered office changed on 11/12/2008 from rose cottage 34 burnbrae road shotts (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2008	Return made up to 14/01/08; full list of members (2 pages)
5 February 2008	Return made up to 14/01/08; full list of members (2 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 February 2007	Return made up to 14/01/07; full list of members (2 pages)
7 February 2007	Return made up to 14/01/07; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 February 2006	Return made up to 14/01/06; full list of members (2 pages)
10 February 2006	Return made up to 14/01/06; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
14 April 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
11 February 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 (6 pages)
11 February 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 (6 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New secretary appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New secretary appointed (1 page)
14 January 2004	Incorporation (13 pages)
14 January 2004	Incorporation (13 pages)

Blue Bus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland