McNairn's Coaches Ltd.

Company Name	McNairn's Coaches Ltd.
Company Status	Active
Company Number	SC315440
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 2 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 John James McNairn
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Mrs Ellen McNairn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	Scotland
Correspondence Address	81 Burnbank Street Coatbridge ML5 2AS Scotland

Director Name	Mrs Elaine Christina Bridget Gazzani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Cook
Country of Residence	Scotland
Correspondence Address	81 Burnbank Street Coatbridge ML5 2AS Scotland

Director Name	Mrs Elaine Christina Bridget Gazzani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Cook
Country of Residence	Scotland
Correspondence Address	81 Burnbank Street Coatbridge North Lanarkshire ML5 2AS Scotland

Secretary Name	John James McNairn
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Coach Driver
Correspondence Address	81 Burnbank Street Coatbridge North Lanarkshire ML5 2AS Scotland

Director Name	Mr John McNairn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2018)
Role	Bus Operator
Country of Residence	Scotland
Correspondence Address	81 Burnbank Street Coatbridge Lanarkshire ML5 2AS Scotland

Director Name	Mrs Ellen McNairn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	81 Burnbank Street Coatbridge Lanarkshire ML5 2AS Scotland

Director Name	Mrs Elaine Bridget Gazzani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	191 Station Road Shotts ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Elaine Bridget Gazzani 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

9 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
7 March 2017	Appointment of Mrs Elaine Bridget Gazzani as a director on 1 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
14 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
11 February 2016	Termination of appointment of Elaine Christina Bridget Gazzani as a director on 31 March 2015 (1 page)
11 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Appointment of Mrs Ellen Mcnairn as a director on 1 April 2015 (2 pages)
11 February 2016	Appointment of Mr John Mcnairn as a director on 1 April 2015 (2 pages)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Director's details changed for Elaine Christina Bridget Mcnairn on 27 January 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
5 February 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
4 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
1 June 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
19 February 2010	Director's details changed for Elaine Christina Bridget Mcnairn on 11 October 2009 (2 pages)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 February 2009	Return made up to 26/01/09; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 February 2008	Return made up to 26/01/08; full list of members (2 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New director appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
26 January 2007	Incorporation (15 pages)

McNairn's Coaches Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland