| Company Name | Smoothie Cruisers Ltd. |
|---|---|
| Director | James Easdale |
| Company Status | Active |
| Company Number | SC327293 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Easdale |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ Scotland |
| Secretary Name | Albert Hendry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 March 2014) |
| Role | General Manager |
| Correspondence Address | 12 Nethergreen Crescent Renfrew Renfrewshire PA4 8HX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mcgillsbuses.co.uk |
|---|
Location
| Registered Address | 99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mcgills Bus Service LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Accounts for a dormant company made up to 31 July 2023 (6 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 4 April 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 6 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 23 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 31 July 2017 (8 pages) |
| 7 July 2017 | Notification of Mcgills Bus Service Limited as a person with significant control on 6 April 2016 (1 page) |
| 7 July 2017 | Notification of Mcgills Bus Service Limited as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 7 July 2017 | Cessation of James Easdale as a person with significant control on 6 April 2016 (1 page) |
| 7 July 2017 | Notification of Mcgills Bus Service Limited as a person with significant control on 6 April 2016 (1 page) |
| 7 July 2017 | Cessation of James Easdale as a person with significant control on 6 April 2016 (1 page) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 7 July 2017 | Cessation of James Easdale as a person with significant control on 7 July 2017 (1 page) |
| 20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 19 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 21 July 2014 | Termination of appointment of Albert Hendry as a secretary on 25 March 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mr James Easdale on 31 May 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Termination of appointment of Albert Hendry as a secretary on 25 March 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mr James Easdale on 31 May 2014 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 1 March 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 17 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 7 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Resolutions
|
| 5 July 2007 | Incorporation (17 pages) |
| 5 July 2007 | Incorporation (17 pages) |