Mackenzie Bus Limited

Company Name	Mackenzie Bus Limited
Company Status	Dissolved
Company Number	SC330913
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Peter Canavan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Sole Trader
Correspondence Address	124 South Barrwood Road Kilsyth Glasgow North Lanarkshire G65 0EZ Scotland

Secretary Name	Lorraine Canavan
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	124 South Barrwood Road Kilsyth G65 0EZ Scotland

Secretary Name	Mary Macarthur
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 week, 4 days after company formation)
Appointment Duration	7 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	8 Barlandfauld Street Kilsyth G65 0BU Scotland

Director Name	Mr Archibald Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2011)
Role	Bus Company
Correspondence Address	3 Magnolia Gardens Newarthill Motherwell Lanarkshire ML1 5TL Scotland

Director Name	Mr Kevin Patrick Morrow
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	Kevin Patrick Morrow
Nationality	British
Status	Resigned
Appointed	20 August 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2014)
Role	Company Director
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	Mrs Louise Coakley
Nationality	British
Status	Resigned
Appointed	16 March 2012(4 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2012)
Role	Company Director
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Ms Louise Patricia Elliot
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Newhut Road Motherwell Lanarkshire ML1 3ST Scotland

Director Name	Claire Coakley
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	Britain
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	C.B.C.S Ltd (Corporation)
Status	Resigned
Appointed	24 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2010)
Correspondence Address	3 Magnolia Gardens Newarthill Motherwell North Lanarkshire ML1 5TL Scotland

Location

Registered Address	4d Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

16k at £1	Edward Coakley Jnr 40.00% Ordinary
16k at £1	Louise Elliot 40.00% Ordinary
8k at £1	Paul Robert Coakley 20.00% Ordinary

Financials

Year	2014
Net Worth	£101,380
Cash	£27,623
Current Liabilities	£48,123

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

31 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 April 2017	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 December 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 40,001 (3 pages)
17 September 2015	Termination of appointment of Kevin Patrick Morrow as a secretary on 1 October 2014 (1 page)
17 September 2015	Termination of appointment of Kevin Patrick Morrow as a secretary on 1 October 2014 (1 page)
17 September 2015	Termination of appointment of Kevin Patrick Morrow as a secretary on 1 October 2014 (1 page)
17 September 2015	Termination of appointment of Kevin Patrick Morrow as a secretary on 1 October 2014 (1 page)
28 July 2015	Company name changed mackenzie bus & coach services (motherwell) LIMITED\certificate issued on 28/07/15 CONNOT ‐ Change of name notice (3 pages)
28 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-22 RES15 ‐ Change company name resolution on 2015-07-22 (2 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 40,001 (3 pages)
16 September 2014	Amended total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 40,001 (3 pages)
16 July 2013	Appointment of Claire Coakley as a director (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 June 2013	Company name changed airbles bus company LIMITED\certificate issued on 04/06/13 CONNOT ‐ (4 pages)
4 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-09 (1 page)
11 April 2013	Termination of appointment of Louise Elliot as a director (1 page)
10 January 2013	Termination of appointment of Kevin Morrow as a director (1 page)
2 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
8 August 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 40,000 (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 40,000 (3 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Termination of appointment of Louise Coakley as a secretary (1 page)
1 May 2012	Appointment of Mrs Louise Patricia Elliot as a director (3 pages)
5 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page)
21 March 2012	Appointment of Mrs Louise Coakley as a secretary (2 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Secretary's details changed for Kevin Patrick Morrow on 13 September 2011 (1 page)
4 October 2011	Director's details changed for Mr Kevin Patrick Morrow on 13 September 2011 (2 pages)
7 September 2011	Registered office address changed from 457 Laburnum Road Viewpark Uddingston G71 5HZ on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 457 Laburnum Road Viewpark Uddingston G71 5HZ on 7 September 2011 (1 page)
6 September 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 June 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 100 (4 pages)
13 June 2011	Termination of appointment of Archibald Brown as a director (2 pages)
1 March 2011	Director's details changed for Kevin Gordon on 12 August 2010 (3 pages)
1 March 2011	Appointment of Kevin Patrick Morrow as a secretary (3 pages)
1 March 2011	Termination of appointment of C.B.C.S Ltd as a secretary (2 pages)
1 March 2011	Annual return made up to 13 September 2010 with a full list of shareholders (15 pages)
24 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (1 page)
24 September 2010	Company name changed the coachman's tavern LIMITED\certificate issued on 24/09/10 CONNOT ‐ (5 pages)
10 September 2010	Annual return made up to 13 September 2009 with a full list of shareholders (10 pages)
10 September 2010	Annual return made up to 13 September 2008 with a full list of shareholders (10 pages)
24 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 August 2010	Registered office address changed from , 19 Newhut Road Braidhurst Industrial Estate, North Lanarkshire ML1 3ST, Motherwell, ML1 3ST, United Kingdom on 11 August 2010 (3 pages)
11 August 2010	Appointment of Kevin Gordon as a director (6 pages)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-23 (2 pages)
29 October 2009	Company name changed C.B.C.s LTD\certificate issued on 29/10/09 CONNOT ‐ (5 pages)
12 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 March 2009	Director appointed mr archibald brown (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, 124 south barrwood road, kilsyth, north lanarkshire, G65 0EZ (1 page)
24 April 2008	Appointment terminated director peter canavan (1 page)
24 April 2008	Secretary appointed C.B.C.s LTD (1 page)
24 April 2008	Appointment terminated secretary mary macarthur (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Secretary resigned (1 page)
13 September 2007	Incorporation (15 pages)

Mackenzie Bus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland