The Brush Bus Ltd

Company Name	The Brush Bus Ltd
Directors	Heather Jane Swan and Paul Tennison
Company Status	Active
Company Number	SC338963
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Miss Heather Jane Swan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Depute Procurator Fiscal
Country of Residence	Scotland
Correspondence Address	Lakeside Chapel Coodham House Symington Kilmarnock South Ayrshire KA1 5SG Scotland

Director Name	Mr Paul Tennison
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Newland Park Hull HU5 2DW

Director Name	Mr Alastair John Swan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Retired Clinical Dental Director Of Nhs
Country of Residence	Scotland
Correspondence Address	10 Greenan Road Ayr South Ayrshire KA7 4ES Scotland

Secretary Name	Anne Constance Swan
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Greenan Road Ayr Ayrshire KA7 4ES Scotland

Director Name	Miss Heather Jane Smith
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(4 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 August 2022)
Role	Depute Procurator Fiscal
Country of Residence	Scotland
Correspondence Address	Lakeside Chapel Coodham House Symington Kilmarnock South Ayrshire KA1 5SG Scotland

Director Name	Miss Jill Anne Swan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(4 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 August 2022)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	10 Greenan Road Ayr KA7 4ES Scotland

Contact

Website	thebrushbus.com
Telephone	01563 830308
Telephone region	Kilmarnock

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

1 at £1	Alastair Swan 25.00% Ordinary
1 at £1	Anne Swan 25.00% Ordinary
1 at £1	Heather Swan 25.00% Ordinary
1 at £1	Jill Swan 25.00% Ordinary

Financials

Year	2014
Net Worth	£208,231
Current Liabilities	£7,124

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

27 July 2020	Micro company accounts made up to 30 April 2020 (3 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 30 April 2019 (7 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
20 May 2018	Micro company accounts made up to 30 April 2018 (7 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
10 June 2017	Micro company accounts made up to 30 April 2017 (7 pages)
10 June 2017	Micro company accounts made up to 30 April 2017 (7 pages)
2 May 2017	Registered office address changed from 10 Greenan Road Ayr South Ayrshire KA7 4ES to Lakeside Chapel Coodham House Symington Kilmarnock South Ayrshire KA1 5SG on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 10 Greenan Road Ayr South Ayrshire KA7 4ES to Lakeside Chapel Coodham House Symington Kilmarnock South Ayrshire KA1 5SG on 2 May 2017 (1 page)
5 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
23 June 2016	Micro company accounts made up to 30 April 2016 (4 pages)
23 June 2016	Micro company accounts made up to 30 April 2016 (4 pages)
5 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 4 (6 pages)
5 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 4 (6 pages)
15 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (6 pages)
11 May 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
11 May 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 4 (6 pages)
9 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 4 (6 pages)
9 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 4 (6 pages)
16 May 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
16 May 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (17 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (17 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (17 pages)
9 April 2013	Appointment of Miss Heather Jane Swan as a director (2 pages)
9 April 2013	Appointment of Miss Jill Anne Swan as a director (2 pages)
9 April 2013	Appointment of Miss Jill Anne Swan as a director (2 pages)
9 April 2013	Appointment of Miss Heather Jane Swan as a director (2 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013. (5 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013. (5 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013. (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
9 October 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
9 October 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Dr Alastair John Swan on 13 March 2010 (2 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Dr Alastair John Swan on 13 March 2010 (2 pages)
14 March 2010	Statement of capital following an allotment of shares on 26 December 2009 GBP 4 (2 pages)
14 March 2010	Statement of capital following an allotment of shares on 26 December 2009 GBP 4 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 April 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
1 April 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
17 March 2009	Return made up to 05/03/09; full list of members (3 pages)
17 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2008	Incorporation (16 pages)
5 March 2008	Incorporation (16 pages)

The Brush Bus Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland