Club Class Bus Limited

Company Name	Club Class Bus Limited
Director	Dwayne Thandrayen
Company Status	Active - Proposal to Strike off
Company Number	SC418173
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dwayne Thandrayen
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Gateway Industrial Estate Hythe Road London NW10 6RJ

Director Name	Mark Andrew Scott
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Avenue Druids Park Murtly Perthshire PH1 4DU Scotland

Director Name	Mr Sholto David Hague Ramsay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Brocklands West Meon Petersfield GU32 1JN

Director Name	Mr Dwayne Thandrayen
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2018)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	445 Park Way Ruislip Middlesex

Director Name	Ms Amisha Leena Bhagat
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Reform Street Blairgowrie Perthshire PH10 6BD Scotland

Contact

Website	www.clubclassbus.com/
Telephone	0800 5677121
Telephone region	Freephone

Location

Registered Address	200 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Hmgt Group LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£50,338
Cash	£610
Current Liabilities	£145,804

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 January 2022 (2 years, 3 months ago)
Next Return Due	2 February 2023 (overdue)

Filing History

30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 November 2020	Registered office address changed from 9 Reform Street Blairgowrie Perthshire PH10 6BD to 200 Sir Harry Lauder Road Edinburgh EH15 2QA on 30 November 2020 (1 page)
16 November 2020	Appointment of Mr Dwayne Thandrayen as a director on 5 November 2020 (2 pages)
16 November 2020	Termination of appointment of Amisha Leena Bhagat as a director on 5 November 2020 (1 page)
30 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
23 April 2018	Appointment of Ms Amisha Leena Bhagat as a director on 17 April 2018 (2 pages)
23 April 2018	Notification of National Bus Group Ltd as a person with significant control on 2 April 2018 (2 pages)
23 April 2018	Cessation of Dwayne Thandrayen as a person with significant control on 2 April 2018 (1 page)
23 April 2018	Termination of appointment of Dwayne Thandrayen as a director on 17 April 2018 (1 page)
8 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 July 2016	Appointment of Mr Dwayne Thandrayen as a director on 29 July 2016 (2 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 July 2016	Appointment of Mr Dwayne Thandrayen as a director on 29 July 2016 (2 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 July 2016	Termination of appointment of Sholto David Hague Ramsay as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Sholto David Hague Ramsay as a director on 29 July 2016 (1 page)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015	Termination of appointment of Mark Andrew Scott as a director on 3 November 2015 (1 page)
11 November 2015	Termination of appointment of Mark Andrew Scott as a director on 3 November 2015 (1 page)
11 November 2015	Termination of appointment of Mark Andrew Scott as a director on 3 November 2015 (1 page)
17 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
8 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
29 February 2012	Incorporation (36 pages)
29 February 2012	Incorporation (36 pages)

Club Class Bus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland