KELVIN SCOTTISH OMNIBUSES LIMITED
Company Documents
Date | Description |
---|---|
02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
07/02/237 February 2023 | Application to strike the company off the register |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
14/06/2114 June 2021 | Termination of appointment of David Brian Alexander as a director on 2021-05-21 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANDREW SIMON JARVIS |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA KERR |
12/08/1612 August 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLAREN KERR / 01/03/2016 |
24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MCLAREN KERR / 15/10/2014 |
15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LARKFIELD GARAGE 197 VICTORIA ROAD GLASGOW G42 7AD |
09/07/149 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
25/04/1425 April 2014 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEARER |
04/10/134 October 2013 | DIRECTOR APPOINTED MRS FIONA MCLAREN KERR |
03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD PARK |
13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PARK / 31/03/2013 |
10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
02/12/112 December 2011 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVELLI |
05/08/115 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
06/09/106 September 2010 | DIRECTOR APPOINTED MR MARK ANDRE SAVELLI |
18/06/1018 June 2010 | SAIL ADDRESS CREATED |
29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BROADFOOT |
29/01/1029 January 2010 | DIRECTOR APPOINTED MR ALEXANDER MARSHALL SHEARER |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PARK / 01/12/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
23/07/0823 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
21/12/0721 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/11/0730 November 2007 | SECRETARY RESIGNED |
05/11/075 November 2007 | NEW SECRETARY APPOINTED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | DIRECTOR RESIGNED |
21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0221 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | DIRECTOR RESIGNED |
03/05/013 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
08/12/008 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
02/07/982 July 1998 | NEW SECRETARY APPOINTED |
02/07/982 July 1998 | SECRETARY RESIGNED |
21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
04/06/974 June 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
10/01/9710 January 1997 | DEC MORT/CHARGE ***** |
20/09/9620 September 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
20/09/9620 September 1996 | SECRETARY RESIGNED |
21/05/9621 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
23/04/9623 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
18/10/9518 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/10/9518 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: TRACTION HOUSE HAMILTON RD. MOTHERWELL ML1 3DS |
12/04/9512 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
06/03/956 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/10/94 |
20/04/9420 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/07/9319 July 1993 | DIRECTOR RESIGNED |
22/04/9322 April 1993 | S386 DISP APP AUDS 02/04/93 |
15/04/9315 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/06/9211 June 1992 | RETURN MADE UP TO 03/04/92; CHANGE OF MEMBERS |
19/06/9119 June 1991 | RETURN MADE UP TO 03/04/91; CHANGE OF MEMBERS |
19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/916 March 1991 | ALTER MEM AND ARTS 18/02/91 |
06/03/916 March 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/02/91 |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
20/02/9120 February 1991 | PARTIC OF MORT/CHARGE 2098 |
21/11/9021 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/08/907 August 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: SUITE 2 101 WESTERHILL ROAD BISHOPBRIGGS GLASGOW G64 2QR |
13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/11/899 November 1989 | SECRETARY RESIGNED |
23/08/8923 August 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/04/8912 April 1989 | NEW SECRETARY APPOINTED |
22/03/8922 March 1989 | SECRETARY RESIGNED |
17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
17/02/8917 February 1989 | DIRECTOR RESIGNED |
20/09/8820 September 1988 | DIRECTOR RESIGNED |
17/08/8817 August 1988 | RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS |
12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
09/12/879 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
03/12/873 December 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/01/8726 January 1987 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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