SHAWBURN MINI BUS HIRE LTD.
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 20/05/2520 May 2025 | Registered office address changed from 221 Burnbank Street Coatbridge Lanarkshire ML5 2AZ to 65 Wick Avenue Airdrie ML6 9TY on 2025-05-20 |
| 20/05/2520 May 2025 | Termination of appointment of William Hamilton Smith as a director on 2025-05-20 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HAMILTON SMITH |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
| 13/10/2013 October 2020 | CESSATION OF JEAN FIONA SMITH AS A PSC |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN SMITH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/01/2010 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 03/09/183 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED JEAN FIONA SMITH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARK SMITH |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MRS JEAN FIONA SMITH |
| 15/12/1515 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 8500 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/12/1312 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON SMITH / 26/10/2012 |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM SMITH / 01/01/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/12/1013 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON SMITH / 01/10/2009 |
| 29/12/0929 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 221 BURNBANK STREET COATBRIDGE NORTH LANARKSHIRE ML5 2AZ |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: CAMERON STREET COATBRIDGE LANARKSHIRE ML5 2EJ |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | NC INC ALREADY ADJUSTED 20/05/96 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | £ NC 1000/17000 20/05/97 |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/06/9624 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/01/9322 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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