SHUTTLE BUSES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Change of details for The Trustees of the Shuttle Buses Ltd Employee Ownership Trust as a person with significant control on 2025-07-17 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Notification of Ross Alexander Donald Granger as a person with significant control on 2022-08-31 |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Notification of The Trustees of the Shuttle Buses Ltd Employee Ownership Trust as a person with significant control on 2022-08-31 |
| 14/09/2214 September 2022 | Notification of David Granger as a person with significant control on 2022-08-31 |
| 14/09/2214 September 2022 | Cessation of David Granger as a person with significant control on 2022-08-31 |
| 14/09/2214 September 2022 | Termination of appointment of Dorothy Ann Granger as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Registration of charge SC1198050004, created on 2022-08-31 |
| 27/04/2227 April 2022 | Termination of appointment of Donald Warren Granger as a director on 2022-04-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR ROSS ALEXANDER DONALD GRANGER |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/03/124 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/03/1119 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/109 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WARREN GRANGER / 10/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN GRANGER / 10/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN GRANGER / 10/10/2009 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED MAGVEND LIMITED CERTIFICATE ISSUED ON 20/04/94 |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 28/03/9428 March 1994 | £ NC 50000/100000 31/12/93 |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | NC INC ALREADY ADJUSTED 27/02/91 |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | £ NC 100/50000 27/02/91 |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 204 WEST GEORGE STREET GLASGOW G2 2PQ |
| 17/04/9017 April 1990 | |
| 22/12/8922 December 1989 | PARTIC OF MORT/CHARGE 14440 |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | |
| 18/09/8918 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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