STRATHTAY SCOTTISH OMNIBUSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | SECOND FILING WITH MUD 07/04/14 FOR FORM AR01 |
| 10/04/1510 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPLICATION FOR STRIKING-OFF |
| 18/03/1518 March 2015 | REDUCE ISSUED CAPITAL 17/03/2015 |
| 18/03/1518 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 18/03/1518 March 2015 | SOLVENCY STATEMENT DATED 17/03/15 |
| 18/03/1518 March 2015 | STATEMENT BY DIRECTORS |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MULLEN |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED ANDREW SIMON JARVIS |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR GARY JAMES NOLAN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/09/1116 September 2011 | CHANGE PERSON AS DIRECTOR |
| 10/05/1110 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/1110 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | CHANGE PERSON AS DIRECTOR |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MULLEN / 10/03/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED SAM GREER |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S PARTICULARS ROBERT MONTGOMERY |
| 25/06/0925 June 2009 | DIRECTOR'S PARTICULARS ROBERT ANDREW |
| 24/06/0924 June 2009 | DIRECTOR'S PARTICULARS ROBERT ANDREW |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 10/06/0910 June 2009 | SECRETARY RESIGNED ALAN WHITNALL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN VAUX |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ROBERT GERVASE ANDREW |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ROBERT MONTGOMERY |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | DIRECTOR'S PARTICULARS COLIN BROWN |
| 02/05/082 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DEC MORT/CHARGE ***** |
| 01/06/061 June 2006 | DEC MORT/CHARGE ***** |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DEC MORT/CHARGE ***** |
| 08/03/068 March 2006 | DEC MORT/CHARGE ***** |
| 08/03/068 March 2006 | DEC MORT/CHARGE ***** |
| 08/03/068 March 2006 | DEC MORT/CHARGE ***** |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SEAGATE DUNDEE DD1 2HR |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9710 November 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/10/9723 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/05/9517 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/955 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9524 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | DEC MORT/CHARGE ***** |
| 24/08/9424 August 1994 | DEC MORT/CHARGE ***** |
| 28/04/9428 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/04/9323 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | AUDITOR'S RESIGNATION |
| 25/06/9125 June 1991 | NC INC ALREADY ADJUSTED 19/06/91 |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/91 |
| 20/06/9120 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/91 |
| 20/06/9120 June 1991 | NC INC ALREADY ADJUSTED 17/06/91 |
| 20/06/9120 June 1991 | � NC 2000000/2073741 17/0 |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 02/06/912 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/91 |
| 09/04/919 April 1991 | PARTIC OF MORT/CHARGE 4061 |
| 20/03/9120 March 1991 | PARTIC OF MORT/CHARGE 3271 |
| 20/03/9120 March 1991 | PARTIC OF MORT/CHARGE 3272 |
| 20/03/9120 March 1991 | PARTIC OF MORT/CHARGE 3273 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/909 October 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: G OFFICE CHANGED 12/08/88 SEAGATE DUNDEE DD1 2HR |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: G OFFICE CHANGED 09/08/88 5 WHITEHALL CRESCENT DUNDEE |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/8725 November 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/851 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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