KELVIN SCOTTISH OMNIBUSES LIMITED

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 Application to strike the company off the register

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12/01/2312 January 2023 Confirmation statement made on 2023-01-03 with no updates

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15/06/2115 June 2021 Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01

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14/06/2114 June 2021 Termination of appointment of David Brian Alexander as a director on 2021-05-21

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON

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21/11/1921 November 2019 SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17

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27/04/1727 April 2017 DIRECTOR APPOINTED MR ANDREW SIMON JARVIS

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA KERR

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12/08/1612 August 2016 SECRETARY APPOINTED MR MICHAEL HAMPSON

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH

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26/04/1626 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLAREN KERR / 01/03/2016

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MCLAREN KERR / 15/10/2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LARKFIELD GARAGE 197 VICTORIA ROAD GLASGOW G42 7AD

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09/07/149 July 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEARER

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04/10/134 October 2013 DIRECTOR APPOINTED MRS FIONA MCLAREN KERR

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD PARK

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PARK / 31/03/2013

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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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

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11

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02/12/112 December 2011 DIRECTOR APPOINTED MR NEIL JAMES BARKER

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SAVELLI

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05/08/115 August 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE

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28/04/1128 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10

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06/09/106 September 2010 DIRECTOR APPOINTED MR MARK ANDRE SAVELLI

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18/06/1018 June 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR CAMERON BROADFOOT

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29/01/1029 January 2010 DIRECTOR APPOINTED MR ALEXANDER MARSHALL SHEARER

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD PARK / 01/12/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009

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30/04/0930 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 LOCATION OF REGISTER OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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23/07/0823 July 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0730 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 DIRECTOR RESIGNED

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03/05/013 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/04/0028 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/07/982 July 1998 NEW SECRETARY APPOINTED

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02/07/982 July 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/06/974 June 1997 RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 DEC MORT/CHARGE *****

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20/09/9620 September 1996 DIRECTOR RESIGNED

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20/09/9620 September 1996 DIRECTOR RESIGNED

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20/09/9620 September 1996 NEW SECRETARY APPOINTED

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20/09/9620 September 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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23/04/9623 April 1996 RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/10/9518 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/9518 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995 REGISTERED OFFICE CHANGED ON 01/06/95 FROM: TRACTION HOUSE HAMILTON RD. MOTHERWELL ML1 3DS

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12/04/9512 April 1995 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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28/10/9428 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/10/9428 October 1994 EXEMPTION FROM APPOINTING AUDITORS 14/10/94

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20/04/9420 April 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS

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18/10/9318 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/07/9319 July 1993 DIRECTOR RESIGNED

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22/04/9322 April 1993 S386 DISP APP AUDS 02/04/93

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15/04/9315 April 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/06/9211 June 1992 RETURN MADE UP TO 03/04/92; CHANGE OF MEMBERS

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19/06/9119 June 1991 RETURN MADE UP TO 03/04/91; CHANGE OF MEMBERS

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/03/9113 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/916 March 1991 ALTER MEM AND ARTS 18/02/91

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06/03/916 March 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/02/91

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06/03/916 March 1991 NEW DIRECTOR APPOINTED

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06/03/916 March 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/03/916 March 1991 NEW DIRECTOR APPOINTED

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20/02/9120 February 1991 PARTIC OF MORT/CHARGE 2098

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21/11/9021 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/907 August 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/05/9022 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: SUITE 2 101 WESTERHILL ROAD BISHOPBRIGGS GLASGOW G64 2QR

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13/03/9013 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9013 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/899 November 1989 SECRETARY RESIGNED

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23/08/8923 August 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/04/8912 April 1989 NEW SECRETARY APPOINTED

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22/03/8922 March 1989 SECRETARY RESIGNED

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17/02/8917 February 1989 NEW DIRECTOR APPOINTED

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17/02/8917 February 1989 DIRECTOR RESIGNED

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20/09/8820 September 1988 DIRECTOR RESIGNED

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17/08/8817 August 1988 RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS

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12/08/8812 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/12/879 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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07/12/877 December 1987 NEW DIRECTOR APPOINTED

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07/12/877 December 1987 NEW DIRECTOR APPOINTED

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03/12/873 December 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/03/8716 March 1987 NEW DIRECTOR APPOINTED

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12/02/8712 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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26/01/8726 January 1987 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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