SHUTTLE BUSES LIMITED
Company number SC119805 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr David Stephen Granger on 2025-11-24 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 10 Dec 2025 | RP01AP01 · 3 pages | View document |
| 9 Dec 2025 | Cessation of Ross Alexander Donald Granger as a person with significant control on 2025-11-27 · 1 page | View document |
| 9 Dec 2025 | Appointment of Mr Ross Granger as a director on 2025-11-27 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of David Stephen Granger as a director on 2025-11-24 · 1 page | View document |
| 9 Dec 2025 | Appointment of Mr David Stephen Granger as a director on 2025-11-24 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Ross Alexander Donald Granger as a director on 2025-11-27 · 1 page | View document |
| 9 Dec 2025 | Notification of Ross Granger as a person with significant control on 2025-11-27 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Jul 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 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-25 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 16 Sep 2022 | Notification of Ross Alexander Donald Granger as a person with significant control on 2022-08-31 · 2 pages | View document |
| 15 Sep 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Sep 2022 | Resolutions · 2 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Notification of The Trustees of the Shuttle Buses Ltd Employee Ownership Trust as a person with significant control on 2022-08-31 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Dorothy Ann Granger as a director on 2022-08-31 · 1 page | View document |
| 14 Sep 2022 | Notification of David Granger as a person with significant control on 2022-08-31 · 2 pages | View document |
| 14 Sep 2022 | Cessation of David Granger as a person with significant control on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Registration of charge SC1198050004, created on 2022-08-31 · 7 pages | View document |
| 27 Apr 2022 | Termination of appointment of Donald Warren Granger as a director on 2022-04-14 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | DIRECTOR APPOINTED MR ROSS ALEXANDER DONALD GRANGER | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN GRANGER / 10/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WARREN GRANGER / 10/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN GRANGER / 10/10/2009 | View document |
| 15 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | COMPANY NAME CHANGED MAGVEND LIMITED CERTIFICATE ISSUED ON 20/04/94 | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Mar 1994 | £ NC 50000/100000 31/12/93 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | NC INC ALREADY ADJUSTED 31/12/93 | View document |
| 15 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | View document |
| 17 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 22 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jun 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | NC INC ALREADY ADJUSTED 27/02/91 | View document |
| 20 Mar 1991 | £ NC 100/50000 27/02/91 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1990 | 287 | View document |
| 17 Apr 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 204 WEST GEORGE STREET GLASGOW G2 2PQ | View document |
| 22 Dec 1989 | PARTIC OF MORT/CHARGE 14440 | View document |
| 18 Sep 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 1989 | 287 | View document |
| 18 Sep 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN | View document |
| 18 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Sep 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |