SMT OMNIBUSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 01/07/241 July 2024 | Application to strike the company off the register |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | Statement of capital on 2024-02-23 |
| 23/02/2423 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Change of share class name or designation |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/03/231 March 2023 | Notification of Firstgroup Plc as a person with significant control on 2023-02-22 |
| 28/02/2328 February 2023 | Cessation of Grt Bus Group Limited as a person with significant control on 2023-02-22 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 05/10/225 October 2022 | Registered office address changed from Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ to 395 King Street Aberdeen AB24 5RP on 2022-10-05 |
| 15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of David Brian Alexander as a director on 2021-05-21 |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR ANDREW SIMON JARVIS |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGOWAN / 28/10/2015 |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR JOHN PAUL MCGOWAN |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 19/04/1319 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVELLI |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR MARK ANDRE SAVELLI |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK STEWART / 12/02/2010 |
| 16/03/1016 March 2010 | SECRETARY APPOINTED SIDNEY BARRIE |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THOMAS / 12/02/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID STEWART |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE DESMOND |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED PAUL ANTHONY THOMAS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 2 WESTFIELD AVENUE EDINBURGH EH11 2QH |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | AUDITOR'S RESIGNATION |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/967 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/967 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/967 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/967 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 01/05/95 |
| 01/08/951 August 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/951 August 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/951 August 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/951 August 1995 | REREGISTRATION PLC-PRI 01/05/95 |
| 19/07/9519 July 1995 | £ SR 800000@1 19/10/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DEC MORT/CHARGE ***** |
| 01/03/951 March 1995 | DEC MORT/CHARGE ***** |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 28/09/9428 September 1994 | £ IC 1145202/1080102 19/09/94 £ SR 65100@1=65100 |
| 09/08/949 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/946 August 1994 | RE DIR SHARES 31/07/94 |
| 22/06/9422 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: NEW STREET EDINBURGH EH8 8DW |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | INTERIM ACCOUNTS MADE UP TO 06/10/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | £ IC 1320002/1145202 03/04/91 £ SR 174800@1=174800 |
| 24/04/9124 April 1991 | APPROVE PROPOSED CONTRA 31/03/91 |
| 24/04/9124 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | PROSPECTUS DATED 070391 |
| 15/10/9015 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 05/10/905 October 1990 | PROSPECTUS 051090 |
| 03/10/903 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/10/901 October 1990 | PARTIC OF MORT/CHARGE 10823 |
| 01/10/901 October 1990 | PARTIC OF MORT/CHARGE 10824 |
| 28/09/9028 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/90 |
| 28/09/9028 September 1990 | NC INC ALREADY ADJUSTED 28/08/90 |
| 28/09/9028 September 1990 | APPLICATION COMMENCE BUSINESS |
| 28/09/9028 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9028 September 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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