STAGECOACH BUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-12-23 |
| 28/01/2528 January 2025 | Full accounts made up to 2024-04-27 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Registration of charge SC1766710003, created on 2024-09-20 |
| 30/09/2430 September 2024 | Registration of charge SC1766710001, created on 2024-09-20 |
| 30/09/2430 September 2024 | Registration of charge SC1766710002, created on 2024-09-20 |
| 19/09/2419 September 2024 | Resolutions |
| 23/08/2423 August 2024 | Secretary's details changed for Ms Sarah Jane Bradley on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Scusi Limited as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Registered office address changed from 10 Dunkeld Road Perth PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Samuel Derek Greer on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mrs Katrina Mary Leese on 2024-08-22 |
| 01/08/241 August 2024 | Appointment of Ms Sarah Jane Bradley as a secretary on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Michael John Vaux as a secretary on 2024-07-30 |
| 25/03/2425 March 2024 | Director's details changed for Mr Samuel Derek Greer on 2024-03-25 |
| 08/02/248 February 2024 | Full accounts made up to 2023-04-29 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 03/07/233 July 2023 | Appointment of Mr Samuel Derek Greer as a director on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Carla Lucy Stockton-Jones as a director on 2023-07-03 |
| 02/05/232 May 2023 | Termination of appointment of Danny Elford as a director on 2023-04-28 |
| 12/04/2312 April 2023 | Statement of capital on 2023-04-12 |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | Resolutions |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-05-01 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 27/04/19 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED NEIL MICKLETHWAITE |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED KAREN ROSALEEN ROBBINS |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS KATRINA LEESE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED BRUCE DINGWALL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEVY |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018 |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / SCUSI LIMITED / 16/11/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR ROBERT GERVASE ANDREW |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNS |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR ROBERT MONTGOMERY |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 21/05/2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BENNS / 15/08/2011 |
| 29/06/1129 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 29/06/1129 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ANDREW JACQUES LEVY |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ROBERT ARTHUR BENNS |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/06/1024 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SALMOND |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PATERSON / 23/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRIFFITHS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SALMOND / 20/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 27/05/0927 May 2009 | AUTH TO PAY PREF DIVIDEND ARTICLE 5.1.1 27/04/2009 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | POTENTIAL CONFLICT OF INTEREST 27/04/2009 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/02/044 February 2004 | SHARES AGREEMENT OTC |
| 26/06/0326 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 28/11/02 |
| 10/12/0210 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | £ NC 100/34425027 28/11/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED STAGECOACH NORTH AMERICA LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9931 October 1999 | |
| 31/10/9931 October 1999 | REGISTERED OFFICE CHANGED ON 31/10/99 FROM: CHARLOTTE HOUSE, 20 CHARLOTTE STREET, PERTH PH1 5LL |
| 15/06/9915 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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