| Date | Document Type | Document Description |
|---|
| 2025-08-29 | | Purchase of own shares |
| 2025-08-29 | | Cancellation of shares. Statement of capital on 2025-06-18 GBP 50 |
| 2025-08-29 | | Cancellation of shares. Statement of capital on 2025-06-18 GBP 100 |
| 2025-08-28 | | CESSATION OF ROBERT JOHN PRENTICE AS A PERSON OF SIGNIFICANT CONTROL |
| 2025-08-28 | | CONFIRMATION STATEMENT MADE ON 16/08/25, WITH UPDATES |
| 2025-08-28 | | Notification of Mcgills Bus Services Ltd as a person with significant control on 2025-07-04 |
| 2025-08-08 | | Current accounting period shortened from 28/02/26 TO 31/12/25 |
| 2025-08-01 | | Annotation |
| 2025-07-16 | | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PRENTICE |
| 2025-07-07 | | DIRECTOR APPOINTED MR JAMES ANTHONY WILLIAMSON |
| 2025-07-07 | | DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND |
| 2025-07-07 | | DIRECTOR APPOINTED MR DAVID LEES |
| 2025-07-07 | | Termination of appointment of Robert John Prentice on 2025-07-04 |
| 2025-07-07 | | REGISTERED OFFICE CHANGED ON 07/07/25 FROM Westwood West Calder West Lothian EH55 8PW |
| 2025-07-07 | | Appointment of Mr Robert Lindsay Drummond as company secretary on 2025-07-04 |
| 2025-07-02 | | 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL |
| 2025-06-14 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
| 2025-06-14 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
| 2025-05-20 | | APPOINTMENT TERMINATED, DIRECTOR MARIA PRENTICE |
| 2024-09-25 | | 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-09-04 | | CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES |
| 2024-09-04 | | Second Filing The information on the form CS01 has been replaced by a second filing on 19/08/2025 |
| 2023-11-28 | | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-08-29 | | CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES |
| 2022-10-07 | | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-10-03 | | CESSATION OF KAY COWEN AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-10-03 | | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-10-03 | PSC07 | CESSATION OF KAY COWEN AS A PERSON OF SIGNIFICANT CONTROL |
| 2021-10-05 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES |
| 2020-10-12 | AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES |
| 2019-11-12 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-08-21 | CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES |
| 2018-11-27 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES |
| 2017-10-30 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-08-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY COWEN |
| 2016-11-25 | AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-08-24 | LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-08-24 | CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2015-10-29 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-08-21 | LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-08-21 | AR01 | 16/08/15 ANNUAL RETURN FULL LIST |
| 2014-10-29 | AR01 | 16/08/14 ANNUAL RETURN FULL LIST |
| 2014-09-03 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-11-06 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-08-19 | LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 100 |
| 2013-08-19 | AR01 | 16/08/13 ANNUAL RETURN FULL LIST |
| 2012-09-04 | AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-08-29 | AR01 | 16/08/12 ANNUAL RETURN FULL LIST |
| 2012-08-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PRENTICE / 29/08/2012 |
| 2012-08-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COWEN / 29/08/2012 |
| 2011-10-28 | AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-08-26 | AR01 | 16/08/11 ANNUAL RETURN FULL LIST |
| 2010-10-21 | AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-08-25 | AR01 | 16/08/10 ANNUAL RETURN FULL LIST |
| 2009-11-30 | AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2009-09-29 | 363a | Return made up to 16/08/09; full list of members |
| 2008-10-15 | 363s | Return made up to 16/08/08; no change of members |
| 2008-10-06 | AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2007-11-20 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-20 | 363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 2006-12-11 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-09-05 | 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2005-08-23 | 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-08-11 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-10-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-08-23 | 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2003-10-04 | 88(2)R | AD 18/09/03---------
£ SI 98@1=98
£ IC 2/100 |
| 2003-09-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-08-29 | 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2002-12-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-09-25 | 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2001-10-31 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-08-16 | 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2000-10-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-08-21 | 363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 1999-12-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-08-19 | 363s | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1999-02-10 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
| 1998-12-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-08-24 | 363s | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 1998-04-20 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
| 1997-11-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-10-03 | 363s | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 1996-12-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-10-01 | 363s | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 1996-04-02 | 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1995-08-17 | 288 | SECRETARY RESIGNED |
| 1995-08-16 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |