BLUEBIRD BUSES LIMITED
Overview
| Company Name | BLUEBIRD BUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019039 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEBIRD BUSES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is BLUEBIRD BUSES LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW Perthshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEBIRD BUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEBIRD NORTHERN LIMITED | Mar 03, 1992 | Mar 03, 1992 |
| NORTHERN SCOTTISH OMNIBUSES LIMITED | Mar 01, 1985 | Mar 01, 1985 |
| W. ALEXANDER & SONS (NORTHERN) LIMITED | Apr 03, 1936 | Apr 03, 1936 |
What are the latest accounts for BLUEBIRD BUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for BLUEBIRD BUSES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for BLUEBIRD BUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 27, 2024 | 46 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge SC0190390025, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||
Registration of charge SC0190390026, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Malcolm Beaton on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Dunkeld Road Perth PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 49 pages | AA | ||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Malcolm Beaton as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alan Frenz as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 50 pages | AA | ||||||||||
Appointment of Mr David Alan Frenz as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Alan Knight as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BLUEBIRD BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Jane | Secretary | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | 325677620001 | |||||||
| BEATON, David Malcolm | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | Scottish | Company Director | 263319780001 | ||||
| DINGWALL, Bruce Maxwell | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Accountant | 185252790002 | ||||
| GREER, Samuel Derek | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Company Director | 140386230007 | ||||
| HARVEY, Robert John | Secretary | 14 Foxcote Way Walton S42 7NP Chesterfield | British | 44022620001 | ||||||
| REAY, David | Secretary | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | British | Accountant | 57307420001 | |||||
| STRACHAN, Norman James | Secretary | 7 Jenner Place DD9 6YL Brechin Angus | British | Accountant | 24916460002 | |||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | Scotland | British | Company Director | 54172700005 | ||||
| ANDREW, Robert Gervase | Director | 7 Roseberry Grove Dalgety Bay KY11 9YL Dunfermline Fife | British | Director | 54172700002 | |||||
| ANDREW, Robert Gervase | Director | 26 Allison Close Cove Bay AB12 3WF Aberdeen | British | Operations Director | 54172700001 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Executive Director | 1436830002 | ||||
| DEVLIN, William | Director | 4 Atholl Court FK15 9BG Dunblane Perth & Kinross | British | Engineering And Director | 25573380001 | |||||
| DOUGLAS, Archibald | Director | 198 Colinton Road EH14 1BP Edinburgh Midlothian | British | Director | 465150001 | |||||
| EDMOND, John Macfarlane | Director | Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian | British | Director | 465160001 | |||||
| FRENZ, David Alan | Director | Union Square Bus Station Guild Street AB11 6NA Aberdeen Stagecoach Bluebird United Kingdom | United Kingdom | Scottish | Company Director | 304056150001 | ||||
| GLEN, Ian William | Director | 15 Shillingworth Place PA11 3DY Bridge Of Weir Renfrewshire | British | Finance Director | 34261250001 | |||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Director | 141120003 | ||||
| GOULD, John Leslie | Director | Low House Brackenthwaite CA7 8AS Wigton Cumbria | British | Director | 78393910002 | |||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | United Kingdom | British | Company Director | 140386230006 | ||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | Finance Director | 61722690002 | ||||
| HALL, Robert | Director | Flat 5, 663 Great Northern Road AB24 2BX Aberdeen | British | Operations Director | 77932050002 | |||||
| HARVEY, Robert John | Director | 14 Foxcote Way Walton S42 7NP Chesterfield | British | Director | 44022620001 | |||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | Executive Director | 2268190002 | ||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | Director | 14928120002 | |||||
| JARVIS, Andrew Simon | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | United Kingdom | British | Company Director | 133412280002 | ||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Group Chief Executive | 58643710001 | ||||
| KNIGHT, Peter Alan | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 264486750002 | ||||
| LISTON, David Alexander | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 248654370001 | ||||
| MACKINTOSH, Ian | Director | 8 Ashgrove Avenue KA19 8BJ Maybole Ayrshire Scotland | British | Operations Director | 58177830002 | |||||
| MCALLISTER, Ian James | Director | 14 Conglass Avenue AB51 4LE Inverurie Aberdeenshire | British | Managing Director | 71903580002 | |||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | United Kingdom | British | Company Director | 122403240002 | ||||
| NOLAN, Gary James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 65317320002 |
Who are the persons with significant control of BLUEBIRD BUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | Apr 06, 2016 | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0