MCGILL'S BUS SERVICE LIMITED
Overview
| Company Name | MCGILL'S BUS SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC027238 |
| 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 MCGILL'S BUS SERVICE LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is MCGILL'S BUS SERVICE LIMITED located?
| Registered Office Address | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCGILL'S BUS SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for MCGILL'S BUS SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MCGILL'S BUS SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 29, 2024 | 52 pages | AA | ||
Registration of charge SC0272380027, created on Oct 03, 2025 | 4 pages | MR01 | ||
Registration of charge SC0272380026, created on Sep 11, 2025 | 4 pages | MR01 | ||
Appointment of Mr Robert Lindsay Drummond as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Anthony Williamson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Lindsay Drummond as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ralph Roberts as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 01, 2023 | 53 pages | AA | ||
Director's details changed for Mr Ralph Roberts on Apr 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC0272380023 in full | 1 pages | MR04 | ||
Appointment of Mr Ralph Roberts as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alan Campbell as a secretary on Sep 06, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jan 02, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC0272380025, created on Nov 21, 2022 | 19 pages | MR01 | ||
Full accounts made up to Dec 27, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC0272380024, created on Oct 13, 2021 | 18 pages | MR01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0272380019 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2019 | 24 pages | AA | ||
Who are the officers of MCGILL'S BUS SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Robert Lindsay | Secretary | Larkfield Industrial Estate PA16 0EQ Greenock 99 Earnhill Road Scotland | 339763630001 | |||||||
| DRUMMOND, Robert Lindsay | Director | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir | Scotland | British | 136151950001 | |||||
| EASDALE, Alexander | Director | Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Inverclyde | United Kingdom | British | 150807670001 | |||||
| EASDALE, James | Director | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir | United Kingdom | British | 52507050002 | |||||
| ROBERTS, Ralph | Director | Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Inverclyde | Scotland | British | 127760350003 | |||||
| WILLIAMSON, James Anthony | Director | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir | Scotland | British | 324474960001 | |||||
| BALLANTYNE, Grant | Secretary | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir | 188513390001 | |||||||
| CAMPBELL, Alan | Secretary | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir | 261818090001 | |||||||
| HENDRY, Albert | Secretary | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir | British | 100946420001 | ||||||
| KEAN, Adelle Janet | Secretary | 20 Fairhaven Kirn PA23 8NR Dunoon Argyll | British | 76153260002 | ||||||
| KEAN, Adelle Janet | Secretary | 9 Kyles View KA30 9ET Largs Ayrshire | British | 76153260001 | ||||||
| KEAN, Alexander Bryan | Secretary | 20 Burns Drive Highcliff PA18 6BY Wemyss Bay | British | 84283940002 | ||||||
| MCGILL, Gordon Allison | Secretary | Broadlie Park Broadlie Road Neilston G78 3ES Renfrewshire | British | 684900002 | ||||||
| ROBERTS, Ralph | Secretary | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir | 313221620001 | |||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BOWLER, Richard Anthony | Director | 4 Waterfield Road Cropston LE7 7HN Leicester | United Kingdom | British | 35116070001 | |||||
| EASDALE, Gail | Director | 83 Octavia Terrace PA16 7PY Greenock Renfrewshire | United Kingdom | British | 63374720002 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| KEAN, Alexander Bryan | Director | 20 Burns Drive Highcliff PA18 6BY Wemyss Bay | United Kingdom | British | 84283940002 | |||||
| KEAN, Sharon | Director | 20 Burns Drive PA18 6BY Wemyss Bay Renfrewshire | United Kingdom | British | 123746290001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MARTIN, David Robert | Director | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshir | United Kingdom | British | 236932600001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MCGILL, Francis Mcmath | Director | Kildoon 132 Paisley Road Barrhead G78 1NR Glasgow Lanarkshire | British | 684910001 | ||||||
| MCGILL, Gordon Allison | Director | Broadlie Park Broadlie Road Neilston G78 3ES Renfrewshire | British | 684900002 | ||||||
| MCGILL, Janet Mcfie | Director | Kildoon 132 Paisley Road Barrhead G78 1NR Glasgow Lanarkshire | British | 684920001 | ||||||
| MCGILL, Lesley May | Director | Broadlie Park Broadlie Road G78 3ES Neliston Renfrewshire | British | 27678150001 | ||||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 |
Who are the persons with significant control of MCGILL'S BUS SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arranglen Limited | Apr 06, 2016 | Larkfield Industrial Estate PA16 0EQ Greenock 99 Scotland | 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