KELVIN SCOTTISH OMNIBUSES LIMITED

Overview

Company Name	KELVIN SCOTTISH OMNIBUSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC091921
Jurisdiction	Scotland
Date of Creation	Mar 01, 1985
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELVIN SCOTTISH OMNIBUSES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KELVIN SCOTTISH OMNIBUSES LIMITED located?

Registered Office Address	c/o FIRST GLASGOW 100 Cathcart Road G42 7BH Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for KELVIN SCOTTISH OMNIBUSES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for KELVIN SCOTTISH OMNIBUSES LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 07, 2023	Application to strike the company off the register	1 pages	DS01

Jan 12, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Aug 16, 2022	Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022	2 pages	AP03

Aug 15, 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022	1 pages	TM02

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021	2 pages	AP03

Jun 14, 2021	Termination of appointment of David Brian Alexander as a director on May 21, 2021	1 pages	TM01

Apr 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Appointment of Mr Colin Brown as a director on Feb 01, 2021	2 pages	AP01

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

May 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019	2 pages	AP03

Nov 21, 2019	Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019	1 pages	TM02

Oct 09, 2019	Director's details changed for Mr David Brian Alexander on Aug 30, 2019	2 pages	CH01

Jun 14, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

May 15, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Jun 06, 2017	Accounts for a dormant company made up to Mar 25, 2017	5 pages	AA

Apr 27, 2017	Appointment of Mr Andrew Simon Jarvis as a director on Apr 24, 2017	2 pages	AP01

View All Filings

Who are the officers of KELVIN SCOTTISH OMNIBUSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLIZZARD, David John Mark c/o First Glasgow Cathcart Road G42 7BH Glasgow 100	Aug 09, 2022		Secretary	c/o First Glasgow Cathcart Road G42 7BH Glasgow 100					299120840001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	Accountant	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 United Kingdom	Apr 24, 2017		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1974-7	Company Director	230200500001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Sep 27, 2007	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British			86630001
GILLESPIE, Derek Hugh 2 Craigmochan Avenue ML6 6TJ Airdrie Lanarkshire		Nov 03, 1989	Secretary	2 Craigmochan Avenue ML6 6TJ Airdrie Lanarkshire		British			639650001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					264607490001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					212122380001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					162119690001
MANN, Gerald 464 Clarkston Road Netherlee G44 3QE Glasgow Lanarkshire	Jan 15, 1990	Jun 01, 1995	Secretary	464 Clarkston Road Netherlee G44 3QE Glasgow Lanarkshire		British		Accountant	1009260001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Jun 12, 1998	Sep 27, 2007	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British			59129940001
SHAW, Peter Michael 23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire	Jun 01, 1995	Jun 04, 1996	Secretary	23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire		British		Company Director	65376440001
STEWART, Neale John 56 Braeside Place AB1 7TU Aberdeen	Jun 05, 1996	Jun 12, 1998	Secretary	56 Braeside Place AB1 7TU Aberdeen		British			45429920001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom					284236900001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					189229740001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Apr 21, 2014	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	Regional Managing Director	20404660006
BARKER, Neil James Victoria Road G42 7AD Glasgow 197 United Kingdom	Dec 01, 2011	Apr 21, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1964-2	Regional Managing Director	165014000001
BLUNDELL, Ian Davies The Octagon Station Road Gifford EH41 4QL Haddington East Lothian	Apr 08, 1990	Jun 04, 1996	Director	The Octagon Station Road Gifford EH41 4QL Haddington East Lothian	Scotland	British	1943-1	Transport Executive	57393290001
BROADFOOT, Cameron 43 Viewpark Drive Rutherglen G73 3QE Glasgow Lanarkshire	Nov 26, 2007	Dec 16, 2009	Director	43 Viewpark Drive Rutherglen G73 3QE Glasgow Lanarkshire		British	1954-1	Director	126974840001
DOUGLAS, Archibald 198 Colinton Road EH14 1BP Edinburgh Midlothian		Apr 03, 1991	Director	198 Colinton Road EH14 1BP Edinburgh Midlothian		British	1936-9	Director	465150001
EDMOND, John Macfarlane Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian		Apr 03, 1991	Director	Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian		British	1931-2	Director	465160001
ELLIOT, John 40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Feb 18, 1991	Mar 29, 2001	Director	40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Scotland	British	1947-2		1364620001
GILCHRIST, Joseph Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire	Feb 18, 1991	Jul 04, 1993	Director	Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire		British	1950-10		87286420001
KERR, Fiona Mclaren Cathcart Road G42 7BH Glasgow 100 United Kingdom	Sep 25, 2013	Sep 12, 2016	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1978-3	Managing Director, Firstbus Scotland	159602380001
MANN, Gerald 464 Clarkston Road Netherlee G44 3QE Glasgow Lanarkshire		Jun 01, 1995	Director	464 Clarkston Road Netherlee G44 3QE Glasgow Lanarkshire	Scotland	British	1954-3	Director	1009260001
MCCRACKEN, David Mitchell 6 Gearholm Road Doonfoot KA7 4DR Ayr Ayrshire		Apr 08, 1990	Director	6 Gearholm Road Doonfoot KA7 4DR Ayr Ayrshire		British	1932-10	Director	639660001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Apr 02, 2001	Sep 27, 2007	Director	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British	1956-5	Finance Director	59129940001
MONTGOMERY, Robert Doublenuts Clowbridge BB11 5NX Burnley	Sep 30, 1999	Apr 02, 2001	Director	Doublenuts Clowbridge BB11 5NX Burnley		British	1952-3	Company Director	57748800001
PARK, Ronald Victoria Road G42 7AD Glasgow 197 United Kingdom	Apr 28, 2006	Sep 25, 2013	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	United Kingdom	British	1961-1	Managing Director	99767400002
RICHARDSON, Ian 21 Blackford Hill Rise EH9 3HB Edinburgh Midlothian	Oct 30, 1990	Apr 03, 1991	Director	21 Blackford Hill Rise EH9 3HB Edinburgh Midlothian	United Kingdom	British	1953-3	Commercial Manager	1275850001
SAVELLI, Mark Andre Victoria Road G42 7AD Glasgow 197 United Kingdom	Aug 23, 2010	Oct 11, 2011	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	United Kingdom	British	1966-7	Regional Managing Director	76620360004
SAVELLI, Mark Andre Flat 2 75 Lancefield Quay G3 8HA Glasgow	Apr 02, 2001	Dec 23, 2002	Director	Flat 2 75 Lancefield Quay G3 8HA Glasgow		British	1966-7	Managing Director	76620360002
SHAW, Peter Michael 23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire	Jun 01, 1995	Jun 04, 1996	Director	23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire		British	1954-1	Company Director	65376440001
SHEARER, Alex Marshall Victoria Road G42 7AD Glasgow 197 United Kingdom	Dec 16, 2009	Nov 18, 2013	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	Scotland	British	1955-5	Company Director	192106710001
STEWART, Eric Campbell 11 Novar Gardens Kenmure G64 2ER Bishopbriggs	Dec 23, 2002	Apr 28, 2006	Director	11 Novar Gardens Kenmure G64 2ER Bishopbriggs	Scotland	British	1958-4	Managing Director	51857580001
STEWART, Malcolm Somerville 53 Bennochy Road KY2 5RB Kirkcaldy Fife		Oct 30, 1990	Director	53 Bennochy Road KY2 5RB Kirkcaldy Fife		British	1942-4	Chairman Of Directors	465130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELVIN SCOTTISH OMNIBUSES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Glasgow (No 2) Limited

Apr 06, 2016

Cathcart Road

G42 7BH Glasgow

100

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc127012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KELVIN SCOTTISH OMNIBUSES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 18, 1991 Delivered On Feb 20, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1991Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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