FIRST GLASGOW LIMITED
Overview
| Company Name | FIRST GLASGOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129033 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST GLASGOW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST GLASGOW LIMITED located?
| Registered Office Address | 100 Cathcart Road G42 7BH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST GLASGOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| SB HOLDINGS LIMITED | Apr 21, 1993 | Apr 21, 1993 |
| STRATHCLYDE BUSES (HOLDINGS) LIMITED | Dec 14, 1990 | Dec 14, 1990 |
What are the latest accounts for FIRST GLASGOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for FIRST GLASGOW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jan 25, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Brian Alexander as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colin Brown as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr David Brian Alexander on Aug 30, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FIRST GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Cathcart Road G42 7BH Glasgow 100 | 299091760001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | Company Director | 230200500001 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 86630001 | ||||||
| BRUCE, Graeme Murray | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| CHURCHILL, John | Secretary | 5 Cherry Road The Grange KA1 2HW Kilmarnock Ayrshire | British | 80901210001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607470001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 212122340001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161935280001 | |||||||
| MILNE, Michael Mckenzie | Secretary | 5 Birkwood Place Mearnskirk G77 5FW Glasgow | British | 59129940001 | ||||||
| SHAW, Peter Michael | Secretary | 23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire | British | Director | 65376440001 | |||||
| STEWART, Neale John | Secretary | 56 Braeside Place AB1 7TU Aberdeen | British | Finance Director | 45429920001 | |||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236850001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188975250001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | Regional Managing Director | 20404660006 | ||||
| BARKER, Neil James | Director | Victoria Road G42 7AD Glasgow 197 United Kingdom | England | British | Regional Managing Director | 165014000001 | ||||
| BLUNDELL, Ian Davies | Director | The Octagon Station Road Gifford EH41 4QL Haddington East Lothian | Scotland | British | Transport Executive | 57393290001 | ||||
| BROADFOOT, Cameron | Director | 43 Viewpark Drive Rutherglen G73 3QE Glasgow Lanarkshire | British | Finance Director | 126974840001 | |||||
| BRUCE, Graeme Murray | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| CHURCHILL, John | Director | 5 Cherry Road The Grange KA1 2HW Kilmarnock Ayrshire | British | Director | 80901210001 | |||||
| COUPAR, Paul | Director | 33 Greenhill Avenue Giffnock G46 6QQ Glasgow | British | Company Director | 59353270003 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | Commercial Director | 48510002 | |||||
| ELLIOT, John | Director | 40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire | Scotland | British | Director | 1364620001 | ||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| HARPER, Philip Norman | Director | 13 Craigend View Condorrat, Cumbernauld G67 4JY Glasgow | British | Company Director | 59351970002 | |||||
| HARRISON, Douglas Wellwood | Director | Flat 8, Elm Court 97 Main Street G20 0PR Milngavie | United Kingdom | British | Economist | 8883530004 | ||||
| HODSON, John Steven | Director | 22 Crossdykes Kirkintilloch G66 3EU Glasgow Strathclyde | British | Chief Engineer | 56516480001 | |||||
| KELLY, Gerald | Director | 84 Orchy Crescent Bearsden G61 1RE Glasgow | British | Operations & Passenger Manager | 36423150001 | |||||
| KERR, Fiona Mclaren | Director | Cathcart Road G42 7BH Glasgow 100 United Kingdom | United Kingdom | British | Managing Director, Firstbus Scotland | 159602380001 | ||||
| LOCKHEAD, Moir, Sir | Director | Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland | Scotland | British | Chief Executive | 56009610001 | ||||
| MANN, Gerald | Director | 464 Clarkston Road Netherlee G44 3QE Glasgow Lanarkshire | Scotland | British | Director | 1009260001 | ||||
| MCCORMICK, John Robert | Director | 17 Wellknowe Place Thorntonhall G74 5QA Glasgow | Scotland | British | Company Director | 82210090001 | ||||
| MILNE, Michael Mckenzie | Director | 5 Birkwood Place Mearnskirk G77 5FW Glasgow | British | Finance Director | 59129940001 | |||||
| MONTGOMERY, Robert | Director | Doublenuts Clowbridge BB11 5NX Burnley | British | Company Director | 57748800001 | |||||
| NELSON, Archibald Clement | Director | 99 Larkfield Road G66 3AS Lenzie Scotland | British | Chief Engineer | 49489400001 |
Who are the persons with significant control of FIRST GLASGOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Plc | Apr 06, 2016 | King Street AB24 5RP Aberdeen 395 United Kingdom | No | ||||||||||
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Natures of Control
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Does FIRST GLASGOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 19, 1993 Delivered On Feb 24, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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