KELVIN CENTRAL BUSES LIMITED

Overview

Company Name	KELVIN CENTRAL BUSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC184510
Jurisdiction	Scotland
Date of Creation	Apr 03, 1998
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of KELVIN CENTRAL BUSES LIMITED?

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

Where is KELVIN CENTRAL BUSES LIMITED located?

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

What were the previous names of KELVIN CENTRAL BUSES LIMITED?

Previous Company Names
Company Name	From	Until
NORCOND LIMITED	May 29, 1998	May 29, 1998
FIRST GLASGOW (NO.2) LIMITED	Apr 21, 1998	Apr 21, 1998
NORCOND LIMITED	Apr 03, 1998	Apr 03, 1998

What are the latest accounts for KELVIN CENTRAL BUSES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for KELVIN CENTRAL BUSES 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 15, 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	4 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 CENTRAL BUSES 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					299099550001
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
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					264607380001
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					212122410001
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					162119650001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	May 29, 1998	Sep 27, 2007	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British			59129940001
MORONEY, Jill Lea C/O Investment House 6 Union Row AB21 7DQ Aberdeen	Apr 03, 1998	May 29, 1998	Nominee Secretary	C/O Investment House 6 Union Row AB21 7DQ Aberdeen		British			900017670001
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					284236510001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					189229240001
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
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	Finance Director	126974840001
ELLIOT, John 40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Sep 30, 1999	Mar 29, 2001	Director	40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Scotland	British	1947-2	Company Director	1364620001
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
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Apr 03, 1998	May 29, 1998	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
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	Apr 28, 2006	Sep 25, 2013	Director	Victoria Road G42 7AD Glasgow 197	United Kingdom	British	1961-1	Managing Director	99767400002
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
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
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	May 29, 1998	Sep 30, 1999	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	Company Director	1535550001
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	Man Dir Scotland (West)	51857580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELVIN CENTRAL BUSES 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

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.
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