A & C COACHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA & C COACHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303750
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A & C COACHES LIMITED?

    • Operation of bus and coach passenger facilities at bus and coach stations (52213) / Transportation and storage

    Where is A & C COACHES LIMITED located?

    Registered Office Address
    C/O GRAINGER CORPORATE RESCUE & RECOVERY
    Third Floor 65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & C COACHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 25, 2023

    What are the latest filings for A & C COACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to Third Floor 65 Bath Street Glasgow G2 2BX on May 09, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2023

    LRESSP

    Total exemption full accounts made up to Apr 25, 2023

    10 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Apr 25, 2023

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    9 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    9 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Nicola Grenfell as a secretary on Jun 20, 2014

    1 pagesTM02

    Appointment of Mr Alexander Grenfell as a director on Jun 21, 2014

    2 pagesAP01

    Who are the officers of A & C COACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRENFELL, Alexander
    ML1 4FH Motherwell
    6 Longmorn Place
    Lanarkshire
    United Kingdom
    Director
    ML1 4FH Motherwell
    6 Longmorn Place
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector118029850002
    GRENFELL, Nicola
    76 Coronation Road
    ML1 4RE New Stevenston
    Lanarkshire
    Secretary
    76 Coronation Road
    ML1 4RE New Stevenston
    Lanarkshire
    British118029830001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    GRENFELL, Alexander
    Longmorn Place
    ML1 4FH Motherwell
    6
    Lanarkshire
    United Kingdom
    Director
    Longmorn Place
    ML1 4FH Motherwell
    6
    Lanarkshire
    United Kingdom
    United KingdomBritishCompany Director118029850002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of A & C COACHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Grenfell
    ML1 4FH Motherwell
    6 Longmorn Place
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    ML1 4FH Motherwell
    6 Longmorn Place
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does A & C COACHES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 19, 2007
    Delivered On Apr 25, 2007
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 25, 2007Registration of a charge (410)

    Does A & C COACHES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2024Due to be dissolved on
    Apr 26, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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