MCNAIRN'S COACHES LTD.

Overview

Company Name	MCNAIRN'S COACHES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC315440
Jurisdiction	Scotland
Date of Creation	Jan 26, 2007

Summary

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

What is the purpose of MCNAIRN'S COACHES LTD.?

Other passenger land transport (49390) / Transportation and storage

Where is MCNAIRN'S COACHES LTD. located?

Registered Office Address	191 Station Road Shotts ML7 4BA
Undeliverable Registered Office Address	No

What are the latest accounts for MCNAIRN'S COACHES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MCNAIRN'S COACHES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for MCNAIRN'S COACHES LTD.?

Filings
Date	Description	Document	Type
Apr 28, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Jun 13, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Jun 14, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Jun 11, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Jun 12, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Jun 13, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Appointment of Mrs Elaine Christina Bridget Gazzani as a director on Mar 26, 2019	2 pages	AP01

Apr 08, 2019	Appointment of Mrs Ellen Mcnairn as a director on Mar 26, 2019	2 pages	AP01

Apr 05, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Mar 14, 2019	Termination of appointment of Ellen Mcnairn as a director on Mar 14, 2019	1 pages	TM01

Mar 14, 2019	Termination of appointment of John James Mcnairn as a secretary on Mar 14, 2019	1 pages	TM02

Mar 14, 2019	Termination of appointment of Elaine Bridget Gazzani as a director on Mar 14, 2019	1 pages	TM01

Mar 05, 2019	Appointment of Mr John James Mcnairn as a director on Mar 04, 2019	2 pages	AP01

Aug 29, 2018	Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018	1 pages	AA01

May 31, 2018	Confirmation statement made on May 31, 2018 with updates	4 pages	CS01

May 31, 2018	Notification of Ellen Mcnairn as a person with significant control on May 31, 2018	2 pages	PSC01

May 31, 2018	Cessation of John Mcnairn as a person with significant control on May 31, 2018	1 pages	PSC07

May 31, 2018	Termination of appointment of John Mcnairn as a director on May 31, 2018	1 pages	TM01

Feb 05, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCNAIRN'S COACHES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAZZANI, Elaine Christina Bridget Burnbank Street ML5 2AS Coatbridge 81 Scotland	Mar 26, 2019		Director	Burnbank Street ML5 2AS Coatbridge 81 Scotland	Scotland	British	1980-3	Cook	91786200002
MCNAIRN, Ellen Burnbank Street ML5 2AS Coatbridge 81 Scotland	Mar 26, 2019		Director	Burnbank Street ML5 2AS Coatbridge 81 Scotland	Scotland	British	1954-2	Secretary	205078040001
MCNAIRN, John James 191 Station Road Shotts ML7 4BA	Mar 04, 2019		Director	191 Station Road Shotts ML7 4BA	Scotland	British	1971-10	Company Director	256000090001
MCNAIRN, John James 81 Burnbank Street ML5 2AS Coatbridge North Lanarkshire	Jan 26, 2007	Mar 14, 2019	Secretary	81 Burnbank Street ML5 2AS Coatbridge North Lanarkshire		British		Coach Driver	75505140002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 26, 2007	Jan 26, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
GAZZANI, Elaine Bridget 191 Station Road Shotts ML7 4BA	Mar 01, 2017	Mar 14, 2019	Director	191 Station Road Shotts ML7 4BA	United States	British	1980-3	Director	226232290001
GAZZANI, Elaine Christina Bridget 81 Burnbank Street ML5 2AS Coatbridge North Lanarkshire	Jan 26, 2007	Mar 31, 2015	Director	81 Burnbank Street ML5 2AS Coatbridge North Lanarkshire	Scotland	British	1980-3	Cook	91786200002
MCNAIRN, Ellen Burnbank Street ML5 2AS Coatbridge 81 Lanarkshire Scotland	Apr 01, 2015	Mar 14, 2019	Director	Burnbank Street ML5 2AS Coatbridge 81 Lanarkshire Scotland	Scotland	British	1954-2	Secretary	205078040001
MCNAIRN, John Burnbank Street ML5 2AS Coatbridge 81 Lanarkshire Scotland	Apr 01, 2015	May 31, 2018	Director	Burnbank Street ML5 2AS Coatbridge 81 Lanarkshire Scotland	Scotland	British	1948-5	Bus Operator	205078030001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 26, 2007	Jan 26, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 26, 2007	Jan 26, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCNAIRN'S COACHES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ellen Mcnairn 191 Station Road Shotts ML7 4BA	May 31, 2018	191 Station Road Shotts ML7 4BA	No
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Mcnairn 191 Station Road Shotts ML7 4BA	Apr 06, 2016	191 Station Road Shotts ML7 4BA	Yes
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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