FIRST SCOTLAND EAST LIMITED
LARBERT FIRST EDINBURGH LIMITED LOWLAND OMNIBUSES LIMITED

Hellopages » Falkirk » Falkirk » FK5 3NJ

Company number SC091923
Status Active
Incorporation Date 1 March 1985
Company Type Private Limited Company
Address CARMUIRS HOUSE, 300 STIRLING ROAD, LARBERT, STIRLINGSHIRE, FK5 3NJ
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Appointment of Mr David Murray as a director on 6 February 2017; Full accounts made up to 26 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016. The most likely internet sites of FIRST SCOTLAND EAST LIMITED are www.firstscotlandeast.co.uk, and www.first-scotland-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. First Scotland East Limited is a Private Limited Company. The company registration number is SC091923. First Scotland East Limited has been working since 01 March 1985. The present status of the company is Active. The registered address of First Scotland East Limited is Carmuirs House 300 Stirling Road Larbert Stirlingshire Fk5 3nj. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. GORMAN, John Finnigan is a Director of the company. MCGOWAN, John Paul is a Director of the company. MURRAY, David is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MATHIESON, Thomas has been resigned. Secretary METHVEN, John Bruce has been resigned. Secretary SHARKEY, John has been resigned. Secretary STEWART, David Black has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Neil James has been resigned. Director BELFIELD, Kevin John has been resigned. Director CAMPBELL, William Watson has been resigned. Director COCKER, Steven has been resigned. Director COUPAR, Paul has been resigned. Director DESMOND, Jane has been resigned. Director DEWAR, Gordon has been resigned. Director DOUGLAS, Archibald has been resigned. Director DUDDY, Victor has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director EDMOND, John Macfarlane has been resigned. Director GRAHAM, Robert has been resigned. Director GREEN, Andrew Joseph has been resigned. Director HOBSON, David James has been resigned. Director HUGHES, Patrick has been resigned. Director JUFFS, Brian has been resigned. Director KAYE, David Andrew has been resigned. Director KERR, Fiona Mclaren has been resigned. Director KERR, Fiona Mclaren has been resigned. Director LEEDER, David John has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director LYALL, John has been resigned. Director MAIR, George Alexander has been resigned. Director MATHIESON, Thomas has been resigned. Director MCCORMICK, John Robert has been resigned. Director MCCRACKEN, William Ferrie has been resigned. Director MCCRACKEN, William Ferrie has been resigned. Director METHVEN, John Bruce has been resigned. Director MONTGOMERY, Robert has been resigned. Director MYERS, Stephen Edward has been resigned. Director O'CONNER, Andrew has been resigned. Director O'TOOLE, Raymond has been resigned. Director PARSONS, Geoffrey has been resigned. Director PELLING, William Pollock Douglas has been resigned. Director PROUDFOOT, Alexander has been resigned. Director RAVEN, Garry Stuart has been resigned. Director ROBERTS, Trevor has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SEMPLE, Alan George has been resigned. Director SHARKEY, John has been resigned. Director SMITH, Colin has been resigned. Director STAFFORD, Colin has been resigned. Director STEWART, David Black has been resigned. Director STEWART, Malcolm Somerville has been resigned. Director THOMAS, Paul Anthony has been resigned. Director TORRANCE, Graeme Hopkins has been resigned. Director TURNER, Juliette Frances has been resigned. Director WEATHERHEAD, Margaret Jean has been resigned. Director WHYTE, Paul has been resigned. Director WOOD, Neil Martyn has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
ALEXANDER, David Brian
Appointed Date: 21 April 2014
60 years old
Director
GORMAN, John Finnigan
Appointed Date: 18 April 2011
60 years old
Director
MCGOWAN, John Paul
Appointed Date: 09 December 2013
63 years old
Director
MURRAY, David
Appointed Date: 06 February 2017
65 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 16 December 2009
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MATHIESON, Thomas
Resigned: 31 July 1998
Appointed Date: 01 February 1995
Secretary
METHVEN, John Bruce
Resigned: 01 February 1995
Secretary
SHARKEY, John
Resigned: 16 January 2002
Appointed Date: 07 September 1998
Secretary
STEWART, David Black
Resigned: 12 February 2010
Appointed Date: 16 January 2002
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Neil James
Resigned: 21 April 2014
Appointed Date: 01 December 2011
61 years old
Director
BELFIELD, Kevin John
Resigned: 18 August 2014
Appointed Date: 27 June 2012
59 years old
Director
CAMPBELL, William Watson
Resigned: 16 July 1999
Appointed Date: 28 April 1995
69 years old
Director
COCKER, Steven
Resigned: 22 April 2005
Appointed Date: 10 December 2002
64 years old
Director
COUPAR, Paul
Resigned: 16 January 2002
Appointed Date: 01 May 2001
67 years old
Director
DESMOND, Jane
Resigned: 16 April 2008
Appointed Date: 06 August 2007
67 years old
Director
DEWAR, Gordon
Resigned: 08 July 2002
Appointed Date: 16 January 2002
59 years old
Director
DOUGLAS, Archibald
Resigned: 17 August 1990
89 years old
Director
DUDDY, Victor
Resigned: 14 December 2009
Appointed Date: 01 July 2004
61 years old
Director
DUNCAN, Robert Alexander
Resigned: 16 January 2002
Appointed Date: 18 November 1994
75 years old
Director
EDMOND, John Macfarlane
Resigned: 17 August 1990
94 years old
Director
GRAHAM, Robert
Resigned: 31 December 2011
Appointed Date: 05 August 2010
61 years old
Director
GREEN, Andrew Joseph
Resigned: 29 September 2006
Appointed Date: 01 March 2006
67 years old
Director
HOBSON, David James
Resigned: 18 May 2013
Appointed Date: 23 January 2012
51 years old
Director
HUGHES, Patrick
Resigned: 01 February 1996
Appointed Date: 17 August 1990
92 years old
Director
JUFFS, Brian
Resigned: 18 July 2007
Appointed Date: 01 April 2005
69 years old
Director
KAYE, David Andrew
Resigned: 29 September 2006
Appointed Date: 17 May 2004
62 years old
Director
KERR, Fiona Mclaren
Resigned: 12 September 2016
Appointed Date: 01 March 2016
47 years old
Director
KERR, Fiona Mclaren
Resigned: 09 December 2013
Appointed Date: 18 April 2011
47 years old
Director
LEEDER, David John
Resigned: 10 August 2004
Appointed Date: 16 January 2002
59 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 25 April 1996
Appointed Date: 18 November 1994
80 years old
Director
LYALL, John
Resigned: 13 August 2016
Appointed Date: 14 December 2009
70 years old
Director
MAIR, George Alexander
Resigned: 08 June 2009
Appointed Date: 31 May 2000
70 years old
Director
MATHIESON, Thomas
Resigned: 31 July 1998
Appointed Date: 01 February 1995
92 years old
Director
MCCORMICK, John Robert
Resigned: 06 February 1998
Appointed Date: 01 April 1997
76 years old
Director
MCCRACKEN, William Ferrie
Resigned: 24 February 2006
Appointed Date: 01 June 2004
66 years old
Director
MCCRACKEN, William Ferrie
Resigned: 31 August 2000
Appointed Date: 01 February 1995
66 years old
Director
METHVEN, John Bruce
Resigned: 26 April 1995
73 years old
Director
MONTGOMERY, Robert
Resigned: 07 March 2001
Appointed Date: 22 September 1998
73 years old
Director
MYERS, Stephen Edward
Resigned: 31 January 2008
Appointed Date: 15 January 2007
74 years old
Director
O'CONNER, Andrew
Resigned: 01 July 2004
Appointed Date: 15 March 2001
79 years old
Director
O'TOOLE, Raymond
Resigned: 22 September 1998
Appointed Date: 06 February 1998
70 years old
Director
PARSONS, Geoffrey
Resigned: 05 August 2010
Appointed Date: 01 May 2008
62 years old
Director
PELLING, William Pollock Douglas
Resigned: 31 May 2000
83 years old
Director
PROUDFOOT, Alexander
Resigned: 21 May 2001
Appointed Date: 16 February 1998
87 years old
Director
RAVEN, Garry Stuart
Resigned: 17 May 2004
Appointed Date: 10 February 2004
77 years old
Director
ROBERTS, Trevor
Resigned: 21 May 2001
Appointed Date: 06 September 1999
69 years old
Director
SAVELLI, Mark Andre
Resigned: 11 October 2011
Appointed Date: 23 August 2010
59 years old
Director
SAVELLI, Mark Andre
Resigned: 31 December 2002
Appointed Date: 07 March 2001
59 years old
Director
SEMPLE, Alan George
Resigned: 30 September 1995
Appointed Date: 18 November 1994
66 years old
Director
SHARKEY, John
Resigned: 14 June 2002
Appointed Date: 07 September 1998
59 years old
Director
SMITH, Colin
Resigned: 30 April 1996
Appointed Date: 18 November 1994
77 years old
Director
STAFFORD, Colin
Resigned: 31 July 2003
Appointed Date: 01 January 2002
68 years old
Director
STEWART, David Black
Resigned: 16 March 2011
Appointed Date: 16 January 2002
72 years old
Director
STEWART, Malcolm Somerville
Resigned: 17 August 1990
83 years old
Director
THOMAS, Paul Anthony
Resigned: 09 December 2013
Appointed Date: 17 March 2008
56 years old
Director
TORRANCE, Graeme Hopkins
Resigned: 04 March 2005
Appointed Date: 08 July 2002
69 years old
Director
TURNER, Juliette Frances
Resigned: 08 February 2010
Appointed Date: 09 September 2002
64 years old
Director
WEATHERHEAD, Margaret Jean
Resigned: 16 February 1998
Appointed Date: 28 April 1995
89 years old
Director
WHYTE, Paul
Resigned: 31 January 2001
Appointed Date: 01 April 1999
67 years old
Director
WOOD, Neil Martyn
Resigned: 26 April 1995
Appointed Date: 17 August 1990
69 years old

FIRST SCOTLAND EAST LIMITED Events

17 Feb 2017
Appointment of Mr David Murray as a director on 6 February 2017
10 Jan 2017
Full accounts made up to 26 March 2016
15 Sep 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
15 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
14 Sep 2016
Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016
...
... and 236 more events
05 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
18 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 15/04/86; full list of members
27 May 1986
New secretary appointed
01 Mar 1985
Incorporation

FIRST SCOTLAND EAST LIMITED Charges

26 April 1995
Bond & floating charge
Delivered: 12 May 1995
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 August 1990
Standard security
Delivered: 11 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at countess cres dunbar.
28 August 1990
Standard security
Delivered: 14 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.25 acres of ground south side of rd from dunbar to north…
28 August 1990
Standard security
Delivered: 14 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground with garage at dovecot st hawick.
28 August 1990
Standard security
Delivered: 11 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground innerleithen rd peebles.
28 August 1990
Standard security
Delivered: 11 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at darlingshaugh galashiels.
28 August 1990
Standard security
Delivered: 11 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage and office in roxburgh st kelso.
28 August 1990
Standard security
Delivered: 11 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 oliver place hawick.
28 August 1990
Standard security
Delivered: 11 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 high st dunbar.
28 August 1990
Standard security
Delivered: 11 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office building and ground duke st, galashiels.
28 August 1990
Standard security
Delivered: 11 September 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground in the area of castlegate jedburgh.
17 August 1990
Bond & floating charge
Delivered: 23 August 1990
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 May 1990
Standard security
Delivered: 24 May 1990
Status: Satisfied on 19 September 2002
Persons entitled: S T G Properties LTD
Description: Part of lands of langhaugh called darlugshaugh south side…

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