MIDLAND BLUEBIRD LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 3NJ

Company number SC016923
Status Active
Incorporation Date 3 August 1932
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 one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr David Murray as a director on 6 February 2017; Full accounts made up to 26 March 2016. The most likely internet sites of MIDLAND BLUEBIRD LIMITED are www.midlandbluebird.co.uk, and www.midland-bluebird.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. Midland Bluebird Limited is a Private Limited Company. The company registration number is SC016923. Midland Bluebird Limited has been working since 03 August 1932. The present status of the company is Active. The registered address of Midland Bluebird 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 PETTIE, Jasper William has been resigned. Secretary PETTIE, Jasper William 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 BEGG, James Merrilees has been resigned. Director BELFIELD, Kevin John has been resigned. Director CAMPBELL, William Watson has been resigned. Director DESMOND, Jane has been resigned. Director DOUGLAS, Archibald has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director EDMOND, John Macfarlane has been resigned. Director HOBSON, David James has been resigned. Director JUFFS, Brian has been resigned. Director KERR, Fiona Mclaren has been resigned. Director KERR, Fiona Mclaren has been resigned. Director LOCKHEAD, Moir, Sir 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 MCQUADE, Peter has been resigned. Director MILLS, Gordon has been resigned. Director MONTGOMERY, Robert has been resigned. Director O'TOOLE, Raymond has been resigned. Director PELLING, William Pollock Douglas has been resigned. Director PETTIE, Jasper William 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 STEWART, David Black has been resigned. Director STEWART, Malcolm Somerville has been resigned. Director THOMAS, Paul Anthony has been resigned. Director TIERNEY, Michael has been resigned. Director TORRANCE, Graeme Hopkins has been resigned. Director WINDLE, David Alan 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: 07 November 1990
Secretary
PETTIE, Jasper William
Resigned: 27 March 1990
Appointed Date: 01 May 1989
Secretary
PETTIE, Jasper William
Resigned: 07 November 1990
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
BEGG, James Merrilees
Resigned: 02 May 1992
94 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
DESMOND, Jane
Resigned: 16 April 2008
Appointed Date: 06 August 2007
67 years old
Director
DOUGLAS, Archibald
Resigned: 02 May 1992
89 years old
Director
DUNCAN, Robert Alexander
Resigned: 16 January 2002
Appointed Date: 13 September 1990
75 years old
Director
EDMOND, John Macfarlane
Resigned: 02 May 1992
94 years old
Director
HOBSON, David James
Resigned: 18 May 2013
Appointed Date: 23 January 2012
51 years old
Director
JUFFS, Brian
Resigned: 18 July 2007
Appointed Date: 01 April 2005
69 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
LOCKHEAD, Moir, Sir
Resigned: 25 April 1996
Appointed Date: 13 September 1990
80 years old
Director
MAIR, George Alexander
Resigned: 05 January 2003
Appointed Date: 31 May 2000
70 years old
Director
MATHIESON, Thomas
Resigned: 31 July 1998
Appointed Date: 07 November 1990
92 years old
Director
MCCORMICK, John Robert
Resigned: 06 February 1998
Appointed Date: 01 April 1997
76 years old
Director
MCCRACKEN, William Ferrie
Resigned: 31 August 2000
Appointed Date: 12 October 1990
66 years old
Director
MCQUADE, Peter
Resigned: 01 April 1997
Appointed Date: 29 April 1991
89 years old
Director
MILLS, Gordon
Resigned: 25 April 1996
Appointed Date: 13 September 1990
76 years old
Director
MONTGOMERY, Robert
Resigned: 07 March 2001
Appointed Date: 22 September 1998
73 years old
Director
O'TOOLE, Raymond
Resigned: 22 September 1998
Appointed Date: 06 February 1998
70 years old
Director
PELLING, William Pollock Douglas
Resigned: 31 May 2000
Appointed Date: 01 April 1996
83 years old
Director
PETTIE, Jasper William
Resigned: 07 November 1990
80 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: 16 January 2002
59 years old
Director
SEMPLE, Alan George
Resigned: 30 September 1995
Appointed Date: 28 March 1994
66 years old
Director
SHARKEY, John
Resigned: 16 January 2002
Appointed Date: 07 September 1998
59 years old
Director
SMITH, Colin
Resigned: 30 April 1996
Appointed Date: 13 September 1990
77 years old
Director
STEWART, David Black
Resigned: 16 March 2011
Appointed Date: 16 January 2002
72 years old
Director
STEWART, Malcolm Somerville
Resigned: 02 May 1992
83 years old
Director
THOMAS, Paul Anthony
Resigned: 09 December 2013
Appointed Date: 17 March 2008
56 years old
Director
TIERNEY, Michael
Resigned: 01 April 1999
Appointed Date: 31 March 1997
75 years old
Director
TORRANCE, Graeme Hopkins
Resigned: 04 March 2005
Appointed Date: 08 July 2002
69 years old
Director
WINDLE, David Alan
Resigned: 28 February 1997
Appointed Date: 05 June 1995
69 years old

Persons With Significant Control

First Scotland East Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND BLUEBIRD LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
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
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
15 Sep 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
...
... and 177 more events
07 Nov 1986
Return made up to 15/04/86; full list of members
02 Oct 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Return made up to 18/04/85; full list of members
05 Nov 1985
Full accounts made up to 31 December 1984
01 Mar 1985
Company name changed\certificate issued on 01/03/85

MIDLAND BLUEBIRD LIMITED Charges

25 June 1994
Bond & floating charge
Delivered: 5 July 1994
Status: Satisfied on 19 August 1996
Persons entitled: The Governor and Company Bank of Scotland as Agent and Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…
12 October 1990
Standard security
Delivered: 26 October 1990
Status: Satisfied on 12 August 1994
Persons entitled: The First National Bank of Boston as Managing Agent and Security Agent
Description: Ground belonging to british railways, alloa alongwith other…
20 September 1990
Bond & floating charge
Delivered: 11 October 1990
Status: Satisfied on 23 August 1994
Persons entitled: The First National Bank of Boston for Itself and the Governor and Company of the Bank of Scotla
Description: Undertaking and all property and assets present and future…
20 July 1990
Standard security
Delivered: 9 August 1990
Status: Satisfied on 27 March 2013
Persons entitled: S T G Properties LTD
Description: Bus station at callendar riggs falkirk see schedule.
29 June 1990
Standard security
Delivered: 11 July 1990
Status: Satisfied on 27 March 2013
Persons entitled: S T G Properties LTD
Description: Ground, tenement & gardens south of high street, linlithgow.

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