A1 MINIBUS & COACH SERVICES LTD.
FIFE

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Company number SC155339
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 577 WELLESLEY ROAD, METHIL, FIFE, KY8 3PD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Satisfaction of charge SC1553390004 in full; Termination of appointment of Isabella Maclachlan Lazarites Mckay Brown Goodsir as a director on 13 October 2016. The most likely internet sites of A1 MINIBUS & COACH SERVICES LTD. are www.a1minibuscoachservices.co.uk, and www.a1-minibus-coach-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. A1 Minibus Coach Services Ltd is a Private Limited Company. The company registration number is SC155339. A1 Minibus Coach Services Ltd has been working since 13 January 1995. The present status of the company is Active. The registered address of A1 Minibus Coach Services Ltd is 577 Wellesley Road Methil Fife Ky8 3pd. . GOODSIR, Collen is a Secretary of the company. GOODSIR, Collen is a Director of the company. Secretary GOODSIR, Jacqueline Enice has been resigned. Nominee Secretary REID, Brian has been resigned. Director GODDSIR, Ian has been resigned. Director GOODSIR, Ian has been resigned. Director GOODSIR, Ian has been resigned. Director GOODSIR, Ian Carter Anderson has been resigned. Director GOODSIR, Isabella Maclachlan Lazarites Mckay Brown has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GOODSIR, Collen
Appointed Date: 01 February 2002
Director
GOODSIR, Collen
Appointed Date: 01 February 2002
46 years old

Resigned Directors

Secretary
GOODSIR, Jacqueline Enice
Resigned: 01 February 2002
Appointed Date: 17 January 1995
Nominee Secretary
REID, Brian
Resigned: 13 January 1995
Appointed Date: 13 January 1995
Director
GODDSIR, Ian
Resigned: 02 April 2010
Appointed Date: 09 January 2009
88 years old
Director
GOODSIR, Ian
Resigned: 15 April 2016
Appointed Date: 12 January 2014
88 years old
Director
GOODSIR, Ian
Resigned: 01 April 2012
Appointed Date: 01 February 2002
65 years old
Director
GOODSIR, Ian Carter Anderson
Resigned: 24 January 1998
Appointed Date: 17 January 1995
88 years old
Director
GOODSIR, Isabella Maclachlan Lazarites Mckay Brown
Resigned: 13 October 2016
Appointed Date: 17 January 1995
86 years old
Nominee Director
MABBOTT, Stephen
Resigned: 13 January 1995
Appointed Date: 13 January 1995
75 years old

Persons With Significant Control

Miss Colleen Goodsir
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 MINIBUS & COACH SERVICES LTD. Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Dec 2016
Satisfaction of charge SC1553390004 in full
24 Oct 2016
Termination of appointment of Isabella Maclachlan Lazarites Mckay Brown Goodsir as a director on 13 October 2016
28 Apr 2016
Termination of appointment of Ian Goodsir as a director on 15 April 2016
24 Mar 2016
Registration of charge SC1553390004, created on 23 March 2016
...
... and 62 more events
26 Jan 1995
New director appointed
26 Jan 1995
New secretary appointed
23 Jan 1995
Secretary resigned
23 Jan 1995
Director resigned
13 Jan 1995
Incorporation

A1 MINIBUS & COACH SERVICES LTD. Charges

23 March 2016
Charge code SC15 5339 0004
Delivered: 24 March 2016
Status: Satisfied on 12 December 2016
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
17 June 2015
Charge code SC15 5339 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 579 wellesley road, methil, fife FFE7938.
1 November 1995
Standard security
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Elmgrove filling station,st monans,fife.
24 April 1995
Bond & floating charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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