ARRIVA SCOTLAND WEST LIMITED
GLASGOW CLYDESIDE BUSES LIMITED

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Company number SC128566
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
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 thirty-five events have happened. The last three records are Termination of appointment of Peter Charles Davison as a director on 3 February 2017; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARRIVA SCOTLAND WEST LIMITED are www.arrivascotlandwest.co.uk, and www.arriva-scotland-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arriva Scotland West Limited is a Private Limited Company. The company registration number is SC128566. Arriva Scotland West Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Arriva Scotland West Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . EDWARDS, Lorna is a Secretary of the company. COCKER, David is a Director of the company. FEATHAM, Nigel Paul is a Director of the company. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary GORDON, Alistair has been resigned. Secretary MCCLURE NAISMITH has been resigned. Secretary TURNER, David Paul has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director APPLEGARTH, David Christopher John has been resigned. Director BARRY, David John has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CLAYTON, Stephen John has been resigned. Director COOPER, Michael David has been resigned. Director CRAIG, Ian has been resigned. Director CRAIK, Edward Hunter has been resigned. Director CUMMING, Graham Jackson has been resigned. Director DAVIES, Robert John has been resigned. Director DAVISON, Peter Charles has been resigned. Director ESNOUF, Elizabeth Jane has been resigned. Director GORDON, Alistair has been resigned. Director GREAVES, John has been resigned. Director HALL, Richard John has been resigned. Director HOPKINS, Chris has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MACKIE, Alastair Gordon has been resigned. Director MARTIN, David Robert has been resigned. Director MAY, Jonathan Paul has been resigned. Director NOBLE, Stephen Leslie has been resigned. Director RAY, John Alfred has been resigned. Director ROBERTS, Ralph Robert has been resigned. Director ROGERSON, Keith Anthony has been resigned. Director ROXBURGH, Malcolm Stuart has been resigned. Director TORRANCE, Graeme Hopkins has been resigned. Director TURNER, David Paul has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Director WILLIAMSON, James Anthony has been resigned. Director YEXLEY, Mark David James has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
COCKER, David
Appointed Date: 19 March 2012
68 years old
Director
FEATHAM, Nigel Paul
Appointed Date: 17 June 2011
61 years old

Resigned Directors

Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 01 November 1994
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
GORDON, Alistair
Resigned: 05 August 1994
Appointed Date: 03 December 1991
Secretary
MCCLURE NAISMITH
Resigned: 03 December 1991
Appointed Date: 22 December 1990
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 22 December 1990
Appointed Date: 15 November 1990
Director
APPLEGARTH, David Christopher John
Resigned: 30 April 2015
Appointed Date: 23 September 2013
72 years old
Director
BARRY, David John
Resigned: 19 March 2012
Appointed Date: 24 March 2009
56 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 27 June 1996
71 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 28 April 1998
72 years old
Director
COOPER, Michael David
Resigned: 06 January 2014
Appointed Date: 24 March 2009
62 years old
Director
CRAIG, Ian
Resigned: 19 July 2006
Appointed Date: 01 March 2003
56 years old
Director
CRAIK, Edward Hunter
Resigned: 18 October 1993
Appointed Date: 22 December 1990
80 years old
Director
CUMMING, Graham Jackson
Resigned: 31 May 1995
Appointed Date: 22 December 1990
78 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old
Director
DAVISON, Peter Charles
Resigned: 03 February 2017
Appointed Date: 23 June 2015
60 years old
Director
ESNOUF, Elizabeth Jane
Resigned: 04 November 2007
Appointed Date: 01 January 2007
61 years old
Director
GORDON, Alistair
Resigned: 05 August 1994
Appointed Date: 09 June 1993
67 years old
Director
GREAVES, John
Resigned: 01 August 2007
Appointed Date: 01 September 2004
74 years old
Director
HALL, Richard John
Resigned: 30 August 2013
Appointed Date: 15 December 2011
54 years old
Director
HOPKINS, Chris
Resigned: 29 January 2010
Appointed Date: 24 March 2009
59 years old
Director
JOHNSTONE, David Graham
Resigned: 29 April 2005
Appointed Date: 06 October 2004
62 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 22 December 1995
63 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 01 August 1996
68 years old
Director
MACKIE, Alastair Gordon
Resigned: 01 November 1994
Appointed Date: 09 June 1993
66 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 30 November 1994
73 years old
Director
MAY, Jonathan Paul
Resigned: 17 June 2011
Appointed Date: 24 March 2009
48 years old
Director
NOBLE, Stephen Leslie
Resigned: 31 December 2006
Appointed Date: 07 November 1995
74 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
ROBERTS, Ralph Robert
Resigned: 25 February 2010
Appointed Date: 05 November 2007
62 years old
Director
ROGERSON, Keith Anthony
Resigned: 30 June 1996
Appointed Date: 01 March 1995
65 years old
Director
ROXBURGH, Malcolm Stuart
Resigned: 06 January 1993
Appointed Date: 14 October 1991
77 years old
Director
TORRANCE, Graeme Hopkins
Resigned: 30 June 1997
Appointed Date: 01 January 1995
69 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 30 November 1994
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 30 November 1994
87 years old
Director
WILLIAMSON, James Anthony
Resigned: 01 March 2003
Appointed Date: 16 May 1995
61 years old
Director
YEXLEY, Mark David James
Resigned: 03 July 2015
Appointed Date: 11 February 2010
68 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 22 December 1990
Appointed Date: 15 November 1990

Persons With Significant Control

Arriva (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARRIVA SCOTLAND WEST LIMITED Events

03 Feb 2017
Termination of appointment of Peter Charles Davison as a director on 3 February 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Director's details changed for Peter Charles Davison on 7 June 2016
22 Dec 2015
Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
...
... and 225 more events
01 Feb 1991
Company name changed clydeside 2000 LIMITED\certificate issued on 04/02/91
24 Jan 1991
Director resigned;new director appointed
24 Jan 1991
New secretary appointed
11 Jan 1991
Company name changed lycidas (186) LIMITED\certificate issued on 14/01/91
15 Nov 1990
Incorporation

ARRIVA SCOTLAND WEST LIMITED Charges

21 October 1991
Standard security
Delivered: 30 October 1991
Status: Satisfied on 19 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Bus depot at thornliebank.
21 October 1991
Standard security
Delivered: 7 November 1991
Status: Satisfied on 15 August 2007
Persons entitled: S T G Properties Limited
Description: Part of depot at saucel st/gordon st paisley registered…
21 October 1991
Standard security
Delivered: 7 November 1991
Status: Satisfied on 15 August 2007
Persons entitled: S T G Properties Limited
Description: Part of depot at saucel st/gordon st paisley registered…
21 October 1991
Standard security
Delivered: 7 November 1991
Status: Satisfied on 15 August 2007
Persons entitled: S T G Properties Limited
Description: Depot at old greenock road inchinnan.
21 October 1991
Standard security
Delivered: 7 November 1991
Status: Satisfied on 15 August 2007
Persons entitled: S T G Properties Limited
Description: Bus depot at port glasgow road greenock.
21 October 1991
Standard security
Delivered: 7 November 1991
Status: Satisfied on 15 August 2007
Persons entitled: S T G Properties Limited
Description: Main street bus depot, largs.
15 October 1991
Standard security
Delivered: 23 October 1991
Status: Satisfied on 19 April 1995
Persons entitled: Stg Properties
Description: Thornliebank bus depot.
14 October 1991
Bond & floating charge
Delivered: 21 October 1991
Status: Satisfied on 22 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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