FIRST GLASGOW (NO.1) LIMITED
GLASGOW STRATHCLYDE BUSES LIMITED

Hellopages » Glasgow City » Glasgow City » G42 7BH

Company number SC097299
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address 100 CATHCART ROAD, GLASGOW, G42 7BH
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 fifty events have happened. The last three records are Full accounts made up to 26 March 2016; Appointment of Duncan Young Cameron as a director on 18 November 2016; Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016. The most likely internet sites of FIRST GLASGOW (NO.1) LIMITED are www.firstglasgowno1.co.uk, and www.first-glasgow-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. First Glasgow No 1 Limited is a Private Limited Company. The company registration number is SC097299. First Glasgow No 1 Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of First Glasgow No 1 Limited is 100 Cathcart Road Glasgow G42 7bh. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. CAHILL, John Martin is a Director of the company. CAMERON, Duncan Young is a Director of the company. DICKSON, Kenneth George is a Director of the company. HARRISON, Douglas Wellwood is a Director of the company. MAYER, Margaret Beatrice is a Director of the company. WILLIAMSON, Ronald Russell is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary CHURCHILL, John has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MILNE, Michael Mckenzie has been resigned. Secretary SHAW, Peter Michael has been resigned. Secretary STEWART, Neale John 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 BROADFOOT, Cameron has been resigned. Director CALDERWOOD, Robert has been resigned. Director CHURCHILL, John has been resigned. Director COCKER, Steven has been resigned. Director COUPAR, Paul has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director ELLIOT, John has been resigned. Director GALLACHER, Charles has been resigned. Director GRAHAM, Robert has been resigned. Director GRAY, Howard has been resigned. Director HALL, George Nelson has been resigned. Director HARPER, Philip Norman has been resigned. Director HARROWER, John has been resigned. Director HODSON, John Steven has been resigned. Director KAYE, David Andrew has been resigned. Director KELLY, Gerald 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 MCALONAN, William Skilling has been resigned. Director MCCORMICK, John Robert has been resigned. Director MILNE, Michael Mckenzie has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director MOFFAT, Alistair has been resigned. Director MONTGOMERY, Robert has been resigned. Director NELSON, Archibald Clement has been resigned. Director O'TOOLE, Raymond has been resigned. Director PARK, Ronald has been resigned. Director RAVEN, Garry Stuart has been resigned. Director RUSSELL, Graham has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SCHOLES, Thomas Alexander has been resigned. Director SHAW, Peter Michael has been resigned. Director SHEARER, Alex Marshall has been resigned. Director SHEARER, Alex Marshall has been resigned. Director SOUTER, Brian has been resigned. Director STEWART, Eric Campbell has been resigned. Director STEWART, Malcolm Somerville has been resigned. Director STEWART, Neale John has been resigned. Director STUART, Laurence Marshall has been resigned. Director WESTWELL, Alan Reynolds 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
CAHILL, John Martin
Appointed Date: 08 February 2011
69 years old
Director
CAMERON, Duncan Young
Appointed Date: 18 November 2016
47 years old
Director
DICKSON, Kenneth George
Appointed Date: 25 September 2013
49 years old
Director
HARRISON, Douglas Wellwood
Appointed Date: 01 April 1999
78 years old
Director
MAYER, Margaret Beatrice
Appointed Date: 12 January 2015
64 years old
Director
WILLIAMSON, Ronald Russell
Appointed Date: 01 April 1999
73 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 27 September 2007
Secretary
CHURCHILL, John
Resigned: 22 November 1990
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MILNE, Michael Mckenzie
Resigned: 27 September 2007
Appointed Date: 12 June 1998
Secretary
SHAW, Peter Michael
Resigned: 04 June 1996
Appointed Date: 22 November 1990
Secretary
STEWART, Neale John
Resigned: 12 June 1998
Appointed Date: 05 June 1996
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
BROADFOOT, Cameron
Resigned: 16 December 2009
Appointed Date: 26 November 2007
71 years old
Director
CALDERWOOD, Robert
Resigned: 19 February 1993
93 years old
Director
CHURCHILL, John
Resigned: 30 August 1994
93 years old
Director
COCKER, Steven
Resigned: 22 April 2005
Appointed Date: 22 November 2002
64 years old
Director
COUPAR, Paul
Resigned: 06 May 2001
Appointed Date: 10 June 1998
67 years old
Director
DUNCAN, Robert Alexander
Resigned: 12 December 2001
Appointed Date: 05 June 1996
75 years old
Director
ELLIOT, John
Resigned: 29 March 2001
Appointed Date: 06 October 1995
78 years old
Director
GALLACHER, Charles
Resigned: 19 February 1993
96 years old
Director
GRAHAM, Robert
Resigned: 14 July 2010
Appointed Date: 20 December 2005
61 years old
Director
GRAY, Howard
Resigned: 03 September 2005
Appointed Date: 01 August 2003
61 years old
Director
HALL, George Nelson
Resigned: 26 December 1992
90 years old
Director
HARPER, Philip Norman
Resigned: 29 March 2001
Appointed Date: 10 June 1998
73 years old
Director
HARROWER, John
Resigned: 17 July 2012
Appointed Date: 08 February 2011
66 years old
Director
HODSON, John Steven
Resigned: 04 June 1996
Appointed Date: 19 February 1993
72 years old
Director
KAYE, David Andrew
Resigned: 01 June 2010
Appointed Date: 07 June 2004
63 years old
Director
KELLY, Gerald
Resigned: 04 June 1996
Appointed Date: 19 February 1993
83 years old
Director
KERR, Fiona Mclaren
Resigned: 12 September 2016
Appointed Date: 18 April 2011
47 years old
Director
LEEDER, David John
Resigned: 10 August 2004
Appointed Date: 12 December 2001
59 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 25 October 2004
Appointed Date: 05 June 1996
80 years old
Director
MCALONAN, William Skilling
Resigned: 19 February 1993
96 years old
Director
MCCORMICK, John Robert
Resigned: 06 February 1998
Appointed Date: 27 July 1996
76 years old
Director
MILNE, Michael Mckenzie
Resigned: 27 September 2007
Appointed Date: 02 April 2001
69 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 25 October 2004
Appointed Date: 12 December 2001
77 years old
Director
MOFFAT, Alistair
Resigned: 24 August 2001
Appointed Date: 17 May 1999
61 years old
Director
MONTGOMERY, Robert
Resigned: 02 April 2001
Appointed Date: 01 December 1997
73 years old
Director
NELSON, Archibald Clement
Resigned: 01 April 1997
Appointed Date: 05 June 1996
83 years old
Director
O'TOOLE, Raymond
Resigned: 21 October 1998
Appointed Date: 06 February 1998
70 years old
Director
PARK, Ronald
Resigned: 25 September 2013
Appointed Date: 11 June 2004
64 years old
Director
RAVEN, Garry Stuart
Resigned: 24 July 2004
Appointed Date: 06 January 2003
77 years old
Director
RUSSELL, Graham
Resigned: 31 October 2001
Appointed Date: 01 April 1997
76 years old
Director
SAVELLI, Mark Andre
Resigned: 11 October 2011
Appointed Date: 23 August 2006
59 years old
Director
SAVELLI, Mark Andre
Resigned: 23 December 2002
Appointed Date: 02 April 2001
59 years old
Director
SCHOLES, Thomas Alexander
Resigned: 19 February 1993
76 years old
Director
SHAW, Peter Michael
Resigned: 04 June 1996
Appointed Date: 28 January 1991
71 years old
Director
SHEARER, Alex Marshall
Resigned: 18 November 2013
Appointed Date: 11 June 2004
70 years old
Director
SHEARER, Alex Marshall
Resigned: 01 August 2003
Appointed Date: 02 April 2001
70 years old
Director
SOUTER, Brian
Resigned: 04 June 1996
Appointed Date: 12 December 1994
71 years old
Director
STEWART, Eric Campbell
Resigned: 28 April 2006
Appointed Date: 24 February 1997
67 years old
Director
STEWART, Malcolm Somerville
Resigned: 16 September 1993
Appointed Date: 01 January 1991
83 years old
Director
STEWART, Neale John
Resigned: 12 June 1998
Appointed Date: 05 June 1996
62 years old
Director
STUART, Laurence Marshall
Resigned: 01 August 2003
Appointed Date: 15 April 2002
84 years old
Director
WESTWELL, Alan Reynolds
Resigned: 27 June 1990
85 years old

FIRST GLASGOW (NO.1) LIMITED Events

10 Jan 2017
Full accounts made up to 26 March 2016
21 Nov 2016
Appointment of Duncan Young Cameron as a director on 18 November 2016
14 Sep 2016
Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016
12 Aug 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
12 Aug 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 240 more events
10 Jun 1987
Accounting reference date extended from 30/09 to 30/03
04 Jun 1987
Full accounts made up to 30 September 1986
04 Jun 1987
Return made up to 02/06/87; change of members
04 Jun 1987
Return made up to 02/06/87; change of members
03 Nov 1986
Registered office changed on 03/11/86 from: consort house 12 west george street glasgow G2 1HN

FIRST GLASGOW (NO.1) LIMITED Charges

4 December 2009
Standard security
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 8676 square metres area of ground forming part of former…
13 August 2009
Standard security
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 8676 square metres forming part of former helenvale sports…
12 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 10 January 1997
Persons entitled: The Strathclyde Regional Council
Description: Possilpark bus depot, 280 hawthorn street, glasgow.
12 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 10 January 1997
Persons entitled: The Strathclyde Regional Council
Description: Parkhead bus depot, 252 tollcross road, glasgow.
12 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 10 January 1997
Persons entitled: The Strathclyde Regional Council
Description: Knightswood bus depot, 1875 great western road, glasgow.
12 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 10 January 1997
Persons entitled: The Strathclyde Regional Council
Description: Larkfield bus depot, 197 victoria road, glasgow.
12 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Parkhead bus depot, 252 tollcross road glasgow.
12 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Knightswood bus depot, 1875 great western road, glasgow.
12 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Possilpark bus depot, 280 hawthorn street, glasgow.
12 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 29 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Larkfield bus depot, 197 victoria road, glasgow.
19 February 1993
Floating charge
Delivered: 9 March 1993
Status: Satisfied on 14 August 2002
Persons entitled: The Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…
19 February 1993
Floating charge
Delivered: 24 February 1993
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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