Company number SC240425
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 99 EARNHILL ROAD, LARKFIELD INDUSTRIAL ESTATE, GREENOCK, RENFREWSHIRE, PA16 0EQ
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 fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of LOCH LOMOND BUS SERVICES LTD. are www.lochlomondbusservices.co.uk, and www.loch-lomond-bus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Greenock West Rail Station is 2.5 miles; to Greenock Central Rail Station is 3.1 miles; to Port Glasgow Rail Station is 5.6 miles; to Garelochhead Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loch Lomond Bus Services Ltd is a Private Limited Company.
The company registration number is SC240425. Loch Lomond Bus Services Ltd has been working since 02 December 2002.
The present status of the company is Active. The registered address of Loch Lomond Bus Services Ltd is 99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire Pa16 0eq. . BALLANTYNE, Grant is a Secretary of the company. EASDALE, James is a Director of the company. ROBERTS, Ralph Robert is a Director of the company. Secretary HENDRY, Albert has been resigned. Secretary MCCOLL, William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director EASDALE, Alexander has been resigned. Director EWING, Simon Bruce has been resigned. Director MCCOLL, William has been resigned. Director MCCOLL, William has been resigned. Director MCCOLL - JNR., William has been resigned. Director MCKINLAY, Margaret Ann has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Secretary
HENDRY, Albert
Resigned: 28 March 2014
Appointed Date: 10 December 2012
Secretary
MCCOLL, William
Resigned: 10 December 2012
Appointed Date: 02 December 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
EASDALE, Alexander
Resigned: 02 September 2013
Appointed Date: 10 December 2012
57 years old
Director
EWING, Simon Bruce
Resigned: 31 January 2004
Appointed Date: 02 December 2002
60 years old
Director
MCCOLL, William
Resigned: 10 December 2012
Appointed Date: 30 November 2007
68 years old
Director
MCCOLL, William
Resigned: 01 February 2004
Appointed Date: 02 December 2002
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Persons With Significant Control
Mcgills Bus Service Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOCH LOMOND BUS SERVICES LTD. Events
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 45 more events
19 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation