ESSBEE COACHES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3BY

Company number SC196799
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 84 HAMILTON ROAD, MOTHERWELL, ML1 3BY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of ESSBEE COACHES LIMITED are www.essbeecoaches.co.uk, and www.essbee-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Essbee Coaches Limited is a Private Limited Company. The company registration number is SC196799. Essbee Coaches Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Essbee Coaches Limited is 84 Hamilton Road Motherwell Ml1 3by. . SMITH, Lyudmyla is a Secretary of the company. MORRIS, Tom Murray is a Director of the company. SMITH, Brian is a Director of the company. Secretary BRUCE, Lisa Taylor Mckay has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary SMITH, Donna Anne has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SMITH, Lyudmyla
Appointed Date: 07 October 2013

Director
MORRIS, Tom Murray
Appointed Date: 12 June 2007
66 years old

Director
SMITH, Brian
Appointed Date: 02 June 1999
67 years old

Resigned Directors

Secretary
BRUCE, Lisa Taylor Mckay
Resigned: 07 October 2013
Appointed Date: 31 May 2004

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

Secretary
SMITH, Donna Anne
Resigned: 31 May 2004
Appointed Date: 02 June 1999

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

Persons With Significant Control

Mr Brian Smith
Notified on: 16 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSBEE COACHES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 46 more events
25 Jun 1999
New secretary appointed
25 Jun 1999
New director appointed
25 Jun 1999
Director resigned
25 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation