SHAWBURN MINI BUS HIRE LTD.
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2AZ

Company number SC141777
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 221 BURNBANK STREET, COATBRIDGE, LANARKSHIRE, ML5 2AZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Jean Fiona Smith as a director on 1 June 2016. The most likely internet sites of SHAWBURN MINI BUS HIRE LTD. are www.shawburnminibushire.co.uk, and www.shawburn-mini-bus-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Shawburn Mini Bus Hire Ltd is a Private Limited Company. The company registration number is SC141777. Shawburn Mini Bus Hire Ltd has been working since 17 December 1992. The present status of the company is Active. The registered address of Shawburn Mini Bus Hire Ltd is 221 Burnbank Street Coatbridge Lanarkshire Ml5 2az. . SMITH, Jean Fiona is a Secretary of the company. SMITH, Jean Fiona is a Director of the company. SMITH, William Hamilton is a Director of the company. Secretary SMITH, Mark William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SINCLAIR, Colin Donald has been resigned. Director SMITH, Jean Fiona has been resigned. Director SMITH, Mark William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SMITH, Jean Fiona
Appointed Date: 10 November 2015
Director
SMITH, Jean Fiona
Appointed Date: 01 June 2016
74 years old
Director
SMITH, William Hamilton
Appointed Date: 17 December 1992
77 years old

Resigned Directors

Secretary
SMITH, Mark William
Resigned: 10 November 2015
Appointed Date: 17 December 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992
Director
SINCLAIR, Colin Donald
Resigned: 19 May 1993
Appointed Date: 17 December 1992
82 years old
Director
SMITH, Jean Fiona
Resigned: 02 March 2000
Appointed Date: 19 May 1993
74 years old
Director
SMITH, Mark William
Resigned: 02 March 2000
Appointed Date: 17 December 1992
56 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992

Persons With Significant Control

Jean Fiona Smith
Notified on: 27 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWBURN MINI BUS HIRE LTD. Events

22 Jan 2017
Confirmation statement made on 27 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Appointment of Jean Fiona Smith as a director on 1 June 2016
18 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8,500
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
22 Jan 1993
Secretary resigned;new director appointed
22 Jan 1993
New secretary appointed;director resigned;new director appointed
22 Jan 1993
New director appointed
22 Jan 1993
Registered office changed on 22/01/93 from: 24 great king street edinburgh EH3 6QN
17 Dec 1992
Incorporation

SHAWBURN MINI BUS HIRE LTD. Charges

17 June 1996
Bond & floating charge
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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