| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address CARMUIRS HOUSE 300 STIRLING ROAD LARBERT STIRLINGSHIRE FK5 3NJ |
| 2023-04-07 |
insert address 395 KING STREET ABERDEEN SCOTLAND AB24 5RP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTGROUP PLC |
| 2023-02-28 |
update statutory_documents CESSATION OF GRT BUS GROUP LIMITED AS A PSC |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
CARMUIRS HOUSE
300 STIRLING ROAD
LARBERT
STIRLINGSHIRE
FK5 3NJ |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-06-15 |
update statutory_documents SECRETARY APPOINTED JARLATH DELPHENE WADE |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BROWN |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON JARVIS |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 2016-11-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGOWAN / 28/10/2015 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-22 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 2014-04-23 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MCGOWAN |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-04-19 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-26 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES BARKER |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAVELLI |
| 2011-08-08 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 2011-04-21 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 2010-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDRE SAVELLI |
| 2010-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-28 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents SECRETARY APPOINTED SIDNEY BARRIE |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK STEWART / 12/02/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THOMAS / 12/02/2010 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STEWART |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE DESMOND |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY THOMAS |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
14-16 ESKBANK ROAD
DALKEITH
MIDLOTHIAN EH22 1HH |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/96 FROM:
DUKE STREET
GALASHIELS
TD1 1QA |
| 1996-08-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-08-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-17 |
update statutory_documents ALTER MEM AND ARTS 06/11/94 |
| 1994-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-08-28 |
update statutory_documents COMPANY NAME CHANGED
LYCIDAS (167) LIMITED
CERTIFICATE ISSUED ON 29/08/90 |
| 1990-08-23 |
update statutory_documents S-DIV
17/08/90 |
| 1990-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
17/08/90 |
| 1990-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/90 FROM:
292 ST. VINCENT STREET
GLASGOW
G2 5TQ |
| 1990-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE 9199 |
| 1990-08-23 |
update statutory_documents SUB-DIVIDE SHARES 17/08/90 |
| 1990-08-23 |
update statutory_documents ALTER MEM AND ARTS 17/08/90 |
| 1990-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |