BLUEBIRD BUSES LIMITED -
Company Profile | Company Filings |
Overview
BLUEBIRD BUSES LIMITED is a Private Limited Company from and has the status: Active.
BLUEBIRD BUSES LIMITED was incorporated 88 years ago on 03/04/1936 and has the registered number: SC019039. The accounts status is FULL and accounts are next due on 31/01/2025.
BLUEBIRD BUSES LIMITED was incorporated 88 years ago on 03/04/1936 and has the registered number: SC019039. The accounts status is FULL and accounts are next due on 31/01/2025.
BLUEBIRD BUSES LIMITED -
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
10 DUNKELD ROAD
PH1 5TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN VAUX | Oct 1971 | British | Secretary | 2009-05-29 | CURRENT |
DAVID BEATON | Dec 1967 | Scottish | Director | 2023-02-20 | CURRENT |
BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
SAMUEL DEREK GREER | Feb 1968 | British | Director | 2020-02-24 | CURRENT |
MR DAVID REAY | Jan 1949 | British | Director | 1999-08-30 UNTIL 2003-02-28 | RESIGNED |
NORMAN JAMES STRACHAN | Jan 1961 | British | Director | 1992-04-27 UNTIL 1999-08-31 | RESIGNED |
CARLA LUCY STOCKTON-JONES | Jun 1972 | British | Director | 2020-07-01 UNTIL 2023-07-03 | RESIGNED |
SIR BRIAN SOUTER | May 1954 | British | Director | 1991-04-08 UNTIL 1998-04-20 | RESIGNED |
MALCOLM SOMERVILLE STEWART | Apr 1942 | British | Director | RESIGNED | |
PETER ALAN KNIGHT | Jul 1987 | British | Director | 2019-11-18 UNTIL 2023-01-04 | RESIGNED |
ROBERT ROBINSON | Nov 1952 | British | Director | 1999-12-01 UNTIL 2000-08-01 | RESIGNED |
DEREK SCOTT | May 1953 | British | Director | 1991-03-27 UNTIL 1992-05-18 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1996-04-26 UNTIL 2000-08-01 | RESIGNED |
NEIL JOHN RENILSON | Apr 1955 | British | Director | 1992-01-01 UNTIL 1998-11-30 | RESIGNED |
MICHAEL JOHN REID | Oct 1950 | British | Director | 2000-01-01 UNTIL 2003-03-17 | RESIGNED |
MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2010-05-20 UNTIL 2016-12-28 | RESIGNED |
JONATHAN CHARLES OAKEY | Sep 1965 | British | Director | 2019-04-01 UNTIL 2019-05-22 | RESIGNED |
MR GARY JAMES NOLAN | Oct 1956 | British | Director | 2013-05-02 UNTIL 2016-12-28 | RESIGNED |
MR ROBERT MONTGOMERY | Mar 1952 | British | Director | 2010-05-20 UNTIL 2017-03-22 | RESIGNED |
MR IAN JAMES MCALLISTER | Jul 1957 | British | Director | 2000-03-24 UNTIL 2000-09-22 | RESIGNED |
IAN MACKINTOSH | Apr 1955 | British | Director | 1991-04-08 UNTIL 1998-02-13 | RESIGNED |
MR IAN RICHARDSON | Mar 1953 | British | Director | 1990-10-30 UNTIL 1991-03-27 | RESIGNED |
ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 2002-08-19 UNTIL 2009-05-29 | RESIGNED | |
MR DAVID REAY | Jan 1949 | British | Secretary | 1999-08-30 UNTIL 2002-08-19 | RESIGNED |
NORMAN JAMES STRACHAN | Jan 1961 | British | Secretary | 1992-04-27 UNTIL 1999-08-31 | RESIGNED |
ROBERT JOHN HARVEY | Jun 1944 | British | Secretary | 1989-09-30 UNTIL 1991-03-27 | RESIGNED |
LESLIE BRIAN WARNEFORD | Sep 1948 | British | Director | 2003-03-17 UNTIL 2013-04-26 | RESIGNED |
WILLIAM DEVLIN | Nov 1956 | British | Director | 1994-05-01 UNTIL 1999-04-08 | RESIGNED |
WILLIAM BARRY HINKLEY | May 1949 | British | Director | 1998-11-30 UNTIL 2000-07-25 | RESIGNED |
ROBERT JOHN HARVEY | Jun 1944 | British | Director | RESIGNED | |
ROBERT HALL | Dec 1949 | British | Director | 2001-09-01 UNTIL 2003-03-17 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2000-06-28 UNTIL 2007-03-09 | RESIGNED |
SAMUEL DEREK GREER | Feb 1968 | British | Director | 2010-05-20 UNTIL 2016-12-28 | RESIGNED |
MR JOHN GOULD | Aug 1950 | British | Director | 2000-10-02 UNTIL 2001-06-15 | RESIGNED |
MRS ANN HERON GLOAG | Dec 1942 | British | Director | 1991-03-27 UNTIL 1996-04-01 | RESIGNED |
IAN WILLIAM GLEN | Feb 1945 | British | Director | 1995-09-18 UNTIL 1996-07-31 | RESIGNED |
ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2010-05-19 UNTIL 2013-07-01 | RESIGNED |
MR DAVID ALAN FRENZ | Sep 1985 | Scottish | Director | 2023-01-04 UNTIL 2023-02-20 | RESIGNED |
ARCHIBALD DOUGLAS | Sep 1936 | British | Director | RESIGNED | |
ARNOLD MARK THREAPLETON | May 1954 | British | Director | 2020-03-23 UNTIL 2020-06-30 | RESIGNED |
MR BRIAN JOHN COX | Jul 1947 | British | Director | 2000-08-01 UNTIL 2002-07-03 | RESIGNED |
MR COLIN BROWN | Feb 1968 | British | Director | 2003-05-02 UNTIL 2019-05-31 | RESIGNED |
MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 1995-05-01 UNTIL 1998-11-02 | RESIGNED |
MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2000-09-22 UNTIL 2008-11-01 | RESIGNED |
MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2010-05-20 UNTIL 2020-02-24 | RESIGNED |
JOHN MACFARLANE EDMOND | Feb 1931 | British | Director | RESIGNED | |
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1998-04-20 UNTIL 1998-11-30 | RESIGNED |
MR MALCOLM HOWITT | Jun 1947 | British | Director | 1998-11-30 UNTIL 2000-09-08 | RESIGNED |
MR DAVID ALEXANDER LISTON | Jun 1971 | British | Director | 2018-07-01 UNTIL 2019-09-20 | RESIGNED |
STEVEN WALKER | Jul 1971 | British | Director | 2013-06-01 UNTIL 2016-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stagecoach Bus Holdings Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |