FIRST GLASGOW (NO.1) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
FIRST GLASGOW (NO.1) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FIRST GLASGOW (NO.1) LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: SC097299. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST GLASGOW (NO.1) LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: SC097299. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST GLASGOW (NO.1) LIMITED - GLASGOW
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 |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
100 CATHCART ROAD
GLASGOW
G42 7BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
DUNCAN YOUNG CAMERON | Nov 1978 | British | Director | 2016-11-18 | CURRENT |
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2017-04-24 | CURRENT |
RONALD RUSSELL WILLIAMSON | Feb 1952 | British | Director | 1999-04-01 | CURRENT |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 1996-07-27 UNTIL 1998-02-06 | RESIGNED |
DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2001-12-12 UNTIL 2004-10-25 | RESIGNED |
MRS MARGARET BEATRICE MAYER | Oct 1961 | Uk | Director | 2015-01-12 UNTIL 2017-10-13 | RESIGNED |
WILLIAM SKILLING MCALONAN | Apr 1929 | British | Director | RESIGNED | |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 1996-06-05 UNTIL 2004-10-25 | RESIGNED |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 2001-12-12 UNTIL 2004-08-10 | RESIGNED |
MS FIONA MCLAREN KERR | Mar 1978 | British | Director | 2011-04-18 UNTIL 2016-09-12 | RESIGNED |
GERALD KELLY | Aug 1942 | British | Director | 1993-02-19 UNTIL 1996-06-04 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2004-06-07 UNTIL 2010-06-01 | RESIGNED |
JOHN STEVEN HODSON | Mar 1953 | British | Director | 1993-02-19 UNTIL 1996-06-04 | RESIGNED |
MR JOHN HARROWER | Dec 1959 | British | Director | 2011-02-08 UNTIL 2012-07-17 | RESIGNED |
GRAEME KENNETH MACFARLAN | Jul 1968 | British | Director | 2018-02-22 UNTIL 2022-11-21 | RESIGNED |
JOHN CHURCHILL | Oct 1932 | British | Secretary | RESIGNED | |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2007-09-27 UNTIL 2011-07-15 | RESIGNED | |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR MICHAEL MCKENZIE MILNE | May 1956 | British | Secretary | 1998-06-12 UNTIL 2007-09-27 | RESIGNED |
PETER MICHAEL SHAW | Jan 1954 | Scottish | Secretary | 1990-11-22 UNTIL 1996-06-04 | RESIGNED |
NEALE JOHN STEWART | Feb 1963 | British | Secretary | 1996-06-05 UNTIL 1998-06-12 | RESIGNED |
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2011-12-01 UNTIL 2014-04-21 | RESIGNED |
MR ROBERT GRAHAM | Feb 1964 | British | Director | 2005-12-20 UNTIL 2010-07-14 | RESIGNED |
CHARLES GALLACHER | Jan 1929 | British | Director | RESIGNED | |
JOHN ELLIOT | Feb 1947 | British | Director | 1995-10-06 UNTIL 2001-03-29 | RESIGNED |
MR KENNETH GEORGE DICKSON | Oct 1976 | British | Director | 2013-09-25 UNTIL 2017-03-24 | RESIGNED |
PAUL COUPAR | Nov 1958 | British | Director | 1998-06-10 UNTIL 2001-05-06 | RESIGNED |
STEVEN COCKER | Nov 1961 | British | Director | 2002-11-22 UNTIL 2005-04-22 | RESIGNED |
JOHN CHURCHILL | Oct 1932 | British | Director | RESIGNED | |
HOWARD GRAY | Mar 1964 | British | Director | 2003-08-01 UNTIL 2005-09-03 | RESIGNED |
ROBERT CALDERWOOD | Mar 1932 | British | Director | RESIGNED | |
CAMERON BROADFOOT | Jan 1954 | British | Director | 2007-11-26 UNTIL 2009-12-16 | RESIGNED |
MR KEVIN JOHN BELFIELD | May 1966 | British | Director | 2012-06-27 UNTIL 2014-08-18 | RESIGNED |
MR MICHAEL MCKENZIE MILNE | May 1956 | British | Director | 2001-04-02 UNTIL 2007-09-27 | RESIGNED |
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2014-04-21 UNTIL 2021-05-21 | RESIGNED |
MR JOHN MARTIN CAHILL | Jul 1956 | British | Director | 2011-02-08 UNTIL 2017-10-13 | RESIGNED |
GEORGE NELSON HALL | Apr 1935 | British | Director | RESIGNED | |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1996-06-05 UNTIL 2001-12-12 | RESIGNED |
DOUGLAS WELLWOOD HARRISON | May 1947 | British | Director | 1999-04-01 UNTIL 2020-12-31 | RESIGNED |
MR ALISTAIR MOFFAT | Jan 1964 | British | Director | 1999-05-17 UNTIL 2001-08-24 | RESIGNED |
ROBERT MONTGOMERY | Mar 1952 | British | Director | 1997-12-01 UNTIL 2001-04-02 | RESIGNED |
MR ARCHIBALD CLEMENT NELSON | Sep 1942 | British | Director | 1996-06-05 UNTIL 1997-04-01 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 1998-02-06 UNTIL 1998-10-21 | RESIGNED |
PHILIP NORMAN HARPER | Oct 1952 | British | Director | 1998-06-10 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstbus (North) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |