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 - GLASGOW

This company is listed in the following categories:
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

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