This company is commonly known as Shawburn Mini Bus Hire Ltd.. The company was founded 31 years ago and was given the registration number SC141777. The firm's registered office is in LANARKSHIRE. You can find them at 221 Burnbank Street, Coatbridge, Lanarkshire, . This company's SIC code is 49390 - Other passenger land transport.
Name | : | SHAWBURN MINI BUS HIRE LTD. |
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Company Number | : | SC141777 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 1992 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 221 Burnbank Street, Coatbridge, Lanarkshire, ML5 2AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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221 Burnbank Street, Coatbridge, Lanarkshire, ML5 2AZ | Director | 30 January 2018 | Active |
221 Burnbank Street, Coatbridge, Lanarkshire, ML5 2AZ | Director | 17 December 1992 | Active |
221 Burnbank Street, Coatbridge, Lanarkshire, ML5 2AZ | Secretary | 10 November 2015 | Active |
221 Burnbank Street, Coatbridge, Lanarkshire, ML5 2AZ | Secretary | 17 December 1992 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 17 December 1992 | Active |
The Grange Hotel 1-2 Mayfield Place, Coatbridge, ML5 4SJ | Director | 17 December 1992 | Active |
221 Burnbank Street, Coatbridge, Lanarkshire, ML5 2AZ | Director | 01 June 2016 | Active |
133 Dunottar Avenue, Coatbridge, ML5 4LP | Director | 19 May 1993 | Active |
12 Wick Avenue, Airdrie, ML6 9TY | Director | 17 December 1992 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 17 December 1992 | Active |
Mr William Hamilton Smith | ||
Notified on | : | 30 September 2020 |
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Status | : | Active |
Date of birth | : | August 1948 |
Nationality | : | British |
Address | : | 221 Burnbank Street, Lanarkshire, ML5 2AZ |
Nature of control | : |
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Mrs Jean Fiona Smith | ||
Notified on | : | 01 October 2017 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Address | : | 221 Burnbank Street, Lanarkshire, ML5 2AZ |
Nature of control | : |
|
Mr Mark William Smith | ||
Notified on | : | 01 October 2017 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Address | : | 221 Burnbank Street, Lanarkshire, ML5 2AZ |
Nature of control | : |
|
Mrs Jean Fiona Smith | ||
Notified on | : | 27 November 2016 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Address | : | 221 Burnbank Street, Lanarkshire, ML5 2AZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-09-29 | Officers | Termination secretary company with name termination date. | Download |
2020-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-16 | Officers | Appoint person director company with name date. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-14 | Officers | Appoint person director company with name date. | Download |
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