About

Registered Number: SC019039
Date of Incorporation: 03/04/1936 (88 years ago)
Company Status: Active
Registered Address: 10 Dunkeld Road, Perth, PH1 5TW

 

Established in 1936, Bluebird Buses Ltd are based in the United Kingdom, it has a status of "Active". The current directors of this organisation are listed as Knight, Peter Alan, Jarvis, Andrew Simon, Robinson, Robert in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Peter Alan 18 November 2019 - 1
JARVIS, Andrew Simon 19 May 2010 01 July 2013 1
ROBINSON, Robert 01 December 1999 01 August 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 02 July 2020
CH01 - Change of particulars for director 24 April 2020
CS01 - N/A 20 April 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 24 February 2020
AP01 - Appointment of director 24 February 2020
AA - Annual Accounts 20 January 2020
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 02 October 2019
TM01 - Termination of appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
TM01 - Termination of appointment of director 22 May 2019
CS01 - N/A 09 May 2019
AP01 - Appointment of director 03 April 2019
AA - Annual Accounts 31 January 2019
AP01 - Appointment of director 21 July 2018
TM01 - Termination of appointment of director 21 July 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 16 January 2017
AP01 - Appointment of director 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
CH01 - Change of particulars for director 28 April 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 01 October 2014
CH01 - Change of particulars for director 09 June 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 20 March 2014
AA - Annual Accounts 27 September 2013
TM01 - Termination of appointment of director 15 July 2013
CH01 - Change of particulars for director 03 July 2013
AP01 - Appointment of director 03 June 2013
CH01 - Change of particulars for director 08 May 2013
AR01 - Annual Return 07 May 2013
AP01 - Appointment of director 03 May 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 03 December 2012
SH01 - Return of Allotment of shares 18 September 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 16 September 2011
AA - Annual Accounts 09 September 2011
RESOLUTIONS - N/A 10 May 2011
CC04 - Statement of companies objects 10 May 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 01 September 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AR01 - Annual Return 28 April 2010
CH03 - Change of particulars for secretary 14 April 2010
AA - Annual Accounts 16 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 08 October 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 27 November 2008
AA - Annual Accounts 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
363a - Annual Return 18 April 2005
419a(Scot) - N/A 08 February 2005
419a(Scot) - N/A 08 February 2005
419a(Scot) - N/A 08 February 2005
419a(Scot) - N/A 08 February 2005
419a(Scot) - N/A 08 February 2005
419a(Scot) - N/A 08 February 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 22 July 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
363a - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
287 - Change in situation or address of Registered Office 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
AUD - Auditor's letter of resignation 26 February 2003
AA - Annual Accounts 29 January 2003
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 23 November 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 24 August 2001
419a(Scot) - N/A 24 August 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 09 January 2001
410(Scot) - N/A 14 November 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
419a(Scot) - N/A 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
363s - Annual Return 17 May 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
AA - Annual Accounts 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 29 December 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 06 February 1999
288c - Notice of change of directors or secretaries or in their particulars 18 January 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 02 December 1998
419a(Scot) - N/A 09 September 1998
419a(Scot) - N/A 09 September 1998
363s - Annual Return 13 May 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 24 February 1997
410(Scot) - N/A 14 October 1996
288 - N/A 16 August 1996
288 - N/A 13 June 1996
288 - N/A 06 May 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 19 February 1996
410(Scot) - N/A 15 February 1996
288 - N/A 05 October 1995
288 - N/A 17 July 1995
410(Scot) - N/A 14 July 1995
288 - N/A 30 June 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 13 February 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 20 September 1994
288 - N/A 09 May 1994
363s - Annual Return 07 April 1994
466(Scot) - N/A 18 March 1994
AA - Annual Accounts 03 February 1994
410(Scot) - N/A 27 July 1993
410(Scot) - N/A 23 July 1993
410(Scot) - N/A 23 July 1993
410(Scot) - N/A 23 July 1993
410(Scot) - N/A 23 July 1993
410(Scot) - N/A 23 July 1993
410(Scot) - N/A 04 June 1993
RESOLUTIONS - N/A 22 April 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 April 1993
363s - Annual Return 07 April 1993
CERTNM - Change of name certificate 29 October 1992
RESOLUTIONS - N/A 27 October 1992
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 24 August 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
363b - Annual Return 21 May 1992
363(287) - N/A 21 May 1992
CERTNM - Change of name certificate 02 March 1992
363a - Annual Return 01 July 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 12 June 1991
288 - N/A 02 June 1991
MEM/ARTS - N/A 15 May 1991
410(Scot) - N/A 26 April 1991
410(Scot) - N/A 26 April 1991
410(Scot) - N/A 26 April 1991
410(Scot) - N/A 26 April 1991
410(Scot) - N/A 26 April 1991
410(Scot) - N/A 26 April 1991
410(Scot) - N/A 26 April 1991
288 - N/A 19 April 1991
410(Scot) - N/A 18 April 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
RESOLUTIONS - N/A 16 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
AUD - Auditor's letter of resignation 12 April 1991
RESOLUTIONS - N/A 10 April 1991
410(Scot) - N/A 09 April 1991
410(Scot) - N/A 09 April 1991
410(Scot) - N/A 09 April 1991
410(Scot) - N/A 09 April 1991
410(Scot) - N/A 09 April 1991
288 - N/A 07 April 1991
288 - N/A 07 April 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 April 1991
288 - N/A 16 November 1990
363 - Annual Return 05 September 1990
AA - Annual Accounts 05 September 1990
288 - N/A 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 07 December 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 13 June 1989
363 - Annual Return 11 August 1988
AA - Annual Accounts 11 August 1988
288 - N/A 03 June 1988
288 - N/A 03 June 1988
363 - Annual Return 24 November 1987
AA - Annual Accounts 24 November 1987
288 - N/A 14 August 1987
288 - N/A 14 August 1987
288 - N/A 02 February 1987
AA - Annual Accounts 09 September 1986
363 - Annual Return 09 September 1986
CERTNM - Change of name certificate 01 March 1985
CERTNM - Change of name certificate 15 May 1961
NEWINC - New incorporation documents 03 April 1936

Mortgages & Charges

Description Date Status Charge by
Standard security 02 November 2000 Outstanding

N/A

Bond & floating charge 30 September 1996 Fully Satisfied

N/A

Bond & floating charge 02 February 1996 Fully Satisfied

N/A

Standard security 07 July 1995 Fully Satisfied

N/A

Standard security 09 July 1993 Fully Satisfied

N/A

Standard security 09 July 1993 Fully Satisfied

N/A

Standard security 08 July 1993 Fully Satisfied

N/A

Standard security 08 July 1993 Fully Satisfied

N/A

Standard security 08 July 1993 Fully Satisfied

N/A

Standard security 08 July 1993 Fully Satisfied

N/A

Floating charge 22 May 1993 Fully Satisfied

N/A

Standard security 09 April 1991 Fully Satisfied

N/A

Standard security 09 April 1991 Fully Satisfied

N/A

Standard security 09 April 1991 Fully Satisfied

N/A

Standard security 09 April 1991 Fully Satisfied

N/A

Standard security 09 April 1991 Fully Satisfied

N/A

Standard security 09 April 1991 Fully Satisfied

N/A

Standard security 09 April 1991 Fully Satisfied

N/A

Bond & floating charge 02 April 1991 Fully Satisfied

N/A

Bond & floating charge 02 April 1991 Fully Satisfied

N/A

Standard security 26 March 1991 Fully Satisfied

N/A

Standard security 22 March 1991 Fully Satisfied

N/A

Standard security 22 March 1991 Fully Satisfied

N/A

Standard security 22 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.