Having been setup in 1949, Mcgill's Bus Service Ltd are based in Greenock, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Campbell, Alan, Ballantyne, Grant, Hendry, Albert, Mcgill, Francis Mcmath, Mcgill, Gordon Allison, Mcgill, Janet Mcfie, Mcgill, Lesley May for the business. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGILL, Francis Mcmath | N/A | 05 January 1994 | 1 |
| MCGILL, Gordon Allison | N/A | 01 July 1997 | 1 |
| MCGILL, Janet Mcfie | N/A | 23 October 1990 | 1 |
| MCGILL, Lesley May | 01 September 1992 | 01 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Alan | 05 August 2019 | - | 1 |
| BALLANTYNE, Grant | 29 March 2014 | 08 February 2019 | 1 |
| HENDRY, Albert | 12 October 2004 | 28 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| AP03 - Appointment of secretary | 27 August 2019 | |
| MR01 - N/A | 27 August 2019 | |
| MR01 - N/A | 27 August 2019 | |
| MR01 - N/A | 27 August 2019 | |
| MR01 - N/A | 27 August 2019 | |
| 466(Scot) - N/A | 14 August 2019 | |
| 466(Scot) - N/A | 14 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| TM02 - Termination of appointment of secretary | 11 February 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| MR01 - N/A | 11 September 2017 | |
| MR04 - N/A | 30 August 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| MA - Memorandum and Articles | 26 July 2017 | |
| CS01 - N/A | 05 January 2017 | |
| MR01 - N/A | 11 October 2016 | |
| MR01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| MR01 - N/A | 04 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP03 - Appointment of secretary | 12 June 2014 | |
| TM02 - Termination of appointment of secretary | 12 June 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH03 - Change of particulars for secretary | 13 January 2014 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| CH01 - Change of particulars for director | 19 September 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 10 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| AAMD - Amended Accounts | 02 February 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 23 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 24 January 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363s - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 27 June 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 410(Scot) - N/A | 10 August 2005 | |
| 410(Scot) - N/A | 04 June 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| 225 - Change of Accounting Reference Date | 21 February 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 11 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| AAMD - Amended Accounts | 25 February 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 225 - Change of Accounting Reference Date | 01 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 225 - Change of Accounting Reference Date | 04 July 2001 | |
| 287 - Change in situation or address of Registered Office | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1999 | |
| AUD - Auditor's letter of resignation | 06 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| MEM/ARTS - N/A | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 287 - Change in situation or address of Registered Office | 21 July 1997 | |
| 225 - Change of Accounting Reference Date | 21 July 1997 | |
| 419a(Scot) - N/A | 16 July 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| 288 - N/A | 28 April 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| 288 - N/A | 28 September 1992 | |
| 169 - Return by a company purchasing its own shares | 10 March 1992 | |
| RESOLUTIONS - N/A | 05 February 1992 | |
| RESOLUTIONS - N/A | 05 February 1992 | |
| 363s - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363 - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 363 - Annual Return | 20 September 1989 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 23 August 1988 | |
| AA - Annual Accounts | 23 August 1988 | |
| AA - Annual Accounts | 09 February 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| 288 - N/A | 05 January 1987 | |
| 363 - Annual Return | 20 May 1986 | |
| 363 - Annual Return | 08 September 1980 | |
| AA - Annual Accounts | 08 September 1978 | |
| AA - Annual Accounts | 01 September 1976 | |
| MISC - Miscellaneous document | 02 September 1949 | |
| NEWINC - New incorporation documents | 02 September 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2019 | Outstanding |
N/A |
| A registered charge | 21 August 2019 | Outstanding |
N/A |
| A registered charge | 21 August 2019 | Outstanding |
N/A |
| A registered charge | 21 August 2019 | Outstanding |
N/A |
| A registered charge | 21 August 2017 | Outstanding |
N/A |
| A registered charge | 03 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 June 2015 | Fully Satisfied |
N/A |
| Standard security | 07 December 2012 | Fully Satisfied |
N/A |
| Standard security | 07 December 2012 | Fully Satisfied |
N/A |
| Standard security | 07 December 2012 | Fully Satisfied |
N/A |
| Standard security | 07 December 2012 | Fully Satisfied |
N/A |
| Standard security | 03 December 2012 | Fully Satisfied |
N/A |
| Floating charge | 21 November 2012 | Outstanding |
N/A |
| Standard security | 08 June 2011 | Fully Satisfied |
N/A |
| Standard security | 21 December 2010 | Fully Satisfied |
N/A |
| Standard security | 21 December 2010 | Fully Satisfied |
N/A |
| Standard security | 21 December 2010 | Fully Satisfied |
N/A |
| Floating charge | 26 October 2010 | Fully Satisfied |
N/A |
| Standard security | 04 August 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 May 2005 | Fully Satisfied |
N/A |
| Floating charge | 24 October 1978 | Fully Satisfied |
N/A |
