Based in Stirlingshire, Smt Omnibuses Ltd was registered on 18 December 1989. Currently we aren't aware of the number of employees at the this organisation. The current directors of Smt Omnibuses Ltd are Glibota-vigo, Silvana Nerina, Barrie, Sidney, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John, Gall, Andrew Ritchie, Hazlewood, Derek, Mccracken, William Ferrie, Mulholland, David, Scott, James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALL, Andrew Ritchie | 18 December 1989 | 31 December 1994 | 1 |
HAZLEWOOD, Derek | 17 April 1993 | 31 January 1995 | 1 |
MCCRACKEN, William Ferrie | 01 November 1994 | 31 August 2000 | 1 |
MULHOLLAND, David | 02 July 1990 | 31 October 1994 | 1 |
SCOTT, James | 02 July 1990 | 10 July 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
BARRIE, Sidney | 16 December 2009 | 15 July 2011 | 1 |
HAMPSON, Michael | 22 July 2016 | 14 November 2019 | 1 |
LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
WELCH, Robert John | 19 May 2014 | 22 July 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 25 March 2020 | |
AP03 - Appointment of secretary | 21 November 2019 | |
TM02 - Termination of appointment of secretary | 21 November 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 15 May 2018 | |
AP01 - Appointment of director | 25 April 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AP03 - Appointment of secretary | 07 November 2016 | |
TM02 - Termination of appointment of secretary | 30 September 2016 | |
AR01 - Annual Return | 26 April 2016 | |
CH01 - Change of particulars for director | 28 October 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 22 April 2015 | |
TM02 - Termination of appointment of secretary | 11 July 2014 | |
AP03 - Appointment of secretary | 11 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AP01 - Appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AP01 - Appointment of director | 02 December 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
AP03 - Appointment of secretary | 08 August 2011 | |
TM02 - Termination of appointment of secretary | 08 August 2011 | |
AR01 - Annual Return | 21 April 2011 | |
TM01 - Termination of appointment of director | 16 March 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AP01 - Appointment of director | 03 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
TM02 - Termination of appointment of secretary | 16 March 2010 | |
AP03 - Appointment of secretary | 16 March 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
AA - Annual Accounts | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
363a - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 14 April 2006 | |
AA - Annual Accounts | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
363s - Annual Return | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363a - Annual Return | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
287 - Change in situation or address of Registered Office | 17 May 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363a - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363a - Annual Return | 28 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363a - Annual Return | 09 June 1998 | |
363(353) - N/A | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
AA - Annual Accounts | 21 January 1998 | |
AUD - Auditor's letter of resignation | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
363a - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 09 October 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
363a - Annual Return | 24 May 1996 | |
288 - N/A | 08 May 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 20 February 1996 | |
288 - N/A | 23 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 1996 | |
AA - Annual Accounts | 07 November 1995 | |
288 - N/A | 26 October 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
CERT10 - Re-registration of a company from public to private | 01 August 1995 | |
MAR - Memorandum and Articles - used in re-registration | 01 August 1995 | |
53 - Application by a public company for re-registration as a private company | 01 August 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 1995 | |
363x - Annual Return | 17 July 1995 | |
288 - N/A | 04 July 1995 | |
419a(Scot) - N/A | 01 March 1995 | |
419a(Scot) - N/A | 01 March 1995 | |
288 - N/A | 14 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
288 - N/A | 14 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1994 | |
169 - Return by a company purchasing its own shares | 28 September 1994 | |
MEM/ARTS - N/A | 09 August 1994 | |
RESOLUTIONS - N/A | 06 August 1994 | |
RESOLUTIONS - N/A | 06 August 1994 | |
AA - Annual Accounts | 22 June 1994 | |
363s - Annual Return | 13 May 1994 | |
288 - N/A | 07 March 1994 | |
288 - N/A | 26 May 1993 | |
363s - Annual Return | 29 April 1993 | |
AA - Annual Accounts | 29 April 1993 | |
288 - N/A | 28 August 1992 | |
287 - Change in situation or address of Registered Office | 24 June 1992 | |
288 - N/A | 17 June 1992 | |
AA - Annual Accounts | 03 June 1992 | |
363a - Annual Return | 28 May 1992 | |
AA - Annual Accounts | 27 February 1992 | |
363a - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 15 January 1992 | |
169 - Return by a company purchasing its own shares | 27 April 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
MEM/ARTS - N/A | 24 April 1991 | |
288 - N/A | 11 March 1991 | |
MISC - Miscellaneous document | 07 March 1991 | |
466(Scot) - N/A | 15 October 1990 | |
466(Scot) - N/A | 15 October 1990 | |
287 - Change in situation or address of Registered Office | 09 October 1990 | |
MISC - Miscellaneous document | 05 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1990 | |
410(Scot) - N/A | 01 October 1990 | |
410(Scot) - N/A | 01 October 1990 | |
RESOLUTIONS - N/A | 28 September 1990 | |
RESOLUTIONS - N/A | 28 September 1990 | |
RESOLUTIONS - N/A | 28 September 1990 | |
RESOLUTIONS - N/A | 28 September 1990 | |
MEM/ARTS - N/A | 28 September 1990 | |
288 - N/A | 28 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1990 | |
123 - Notice of increase in nominal capital | 28 September 1990 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 28 September 1990 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 September 1990 | |
288 - N/A | 28 August 1990 | |
288 - N/A | 28 August 1990 | |
288 - N/A | 16 August 1990 | |
288 - N/A | 16 August 1990 | |
288 - N/A | 16 August 1990 | |
NEWINC - New incorporation documents | 18 December 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 28 September 1990 | Fully Satisfied |
N/A |
Bond & floating charge | 28 September 1990 | Fully Satisfied |
N/A |