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Midland Bluebird Limited (No: SC016923)

Address: CARMUIRS HOUSE, 300 STIRLING ROAD, LARBERT, STIRLINGSHIRE, FK5 3NJ

Status: Active

Incorporated: 08-Mar-1932

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 04-Jul-2025

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965   From: Apr-2014  )

Current Director: GRANT NORMAN BALLANTYNE ( DOB: Mar-1965   From: Sep-2022  )

Current Director: COLIN RAE NAPIER ( DOB: Oct-1973   From: Sep-2022  )

Current Director: DAVID CRAIG PHILLIPS ( DOB: Jun-1979   From: Sep-2022  )

Current Director: RALPH ROBERTS ( DOB: Aug-1963   From: Sep-2022  )

Current Secretary: GRANT BALLANTYNE (   From: Sep-2022  )

Current Secretary: SILVANA NERINA GLIBOTA-VIGO (   From: Nov-2019  )

Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965   From: Apr-2014   To: May-2021  )

Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964   From: Dec-2011   To: Apr-2014  )

Resigned Director: JAMES MERRILEES BEGG (   From: Apr-1989   To: May-1992  )

Resigned Director: KEVIN JOHN BELFIELD ( DOB: May-1966   From: Jun-2012   To: Aug-2014  )

Resigned Director: COLIN BROWN ( DOB: Feb-1968   From: Feb-2021   To: Sep-2022  )

Resigned Director: DUNCAN YOUNG CAMERON ( DOB: Nov-1978   From: Jan-2022   To: Sep-2022  )

Resigned Director: WILLIAM WATSON CAMPBELL (   From: Apr-1995   To: Jul-1999  )

Resigned Director: ALAN KEYES CAMPBELL ( DOB: Nov-1964   From: Sep-2022   To: Sep-2023  )

Resigned Director: JANE DESMOND ( DOB: Mar-1958   From: Aug-2007   To: Apr-2008  )

Resigned Director: ARCHIBALD DOUGLAS (   From: Apr-1989   To: May-1992  )

Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950   From: Sep-1990   To: Jan-2002  )

Resigned Director: JOHN MACFARLANE EDMOND (   From: Apr-1989   To: May-1992  )

Resigned Director: JOHN FINNIGAN GORMAN (   From: Apr-2011   To: Oct-2017  )

Resigned Director: DAVID JAMES HOBSON (   From: Jan-2012   To: May-2013  )

Resigned Director: ANDREW SIMON JARVIS ( DOB: Jul-1974   From: Oct-2017   To: Sep-2022  )

Resigned Director: BRIAN JUFFS ( DOB: Nov-1956   From: Apr-2005   To: Jul-2007  )

Resigned Director: FIONA MCLAREN KERR (   From: Apr-2011   To: Dec-2013  )

Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945   From: Sep-1990   To: Apr-1996  )

Resigned Director: GRAEME KENNETH MACFARLAN ( DOB: Jul-1968   From: Feb-2018   To: Sep-2022  )

Resigned Director: GEORGE ALEXANDER MAIR (   From: May-2000   To: Jan-2003  )

Resigned Director: THOMAS MATHIESON (   From: Nov-1990   To: Jul-1998  )

Resigned Director: JOHN ROBERT MCCORMICK ( DOB: Nov-1949   From: Apr-1997   To: Feb-1998  )

Resigned Director: WILLIAM FERRIE MCCRACKEN (   From: Oct-1990   To: Aug-2000  )

Resigned Director: JOHN PAUL MCGOWAN ( DOB: Feb-1962   From: Dec-2013   To: Oct-2017  )

Resigned Director: PETER MCQUADE (   From: Apr-1991   To: Apr-1997  )

Resigned Director: GORDON MILLS (   From: Sep-1990   To: Apr-1996  )

Resigned Director: ROBERT MONTGOMERY (   From: Sep-1998   To: Mar-2001  )

Resigned Director: DAVID MURRAY ( DOB: Apr-1960   From: Feb-2017   To: Jul-2022  )

Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955   From: Feb-1998   To: Sep-1998  )

Resigned Director: WILLIAM POLLOCK DOUGLAS PELLING (   From: Apr-1996   To: May-2000  )

Resigned Director: JASPER WILLIAM PETTIE (   From: Apr-1989   To: Nov-1990  )

Resigned Director: DAVID CRAIG PHILLIPS ( DOB: Jun-1979   From: Oct-2017   To: Jan-2022  )

Resigned Director: DAVID CRAIG PHILLIPS ( DOB: Jun-1979   From: Sep-2022   To: Apr-2023  )

Resigned Director: MARK ANDRE SAVELLI (   From: Jan-2002   To: Dec-2002  )

Resigned Director: MARK ANDRE SAVELLI (   From: Aug-2010   To: Oct-2011  )

Resigned Director: ALAN GEORGE SEMPLE ( DOB: Sep-1959   From: Mar-1994   To: Sep-1995  )

Resigned Director: JOHN SHARKEY (   From: Sep-1998   To: Jan-2002  )

Resigned Director: COLIN SMITH ( DOB: Sep-1948   From: Sep-1990   To: Apr-1996  )

Resigned Director: MALCOLM SOMERVILLE STEWART ( DOB: Apr-1942   From: Apr-1989   To: May-1992  )

Resigned Director: DAVID BLACK STEWART (   From: Jan-2002   To: Mar-2011  )

Resigned Director: PAUL ANTHONY THOMAS (   From: Mar-2008   To: Dec-2013  )

Resigned Director: MICHAEL TIERNEY (   From: Mar-1997   To: Apr-1999  )

Resigned Director: GRAEME HOPKINS TORRANCE (   From: Jul-2002   To: Mar-2005  )

Resigned Director: GARY WEST ( DOB: Mar-1972   From: Oct-2017   To: Sep-2022  )

Resigned Director: DAVID ALAN WINDLE ( DOB: Jun-1956   From: Jun-1995   To: Feb-1997  )

Resigned Secretary: SIDNEY BARRIE (   From: Dec-2009   To: Jul-2011  )

Resigned Secretary: DAVID JOHN MARK BLIZZARD (   From: Aug-2022   To: Sep-2022  )

Resigned Secretary: MICHAEL HAMPSON (   From: Jul-2016   To: Nov-2019  )

Resigned Secretary: PAUL MICHAEL LEWIS (   From: Jul-2011   To: May-2014  )

Resigned Secretary: THOMAS MATHIESON (   From: Nov-1990   To: Jul-1998  )

Resigned Secretary: JASPER WILLIAM PETTIE (   From: May-1989   To: Mar-1990  )

Resigned Secretary: JASPER WILLIAM PETTIE (   From: Apr-1989   To: Nov-1990  )

Resigned Secretary: JOHN SHARKEY (   From: Sep-1998   To: Jan-2002  )

Resigned Secretary: DAVID BLACK STEWART (   From: Jan-2002   To: Feb-2010  )

Resigned Secretary: JARLATH DELPHENE WADE (   From: Jun-2021   To: Aug-2022  )

Resigned Secretary: ROBERT JOHN WELCH (   From: May-2014   To: Jul-2016  )

Persons of Significant Control:

Mcgill's Scotland East Limited, Carmuirs House 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-03 2022-03 2023-01 Chart
Fixed assets 8,080,716 3,897,769 0.0,8080716.0,3897769.0
Fixed assets / Intangible assets 1,816 0.0,1816.0,0.0
Fixed assets / Property, plant and equipment 8,078,900 3,897,769 0.0,8078900.0,3897769.0
Current assets 6,549,239 8,448,214 0.0,6549239.0,8448214.0
Current assets / Total inventories 553,057 520,363 0.0,553057.0,520363.0
Current assets / Cash at bank and on hand 4,184,157 3,672,243 0.0,4184157.0,3672243.0
Net current assets (liabilities) -9,536,783 2,441,782 0.0,-9536783.0,2441782.0
Total assets less current liabilities -1,456,067 6,339,551 0.0,-1456067.0,6339551.0
Provisions for liabilities, balance sheet subtotal -896,429 -108,000 0.0,-896429.0,-108000.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 106,520 0.0,106520.0,0.0
Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal 789,909 108,000 0.0,789909.0,108000.0
Net assets (liabilities) -2,500,452 6,231,551 0.0,-2500452.0,6231551.0
Equity / share capital and reserves -11,258,000 -2,500,452 6,231,551 -11258000.0,-2500452.0,6231551.0
History Chart

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