Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-12-31 |
update statutory_documents CESSATION OF NATIONAL BUS GROUP LTD AS A PSC |
2023-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-11-28 |
update statutory_documents FIRST GAZETTE |
2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWAYNE THANDRAYEN |
2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-12-31 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-01 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-05-25 |
update statutory_documents FIRST GAZETTE |
2021-04-07 |
insert sic_code 49390 - Other passenger land transport |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
2020-12-07 |
delete address 9 REFORM STREET BLAIRGOWRIE PERTHSHIRE PH10 6BD |
2020-12-07 |
insert address 200 SIR HARRY LAUDER ROAD EDINBURGH SCOTLAND EH15 2QA |
2020-12-07 |
update registered_address |
2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
9 REFORM STREET
BLAIRGOWRIE
PERTHSHIRE
PH10 6BD |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DWAYNE THANDRAYEN |
2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMISHA BHAGAT |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MS AMISHA LEENA BHAGAT |
2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL BUS GROUP LTD |
2018-04-23 |
update statutory_documents CESSATION OF DWAYNE THANDRAYEN AS A PSC |
2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWAYNE THANDRAYEN |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DWAYNE THANDRAYEN |
2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOLTO RAMSAY |
2016-03-09 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-03-09 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
2016-02-29 |
update statutory_documents 28/02/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
2015-10-07 |
update account_ref_month 12 => 3 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
2015-09-17 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 9 REFORM STREET BLAIRGOWRIE PERTHSHIRE SCOTLAND PH10 6BD |
2014-03-07 |
insert address 9 REFORM STREET BLAIRGOWRIE PERTHSHIRE PH10 6BD |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-03-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-03-06 |
update statutory_documents 28/02/13 FULL LIST |
2012-05-08 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
2012-02-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |