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Company Information for

FIRST GLASGOW (NO.1) LIMITED

100 CATHCART ROAD, GLASGOW, G42 7BH,
Company Registration Number
SC097299
Private Limited Company
Active

Company Overview

About First Glasgow (no.1) Ltd
FIRST GLASGOW (NO.1) LIMITED was founded on 1986-02-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". First Glasgow (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST GLASGOW (NO.1) LIMITED
 
Legal Registered Office
100 CATHCART ROAD
GLASGOW
G42 7BH
Other companies in G42
 
Filing Information
Company Number SC097299
Company ID Number SC097299
Date formed 1986-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 05:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GLASGOW (NO.1) LIMITED
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Company Officers of FIRST GLASGOW (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-07-22
DAVID BRIAN ALEXANDER
 Director 2014-04-21
DUNCAN YOUNG CAMERON
 Director 2016-11-18
DOUGLAS WELLWOOD HARRISON
 Director 1999-04-01
ANDREW SIMON JARVIS
 Director 2017-04-24
GRAEME KENNETH MACFARLAN
 Director 2018-02-22
GARY WEST
 Director 2017-10-13
RONALD RUSSELL WILLIAMSON
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN CAHILL
 Director 2011-02-08 2017-10-13
KENNETH GEORGE DICKSON
 Director 2013-09-25 2017-03-24
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
KEVIN JOHN BELFIELD
 Director 2012-06-27 2014-08-18
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
NEIL JAMES BARKER
 Director 2011-12-01 2014-04-21
JOHN HARROWER
 Director 2011-02-08 2012-07-17
SIDNEY BARRIE
 Company Secretary 2007-09-27 2011-07-15
ROBERT GRAHAM
 Director 2005-12-20 2010-07-14
DAVID ANDREW KAYE
 Director 2004-06-07 2010-06-01
CAMERON BROADFOOT
 Director 2007-11-26 2009-12-16
MICHAEL MCKENZIE MILNE
 Company Secretary 1998-06-12 2007-09-27
HOWARD GRAY
 Director 2003-08-01 2005-09-03
STEVEN COCKER
 Director 2002-11-22 2005-04-22
ROBERT ALEXANDER DUNCAN
 Director 1996-06-05 2001-12-12
PAUL COUPAR
 Director 1998-06-10 2001-05-06
JOHN ELLIOT
 Director 1995-10-06 2001-03-29
PHILIP NORMAN HARPER
 Director 1998-06-10 2001-03-29
NEALE JOHN STEWART
 Company Secretary 1996-06-05 1998-06-12
PETER MICHAEL SHAW
 Company Secretary 1990-11-22 1996-06-04
JOHN STEVEN HODSON
 Director 1993-02-19 1996-06-04
GERALD KELLY
 Director 1993-02-19 1996-06-04
JOHN CHURCHILL
 Director 1989-10-11 1994-08-30
ROBERT CALDERWOOD
 Director 1989-10-11 1993-02-19
CHARLES GALLACHER
 Director 1989-10-11 1993-02-19
GEORGE NELSON HALL
 Director 1989-10-11 1992-12-26
JOHN CHURCHILL
 Company Secretary 1989-10-11 1990-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN ALEXANDER A E & F R BREWER LIMITED Director 2018-05-10 CURRENT 1987-11-23 Active
DAVID BRIAN ALEXANDER SKILLPLACE TRAINING LIMITED Director 2018-05-10 CURRENT 1987-11-20 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST STUDENT UK LIMITED Director 2017-01-31 CURRENT 1986-11-12 Active
DAVID BRIAN ALEXANDER FIRST CAPITAL EAST LIMITED Director 2017-01-31 CURRENT 1988-02-05 Active
DAVID BRIAN ALEXANDER ECOC (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 1992-02-05 Active
DAVID BRIAN ALEXANDER BUTLER WOODHOUSE LIMITED Director 2017-01-31 CURRENT 1986-04-15 Active
DAVID BRIAN ALEXANDER AIRPORT BUSES LIMITED Director 2017-01-31 CURRENT 1993-07-08 Active
DAVID BRIAN ALEXANDER GURNA LIMITED Director 2017-01-31 CURRENT 1986-10-31 Active
DAVID BRIAN ALEXANDER LEICESTER CITYBUS BENEFITS LIMITED Director 2017-01-31 CURRENT 1987-05-07 Active
DAVID BRIAN ALEXANDER CENTREWEST LONDON BUSES LIMITED Director 2017-01-31 CURRENT 1988-12-14 Active
DAVID BRIAN ALEXANDER HALESWORTH TRANSIT LIMITED Director 2017-01-31 CURRENT 1989-03-01 Active
DAVID BRIAN ALEXANDER LYNTON BUS AND COACH LIMITED Director 2017-01-31 CURRENT 1990-02-05 Active
DAVID BRIAN ALEXANDER AIRPORT COACHES LIMITED Director 2017-01-31 CURRENT 1993-03-23 Active
DAVID BRIAN ALEXANDER CENTREWEST LIMITED Director 2017-01-31 CURRENT 1993-08-11 Active
DAVID BRIAN ALEXANDER CENTREWEST ESOP TRUSTEE (UK) LIMITED Director 2017-01-31 CURRENT 1994-03-11 Active
DAVID BRIAN ALEXANDER CCB HOLDINGS LIMITED Director 2017-01-31 CURRENT 1995-11-20 Active
DAVID BRIAN ALEXANDER CCB TV LIMITED Director 2017-01-31 CURRENT 1996-04-17 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER NORTHAMPTON TRANSPORT LIMITED Director 2017-01-31 CURRENT 1986-02-17 Active
DAVID BRIAN ALEXANDER LCB ENGINEERING LIMITED Director 2017-01-31 CURRENT 1987-12-15 Active
DAVID BRIAN ALEXANDER S. TURNER & SONS LIMITED Director 2017-01-31 CURRENT 1957-05-15 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER LYNTON COMPANY SERVICES LIMITED Director 2017-01-31 CURRENT 1979-10-23 Active
DAVID BRIAN ALEXANDER FIRSTBUS (SOUTH) LIMITED Director 2016-09-12 CURRENT 1996-10-10 Active
DAVID BRIAN ALEXANDER FIRST SOUTH WEST LIMITED Director 2016-07-18 CURRENT 1982-10-05 Active
DAVID BRIAN ALEXANDER FIRST MIDLAND RED BUSES LIMITED Director 2016-05-24 CURRENT 1981-04-15 Active
DAVID BRIAN ALEXANDER FIRST POTTERIES LIMITED Director 2016-05-24 CURRENT 1988-08-31 Active
DAVID BRIAN ALEXANDER LEICESTER CITYBUS LIMITED Director 2016-05-24 CURRENT 1986-03-14 Active
DAVID BRIAN ALEXANDER FIRST NORTHERN IRELAND LIMITED Director 2016-05-23 CURRENT 2006-01-18 Active
DAVID BRIAN ALEXANDER FIRST CYMRU BUSES LIMITED Director 2016-05-03 CURRENT 1914-02-10 Active
DAVID BRIAN ALEXANDER FIRST WEST OF ENGLAND LIMITED Director 2016-05-03 CURRENT 1887-10-01 Active
DAVID BRIAN ALEXANDER FIRST CITY LINE LTD Director 2016-05-03 CURRENT 1985-11-28 Active
DAVID BRIAN ALEXANDER FIRST ESSEX BUSES LIMITED Director 2016-04-29 CURRENT 1985-11-19 Active
DAVID BRIAN ALEXANDER FIRST EASTERN COUNTIES BUSES LIMITED Director 2016-04-22 CURRENT 1931-07-14 Active
DAVID BRIAN ALEXANDER FIRST HAMPSHIRE & DORSET LIMITED Director 2016-03-01 CURRENT 1986-03-12 Active
DAVID BRIAN ALEXANDER FIRST BEELINE BUSES LIMITED Director 2016-03-01 CURRENT 1987-10-16 Active
DAVID BRIAN ALEXANDER MAINLINE ESOP TRUSTEES (NO 2) LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER MAINLINE EMPLOYEES' SHAREHOLDING TRUSTEES LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER MAINLINE ESOP TRUSTEES (NO 1) LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRSTBUS (NORTH) LIMITED Director 2014-07-04 CURRENT 1996-10-10 Active
DAVID BRIAN ALEXANDER FIRST ABERDEEN LIMITED Director 2014-04-21 CURRENT 1986-02-20 Active
DAVID BRIAN ALEXANDER REIVER VENTURES LIMITED Director 2014-04-21 CURRENT 1989-09-22 Active
DAVID BRIAN ALEXANDER SMT OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1989-12-18 Active
DAVID BRIAN ALEXANDER REIVER VENTURES PROPERTIES LIMITED Director 2014-04-21 CURRENT 1991-01-31 Active
DAVID BRIAN ALEXANDER STRATHCLYDE BUSES LIMITED Director 2014-04-21 CURRENT 1998-04-03 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER KCB LIMITED Director 2014-04-21 CURRENT 1926-06-23 Active
DAVID BRIAN ALEXANDER MIDLAND BLUEBIRD LIMITED Director 2014-04-21 CURRENT 1932-08-03 Active
DAVID BRIAN ALEXANDER EASTERN SCOTTISH OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1949-04-04 Active
DAVID BRIAN ALEXANDER MCGILL’S SCOTLAND EAST LIMITED Director 2014-04-21 CURRENT 1985-03-01 Active
DAVID BRIAN ALEXANDER KELVIN SCOTTISH OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1985-03-01 Active
DAVID BRIAN ALEXANDER G.E. MAIR HIRE SERVICES LIMITED Director 2014-04-21 CURRENT 1987-11-10 Active
DAVID BRIAN ALEXANDER KIRKPATRICK OF DEESIDE LIMITED Director 2014-04-21 CURRENT 1989-05-18 Active
DAVID BRIAN ALEXANDER FIRST GLASGOW (NO.2) LIMITED Director 2014-04-21 CURRENT 1990-09-03 Active
DAVID BRIAN ALEXANDER FIRST GLASGOW LIMITED Director 2014-04-21 CURRENT 1990-12-14 Active
DAVID BRIAN ALEXANDER KELVIN CENTRAL BUSES LIMITED Director 2014-04-21 CURRENT 1998-04-03 Active
DAVID BRIAN ALEXANDER CROSVILLE LIMITED Director 2010-07-19 CURRENT 1898-06-28 Active
DAVID BRIAN ALEXANDER FIRST ASHTON LIMITED Director 2010-07-19 CURRENT 1905-12-29 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST PIONEER BUS LIMITED Director 2010-07-19 CURRENT 1984-10-09 Active
DAVID BRIAN ALEXANDER FIRST SOUTH YORKSHIRE LIMITED Director 2010-07-19 CURRENT 1989-01-03 Active
DAVID BRIAN ALEXANDER DON VALLEY BUSES LIMITED Director 2010-07-19 CURRENT 1991-01-28 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER BOLTON COACHWAYS & TRAVEL LIMITED Director 2010-07-19 CURRENT 1975-03-10 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER CHESTER CITY TRANSPORT LIMITED Director 2010-07-19 CURRENT 1986-03-27 Active
DAVID BRIAN ALEXANDER FLEETRISK MANAGEMENT LIMITED Director 2010-07-19 CURRENT 1992-11-06 Active
DAVID BRIAN ALEXANDER FIRST MANCHESTER LIMITED Director 2010-07-19 CURRENT 1993-05-12 Active
DAVID BRIAN ALEXANDER MAINLINE PARTNERSHIP LIMITED Director 2010-07-19 CURRENT 1993-05-18 Active
DAVID BRIAN ALEXANDER FIRST NORTH WEST LIMITED Director 2010-07-19 CURRENT 1993-10-13 Active
DAVID BRIAN ALEXANDER GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED Director 2010-07-19 CURRENT 1994-03-22 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST NORTH WEST (SCHOOLS) LIMITED Director 2010-07-19 CURRENT 1995-01-16 Active
DAVID BRIAN ALEXANDER SHEAFLINE (S.U.T.) LIMITED Director 2010-07-19 CURRENT 1989-04-14 Active
DAVID BRIAN ALEXANDER SHEFFIELD UNITED TRANSPORT LIMITED Director 2010-07-19 CURRENT 1986-11-19 Active
DAVID BRIAN ALEXANDER SHEFFIELD & DISTRICT TRACTION COMPANY LIMITED Director 2010-07-19 CURRENT 1988-09-07 Active
DAVID BRIAN ALEXANDER INDEXBEGIN LIMITED Director 2009-12-17 CURRENT 1992-02-10 Active
DAVID BRIAN ALEXANDER RIDER TRAVEL LIMITED Director 2009-12-17 CURRENT 1992-11-26 Active
DAVID BRIAN ALEXANDER REYNARD BUSES LIMITED Director 2009-12-17 CURRENT 1989-05-18 Active
DAVID BRIAN ALEXANDER MIDLAND TRAVELLERS LIMITED Director 2009-12-17 CURRENT 1982-01-19 Active
DAVID BRIAN ALEXANDER QUICKSTEP TRAVEL LTD. Director 2009-06-08 CURRENT 1991-09-06 Active
DAVID BRIAN ALEXANDER FIRST WEST YORKSHIRE LIMITED Director 2009-01-19 CURRENT 1986-02-17 Active
DAVID BRIAN ALEXANDER FIRST YORK LIMITED Director 2009-01-19 CURRENT 1987-09-24 Active
DAVID BRIAN ALEXANDER RIDER HOLDINGS LIMITED Director 2009-01-19 CURRENT 1988-06-29 Active
DUNCAN YOUNG CAMERON FIRST GLASGOW (NO.2) LIMITED Director 2016-11-18 CURRENT 1990-09-03 Active
DOUGLAS WELLWOOD HARRISON FIRST GLASGOW (NO.2) LIMITED Director 1999-04-01 CURRENT 1990-09-03 Active
ANDREW SIMON JARVIS REIVER VENTURES LIMITED Director 2018-04-23 CURRENT 1989-09-22 Active
ANDREW SIMON JARVIS SMT OMNIBUSES LIMITED Director 2018-04-23 CURRENT 1989-12-18 Active
ANDREW SIMON JARVIS REIVER VENTURES PROPERTIES LIMITED Director 2018-04-23 CURRENT 1991-01-31 Active
ANDREW SIMON JARVIS EASTERN SCOTTISH OMNIBUSES LIMITED Director 2018-04-23 CURRENT 1949-04-04 Active
ANDREW SIMON JARVIS FIRST ABERDEEN LIMITED Director 2017-10-13 CURRENT 1986-02-20 Active
ANDREW SIMON JARVIS MIDLAND BLUEBIRD LIMITED Director 2017-10-13 CURRENT 1932-08-03 Active
ANDREW SIMON JARVIS MCGILL’S SCOTLAND EAST LIMITED Director 2017-10-13 CURRENT 1985-03-01 Active
ANDREW SIMON JARVIS GLASGOW SMARTZONE TICKETING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANDREW SIMON JARVIS TRAVELINE SCOTLAND LIMITED Director 2017-06-07 CURRENT 2000-08-31 Active
ANDREW SIMON JARVIS STRATHCLYDE BUSES LIMITED Director 2017-04-24 CURRENT 1998-04-03 Active - Proposal to Strike off
ANDREW SIMON JARVIS KCB LIMITED Director 2017-04-24 CURRENT 1926-06-23 Active
ANDREW SIMON JARVIS KELVIN SCOTTISH OMNIBUSES LIMITED Director 2017-04-24 CURRENT 1985-03-01 Active
ANDREW SIMON JARVIS FIRST GLASGOW (NO.2) LIMITED Director 2017-04-24 CURRENT 1990-09-03 Active
ANDREW SIMON JARVIS FIRST GLASGOW LIMITED Director 2017-04-24 CURRENT 1990-12-14 Active
ANDREW SIMON JARVIS KELVIN CENTRAL BUSES LIMITED Director 2017-04-24 CURRENT 1998-04-03 Active
GRAEME KENNETH MACFARLAN FIRST ABERDEEN LIMITED Director 2018-02-22 CURRENT 1986-02-20 Active
GRAEME KENNETH MACFARLAN MIDLAND BLUEBIRD LIMITED Director 2018-02-22 CURRENT 1932-08-03 Active
GRAEME KENNETH MACFARLAN MCGILL’S SCOTLAND EAST LIMITED Director 2018-02-22 CURRENT 1985-03-01 Active
GRAEME KENNETH MACFARLAN FIRST GLASGOW (NO.2) LIMITED Director 2018-02-22 CURRENT 1990-09-03 Active
GRAEME KENNETH MACFARLAN ONE-TICKET LIMITED Director 2018-01-04 CURRENT 2001-04-03 Active
GARY WEST FIRST ABERDEEN LIMITED Director 2017-10-13 CURRENT 1986-02-20 Active
GARY WEST MIDLAND BLUEBIRD LIMITED Director 2017-10-13 CURRENT 1932-08-03 Active
GARY WEST MCGILL’S SCOTLAND EAST LIMITED Director 2017-10-13 CURRENT 1985-03-01 Active
GARY WEST FIRST GLASGOW (NO.2) LIMITED Director 2017-10-13 CURRENT 1990-09-03 Active
RONALD RUSSELL WILLIAMSON RR WILLIAMSON LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
RONALD RUSSELL WILLIAMSON THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED Director 2005-05-18 CURRENT 2003-01-28 Active
RONALD RUSSELL WILLIAMSON FIRST GLASGOW (NO.2) LIMITED Director 1999-04-01 CURRENT 1990-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-29FULL ACCOUNTS MADE UP TO 25/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 26/03/22
2022-08-15AP03Appointment of Mr David John Mark Blizzard as company secretary on 2022-08-09
2022-08-15TM02Termination of appointment of Jarlath Delphene Wade on 2022-08-09
2022-05-23DIRECTOR APPOINTED LINDA SHIELDS
2022-05-23AP01DIRECTOR APPOINTED LINDA SHIELDS
2022-05-12AAFULL ACCOUNTS MADE UP TO 27/03/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-01Director's details changed for Duncan Young Cameron on 2016-11-18
2022-02-01Director's details changed for Duncan Young Cameron on 2016-11-18
2022-02-01CH01Director's details changed for Duncan Young Cameron on 2016-11-18
2021-06-03AP03Appointment of Jarlath Delphene Wade as company secretary on 2021-06-01
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN ALEXANDER
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 28/03/20
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WELLWOOD HARRISON
2021-02-16AP01DIRECTOR APPOINTED MR COLIN BROWN
2020-08-10TM02Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-11-21TM02Termination of appointment of Michael Hampson on 2019-11-14
2019-11-21AP03Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15
2019-10-09CH01Director's details changed for Mr David Brian Alexander on 2019-08-30
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 15801000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-06AP01DIRECTOR APPOINTED MR GRAEME KENNETH MACFARLAN
2017-12-27AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-12-27AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-12-04PSC05Change of details for Firstbus (North) Limited as a person with significant control on 2017-12-04
2017-10-20AP01DIRECTOR APPOINTED MR GARY WEST
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MAYER
2017-04-27AP01DIRECTOR APPOINTED MR ANDREW SIMON JARVIS
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 15801000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE DICKSON
2017-01-10AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-11-21AP01DIRECTOR APPOINTED DUNCAN YOUNG CAMERON
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCLAREN KERR
2016-08-12AP03Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-08-12TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 15801000
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-10RES01ADOPT ARTICLES 10/03/16
2016-03-04CH01Director's details changed for Ms Fiona Mclaren Kerr on 2016-03-01
2015-11-06AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 15801000
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MRS MARGARET BEATRICE MAYER
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MCLAREN KERR / 15/10/2014
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WELLWOOD HARRISON / 15/10/2014
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 15/10/2014
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE DICKSON / 15/10/2014
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN CAHILL / 15/10/2014
2014-12-29AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 197 VICTORIA ROAD GLASGOW G42 7AD
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD
2014-05-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-05-26AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 15801000
2014-04-25AR0131/03/14 FULL LIST
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
2014-04-24AP01DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEARER
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLAREN KERR / 25/09/2013
2013-10-03AP01DIRECTOR APPOINTED MR KENNETH GEORGE DICKSON
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PARK
2013-04-10AR0131/03/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 31/03/2013
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PARK / 31/03/2013
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARROWER
2012-06-28AP01DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD
2012-04-11AR0131/03/12 FULL LIST
2011-12-31AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-12-02AP01DIRECTOR APPOINTED MR NEIL JAMES BARKER
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAVELLI
2011-07-28AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-28AR0131/03/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLAREN KERR / 18/04/2011
2011-04-22AP01DIRECTOR APPOINTED MRS FIONA MCLAREN KERR
2011-02-25AP01DIRECTOR APPOINTED MR JOHN MARTIN CAHILL
2011-02-24AP01DIRECTOR APPOINTED MR JOHN HARROWER
2011-01-11AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDRE SAVELLI / 23/08/2010
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-04AD02SAIL ADDRESS CREATED
2010-04-29AR0131/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 01/01/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WELLWOOD HARRISON / 01/01/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 28/03/09
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 01/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARSHALL SHEARER / 01/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDRE SAVELLI / 01/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD PARK / 01/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WELLWOOD HARRISON / 01/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 01/12/2009
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON BROADFOOT
2009-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-08-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2008-09-02AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-07-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 07/03/2008
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10288aNEW DIRECTOR APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-11-05288aNEW SECRETARY APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-05-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
1988-12-07FULL ACCOUNTS MADE UP TO 31/03/88
1987-06-04FULL ACCOUNTS MADE UP TO 30/09/86
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to FIRST GLASGOW (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST GLASGOW (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-12-23 Outstanding GLASGOW CITY COUNCIL
STANDARD SECURITY 2009-08-29 Outstanding GLASGOW CITY COUNCIL
STANDARD SECURITY 1993-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-03-12 Satisfied THE STRATHCLYDE REGIONAL COUNCIL
STANDARD SECURITY 1993-03-12 Satisfied THE STRATHCLYDE REGIONAL COUNCIL
STANDARD SECURITY 1993-03-12 Satisfied THE STRATHCLYDE REGIONAL COUNCIL
STANDARD SECURITY 1993-03-12 Satisfied THE STRATHCLYDE REGIONAL COUNCIL
FLOATING CHARGE 1993-02-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1993-02-19 Satisfied THE STRATHCLYDE REGIONAL COUNCIL
Intangible Assets
Patents
We have not found any records of FIRST GLASGOW (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GLASGOW (NO.1) LIMITED
Trademarks
We have not found any records of FIRST GLASGOW (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST GLASGOW (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as FIRST GLASGOW (NO.1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST GLASGOW (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST GLASGOW (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST GLASGOW (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G42 7BH