Company NameHighland Scottish Omnibuses Limited
DirectorsFreda Mae Newton and Alison Anne Daun
Company StatusActive
Company NumberSC015912
CategoryPrivate Limited Company
Incorporation Date8 April 1930(90 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Freda Mae Newton
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1994(64 years, 5 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDochgarroch Lock Dochgarroch
Inverness
IV3 8JG
Scotland
Secretary NameMrs Alison Anne Daun
StatusCurrent
Appointed01 April 2016(86 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressDochgarroch Lock Dochgarroch
Inverness
IV3 8JG
Scotland
Director NameMrs Alison Anne Daun
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(88 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressDochgarroch Lock Dochgarroch
Inverness
IV3 8JG
Scotland
Director NameArchibald Douglas
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1989(59 years after company formation)
Appointment Duration2 years, 4 months (resigned 16 August 1991)
RoleCompany Director
Correspondence Address198 Colinton Road
Edinburgh
Midlothian
EH14 1BP
Scotland
Director NameJohn Macfarlane Edmond
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1989(59 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1991)
RoleCompany Director
Correspondence AddressThorntree 20 Bonnington
Kirknewton
Midlothian
EH27 8BB
Scotland
Director NameJames Scott Moffat
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1989(59 years after company formation)
Appointment Duration1 year, 5 months (resigned 18 September 1990)
RoleCompany Director
Correspondence AddressRhuallan
Kirkhill
Inverness
Director NameMalcolm Somerville Stewart
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1989(59 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 1990)
RoleCompany Director
Correspondence Address53 Bennochy Road
Kirkcaldy
Fife
KY2 5RB
Scotland
Secretary NameJames Scott Moffat
NationalityBritish
StatusResigned
Appointed18 April 1989(59 years after company formation)
Appointment Duration1 year, 5 months (resigned 18 September 1990)
RoleCompany Director
Correspondence AddressThe Firs Easter Kinsleith
By Luthrie
Cupar
Fife
KY15 4NR
Scotland
Secretary NameCharles John Anderson
NationalityBritish
StatusResigned
Appointed18 September 1990(60 years, 5 months after company formation)
Appointment Duration11 months (resigned 16 August 1991)
RoleCompany Director
Correspondence Address5 Scorguie Avenue
Inverness
Inverness Shire
IV3 6SD
Scotland
Director NameJack Simpson Mowatt
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1990(60 years, 6 months after company formation)
Appointment Duration1 month (resigned 31 October 1990)
RoleEngineer
Correspondence Address12 Errogie Road
Inverness
Inverness Shire
IV2 4BY
Scotland
Director NameAndrew Kenneth Smart
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1990(60 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 August 1991)
RoleManager
Correspondence Address24 Braeside Park
Balloch
Inverness
Inverness Shire
IV1 2HL
Scotland
Director NameJohn Stark
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(61 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 August 1991)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address94/4 Whitehouse Loan
Edinburgh
Midlothian
EH9 1BD
Scotland
Director NameGuido Crolla
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(61 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 June 1993)
RoleCompany Director
Correspondence Address30 Wilton Road
Newington
Edinburgh
EH16 5NN
Scotland
Director NameAlexander Henderson Rapson
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(61 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 August 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBannockburn House
34a Bellfield Road
North Kessock
Inverness
IV1 3XU
Scotland
Secretary NameAlexander Henderson Rapson
NationalityBritish
StatusResigned
Appointed16 August 1991(61 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 December 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBannockburn House
34a Bellfield Road
North Kessock
Inverness
IV1 3XU
Scotland
Secretary NameMichael John Beveridge
NationalityBritish
StatusResigned
Appointed24 December 1993(63 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address32 Muirfield Road
Inverness
IV2 4AU
Scotland
Director NameMichael John Beveridge
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1995(65 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 1997)
RoleFinance Director
Correspondence Address32 Muirfield Road
Inverness
IV2 4AU
Scotland
Director NameJohn Gordon Peterkin
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1996(66 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 27 January 1997)
RoleCompany Director
Correspondence AddressOrdain Brae Of Kinkell
Cononbridge
Dingwall
Ross Shire
IV7 8HZ
Scotland
Secretary NameMrs Nora Ross Newton
NationalityBritish
StatusResigned
Appointed01 August 1997(67 years, 4 months after company formation)
Appointment Duration16 years, 9 months (resigned 25 April 2014)
RoleSecretary
Correspondence AddressRowan Castle Street
Dingwall
Ross Shire
IV15 9HU
Scotland
Secretary NameJennifer Anne Fraser
StatusResigned
Appointed25 April 2014(84 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 2016)
RoleCompany Director
Correspondence AddressBirchview 16 Torgormack
Beauly
Inverness
IV4 7AQ
Scotland

Contact

Websitejacobite.co.uk
Email address[email protected]
Telephone01463 233999
Telephone regionInverness

Location

Registered AddressDochgarroch Lock
Dochgarroch
Inverness
IV3 8JG
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardAird and Loch Ness
Address Matches3 other UK companies use this postal address

Shareholders

258.9k at £1F Newton LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£182,858
Cash£6,627
Current Liabilities£104,145

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 April 2020 (5 months, 1 week ago)
Next Return Due1 May 2021 (7 months from now)

Charges

20 August 1991Delivered on: 21 August 1991
Satisfied on: 21 April 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.675 acres of ground at wick, caithness.
Fully Satisfied
20 August 1991Delivered on: 21 August 1991
Satisfied on: 19 November 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.218 acres at park road, portree skye.
Fully Satisfied
20 August 1991Delivered on: 21 August 1991
Satisfied on: 8 January 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.347 acres of ground lying to north west by west of railway line in aviemore.
Fully Satisfied
20 August 1991Delivered on: 21 August 1991
Satisfied on: 21 April 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.486 acres of ground bounded on west by scotsburn road, tain.
Fully Satisfied
20 August 1991Delivered on: 21 August 1991
Satisfied on: 9 October 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1.92 acres of ground bounded on south and S.e by main road leading from ft. William to spean bridge at invercochy.
Fully Satisfied
20 August 1991Delivered on: 21 August 1991
Satisfied on: 8 January 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.745 acres at janet street, thurso.
Fully Satisfied
20 August 1991Delivered on: 21 August 1991
Satisfied on: 9 October 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.37 acres of ground in nairn.
Fully Satisfied
20 August 1991Delivered on: 21 August 1991
Satisfied on: 30 December 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 2.325 acres in longman road inverness.
Fully Satisfied
16 August 1991Delivered on: 23 August 1991
Satisfied on: 6 August 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
14 August 1991Delivered on: 23 August 1991
Satisfied on: 19 November 2008
Persons entitled: S T G Properties Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Depot/office at seafield rd, longman rd. Inverness.
Fully Satisfied
14 August 1991Delivered on: 23 August 1991
Satisfied on: 19 November 2008
Persons entitled: S T G Properties LTD

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Interest as tenent under a base of areas of 875 sq metres and 1655 sq metres at farraline park inverness.
Fully Satisfied
20 August 1991Delivered on: 21 August 1991
Satisfied on: 21 April 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground in traill street thurso and cowie lane thurso with exception.
Fully Satisfied
12 March 2002Delivered on: 20 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 33.30 hectares forming part of the farm of torbreck in the former parish and county of inverness.
Outstanding
15 February 2002Delivered on: 26 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Farraline park bus station, margaret street inverness.
Outstanding
14 September 2001Delivered on: 24 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

20 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
5 October 2017Director's details changed for Ms Freda Mae Newton on 1 October 2017 (2 pages)
20 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 May 2016Auditor's resignation (1 page)
10 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 258,883
(3 pages)
25 April 2016Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016 (2 pages)
25 April 2016Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
14 September 2015Accounts for a small company made up to 31 March 2015 (6 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 258,883
(4 pages)
6 January 2015Registered office address changed from C/O Jacobite Cruises Ltd Tomnahurich Bridge Glenurquhart Road Inverness IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 (1 page)
6 January 2015Registered office address changed from C/O Jacobite Cruises Ltd Tomnahurich Bridge Glenurquhart Road Inverness IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 (1 page)
21 October 2014Accounts for a small company made up to 31 March 2014 (7 pages)
8 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 258,883
(4 pages)
6 May 2014Termination of appointment of Nora Newton as a secretary (1 page)
6 May 2014Appointment of Jennifer Anne Fraser as a secretary (2 pages)
31 December 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
17 July 2013Accounts for a small company made up to 31 December 2012 (7 pages)
3 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
28 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
2 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
28 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
16 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
19 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Ms Freda Mae Newton on 5 April 2010 (2 pages)
19 April 2010Registered office address changed from Farraline Park Bus Station Margaret Street Inverness IV1 1LT on 19 April 2010 (1 page)
19 April 2010Director's details changed for Ms Freda Mae Newton on 5 April 2010 (2 pages)
11 August 2009Accounts for a small company made up to 31 December 2008 (8 pages)
5 May 2009Return made up to 17/04/09; full list of members (3 pages)
5 May 2009Secretary's change of particulars / nora newton / 01/10/2008 (2 pages)
21 November 2008Statement by directors (1 page)
21 November 2008Solvency statement dated 10/11/08 (1 page)
20 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
20 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
20 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
20 November 2008Div (3 pages)
20 November 2008Min detail amend capital eff 10/11/08 (1 page)
20 November 2008Solvency statement dated 10/11/08 (1 page)
20 November 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
18 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
24 April 2008Return made up to 17/04/08; full list of members (3 pages)
6 February 2008Director's particulars changed (1 page)
19 December 2007Dec mort/charge release * (2 pages)
6 October 2007Dec mort/charge release * (2 pages)
29 June 2007Accounts for a small company made up to 31 December 2006 (7 pages)
4 May 2007Return made up to 17/04/07; no change of members (6 pages)
14 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
18 April 2006Return made up to 17/04/06; full list of members (6 pages)
1 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
30 April 2005Return made up to 17/04/05; full list of members (6 pages)
8 September 2004Accounts for a small company made up to 31 December 2003 (7 pages)
27 April 2004Return made up to 17/04/04; full list of members (6 pages)
3 June 2003Full accounts made up to 31 December 2002 (15 pages)
23 April 2003Return made up to 17/04/03; full list of members (6 pages)
11 July 2002Full accounts made up to 31 December 2001 (14 pages)
10 May 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 2002Partic of mort/charge * (5 pages)
26 February 2002Partic of mort/charge * (5 pages)
15 October 2001Full accounts made up to 31 December 2000 (14 pages)
24 September 2001Partic of mort/charge * (5 pages)
1 May 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000Full accounts made up to 31 December 1999 (14 pages)
21 June 2000Return made up to 17/04/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (17 pages)
7 May 1999Return made up to 17/04/99; no change of members (4 pages)
31 October 1998Full accounts made up to 31 December 1997 (18 pages)
24 August 1998Return made up to 17/04/98; full list of members (6 pages)
30 December 1997Dec mort/charge * (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (16 pages)
9 October 1997Dec mort/charge * (6 pages)
9 October 1997Dec mort/charge * (2 pages)
9 October 1997Director's particulars changed (1 page)
25 September 1997New secretary appointed (2 pages)
7 August 1997Auditor's resignation (1 page)
7 August 1997Registered office changed on 07/08/97 from: 1 seafield road inverness IV1 1TN (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Secretary resigned;director resigned (1 page)
6 August 1997Dec mort/charge * (4 pages)
16 June 1997Director's particulars changed (1 page)
21 April 1997Return made up to 17/04/97; no change of members (4 pages)
18 February 1997Director resigned (1 page)
29 October 1996Full accounts made up to 31 December 1995 (16 pages)
6 July 1996New director appointed (2 pages)
1 May 1996Return made up to 17/04/96; no change of members (4 pages)
26 January 1996Dec mort/charge release * (4 pages)
12 January 1996New director appointed (2 pages)
8 January 1996Dec mort/charge * (4 pages)
8 January 1996Dec mort/charge * (4 pages)
27 September 1995Full accounts made up to 31 December 1994 (13 pages)
4 September 1991Memorandum and Articles of Association (7 pages)