Highland Scottish Omnibuses Limited

Company Name	Highland Scottish Omnibuses Limited
Directors	Freda Mae Newton and Alison Anne Daun
Company Status	Active
Company Number	SC015912
Category	Private Limited Company
Incorporation Date	8 April 1930(90 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Freda Mae Newton
Date of Birth	November 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(64 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Secretary Name	Mrs Alison Anne Daun
Status	Current
Appointed	01 April 2016(86 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mrs Alison Anne Daun
Date of Birth	November 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(88 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Archibald Douglas
Date of Birth	September 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(59 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1991)
Role	Company Director
Correspondence Address	198 Colinton Road Edinburgh Midlothian EH14 1BP Scotland

Director Name	John Macfarlane Edmond
Date of Birth	February 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(59 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Thorntree 20 Bonnington Kirknewton Midlothian EH27 8BB Scotland

Director Name	James Scott Moffat
Date of Birth	January 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(59 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1990)
Role	Company Director
Correspondence Address	Rhuallan Kirkhill Inverness

Director Name	Malcolm Somerville Stewart
Date of Birth	April 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(59 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	53 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Secretary Name	James Scott Moffat
Nationality	British
Status	Resigned
Appointed	18 April 1989(59 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1990)
Role	Company Director
Correspondence Address	The Firs Easter Kinsleith By Luthrie Cupar Fife KY15 4NR Scotland

Secretary Name	Charles John Anderson
Nationality	British
Status	Resigned
Appointed	18 September 1990(60 years, 5 months after company formation)
Appointment Duration	11 months (resigned 16 August 1991)
Role	Company Director
Correspondence Address	5 Scorguie Avenue Inverness Inverness Shire IV3 6SD Scotland

Director Name	Jack Simpson Mowatt
Date of Birth	September 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(60 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 October 1990)
Role	Engineer
Correspondence Address	12 Errogie Road Inverness Inverness Shire IV2 4BY Scotland

Director Name	Andrew Kenneth Smart
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(60 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 August 1991)
Role	Manager
Correspondence Address	24 Braeside Park Balloch Inverness Inverness Shire IV1 2HL Scotland

Director Name	John Stark
Date of Birth	May 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(61 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 1991)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	94/4 Whitehouse Loan Edinburgh Midlothian EH9 1BD Scotland

Director Name	Guido Crolla
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(61 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	30 Wilton Road Newington Edinburgh EH16 5NN Scotland

Director Name	Alexander Henderson Rapson
Date of Birth	April 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(61 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannockburn House 34a Bellfield Road North Kessock Inverness IV1 3XU Scotland

Secretary Name	Alexander Henderson Rapson
Nationality	British
Status	Resigned
Appointed	16 August 1991(61 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 December 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannockburn House 34a Bellfield Road North Kessock Inverness IV1 3XU Scotland

Secretary Name	Michael John Beveridge
Nationality	British
Status	Resigned
Appointed	24 December 1993(63 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	32 Muirfield Road Inverness IV2 4AU Scotland

Director Name	Michael John Beveridge
Date of Birth	June 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1995(65 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1997)
Role	Finance Director
Correspondence Address	32 Muirfield Road Inverness IV2 4AU Scotland

Director Name	John Gordon Peterkin
Date of Birth	August 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(66 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Ordain Brae Of Kinkell Cononbridge Dingwall Ross Shire IV7 8HZ Scotland

Secretary Name	Mrs Nora Ross Newton
Nationality	British
Status	Resigned
Appointed	01 August 1997(67 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 25 April 2014)
Role	Secretary
Correspondence Address	Rowan Castle Street Dingwall Ross Shire IV15 9HU Scotland

Secretary Name	Jennifer Anne Fraser
Status	Resigned
Appointed	25 April 2014(84 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Birchview 16 Torgormack Beauly Inverness IV4 7AQ Scotland

Contact

Website	jacobite.co.uk
Email address	[email protected]
Telephone	01463 233999
Telephone region	Inverness

Location

Registered Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	3 other UK companies use this postal address

Shareholders

258.9k at £1	F Newton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£182,858
Cash	£6,627
Current Liabilities	£104,145

Accounts

Latest Accounts	31 March 2019 (1 year, 10 months ago)
Next Accounts Due	31 March 2021 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2020 (9 months, 1 week ago)
Next Return Due	1 May 2021 (3 months from now)

Charges

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

Highland Scottish Omnibuses Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland