Fife Scottish Omnibuses Limited

Company Name	Fife Scottish Omnibuses Limited
Company Status	Active
Company Number	SC026126
Category	Private Limited Company
Incorporation Date	26 February 1948(75 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(61 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Douglas Robertson
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(71 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Dingwall
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(71 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(71 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(72 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(72 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Archibald Douglas
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(41 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 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 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(41 years, 2 months 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	Ronald Revan McQueen
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(41 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1990)
Role	Company Director
Correspondence Address	89 Lady Nairn Avenue Kirkcaldy Fife KY1 2AT Scotland

Secretary Name	Ronald Revan McQueen
Nationality	British
Status	Resigned
Appointed	18 April 1989(41 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1990)
Role	Company Director
Correspondence Address	89 Lady Nairn Avenue Kirkcaldy Fife KY1 2AT Scotland

Secretary Name	James Scott Moffat
Nationality	British
Status	Resigned
Appointed	18 September 1990(42 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 1998)
Role	Deputy Managing Finance Direct
Correspondence Address	The Firs Easter Kinsleith By Luthrie Cupar Fife KY15 4NR Scotland

Director Name	Mr Ian Richardson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(42 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 April 1991)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	21 Blackford Hill Rise Edinburgh Midlothian EH9 3HB Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(43 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(43 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Walter Alexander Brydon
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(43 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 March 2003)
Role	Engineer
Correspondence Address	Dunraglin 98 Foulford Road Cowdenbeath Fife KY4 9AT Scotland

Director Name	James Scott Moffat
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	The Firs Easter Kinsleith By Luthrie Cupar Fife KY15 4NR Scotland

Director Name	James Scott Moffat
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	The Firs Easter Kinsleith By Luthrie Cupar Fife KY15 4NR Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	01 April 1998(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(50 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(50 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Glenhall Bellwood Park Perth Perthshire PH2 7AJ Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(50 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 November 2008)
Role	Operations Director
Correspondence Address	7 Roseberry Grove Dalgety Bay Dunfermline Fife KY11 9YL Scotland

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(50 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(50 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(51 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	30 August 1999(51 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	James Douglas Fleming
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(52 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2003)
Role	Operations Director
Correspondence Address	10 Fortar Way Broughty Ferry Angus DD5 3BP Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(52 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(54 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(60 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(62 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(62 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Charles Mullen
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(62 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(62 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(65 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(65 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Jonathan Charles Oakey
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(70 years, 9 months after company formation)
Appointment Duration	6 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	fifescottish.com

Location

Registered Address	10 Dunkeld Road Perth PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Shareholders

2.7m at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,980,000
Gross Profit	£9,699,000
Net Worth	£5,879,000
Cash	£6,576,000
Current Liabilities	£43,404,000

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2022 (11 months, 3 weeks ago)
Next Return Due	21 April 2023 (3 weeks from now)

Charges

29 July 1991	Delivered on: 16 August 1991 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Aberhill depot methilhaven road methil. Fully Satisfied
29 July 1991	Delivered on: 16 August 1991 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus station/depot esplanade kirkcaldy. Fully Satisfied
29 July 1991	Delivered on: 16 August 1991 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flemington road depot glenrothes. Fully Satisfied
29 July 1991	Delivered on: 16 August 1991 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Depot at broad street, moss-side cowdenbeath. Fully Satisfied
19 July 1991	Delivered on: 6 August 1991 Satisfied on: 8 November 2000 Persons entitled: S T G Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus depot/station city road st. Andrews, fife. Fully Satisfied
19 July 1991	Delivered on: 6 August 1991 Satisfied on: 8 November 2000 Persons entitled: S T G Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus depot at saint leonards street dunfermline. Fully Satisfied
19 July 1991	Delivered on: 6 August 1991 Satisfied on: 8 November 2000 Persons entitled: S T G Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop/office at esplanade, kirkcaldy. Fully Satisfied
30 September 1996	Delivered on: 14 October 1996 Satisfied on: 13 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the whole of the charged assets. Fully Satisfied
2 February 1996	Delivered on: 15 February 1996 Satisfied on: 9 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Classification: Bond & 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
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus depot/station, city road, st. Andrews see companies house microfiche. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Aberhill depot, methilhaven road, methil see companies house microfiche. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Depot at broad street, moss-side, cowdenbeath. Fully Satisfied
19 July 1991	Delivered on: 6 August 1991 Satisfied on: 8 November 2000 Persons entitled: S T G Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Depot at esplanade, kirkcaldy, fife. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop/office, esplanade, kirkcaldy see companies house microfiche. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus station/depot at esplanade, kirkcaldy see companies house microfiche. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flemington road depot, glenrothes see companies house microfiche. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 8 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus depot, st. Leonards street, dunfermline see companies house microfiche. Fully Satisfied
8 July 1993	Delivered on: 23 July 1993 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Newburgh depot, fife see companies house microfiche. Fully Satisfied
22 May 1993	Delivered on: 4 June 1993 Satisfied on: 9 September 1998 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 July 1991	Delivered on: 16 August 1991 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus depot st leonards street dunfermline. Fully Satisfied
29 July 1991	Delivered on: 16 August 1991 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop/office esplanade kirkcaldy. Fully Satisfied
29 July 1991	Delivered on: 16 August 1991 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus station/depot city road st. Andrews. Fully Satisfied
29 July 1991	Delivered on: 16 August 1991 Satisfied on: 22 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Newburgh depot fife. Fully Satisfied
24 July 1991	Delivered on: 2 August 1991 Satisfied on: 13 October 2004 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. Fully Satisfied
6 January 2004	Delivered on: 13 January 2004 Persons entitled: The Fife Council Classification: Standard security Secured details: The terms of the security agreement. Particulars: 0.2488 hectares of land lying to the north of flemington road, queensway industrial estate, glenrothes, fife. Outstanding

Filing History

3 December 2021	Satisfaction of charge 25 in full (1 page)
27 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 2 May 2020 (46 pages)
7 August 2020	Director's details changed for Douglas Robertson on 30 July 2020 (2 pages)
3 July 2020	Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Arnold Mark Threapleton as a director on 23 March 2020 (2 pages)
24 February 2020	Appointment of Samuel Derek Greer as a director on 24 February 2020 (2 pages)
24 February 2020	Termination of appointment of Robert Gervase Andrew as a director on 24 February 2020 (1 page)
20 January 2020	Full accounts made up to 27 April 2019 (36 pages)
17 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
17 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
22 May 2019	Termination of appointment of Jon Oakey as a director on 22 May 2019 (1 page)
9 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
3 April 2019	Appointment of Douglas Robertson as a director on 1 April 2019 (2 pages)
31 January 2019	Full accounts made up to 28 April 2018 (33 pages)
20 November 2018	Appointment of Jon Oakey as a director on 19 November 2018 (2 pages)
2 November 2018	Termination of appointment of Paul Antony Thomas as a director on 13 October 2018 (1 page)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 29 April 2017 (32 pages)
24 July 2017	Appointment of Paul Antony Thomas as a director on 10 July 2017 (2 pages)
24 July 2017	Appointment of Paul Antony Thomas as a director on 10 July 2017 (2 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
16 January 2017	Full accounts made up to 30 April 2016 (37 pages)
16 January 2017	Full accounts made up to 30 April 2016 (37 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
26 October 2016	Termination of appointment of Andrew Simon Jarvis as a director on 25 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew Simon Jarvis as a director on 25 October 2016 (1 page)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,675,000 (10 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,675,000 (10 pages)
1 December 2015	Full accounts made up to 30 April 2015 (27 pages)
1 December 2015	Full accounts made up to 30 April 2015 (27 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,675,000 (10 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,675,000 (10 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,675,000 (10 pages)
1 October 2014	Full accounts made up to 30 April 2014 (27 pages)
1 October 2014	Full accounts made up to 30 April 2014 (27 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,675,000 (10 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,675,000 (10 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,675,000 (10 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
31 October 2013	Termination of appointment of Charles Mullen as a director (1 page)
31 October 2013	Termination of appointment of Charles Mullen as a director (1 page)
27 September 2013	Full accounts made up to 30 April 2013 (10 pages)
27 September 2013	Full accounts made up to 30 April 2013 (10 pages)
18 September 2013	Director's details changed for Andrew Simon Jarvis on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Andrew Simon Jarvis on 18 September 2013 (2 pages)
15 July 2013	Appointment of Andrew Simon Jarvis as a director (2 pages)
15 July 2013	Appointment of Andrew Simon Jarvis as a director (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (21 pages)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (21 pages)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (21 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013. (11 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013. (11 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013. (11 pages)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 2,675,000 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 2,675,000 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 2,675,000 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 2,675,000 (3 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
16 September 2011	Director's details changed (2 pages)
16 September 2011	Director's details changed (2 pages)
9 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
6 June 2011	Statement of company's objects (2 pages)
19 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Director's details changed (2 pages)
19 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Director's details changed (2 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 June 2010	Appointment of Michael John Vaux as a director (2 pages)
7 June 2010	Appointment of Robert Montgomery as a director (2 pages)
7 June 2010	Appointment of Sam Greer as a director (2 pages)
7 June 2010	Appointment of Charles Mullen as a director (2 pages)
7 June 2010	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
7 June 2010	Appointment of Michael John Vaux as a director (2 pages)
7 June 2010	Appointment of Robert Montgomery as a director (2 pages)
7 June 2010	Appointment of Sam Greer as a director (2 pages)
7 June 2010	Appointment of Charles Mullen as a director (2 pages)
7 June 2010	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
16 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
29 April 2009	Return made up to 07/04/09; full list of members (3 pages)
29 April 2009	Return made up to 07/04/09; full list of members (3 pages)
2 December 2008	Appointment terminated director robert andrew (1 page)
2 December 2008	Appointment terminated director robert andrew (1 page)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
28 May 2008	Director appointed colin brown (1 page)
28 May 2008	Director appointed colin brown (1 page)
2 May 2008	Return made up to 07/04/08; full list of members (3 pages)
2 May 2008	Return made up to 07/04/08; full list of members (3 pages)
18 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
18 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
14 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
10 April 2007	Return made up to 07/04/07; full list of members (2 pages)
10 April 2007	Return made up to 07/04/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
11 April 2005	Return made up to 07/04/05; full list of members (2 pages)
11 April 2005	Return made up to 07/04/05; full list of members (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
8 February 2005	Dec mort/charge * (2 pages)
13 October 2004	Dec mort/charge * (4 pages)
13 October 2004	Dec mort/charge * (4 pages)
13 October 2004	Dec mort/charge * (4 pages)
13 October 2004	Dec mort/charge * (4 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
13 January 2004	Partic of mort/charge * (5 pages)
13 January 2004	Partic of mort/charge * (5 pages)
22 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
9 April 2003	Return made up to 07/04/03; full list of members (5 pages)
9 April 2003	Return made up to 07/04/03; full list of members (5 pages)
21 March 2003	Registered office changed on 21/03/03 from: esplanade kirkcaldy KY1 1SP (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Registered office changed on 21/03/03 from: esplanade kirkcaldy KY1 1SP (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (3 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (3 pages)
3 March 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (4 pages)
25 February 2003	Auditor's resignation (4 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
1 May 2002	Return made up to 07/04/02; full list of members (7 pages)
1 May 2002	Return made up to 07/04/02; full list of members (7 pages)
23 November 2001	Full accounts made up to 30 April 2001 (8 pages)
23 November 2001	Full accounts made up to 30 April 2001 (8 pages)
6 July 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2001	Full accounts made up to 30 April 2000 (8 pages)
9 January 2001	Full accounts made up to 30 April 2000 (8 pages)
8 November 2000	Dec mort/charge * (4 pages)
8 November 2000	Dec mort/charge * (4 pages)
8 November 2000	Dec mort/charge * (4 pages)
8 November 2000	Dec mort/charge * (4 pages)
8 November 2000	Dec mort/charge * (4 pages)
8 November 2000	Dec mort/charge * (4 pages)
8 November 2000	Dec mort/charge * (4 pages)
8 November 2000	Dec mort/charge * (4 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
18 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Full accounts made up to 30 April 1999 (11 pages)
8 February 2000	Full accounts made up to 30 April 1999 (11 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
20 September 1999	New secretary appointed;new director appointed (3 pages)
20 September 1999	New secretary appointed;new director appointed (3 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Secretary resigned;director resigned (1 page)
19 April 1999	Return made up to 07/04/99; no change of members (6 pages)
19 April 1999	Return made up to 07/04/99; no change of members (6 pages)
6 February 1999	Full accounts made up to 30 April 1998 (14 pages)
6 February 1999	Full accounts made up to 30 April 1998 (14 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (1 page)
14 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
9 September 1998	Dec mort/charge * (7 pages)
9 September 1998	Dec mort/charge * (2 pages)
9 September 1998	Dec mort/charge * (7 pages)
9 September 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (20 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (20 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
22 July 1998	Dec mort/charge * (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
23 April 1998	Return made up to 07/04/98; no change of members (6 pages)
23 April 1998	Return made up to 07/04/98; no change of members (6 pages)
19 August 1997	Full accounts made up to 30 April 1997 (17 pages)
19 August 1997	Full accounts made up to 30 April 1997 (17 pages)
10 June 1997	Return made up to 07/04/97; full list of members (8 pages)
10 June 1997	Return made up to 07/04/97; full list of members (8 pages)
14 October 1996	Partic of mort/charge * (72 pages)
14 October 1996	Partic of mort/charge * (72 pages)
20 September 1996	Full accounts made up to 30 April 1996 (12 pages)
20 September 1996	Full accounts made up to 30 April 1996 (12 pages)
13 May 1996	Return made up to 07/04/96; full list of members (9 pages)
13 May 1996	Return made up to 07/04/96; full list of members (9 pages)
15 February 1996	Partic of mort/charge * (63 pages)
15 February 1996	Partic of mort/charge * (63 pages)
6 September 1995	Full accounts made up to 30 April 1995 (12 pages)
6 September 1995	Full accounts made up to 30 April 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (112 pages)
7 August 1991	Memorandum and Articles of Association (15 pages)
7 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 August 1991	Memorandum and Articles of Association (15 pages)
7 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 March 1985	Company name changed\certificate issued on 01/03/85 (2 pages)
1 March 1985	Company name changed\certificate issued on 01/03/85 (2 pages)
3 June 1949	Company name changed\certificate issued on 03/06/49 (3 pages)
3 June 1949	Company name changed\certificate issued on 03/06/49 (3 pages)
26 February 1948	Incorporation (13 pages)
26 February 1948	Incorporation (13 pages)

Fife Scottish Omnibuses Limited

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