| Company Name | Halley Coaches (Bathgate) Limited |
|---|---|
| Director | Frederick John Daynes |
| Company Status | Active |
| Company Number | SC027775 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1950(73 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Frederick John Daynes |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1989(38 years, 9 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland View Main Street Winchburgh Broxburn West Lothian EH52 6QN Scotland |
| Secretary Name | Carol Elizabeth Daynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1989(38 years, 9 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Company Director |
| Correspondence Address | Pentland View Winchburgh Broxburn West Lothian EH52 6QN Scotland |
| Director Name | Gertrude Daynes |
|---|---|
| Date of Birth | April 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1989(38 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 20 April 2006) |
| Role | Company Director |
| Correspondence Address | 18 Cramond Gardens Edinburgh Midlothian EH4 6PU Scotland |
Contact
| Website | haltran.com |
|---|
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 13.3k at £1 | Mr Frederick John Daynes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,415 |
| Cash | £342 |
| Current Liabilities | £191,881 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 16 January 1998 | Delivered on: 27 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Transport depot at main street,edinburgh road,winchburgh,west lothian. Outstanding |
|---|---|
| 15 August 1988 | Delivered on: 24 August 1988 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding |
Filing History
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 25 January 2023 | Registered office address changed from 3 Carnegie Campus Dunfermline KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 25 January 2023 (1 page) |
| 2 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 14 July 2022 | Confirmation statement made on 20 June 2022 with updates (3 pages) |
| 20 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 25 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 16 November 2018 | Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 3 Carnegie Campus Dunfermline KY11 8PB on 16 November 2018 (1 page) |
| 28 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 July 2017 | Notification of Frederick John Daynes as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Frederick John Daynes as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 June 2014 | Registered office address changed from 49 Manor Place Edinburgh EH3 7EG on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 49 Manor Place Edinburgh EH3 7EG on 30 June 2014 (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Frederick John Daynes on 20 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Frederick John Daynes on 20 June 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 61 manor place edinburgh EH3 7EG (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 61 manor place edinburgh EH3 7EG (1 page) |
| 30 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 26 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members
|
| 29 June 1999 | Return made up to 20/06/99; full list of members
|
| 14 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 July 1998 | Return made up to 20/06/98; no change of members
|
| 10 July 1998 | Return made up to 20/06/98; no change of members
|
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 January 1998 | Partic of mort/charge * (5 pages) |
| 27 January 1998 | Partic of mort/charge * (5 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 56-66 madeira street leith edinburgh EH6 4AU (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 56-66 madeira street leith edinburgh EH6 4AU (1 page) |
| 31 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 6 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 6 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 2 July 1996 | Return made up to 20/06/96; full list of members
|
| 2 July 1996 | Return made up to 20/06/96; full list of members
|
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |