Edinburgh
EH7 4AZ
Scotland
Director Name | Charles Evans |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Greenlaw Grove Milton Bridge Penicuik Midlothian EH26 0RF Scotland |
Director Name | George Brunton Kirk |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Avon Road Edinburgh Midlothian EH4 6RD Scotland |
Secretary Name | George Brunton Kirk |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Avon Road Edinburgh Midlothian EH4 6RD Scotland |
Director Name | Ronald House |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(7 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 1999) |
Role | Company Director |
Correspondence Address | 2 Fernielaw Avenue Edinburgh EH13 0EE Scotland |
Director Name | Neil John Renilson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(8 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 10 November 2008) |
Role | Chief Executive |
Correspondence Address | Flat 7 7 High Riggs Edinburgh EH3 9BW Scotland |
Director Name | John Edward Douglas Gordon |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(8 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 11 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland |
Secretary Name | John Edward Douglas Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(8 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 11 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland |
Director Name | Norman James Strachan |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(9 years, 10 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 25 November 2016) |
Role | Accountant |
Country of Residence | United KIngdom |
Correspondence Address | 8/6 Meggetland Square Edinburgh EH14 1XP Scotland |
Secretary Name | Norman James Strachan |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(9 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 31 January 2017) |
Role | Accountant |
Country of Residence | United KIngdom |
Correspondence Address | 8/6 Meggetland Square Edinburgh EH14 1XP Scotland |
Director Name | Mr William Ian Gold Craig |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(18 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 January 2016) |
Role | Company Director |
Country of Residence | U.K, |
Correspondence Address | 4 Nile Grove Edinburgh Midlothian EH10 4RF Scotland |
Director Name | Mr Richard John Hall |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Annandale Street Edinburgh EH7 4AZ Scotland |
Director Name | Mr Nigel Murray Serafini |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2020(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 August 2022) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 55 Annandale Street Edinburgh EH7 4AZ Scotland |
Website | lothianbuses.co.uk |
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Registered Address | 55 Annandale Street Edinburgh EH7 4AZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Lothian Buses LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
7 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
26 August 2022 | Termination of appointment of Nigel Murray Serafini as a director on 12 August 2022 (1 page) |
26 August 2022 | Appointment of Mrs Sarah Jean Boyd as a director on 12 August 2022 (2 pages) |
27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
2 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
2 April 2020 | Appointment of Mr Nigel Murray Serafini as a director on 31 March 2020 (2 pages) |
2 April 2020 | Termination of appointment of Richard John Hall as a director on 31 March 2020 (1 page) |
25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
6 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Director's details changed for Mr Richard John Hall on 30 August 2017 (2 pages) |
30 August 2017 | Director's details changed for Mr Richard John Hall on 30 August 2017 (2 pages) |
6 February 2017 | Termination of appointment of Norman James Strachan as a secretary on 31 January 2017 (1 page) |
6 February 2017 | Termination of appointment of Norman James Strachan as a secretary on 31 January 2017 (1 page) |
28 November 2016 | Termination of appointment of Norman James Strachan as a director on 25 November 2016 (1 page) |
28 November 2016 | Termination of appointment of Norman James Strachan as a director on 25 November 2016 (1 page) |
7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 May 2016 | Appointment of Mr Richard John Hall as a director on 1 May 2016 (2 pages) |
17 May 2016 | Appointment of Mr Richard John Hall as a director on 1 May 2016 (2 pages) |
1 February 2016 | Termination of appointment of William Ian Gold Craig as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of William Ian Gold Craig as a director on 31 January 2016 (1 page) |
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 November 2008 | Director appointed william ian gold craig (3 pages) |
13 November 2008 | Appointment terminated director neil renilson (1 page) |
13 November 2008 | Director appointed william ian gold craig (3 pages) |
13 November 2008 | Appointment terminated director neil renilson (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
20 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
20 October 2008 | Director and secretary's change of particulars / norman strachan / 01/04/2008 (1 page) |
20 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
20 October 2008 | Director and secretary's change of particulars / norman strachan / 01/04/2008 (1 page) |
27 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 October 2005 | Return made up to 25/09/05; full list of members
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3 October 2005 | Return made up to 25/09/05; full list of members
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20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
23 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
23 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
18 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 September 2001 | Return made up to 25/09/01; full list of members
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28 September 2001 | Return made up to 25/09/01; full list of members
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8 March 2001 | Return made up to 25/09/00; full list of members
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8 March 2001 | Return made up to 25/09/00; full list of members
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12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 August 2000 | New secretary appointed;new director appointed (2 pages) |
11 August 2000 | Secretary resigned;director resigned (1 page) |
11 August 2000 | Secretary resigned;director resigned (1 page) |
11 August 2000 | New secretary appointed;new director appointed (2 pages) |
5 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
5 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
5 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Secretary resigned;director resigned (1 page) |
13 August 1999 | New secretary appointed;new director appointed (2 pages) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | New secretary appointed;new director appointed (2 pages) |
13 August 1999 | Secretary resigned;director resigned (1 page) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
23 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
23 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
10 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
10 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
9 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 October 1996 | Return made up to 25/09/96; no change of members (6 pages) |
9 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 October 1996 | Return made up to 25/09/96; no change of members (6 pages) |