Highland Country Buses Limited

Company Name	Highland Country Buses Limited
Company Status	Active
Company Number	SC158193
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months 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(14 years after company formation)
Appointment Duration	14 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	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(24 years after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr David Malcolm Beaton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	07 October 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
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 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Beveridge
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	32 Muirfield Road Inverness IV2 4AU Scotland

Director Name	Alastair Norman Macpherson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1997)
Role	Transport Manager
Correspondence Address	Church Cottage Hopton Wafers Kidderminster Worcestershire DY14 0NA

Director Name	John Derek Lornie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 1998)
Role	Accountant
Correspondence Address	23 Cochrane Street Falkirk FK1 1QB Scotland

Secretary Name	John Derek Lornie
Nationality	British
Status	Resigned
Appointed	04 January 1996(7 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 January 1996)
Role	Accountant
Correspondence Address	23 Cochrane Street Falkirk FK1 1QB Scotland

Director Name	Marion Louise Houssemayne Du Boulay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 October 1996)
Role	Comp Sec
Correspondence Address	Crossways House West Grimstead Salisbury Wiltshire SP5 3RQ

Director Name	Adam Francis Mills
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 July 1996)
Role	Chart Acc
Correspondence Address	The Old Vicarage Great Durnford Salisbury Wiltshire SP4 6AZ

Secretary Name	Christopher Hart
Nationality	British
Status	Resigned
Appointed	24 January 1996(8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1996)
Role	Company Director
Correspondence Address	53 The Glades Aldridge West Midlands WS9 8RN

Secretary Name	Jenny Casson
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 12 August 1998)
Role	Company Director
Correspondence Address	47 Onslow Road Richmond Surrey TW10 6QH

Director Name	Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 13 January 1997)
Role	Chief Executive
Correspondence Address	1 Hillside Road Penn High Wycombe HP10 8JJ

Director Name	Alexander Henderson Rapson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannockburn House 34a Bellfield Road North Kessock Inverness IV1 3XU Scotland

Director Name	Freda Mae Rapson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Drumdevan Lodge Torbreck Inverness IV2 6DJ Scotland

Secretary Name	Freda Mae Rapson
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Drumdevan Lodge Torbreck Inverness IV2 6DJ Scotland

Director Name	Neil John Renilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Flat 7 7 High Riggs Edinburgh EH3 9BW Scotland

Director Name	William Alasdair MacDonald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Operations Manager
Correspondence Address	13 Kestrel Place Inverness Highland IV2 3YH Scotland

Director Name	John Derek Lornie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	11 Drumsmittal Road North Kessock Inverness Inverness Shire IV1 3JU Scotland

Secretary Name	John Derek Lornie
Nationality	British
Status	Resigned
Appointed	12 April 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	11 Drumsmittal Road North Kessock Inverness Inverness Shire IV1 3JU Scotland

Secretary Name	Mr Warren Stanley Mitchell
Nationality	British
Status	Resigned
Appointed	03 May 2006(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marren Highfield Park Conon Bridge Dingwall Ross Shire IV7 8AP Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(12 years, 12 months after company formation)
Appointment Duration	11 years (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	16 May 2008(12 years, 12 months after company formation)
Appointment Duration	1 year (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(15 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 December 2016)
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 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(15 years after company formation)
Appointment Duration	6 years, 10 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 Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(15 years after company formation)
Appointment Duration	9 years, 9 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 Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(17 years, 11 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 David Alexander Liston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Jonathan Charles Oakey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(23 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (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

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 July 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	12 August 1998(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 1998)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	28 October 2005(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 April 2006)
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(10 years, 10 months after company formation)
Appointment Duration	1 month (resigned 03 May 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	stagecoach.co.uk
Telephone	0800 9150199
Telephone region	Freephone

Location

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

Shareholders

3.6m at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,794,000
Gross Profit	£1,623,000
Net Worth	£4,006,000
Cash	£4,564,000
Current Liabilities	£14,148,000

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 3 weeks from now)

Charges

11 October 1999	Delivered on: 15 October 1999 Satisfied on: 24 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

28 January 2021	Full accounts made up to 2 May 2020 (47 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)
29 May 2020	Confirmation statement made on 26 May 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 (38 pages)
11 October 2019	Appointment of David Beaton as a director on 7 October 2019 (2 pages)
2 October 2019	Termination of appointment of David Alexander Liston as a director on 20 September 2019 (1 page)
10 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
10 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
22 May 2019	Termination of appointment of Jon Oakey as a director on 22 May 2019 (1 page)
3 April 2019	Appointment of Jon Oakey as a director on 1 April 2019 (2 pages)
30 January 2019	Full accounts made up to 28 April 2018 (35 pages)
21 July 2018	Termination of appointment of Mark Thomas Whitelocks as a director on 1 July 2018 (1 page)
21 July 2018	Appointment of David Liston as a director on 1 July 2018 (2 pages)
27 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 29 April 2017 (33 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 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 Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Steven Walker 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 Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Steven Walker as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Mark Thomas Whitelocks as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Mark Thomas Whitelocks as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,590,000 (10 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,590,000 (10 pages)
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)
29 November 2015	Full accounts made up to 30 April 2015 (26 pages)
29 November 2015	Full accounts made up to 30 April 2015 (26 pages)
25 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 3,590,000 (10 pages)
25 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 3,590,000 (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)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,590,000 (10 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,590,000 (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)
27 September 2013	Full accounts made up to 30 April 2013 (25 pages)
27 September 2013	Full accounts made up to 30 April 2013 (25 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (10 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)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
19 September 2012	Director's details changed for Steven Walker on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Steven Walker on 19 September 2012 (2 pages)
14 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 3,590,000 (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 3,590,000 (3 pages)
12 September 2012	Full accounts made up to 30 April 2012 (26 pages)
12 September 2012	Full accounts made up to 30 April 2012 (26 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (10 pages)
25 May 2012	Annual return made up to 24 May 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)
29 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 September 2011	Full accounts made up to 30 April 2011 (25 pages)
26 September 2011	Full accounts made up to 30 April 2011 (25 pages)
16 September 2011	Director's details changed (2 pages)
16 September 2011	Director's details changed (2 pages)
23 June 2011	Statement of company's objects (2 pages)
23 June 2011	Statement of company's objects (2 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (10 pages)
19 April 2011	Director's details changed (2 pages)
19 April 2011	Director's details changed (2 pages)
1 February 2011	Director's details changed (2 pages)
1 February 2011	Director's details changed (2 pages)
10 September 2010	Full accounts made up to 30 April 2010 (27 pages)
10 September 2010	Full accounts made up to 30 April 2010 (27 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Appointment of Sam Greer as a director (2 pages)
24 May 2010	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
24 May 2010	Appointment of Robert Montgomery as a director (2 pages)
24 May 2010	Appointment of Robert Montgomery as a director (2 pages)
24 May 2010	Appointment of Steven Walker as a director (2 pages)
24 May 2010	Appointment of Sam Greer as a director (2 pages)
24 May 2010	Appointment of Steven Walker as a director (2 pages)
24 May 2010	Appointment of Mr Robert Gervase Andrew as a director (2 pages)
24 May 2010	Appointment of Michael John Vaux as a director (2 pages)
24 May 2010	Appointment of Michael John Vaux as a director (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
22 January 2010	Full accounts made up to 30 April 2009 (26 pages)
22 January 2010	Full accounts made up to 30 April 2009 (26 pages)
17 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
16 November 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
27 May 2009	Return made up to 24/05/09; full list of members (3 pages)
27 May 2009	Return made up to 24/05/09; full list of members (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)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
30 May 2008	Appointment terminated secretary warren mitchell (1 page)
30 May 2008	Secretary appointed alan leonard whitnall (2 pages)
30 May 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
30 May 2008	Appointment terminated director alexander rapson (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (23 pages)
30 May 2008	Registered office changed on 30/05/2008 from 1 seafield road inverness highland IV1 1TN (1 page)
30 May 2008	Director appointed colin brown (4 pages)
30 May 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
30 May 2008	Secretary appointed alan leonard whitnall (2 pages)
30 May 2008	Director appointed colin brown (4 pages)
30 May 2008	Appointment terminated secretary warren mitchell (1 page)
30 May 2008	Appointment terminated director alexander rapson (1 page)
30 May 2008	Director appointed leslie brian warneford (5 pages)
30 May 2008	Director appointed leslie brian warneford (5 pages)
30 May 2008	Registered office changed on 30/05/2008 from 1 seafield road inverness highland IV1 1TN (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (23 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
19 June 2007	Return made up to 24/05/07; full list of members (6 pages)
19 June 2007	Return made up to 24/05/07; full list of members (6 pages)
4 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 July 2006	Return made up to 24/05/06; full list of members (6 pages)
24 July 2006	Return made up to 24/05/06; full list of members (6 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: ledingham chalmers kintail house beechwood business park inverness IV2 3BW (1 page)
1 June 2006	Registered office changed on 01/06/06 from: ledingham chalmers kintail house beechwood business park inverness IV2 3BW (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: 1 seafield road inverness highland IV1 1TN (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 1 seafield road inverness highland IV1 1TN (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Return made up to 24/05/05; full list of members (7 pages)
8 June 2005	Return made up to 24/05/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Return made up to 24/05/04; full list of members (7 pages)
1 July 2004	Return made up to 24/05/04; full list of members (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
4 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 July 2002	Return made up to 24/05/02; full list of members (7 pages)
11 July 2002	Return made up to 24/05/02; full list of members (7 pages)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2002	Full accounts made up to 31 December 2000 (18 pages)
2 January 2002	Full accounts made up to 31 December 2000 (18 pages)
28 June 2001	Return made up to 24/05/01; full list of members (7 pages)
28 June 2001	Return made up to 24/05/01; full list of members (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Full accounts made up to 31 December 1998 (15 pages)
30 January 2000	Full accounts made up to 31 December 1998 (15 pages)
20 January 2000	Dec mort/charge release * (4 pages)
20 January 2000	Dec mort/charge release * (4 pages)
15 October 1999	Partic of mort/charge * (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
12 July 1999	Return made up to 24/05/99; full list of members (9 pages)
12 July 1999	Return made up to 24/05/99; full list of members (9 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: buchanan bus station killermont street glasgow G2 3NP (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: buchanan bus station killermont street glasgow G2 3NP (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
17 August 1998	Â£ nc 1000/590002 10/08/98 (1 page)
17 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1998	Ad 11/08/98--------- Â£ si 590000@1=590000 Â£ ic 2/590002 (2 pages)
17 August 1998	Â£ nc 1000/590002 10/08/98 (1 page)
17 August 1998	Ad 11/08/98--------- Â£ si 590000@1=590000 Â£ ic 2/590002 (2 pages)
17 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (15 pages)
8 June 1998	Full accounts made up to 31 December 1997 (15 pages)
3 June 1998	Return made up to 24/05/98; no change of members (9 pages)
3 June 1998	Director's particulars changed (1 page)
3 June 1998	Director's particulars changed (1 page)
3 June 1998	Return made up to 24/05/98; no change of members (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
17 June 1997	Return made up to 24/05/97; full list of members (10 pages)
17 June 1997	Return made up to 24/05/97; full list of members (10 pages)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
29 May 1997	Secretary's particulars changed (1 page)
29 May 1997	Secretary's particulars changed (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
13 February 1997	New director appointed (4 pages)
13 February 1997	New director appointed (4 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Secretary resigned (1 page)
1 August 1996	Secretary resigned (1 page)
1 August 1996	New secretary appointed (1 page)
1 August 1996	New secretary appointed (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
13 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1996	Director's particulars changed (1 page)
16 May 1996	Director's particulars changed (1 page)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New secretary appointed (3 pages)
6 February 1996	New director appointed (1 page)
6 February 1996	Secretary resigned (3 pages)
6 February 1996	New director appointed (1 page)
6 February 1996	New secretary appointed (3 pages)
6 February 1996	Secretary resigned (3 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
11 January 1996	Secretary resigned (2 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: 1 seafield road inverness IV1 1TN (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Secretary resigned (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: 1 seafield road inverness IV1 1TN (1 page)
11 January 1996	New director appointed (2 pages)
31 May 1995	Accounting reference date notified as 31/12 (1 page)
31 May 1995	Accounting reference date notified as 31/12 (1 page)
25 May 1995	Secretary resigned (2 pages)
25 May 1995	Secretary resigned (2 pages)
24 May 1995	Incorporation (34 pages)
24 May 1995	Incorporation (34 pages)

Highland Country Buses Limited

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