Stagecoach Bus Holdings Limited

Company Name	Stagecoach Bus Holdings Limited
Company Status	Active
Company Number	SC176671
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(11 years, 11 months after company formation)
Appointment Duration	14 years, 11 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(21 years, 11 months 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	Mrs Katrina Mary Leese
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(26 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Executive Chairman
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 April 1999)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2004)
Role	Company Director
Correspondence Address	11 Madoch Road St Madoes, Glencarse Perth PH2 7TT Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(5 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Nicola Susan Mary Salmond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(7 years, 6 months after company formation)
Appointment Duration	16 years (resigned 08 January 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(8 years after company formation)
Appointment Duration	13 years, 11 months (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	Mrs Katrina Mary Leese
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(8 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Priorland St Madoes Nr Perth Perthshire PH2 7UQ Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(8 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Bonhard Road Scone Perth PH2 6QB Scotland

Director Name	Mrs Katrina Leese
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(8 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priorland St Madoes Nr Perth Perthshire PH2 7UQ Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(9 years after company formation)
Appointment Duration	14 years, 6 months (resigned 08 January 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Arthur Benns
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Andrew Jacques Levy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(13 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2019)
Role	Legal Director
Country of Residence	England
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	05 July 2013(16 years after company formation)
Appointment Duration	3 years, 8 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	18 April 2017(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Neil Micklethwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
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(23 years 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

Director Name	Mr Danny Elford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(24 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mannering Green Farm Old Surrenden Manor Road Bethersden Kent TN26 3DJ

Contact

Website	www.stagecoachgroup.com
Telephone	01738 442111
Telephone region	Perth

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

Financials

Year	2013
Turnover	£127,679,000
Net Worth	£164,367,000
Cash	£16,000
Current Liabilities	£482,389,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

3 July 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page)
3 July 2023	Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages)
2 May 2023	Termination of appointment of Danny Elford as a director on 28 April 2023 (1 page)
12 April 2023	Statement of capital on 12 April 2023 GBP 1.00 (3 pages)
11 April 2023	Statement by Directors (1 page)
11 April 2023	Solvency Statement dated 11/04/23 (1 page)
11 April 2023	Resolutions RES13 ‐ Cancellation of the share premium account of the company in the amount of £60,568,565.00 and that the amount so reduced be transferred to the company's profit and loss account 11/04/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2023	Full accounts made up to 30 April 2022 (23 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with updates (3 pages)
30 June 2022	Termination of appointment of Neil Micklethwaite as a director on 30 June 2022 (1 page)
24 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
31 May 2022	Appointment of Mr Danny Elford as a director on 16 May 2022 (2 pages)
31 January 2022	Full accounts made up to 1 May 2021 (23 pages)
4 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 2 May 2020 (25 pages)
20 January 2021	Termination of appointment of Ross John Paterson as a director on 8 January 2021 (1 page)
20 January 2021	Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021 (1 page)
3 July 2020	Termination of appointment of Robert Gervase Andrew as a director on 30 June 2020 (1 page)
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)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
20 January 2020	Full accounts made up to 27 April 2019 (21 pages)
28 October 2019	Appointment of Neil Micklethwaite as a director on 28 October 2019 (2 pages)
4 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
2 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
2 July 2019	Appointment of Mrs Katrina Leese as a director on 31 May 2019 (2 pages)
2 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
2 July 2019	Termination of appointment of Andrew Jacques Levy as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
31 January 2019	Full accounts made up to 28 April 2018 (22 pages)
29 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
22 January 2018	Full accounts made up to 29 April 2017 (22 pages)
16 November 2017	Change of details for Scusi Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Scusi Limited as a person with significant control on 16 November 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
28 April 2017	Appointment of Mr Robert Gervase Andrew as a director on 18 April 2017 (2 pages)
28 April 2017	Appointment of Mr Robert Gervase Andrew as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 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)
23 September 2016	Full accounts made up to 30 April 2016 (21 pages)
23 September 2016	Full accounts made up to 30 April 2016 (21 pages)
16 September 2016	Termination of appointment of Robert Arthur Benns as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Robert Arthur Benns as a director on 16 September 2016 (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 282,579 (10 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 282,579 (10 pages)
29 November 2015	Full accounts made up to 30 April 2015 (42 pages)
29 November 2015	Full accounts made up to 30 April 2015 (20 pages)
29 November 2015	Full accounts made up to 30 April 2015 (20 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 282,579 (10 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 282,579 (10 pages)
7 October 2014	Full accounts made up to 30 April 2014 (19 pages)
7 October 2014	Full accounts made up to 30 April 2014 (19 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 282,579 (10 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 282,579 (10 pages)
10 December 2013	Full accounts made up to 30 April 2013 (17 pages)
10 December 2013	Full accounts made up to 30 April 2013 (17 pages)
8 July 2013	Appointment of Mr Robert Montgomery as a director (2 pages)
8 July 2013	Appointment of Mr Robert Montgomery as a director (2 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (9 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (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)
11 October 2012	Full accounts made up to 30 April 2012 (16 pages)
11 October 2012	Full accounts made up to 30 April 2012 (16 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (10 pages)
2 September 2011	Full accounts made up to 30 April 2011 (14 pages)
2 September 2011	Full accounts made up to 30 April 2011 (14 pages)
15 August 2011	Director's details changed for Robert Arthur Benns on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Robert Arthur Benns on 15 August 2011 (2 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 June 2011	Statement of company's objects (2 pages)
29 June 2011	Statement of company's objects (2 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (10 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (10 pages)
7 October 2010	Appointment of Andrew Jacques Levy as a director (2 pages)
7 October 2010	Appointment of Robert Arthur Benns as a director (2 pages)
7 October 2010	Appointment of Andrew Jacques Levy as a director (2 pages)
7 October 2010	Appointment of Robert Arthur Benns as a director (2 pages)
1 September 2010	Full accounts made up to 30 April 2010 (13 pages)
1 September 2010	Full accounts made up to 30 April 2010 (13 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
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)
31 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
31 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Full accounts made up to 30 April 2009 (13 pages)
30 October 2009	Full accounts made up to 30 April 2009 (13 pages)
26 October 2009	Director's details changed for Mr Ross Paterson on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Ross Paterson on 23 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
24 June 2009	Return made up to 17/06/09; full list of members (5 pages)
24 June 2009	Return made up to 17/06/09; full list of members (5 pages)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
27 May 2009	Ad 27/04/09\gbp si [email protected]=0.36\gbp ic 282578.64/282579\ (2 pages)
27 May 2009	Resolutions RES13 ‐ Auth to pay pref dividend article 5.1.1 27/04/2009 (2 pages)
27 May 2009	Resolutions RES13 ‐ Auth to pay pref dividend article 5.1.1 27/04/2009 (2 pages)
27 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of 36 pref shares to scoto LIMITED 27/04/2009 RES12 ‐ Resolution of varying share rights or name (2 pages)
27 May 2009	Ad 27/04/09\gbp si [email protected]=0.36\gbp ic 282578.64/282579\ (2 pages)
27 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of 36 pref shares to scoto LIMITED 27/04/2009 RES12 ‐ Resolution of varying share rights or name (2 pages)
20 May 2009	Resolutions RES13 ‐ Potential conflict of interest 27/04/2009 (2 pages)
20 May 2009	Resolutions RES13 ‐ Potential conflict of interest 27/04/2009 (2 pages)
21 October 2008	Full accounts made up to 30 April 2008 (13 pages)
21 October 2008	Full accounts made up to 30 April 2008 (13 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)
25 June 2008	Return made up to 17/06/08; full list of members (5 pages)
25 June 2008	Return made up to 17/06/08; full list of members (5 pages)
31 August 2007	Full accounts made up to 30 April 2007 (13 pages)
31 August 2007	Full accounts made up to 30 April 2007 (13 pages)
19 June 2007	Return made up to 17/06/07; full list of members (3 pages)
19 June 2007	Return made up to 17/06/07; full list of members (3 pages)
13 September 2006	Full accounts made up to 30 April 2006 (14 pages)
13 September 2006	Full accounts made up to 30 April 2006 (14 pages)
4 July 2006	Return made up to 17/06/06; full list of members (3 pages)
4 July 2006	Return made up to 17/06/06; full list of members (3 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
12 January 2006	Ad 19/12/05--------- Â£ si 1@1=1 Â£ ic 282578/282579 (2 pages)
12 January 2006	Ad 19/12/05--------- Â£ si 1@1=1 Â£ ic 282578/282579 (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 30 April 2005 (11 pages)
18 July 2005	Full accounts made up to 30 April 2005 (11 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (3 pages)
24 June 2005	Return made up to 17/06/05; full list of members (4 pages)
24 June 2005	Return made up to 17/06/05; full list of members (4 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
12 January 2005	New director appointed (3 pages)
12 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
26 August 2004	Full accounts made up to 30 April 2004 (11 pages)
26 August 2004	Full accounts made up to 30 April 2004 (11 pages)
14 July 2004	Return made up to 17/06/04; full list of members (8 pages)
14 July 2004	Return made up to 17/06/04; full list of members (8 pages)
18 February 2004	Full accounts made up to 30 April 2003 (10 pages)
18 February 2004	Full accounts made up to 30 April 2003 (10 pages)
4 February 2004	Statement of affairs (8 pages)
4 February 2004	Statement of affairs (8 pages)
4 February 2004	Ad 27/11/03-28/11/03 Â£ si [email protected]=282575 Â£ ic 2/282577 (2 pages)
4 February 2004	Ad 27/11/03-28/11/03 Â£ si [email protected]=282575 Â£ ic 2/282577 (2 pages)
26 June 2003	Return made up to 17/06/03; full list of members (7 pages)
26 June 2003	Return made up to 17/06/03; full list of members (7 pages)
26 February 2003	Auditor's resignation (3 pages)
26 February 2003	Auditor's resignation (3 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 December 2002	Â£ nc 100/34425027 28/11/02 (2 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 December 2002	Â£ nc 100/34425027 28/11/02 (2 pages)
29 November 2002	New director appointed (4 pages)
29 November 2002	New director appointed (4 pages)
27 November 2002	Full accounts made up to 30 April 2002 (7 pages)
27 November 2002	Full accounts made up to 30 April 2002 (7 pages)
25 November 2002	Company name changed stagecoach north america LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed stagecoach north america LIMITED\certificate issued on 25/11/02 (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
18 June 2002	Return made up to 17/06/02; full list of members (5 pages)
18 June 2002	Return made up to 17/06/02; full list of members (5 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
14 June 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (7 pages)
28 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (8 pages)
28 February 2000	Full accounts made up to 30 April 1999 (8 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house, 20 charlotte street, perth PH1 5LL (1 page)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house, 20 charlotte street, perth PH1 5LL (1 page)
15 June 1999	Return made up to 17/06/99; full list of members (9 pages)
15 June 1999	Return made up to 17/06/99; full list of members (9 pages)
11 May 1999	Full accounts made up to 30 April 1998 (7 pages)
11 May 1999	Full accounts made up to 30 April 1998 (7 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
14 July 1998	Return made up to 17/06/98; full list of members (6 pages)
14 July 1998	Return made up to 17/06/98; full list of members (6 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (1 page)
30 April 1998	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
19 June 1997	Director resigned (1 page)
17 June 1997	Incorporation (21 pages)
17 June 1997	Incorporation (21 pages)

Stagecoach Bus Holdings Limited

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