Edinburgh
Midlothian
EH7 4AZ
Scotland
Director Name | Alistair Carnegie Campbell |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Inverleith Place Edinburgh EH3 5QB Scotland |
Director Name | Julian Cecil Arthur Voge |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hermitage Gardens Edinburgh EH10 6BA Scotland |
Director Name | Neil John Renilson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 November 2008) |
Role | Company Director |
Correspondence Address | Flat 7 7 High Riggs Edinburgh EH3 9BW Scotland |
Director Name | Norman James Strachan |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 2 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 | 18 September 2001(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 4 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(8 years, 4 months 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(15 years, 10 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 Midlothian 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 | 25 November 2016(16 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 August 2022) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland |
Secretary Name | Mr Roger Cotton |
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Status | Resigned |
Appointed | 05 June 2017(16 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 May 2018) |
Role | Company Director |
Correspondence Address | Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Secretary Name | Mr Graham Alan Moorhouse |
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Status | Resigned |
Appointed | 17 May 2018(17 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 October 2018) |
Role | Company Director |
Correspondence Address | 55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland |
Director Name | Mr Graham Alan Moorhouse |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(18 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 October 2018) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland |
Secretary Name | Brodies Ws (Corporation) |
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Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Atholl Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 18 September 2001) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 18 September 2001) |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Website | lothianbuses.co.uk |
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Telephone | 0131 5544494 |
Telephone region | Edinburgh |
Registered Address | 55 Annandale Street Edinburgh Midlothian 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 |
1 at £1 | Lothian Buses LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
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30 August 2017 | Director's details changed for Mr Richard John Hall on 30 August 2017 (2 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
7 June 2017 | Appointment of Mr Roger Cotton as a secretary on 5 June 2017 (2 pages) |
6 February 2017 | Termination of appointment of Norman James Strachan as a secretary on 31 January 2017 (1 page) |
28 November 2016 | Appointment of Mr Nigel Murray Serafini as a director on 25 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Norman James Strachan as a director on 25 November 2016 (1 page) |
28 November 2016 | Appointment of Mrs Sarah Jean Boyd as a director on 25 November 2016 (2 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) |
27 June 2016 | Resolutions
|
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 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
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
|
22 August 2013 | Company name changed edinburgh shuttle LIMITED\certificate issued on 22/08/13
|
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 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) |
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) |
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 (3 pages) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 November 2008 | Appointment terminated director neil renilson (1 page) |
13 November 2008 | Director appointed william ian gold craig (3 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 (3 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) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
11 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
28 September 2006 | Company name changed edinburgh buses LIMITED\certificate issued on 28/09/06 (2 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
4 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
18 July 2002 | Return made up to 30/06/02; full list of members
|
9 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
1 November 2001 | Company name changed the overground LIMITED\certificate issued on 01/11/01 (2 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | Secretary resigned (1 page) |
24 September 2001 | Director resigned (1 page) |
21 September 2001 | New secretary appointed;new director appointed (2 pages) |
10 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
10 May 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
4 November 2000 | Secretary resigned (1 page) |
4 November 2000 | Director resigned (1 page) |
4 November 2000 | New director appointed (2 pages) |
4 November 2000 | Director resigned (1 page) |
4 November 2000 | New secretary appointed (2 pages) |
30 June 2000 | Incorporation (19 pages) |