Ratho Coaches Limited

Company Name	Ratho Coaches Limited
Directors	Andrew Rae Cowan and Charles Alexander McIntosh
Company Status	Active
Company Number	SC216681
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 52213	Operation of bus and coach passenger facilities at bus and coach stations

Directors

Director Name	Mr Andrew Rae Cowan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(2 weeks, 6 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21/3 Baird Road Ratho Newbridge Edinburgh Lothian EH28 8RU Scotland

Director Name	Mr Charles Alexander McIntosh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 East Craigs Wynd Craigmount Edinburgh EH12 8HJ Scotland

Secretary Name	Mr Charles Alexander McIntosh
Nationality	British
Status	Current
Appointed	28 October 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 East Craigs Wynd Craigmount Edinburgh EH12 8HJ Scotland

Director Name	June Margaret Cowan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 28 October 2008)
Role	Managing Director
Correspondence Address	7 Lumsden Court Ratho Newbridge, Edinburgh Lothian EH28 8RQ Scotland

Secretary Name	June Margaret Cowan
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 28 October 2008)
Role	Managing Director
Correspondence Address	7 Lumsden Court Ratho Newbridge, Edinburgh Lothian EH28 8RQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rathocoaches.com
Email address	[email protected]
Telephone	0131 3332635
Telephone region	Edinburgh

Location

Registered Address	11 Newbridge Industrial Estate Newbridge, Edinburgh Lothian EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	Andrew Rae Cowan 50.00% Ordinary
1 at £1	Charles Alexander Mcintosh 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,630
Cash	£22,343
Current Liabilities	£287,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

10 January 2007	Delivered on: 19 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

23 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
9 September 2020	Director's details changed for Mr Andrew Rae Cowan on 1 February 2019 (2 pages)
9 September 2020	Change of details for Mr Andrew Rae Cowan as a person with significant control on 1 February 2019 (2 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
14 March 2019	Change of details for Mr Charles Alexander Mcintosh as a person with significant control on 7 August 2018 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 August 2018	Statement of capital following an allotment of shares on 23 July 2018 GBP 20 (3 pages)
7 August 2018	Statement of capital following an allotment of shares on 23 July 2018 GBP 20 (3 pages)
28 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
27 March 2018	Change of details for Mr Andrew Rae Cowan as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Change of details for Mr Charles Alexander Mcintosh as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Director's details changed for Mr Andrew Rae Cowan on 23 November 2017 (2 pages)
7 December 2017	Director's details changed for Mr Andrew Rae Cowan on 23 November 2017 (2 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 November 2017	Change of details for Mr Andrew Rae Cowan as a person with significant control on 23 November 2017 (2 pages)
24 November 2017	Change of details for Mr Andrew Rae Cowan as a person with significant control on 23 November 2017 (2 pages)
3 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
12 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (6 pages)
12 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (6 pages)
25 November 2015	Change of share class name or designation (2 pages)
25 November 2015	Change of share class name or designation (2 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 June 2011	Amended accounts made up to 31 March 2010 (4 pages)
14 June 2011	Amended accounts made up to 31 March 2010 (4 pages)
28 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Registered office address changed from 7 Lumsden Court Ratho Newbridge, Edinburgh Lothian EH28 8RQ on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 7 Lumsden Court Ratho Newbridge, Edinburgh Lothian EH28 8RQ on 15 March 2011 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Charles Alexander Mcintosh on 12 March 2010 (2 pages)
16 March 2010	Director's details changed for Charles Alexander Mcintosh on 12 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Andrew Rae Cowan on 12 March 2010 (2 pages)
16 March 2010	Director's details changed for Andrew Rae Cowan on 12 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 12/03/09; full list of members (4 pages)
8 April 2009	Return made up to 12/03/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008	Director and secretary appointed charles alexander mcintosh (2 pages)
31 October 2008	Appointment terminated director and secretary june cowan (1 page)
31 October 2008	Appointment terminated director and secretary june cowan (1 page)
31 October 2008	Director and secretary appointed charles alexander mcintosh (2 pages)
9 April 2008	Return made up to 12/03/08; full list of members (4 pages)
9 April 2008	Return made up to 12/03/08; full list of members (4 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 March 2007	Return made up to 12/03/07; full list of members (7 pages)
16 March 2007	Return made up to 12/03/07; full list of members (7 pages)
19 January 2007	Partic of mort/charge * (4 pages)
19 January 2007	Partic of mort/charge * (4 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 April 2006	Return made up to 12/03/06; full list of members (7 pages)
21 April 2006	Return made up to 12/03/06; full list of members (7 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 March 2005	Return made up to 12/03/05; full list of members (7 pages)
30 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 March 2005	Return made up to 12/03/05; full list of members (7 pages)
30 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 June 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/03 (7 pages)
26 June 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/03 (7 pages)
20 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 April 2002	Return made up to 12/03/02; full list of members (6 pages)
12 April 2002	Return made up to 12/03/02; full list of members (6 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 April 2001	Memorandum and Articles of Association (9 pages)
6 April 2001	Memorandum and Articles of Association (9 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
5 April 2001	Company name changed windowtiger LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed windowtiger LIMITED\certificate issued on 05/04/01 (2 pages)
12 March 2001	Incorporation (13 pages)
12 March 2001	Incorporation (13 pages)

Ratho Coaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland