Mactours Limited

Company Name	Mactours Limited
Director	Sarah Jean Boyd
Company Status	Active
Company Number	SC225977
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Sarah Jean Boyd
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Neil John Renilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2008)
Role	Chief Executive
Correspondence Address	Flat 7 7 High Riggs Edinburgh EH3 9BW Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 10 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
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 month, 4 weeks after company formation)
Appointment Duration	15 years (resigned 31 January 2017)
Role	Accountant
Country of Residence	United KIngdom
Correspondence Address	8/6 Meggetland Square Edinburgh EH14 1XP Scotland

Director Name	Iain Gilmour Coupar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2010)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	10 Nevis Drive Murieston Livingston West Lothian EH54 9HH Scotland

Director Name	Donald Dewar
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	North Cottage Athelstaneford North Berwick EH39 5BE Scotland

Director Name	Ruth Dewar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	North Cottage Athelstaneford North Berwick EH39 5BE Scotland

Director Name	William Watson Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	10 Dundonald Street Edinburgh EH3 6RY Scotland

Director Name	William Devlin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Druimbie Manse Road Killin Perthshire FK21 8UY Scotland

Director Name	Mr William Ian Gold Craig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(6 years, 11 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
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(14 years, 5 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
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2022)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	lothianbuses.co.uk
Telephone	0131 4750100
Telephone region	Edinburgh

Location

Registered Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lothian Buses PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 February 2017	Termination of appointment of Norman James Strachan as a secretary on 31 January 2017 (1 page)
28 November 2016	Termination of appointment of William Devlin as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Norman James Strachan as a director on 25 November 2016 (1 page)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 May 2016	Appointment of Mr Richard John Hall as a director on 1 May 2016 (2 pages)
5 April 2016	Termination of appointment of William Watson Campbell as a director on 31 March 2016 (1 page)
1 February 2016	Termination of appointment of William Ian Gold Craig as a director on 31 January 2016 (1 page)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (7 pages)
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 GBP 1 (7 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (7 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 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 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 April 2011	Termination of appointment of Iain Coupar as a director (1 page)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 November 2008	Director appointed william ian gold craig (3 pages)
13 November 2008	Appointment terminated director neil renilson (1 page)
24 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 October 2008	Return made up to 25/09/08; full list of members (4 pages)
20 October 2008	Director and secretary's change of particulars / norman strachan / 01/04/2008 (1 page)
20 October 2008	Director's change of particulars / william devlin / 01/08/2008 (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 September 2007	Return made up to 25/09/07; full list of members (3 pages)
7 November 2006	Return made up to 23/10/06; full list of members (8 pages)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
17 November 2005	Return made up to 23/10/05; full list of members (8 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
9 December 2003	Return made up to 04/12/03; full list of members (9 pages)
3 October 2003	Full accounts made up to 31 December 2002 (15 pages)
5 June 2003	Director resigned (1 page)
7 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Director resigned (1 page)
4 February 2002	Memorandum and Articles of Association (14 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
24 December 2001	Company name changed camvo 60 LIMITED\certificate issued on 24/12/01 (2 pages)
4 December 2001	Incorporation (22 pages)

Mactours Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland