Edinburgh Bus Tours Limited

Company Name	Edinburgh Bus Tours Limited
Director	Sarah Jean Boyd
Company Status	Active
Company Number	SC230326
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Previous Name	Edinburgh Tours Limited

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	25 November 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Operations 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	12 April 2002(same day as company formation)
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	12 April 2002(same day as company formation)
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	12 April 2002(same day as company formation)
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	26 April 2002(2 weeks after company formation)
Appointment Duration	8 years, 8 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	William Watson Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 weeks after company formation)
Appointment Duration	13 years, 11 months (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	26 April 2002(2 weeks after company formation)
Appointment Duration	14 years, 7 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, 7 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 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	25 November 2016(14 years, 7 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
Status	Resigned
Appointed	05 June 2017(15 years, 1 month 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
Status	Resigned
Appointed	17 May 2018(16 years, 1 month 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
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(16 years, 2 months 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

Contact

Website	www.edinburghtour.com
Email address	[email protected]
Telephone	0131 2200770
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

Financials

Year	2014
Turnover	£6,093,420
Net Worth	£3,174,590
Cash	£959,703
Current Liabilities	£384,749

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
8 August 2023	Full accounts made up to 31 December 2022 (27 pages)
7 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
26 August 2022	Termination of appointment of Nigel Murray Serafini as a director on 12 August 2022 (1 page)
10 August 2022	Full accounts made up to 31 December 2021 (27 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 31 December 2020 (27 pages)
8 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 31 December 2019 (27 pages)
2 April 2020	Termination of appointment of Richard John Hall as a director on 31 March 2020 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (27 pages)
15 February 2019	Termination of appointment of Graham Alan Moorhouse as a director on 8 October 2018 (1 page)
15 February 2019	Termination of appointment of Graham Alan Moorhouse as a secretary on 8 October 2018 (1 page)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
2 July 2018	Appointment of Mr Graham Alan Moorhouse as a director on 29 June 2018 (2 pages)
21 June 2018	Full accounts made up to 31 December 2017 (28 pages)
17 May 2018	Termination of appointment of Roger Cotton as a secretary on 17 May 2018 (1 page)
17 May 2018	Appointment of Mr Graham Alan Moorhouse as a secretary on 17 May 2018 (2 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
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 (27 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 Mrs Sarah Jean Boyd as a director on 25 November 2016 (2 pages)
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 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)
28 June 2016	Full accounts made up to 31 December 2015 (33 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)
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 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)
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)
18 August 2015	Full accounts made up to 31 December 2014 (27 pages)
18 August 2015	Full accounts made up to 31 December 2014 (27 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)
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)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 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)
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)
30 September 2013	Accounts made up to 31 December 2012 (28 pages)
30 September 2013	Accounts made up to 31 December 2012 (28 pages)
22 August 2013	Company name changed edinburgh tours LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution (3 pages)
22 August 2013	Company name changed edinburgh tours LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution (3 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Accounts made up to 31 December 2011 (55 pages)
28 September 2012	Accounts made up to 31 December 2011 (55 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Accounts made up to 31 December 2010 (15 pages)
29 September 2011	Accounts made up to 31 December 2010 (15 pages)
21 April 2011	Termination of appointment of Iain Coupar as a director (1 page)
21 April 2011	Termination of appointment of Iain Coupar as a director (1 page)
7 October 2010	Director's details changed for Iain Gilmour Coupar on 23 September 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for Iain Gilmour Coupar on 23 September 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Accounts made up to 31 December 2009 (15 pages)
28 September 2010	Accounts made up to 31 December 2009 (15 pages)
6 October 2009	Amended full accounts made up to 31 December 2008 (14 pages)
6 October 2009	Amended full accounts made up to 31 December 2008 (14 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 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)
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)
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 made up to 31 December 2007 (14 pages)
24 October 2008	Accounts made up to 31 December 2007 (14 pages)
20 October 2008	Director and secretary's change of particulars / norman strachan / 01/04/2008 (1 page)
20 October 2008	Return made up to 25/09/08; full list of members (4 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)
20 October 2008	Director's change of particulars / william devlin / 01/08/2008 (1 page)
15 October 2007	Accounts made up to 31 December 2006 (15 pages)
15 October 2007	Accounts made up to 31 December 2006 (15 pages)
27 September 2007	Return made up to 25/09/07; full list of members (3 pages)
27 September 2007	Return made up to 25/09/07; full list of members (3 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
7 September 2006	Full accounts made up to 31 December 2005 (14 pages)
7 September 2006	Full accounts made up to 31 December 2005 (14 pages)
27 April 2006	Return made up to 12/04/06; full list of members (3 pages)
27 April 2006	Return made up to 12/04/06; full list of members (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Return made up to 12/04/05; full list of members (8 pages)
21 April 2005	Return made up to 12/04/05; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
21 April 2004	Return made up to 12/04/04; full list of members (8 pages)
21 April 2004	Return made up to 12/04/04; full list of members (8 pages)
6 October 2003	Full accounts made up to 31 December 2002 (13 pages)
6 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 April 2003	Return made up to 12/04/03; full list of members (8 pages)
16 April 2003	Return made up to 12/04/03; full list of members (8 pages)
23 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
12 April 2002	Incorporation (22 pages)
12 April 2002	Incorporation (22 pages)

Edinburgh Bus Tours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland