D & E Coaches Limited

Company Name	D & E Coaches Limited
Company Status	Active
Company Number	SC256333
Category	Private Limited Company
Incorporation Date	20 September 2003(20 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Donald Neil Mathieson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	20 September 2003(same day as company formation)
Role	Coach Hire Manager
Country of Residence	United Kingdom
Correspondence Address	39 Henderson Drive Inverness Highland IV1 1TR Scotland

Director Name	Elizabeth Sandra Mathieson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2003(same day as company formation)
Role	Staff Nurse
Country of Residence	Inverness
Correspondence Address	39 Henderson Drive Inverness Highland IV1 1TR Scotland

Director Name	Gayle Louise McEwan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Henderson Drive Inverness Highland IV1 1TR Scotland

Director Name	Mrs Amy Nicholson
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Henderson Drive Inverness Highland IV1 1TR Scotland

Secretary Name	Stuart Robert Maclennan
Nationality	British
Status	Current
Appointed	10 August 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Henderson Drive Inverness Highland IV1 1TR Scotland

Director Name	Stuart Robert Maclennan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(13 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Henderson Drive Inverness Highland IV1 1TR Scotland

Secretary Name	Mr Donald Neil Mathieson
Nationality	Scottish
Status	Resigned
Appointed	20 September 2003(same day as company formation)
Role	Coach Hire Manager
Country of Residence	United Kingdom
Correspondence Address	3 Drumossie Avenue Inverness Highland IV2 3SL Scotland

Secretary Name	Gayle Louise Kennedy
Nationality	British
Status	Resigned
Appointed	09 September 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 2015)
Role	Company Director
Correspondence Address	25 Dellness Park Inverness IV2 5HF Scotland

Director Name	Bryan Donald Mathieson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kincraig Drive Inverness IV2 6DQ Scotland

Director Name	Bryan Donald Mathieson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Henderson Drive Inverness Highland IV1 1TR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	decoaches.co.uk
Email address	[email protected]
Telephone	01463 222444
Telephone region	Inverness

Location

Registered Address	39 Henderson Drive Inverness Highland IV1 1TR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Donald Neil Mathieson 50.00% Ordinary
5k at £1	Elizabeth Sandra Mathieson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,017,438
Cash	£3,188
Current Liabilities	£997,639

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

25 April 2019	Delivered on: 2 May 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects at 39 henderson drive, inverness, INV2795. Outstanding
25 April 2019	Delivered on: 2 May 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects at 35 henderson drive, inverness, INV24468. Outstanding
25 April 2019	Delivered on: 2 May 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects at 33 henderson drive, inverness, INV18256. Outstanding
25 April 2019	Delivered on: 2 May 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects at 8 longman drive, inverness, INV6534. Outstanding
25 April 2019	Delivered on: 2 May 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects at 2C longman drive, inverness, INV8640. Outstanding
28 November 2011	Delivered on: 1 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 May 2009	Delivered on: 20 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 December 2003	Delivered on: 11 December 2003 Satisfied on: 3 December 2009 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. Fully Satisfied

Filing History

3 April 2024	Register(s) moved to registered office address 39 Henderson Drive Inverness Highland IV1 1TR (1 page)
26 March 2024	Termination of appointment of Bryan Donald Mathieson as a director on 25 March 2024 (1 page)
30 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
22 November 2023	Full accounts made up to 28 February 2023 (26 pages)
24 November 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
14 November 2022	Full accounts made up to 28 February 2022 (27 pages)
27 April 2022	Director's details changed for Mrs Amy Nicholson on 27 April 2022 (2 pages)
27 April 2022	Director's details changed for Donald Neil Mathieson on 27 April 2022 (2 pages)
27 April 2022	Change of details for Elizabeth Sandra Mathieson as a person with significant control on 6 April 2016 (2 pages)
27 April 2022	Director's details changed for Bryan Donald Mathieson on 27 April 2022 (2 pages)
27 April 2022	Director's details changed for Stuart Robert Maclennan on 27 April 2022 (2 pages)
27 April 2022	Director's details changed for Mrs Amy Nicholson on 27 April 2022 (2 pages)
27 April 2022	Director's details changed for Elizabeth Sandra Mathieson on 27 April 2022 (2 pages)
27 April 2022	Change of details for Donald Neil Mathieson as a person with significant control on 6 April 2016 (2 pages)
27 April 2022	Director's details changed for Gayle Louise Mcewan on 27 April 2022 (2 pages)
27 April 2022	Secretary's details changed for Stuart Robert Maclennan on 27 April 2022 (1 page)
6 January 2022	Confirmation statement made on 13 December 2021 with updates (4 pages)
30 November 2021	Full accounts made up to 28 February 2021 (28 pages)
2 February 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
17 December 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
20 November 2020	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 39 Henderson Drive Inverness Highland IV1 1TR on 20 November 2020 (1 page)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
8 October 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
2 May 2019	Registration of charge SC2563330006, created on 25 April 2019 (15 pages)
2 May 2019	Registration of charge SC2563330005, created on 25 April 2019 (15 pages)
2 May 2019	Registration of charge SC2563330004, created on 25 April 2019 (15 pages)
2 May 2019	Registration of charge SC2563330007, created on 25 April 2019 (15 pages)
2 May 2019	Registration of charge SC2563330008, created on 25 April 2019 (15 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
19 July 2018	Secretary's details changed for Stuart Robert Maclennan on 19 July 2018 (1 page)
19 July 2018	Director's details changed for Stuart Robert Maclennan on 19 July 2018 (2 pages)
19 July 2018	Appointment of Bryan Donald Mathieson as a director on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Amy Mathieson on 19 July 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
6 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
6 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 April 2017	Director's details changed for Gayle Louise Mcewan on 25 April 2017 (2 pages)
26 April 2017	Director's details changed for Gayle Louise Mcewan on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Bryan Donald Mathieson as a director on 17 April 2017 (1 page)
26 April 2017	Termination of appointment of Bryan Donald Mathieson as a director on 17 April 2017 (1 page)
25 October 2016	Appointment of Stuart Robert Maclennan as a director on 4 October 2016 (2 pages)
25 October 2016	Appointment of Stuart Robert Maclennan as a director on 4 October 2016 (2 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
12 September 2016	Director's details changed for Amy Mathieson on 10 September 2016 (2 pages)
12 September 2016	Director's details changed for Amy Mathieson on 10 September 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 September 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 February 2016	Director's details changed for Gayle Louise Kennedy on 15 January 2016 (2 pages)
1 February 2016	Director's details changed for Gayle Louise Kennedy on 15 January 2016 (2 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (8 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (8 pages)
10 August 2015	Appointment of Amy Mathieson as a director on 10 August 2015 (2 pages)
10 August 2015	Termination of appointment of Gayle Louise Kennedy as a secretary on 10 August 2015 (1 page)
10 August 2015	Appointment of Stuart Robert Maclennan as a secretary on 10 August 2015 (2 pages)
10 August 2015	Appointment of Amy Mathieson as a director on 10 August 2015 (2 pages)
10 August 2015	Termination of appointment of Gayle Louise Kennedy as a secretary on 10 August 2015 (1 page)
10 August 2015	Appointment of Gayle Louise Kennedy as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Gayle Louise Kennedy as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Bryan Donald Mathieson as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Stuart Robert Maclennan as a secretary on 10 August 2015 (2 pages)
10 August 2015	Appointment of Bryan Donald Mathieson as a director on 10 August 2015 (2 pages)
3 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (5 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (5 pages)
28 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (5 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (5 pages)
6 September 2013	Secretary's details changed for Gayle Louise Kennedy on 6 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Gayle Louise Kennedy on 6 September 2013 (2 pages)
6 September 2013	Secretary's details changed for Gayle Louise Kennedy on 6 September 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
17 July 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
15 September 2009	Secretary's change of particulars / gayle kennedy / 15/09/2009 (1 page)
15 September 2009	Secretary's change of particulars / gayle kennedy / 15/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / gayle peeples / 09/06/2009 (1 page)
4 September 2009	Secretary's change of particulars / gayle peeples / 09/06/2009 (1 page)
29 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (2 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (2 pages)
29 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
22 September 2008	Return made up to 20/09/08; no change of members (3 pages)
22 September 2008	Return made up to 20/09/08; no change of members (3 pages)
11 September 2008	Appointment terminated secretary donald mathieson (1 page)
11 September 2008	Secretary appointed gayle louise peeples (1 page)
11 September 2008	Appointment terminated secretary donald mathieson (1 page)
11 September 2008	Secretary appointed gayle louise peeples (1 page)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 September 2007	Return made up to 20/09/07; no change of members (2 pages)
20 September 2007	Return made up to 20/09/07; no change of members (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: nevis house beechwood park inverness IV2 3BW (1 page)
7 September 2007	Registered office changed on 07/09/07 from: nevis house beechwood park inverness IV2 3BW (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 henderson drive inverness IV1 1TR (1 page)
15 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 henderson drive inverness IV1 1TR (1 page)
15 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2007	Location of register of members (1 page)
9 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
9 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 September 2006	Return made up to 20/09/06; full list of members (7 pages)
26 September 2006	Return made up to 20/09/06; full list of members (7 pages)
10 November 2005	Ad 31/01/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 November 2005	Particulars of contract relating to shares (2 pages)
10 November 2005	Particulars of contract relating to shares (2 pages)
10 November 2005	Ad 31/01/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 November 2005	Return made up to 20/09/05; full list of members (7 pages)
10 November 2005	Return made up to 20/09/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 September 2004	Return made up to 20/09/04; full list of members (7 pages)
21 September 2004	Return made up to 20/09/04; full list of members (7 pages)
8 June 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
8 June 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
11 December 2003	Partic of mort/charge * (7 pages)
11 December 2003	Partic of mort/charge * (7 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Director resigned (1 page)
20 September 2003	Incorporation (16 pages)
20 September 2003	Incorporation (16 pages)

D & E Coaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland