| Company Name | Dander Haulage & Bus Company Ltd. |
|---|---|
| Directors | Keith Douglas Peacock and Linda Peacock |
| Company Status | Active |
| Company Number | SC258499 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Keith Douglas Peacock |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 42 Redcroft Street Danderhall Midlothian EH22 1RB Scotland |
| Director Name | Mrs Linda Peacock |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 42 Redcroft Street Danderhall Midlothian EH22 1RB Scotland |
| Secretary Name | Mrs Linda Peacock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Office Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 42 Redcroft Street Danderhall Midlothian EH22 1RB Scotland |
| Director Name | Irene Lawrie |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 12 Redcroft Street Danderhall Dalkeith Lothian EH22 1RB Scotland |
| Director Name | Jack McRae Lawrie |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Taxi Proprietor |
| Correspondence Address | 12 Redcroft Street Danderhall Dalkeith Lothian EH22 1RB Scotland |
| Secretary Name | Irene Lawrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 12 Redcroft Street Danderhall Dalkeith Lothian EH22 1RB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 42 Redcroft Street Danderhall Midlothian EH22 1RB Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
Shareholders
| 1 at £1 | Keith Douglas Peacock 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Peacock 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 31 October 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 October 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 12 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 11 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Keith Douglas Peacock on 18 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Linda Peacock on 10 October 2009 (1 page) |
| 29 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Keith Douglas Peacock on 18 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Linda Peacock on 18 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Linda Peacock on 10 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Linda Peacock on 18 October 2009 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 17 November 2008 | Return made up to 18/10/08; no change of members (4 pages) |
| 17 November 2008 | Return made up to 18/10/08; no change of members (4 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 21 September 2007 | Secretary resigned;director resigned (1 page) |
| 21 September 2007 | Secretary resigned;director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 12 redcroft street, danderhall, dalkeith, EH22 1RB (1 page) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 12 redcroft street, danderhall, dalkeith, EH22 1RB (1 page) |
| 3 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | Ad 19/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 January 2007 | Ad 19/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 19 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 3 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 6 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 30 October 2003 | Incorporation (16 pages) |
| 30 October 2003 | Incorporation (16 pages) |