LOTHIAN COUNTRY BUSES LIMITED

Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-09-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-25 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/02/1914 February 2019 DIRECTOR APPOINTED MR NIGEL MURRAY SERAFINI

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALL / 30/08/2017

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY NORMAN STRACHAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR NORMAN STRACHAN

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVLIN

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 COMPANY NAME CHANGED THE OVERGROUND LIMITED CERTIFICATE ISSUED ON 27/06/16

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17/05/1617 May 2016 DIRECTOR APPOINTED MR RICHARD JOHN HALL

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/10/128 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/10/114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/10/107 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRIAG / 28/09/2009

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/11/0813 November 2008 DIRECTOR APPOINTED WILLIAM IAN GOLD CRIAG

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR NEIL RENILSON

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/10/0820 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN STRACHAN / 01/04/2008

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEVLIN / 01/08/2008

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27/09/0727 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/10/0613 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: ANNANDALE STREET EDINBURGH EH7 4AZ

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/01/0323 January 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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22/01/0322 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/11/012 November 2001 COMPANY NAME CHANGED EDINBURGH BUSES LIMITED CERTIFICATE ISSUED ON 01/11/01

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28/09/0128 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/08/0011 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/0011 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/995 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/10/9823 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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10/10/9710 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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10/10/9710 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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09/10/969 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/10/969 October 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 REGISTERED OFFICE CHANGED ON 09/10/95

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09/10/959 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/10/947 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/10/947 October 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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17/10/9317 October 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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12/10/9212 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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14/10/9114 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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14/10/9114 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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29/10/9029 October 1990 S366A 23/10/90

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29/10/9029 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/09/9025 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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