D & E COACHES LIMITED

Company number SC256333 ·

Active

118 filings

Date Filing
29 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 27 pages View document
8 Dec 2025 Confirmation statement made on 2025-11-23 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Resolutions · 1 page View document
11 Feb 2025 Memorandum and Articles of Association · 27 pages View document
10 Feb 2025 Termination of appointment of Elizabeth Sandra Mathieson as a director on 2025-01-31 · 1 page View document
10 Feb 2025 Termination of appointment of Stuart Robert Maclennan as a director on 2025-01-31 · 1 page View document
10 Feb 2025 Cessation of Donald Neil Mathieson as a person with significant control on 2025-01-31 · 1 page View document
10 Feb 2025 Cessation of Elizabeth Sandra Mathieson as a person with significant control on 2025-01-31 · 1 page View document
10 Feb 2025 Notification of The Highland Council as a person with significant control on 2025-01-31 · 2 pages View document
10 Feb 2025 Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page View document
10 Feb 2025 Termination of appointment of Stuart Robert Maclennan as a secretary on 2025-01-31 · 1 page View document
10 Feb 2025 Termination of appointment of Gayle Louise Mcewan as a director on 2025-01-31 · 1 page View document
10 Feb 2025 Termination of appointment of Donald Neil Mathieson as a director on 2025-01-31 · 1 page View document
10 Feb 2025 Termination of appointment of Amy Nicholson as a director on 2025-01-31 · 1 page View document
10 Feb 2025 Appointment of Mr Malcolm Macleod as a director on 2025-01-31 · 2 pages View document
10 Feb 2025 Appointment of Mr Allan Gunn as a director on 2025-01-31 · 2 pages View document
22 Jan 2025 Full accounts made up to 2024-02-29 · 30 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-23 with updates · 4 pages View document
1 Oct 2024 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 39 Henderson Drive Inverness IV1 1TR · 1 page View document
3 Apr 2024 Register(s) moved to registered office address 39 Henderson Drive Inverness Highland IV1 1TR · 1 page View document
26 Mar 2024 Termination of appointment of Bryan Donald Mathieson as a director on 2024-03-25 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-23 with updates · 4 pages View document
22 Nov 2023 Full accounts made up to 2023-02-28 · 26 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-23 with updates · 4 pages View document
14 Nov 2022 Full accounts made up to 2022-02-28 · 27 pages View document
27 Apr 2022 Director's details changed for Mrs Amy Nicholson on 2022-04-27 · 2 pages View document
27 Apr 2022 Director's details changed for Mrs Amy Nicholson on 2022-04-27 · 2 pages View document
27 Apr 2022 Director's details changed for Bryan Donald Mathieson on 2022-04-27 · 2 pages View document
27 Apr 2022 Director's details changed for Stuart Robert Maclennan on 2022-04-27 · 2 pages View document
27 Apr 2022 Director's details changed for Gayle Louise Mcewan on 2022-04-27 · 2 pages View document
27 Apr 2022 Director's details changed for Donald Neil Mathieson on 2022-04-27 · 2 pages View document
27 Apr 2022 Director's details changed for Elizabeth Sandra Mathieson on 2022-04-27 · 2 pages View document
27 Apr 2022 Secretary's details changed for Stuart Robert Maclennan on 2022-04-27 · 1 page View document
27 Apr 2022 Change of details for Donald Neil Mathieson as a person with significant control on 2016-04-06 · 2 pages View document
27 Apr 2022 Change of details for Elizabeth Sandra Mathieson as a person with significant control on 2016-04-06 · 2 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
30 Nov 2021 Full accounts made up to 2021-02-28 · 28 pages View document
17 Dec 2020 28/02/20 TOTAL EXEMPTION FULL View document
20 Nov 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
8 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
2 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2563330008 View document
2 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2563330006 View document
2 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2563330004 View document
2 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2563330007 View document
2 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2563330005 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT MACLENNAN / 19/07/2018 View document
19 Jul 2018 DIRECTOR APPOINTED BRYAN DONALD MATHIESON View document
19 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT MACLENNAN / 19/07/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / AMY MATHIESON / 19/07/2018 View document
27 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
6 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN MATHIESON View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LOUISE MCEWAN / 25/04/2017 View document
25 Oct 2016 DIRECTOR APPOINTED STUART ROBERT MACLENNAN View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMY MATHIESON / 10/09/2016 View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
1 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LOUISE KENNEDY / 15/01/2016 View document
21 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
10 Aug 2015 SECRETARY APPOINTED STUART ROBERT MACLENNAN View document
10 Aug 2015 APPOINTMENT TERMINATED, SECRETARY GAYLE KENNEDY View document
10 Aug 2015 DIRECTOR APPOINTED GAYLE LOUISE KENNEDY View document
10 Aug 2015 DIRECTOR APPOINTED BRYAN DONALD MATHIESON View document
10 Aug 2015 DIRECTOR APPOINTED AMY MATHIESON View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
23 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
6 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / GAYLE LOUISE KENNEDY / 06/09/2013 View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
1 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
4 Dec 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
27 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
27 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
27 Oct 2009 SAIL ADDRESS CREATED View document
15 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / GAYLE KENNEDY / 15/09/2009 View document
4 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / GAYLE PEEPLES / 09/06/2009 View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW View document
20 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
22 Sep 2008 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS View document
11 Sep 2008 SECRETARY APPOINTED GAYLE LOUISE PEEPLES View document
11 Sep 2008 APPOINTMENT TERMINATED SECRETARY DONALD MATHIESON View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
20 Sep 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW View document
15 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2007 S366A DISP HOLDING AGM 23/07/07 View document
15 Aug 2007 S386 DISP APP AUDS 23/07/07 View document
15 Aug 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 39 HENDERSON DRIVE INVERNESS IV1 1TR View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
26 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
10 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
21 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
8 Jun 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 View document
11 Dec 2003 PARTIC OF MORT/CHARGE ***** View document
1 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 SECRETARY RESIGNED View document
25 Sep 2003 DIRECTOR RESIGNED View document
20 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document