HIGHLAND SCOTTISH OMNIBUSES LIMITED

HIGHLAND SCOTTISH OMNIBUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHLAND SCOTTISH OMNIBUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC015912
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND SCOTTISH OMNIBUSES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HIGHLAND SCOTTISH OMNIBUSES LIMITED located?

    Registered Office Address
    Dochgarroch Lock
    Dochgarroch
    IV3 8JG Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND SCOTTISH OMNIBUSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHLAND OMNIBUSES LIMITEDApr 08, 1930Apr 08, 1930

    What are the latest accounts for HIGHLAND SCOTTISH OMNIBUSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HIGHLAND SCOTTISH OMNIBUSES LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for HIGHLAND SCOTTISH OMNIBUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Appointment of Mrs Alison Anne Daun as a director on Dec 01, 2018

    2 pagesAP01

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Director's details changed for Ms Freda Mae Newton on Oct 01, 2017

    2 pagesCH01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 258,883
    SH01

    Who are the officers of HIGHLAND SCOTTISH OMNIBUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUN, Alison Anne
    Dochgarroch
    IV3 8JG Inverness
    Dochgarroch Lock
    Secretary
    Dochgarroch
    IV3 8JG Inverness
    Dochgarroch Lock
    207505110001
    DAUN, Alison Anne
    Dochgarroch
    IV3 8JG Inverness
    Dochgarroch Lock
    Director
    Dochgarroch
    IV3 8JG Inverness
    Dochgarroch Lock
    ScotlandBritishFinance Director238648410001
    NEWTON, Freda Mae
    Dochgarroch
    IV3 8JG Inverness
    Dochgarroch Lock
    Director
    Dochgarroch
    IV3 8JG Inverness
    Dochgarroch Lock
    ScotlandBritishDirector53142150010
    ANDERSON, Charles John
    5 Scorguie Avenue
    IV3 6SD Inverness
    Inverness Shire
    Secretary
    5 Scorguie Avenue
    IV3 6SD Inverness
    Inverness Shire
    British1237520001
    BEVERIDGE, Michael John
    32 Muirfield Road
    IV2 4AU Inverness
    Secretary
    32 Muirfield Road
    IV2 4AU Inverness
    British43937510001
    FRASER, Jennifer Anne
    16 Torgormack
    Beauly
    IV4 7AQ Inverness
    Birchview
    United Kingdom
    Secretary
    16 Torgormack
    Beauly
    IV4 7AQ Inverness
    Birchview
    United Kingdom
    187438420001
    MOFFAT, James Scott
    The Firs Easter Kinsleith
    By Luthrie
    KY15 4NR Cupar
    Fife
    Secretary
    The Firs Easter Kinsleith
    By Luthrie
    KY15 4NR Cupar
    Fife
    British605420001
    NEWTON, Nora Ross
    Castle Street
    IV15 9HU Dingwall
    Rowan
    Ross Shire
    Scotland
    Secretary
    Castle Street
    IV15 9HU Dingwall
    Rowan
    Ross Shire
    Scotland
    BritishCompany Secretary54859860002
    RAPSON, Alexander Henderson
    Bannockburn House
    34a Bellfield Road
    IV1 3XU North Kessock
    Inverness
    Secretary
    Bannockburn House
    34a Bellfield Road
    IV1 3XU North Kessock
    Inverness
    British79523200001
    BEVERIDGE, Michael John
    32 Muirfield Road
    IV2 4AU Inverness
    Director
    32 Muirfield Road
    IV2 4AU Inverness
    BritishFinance Director43937510001
    CROLLA, Guido
    30 Wilton Road
    Newington
    EH16 5NN Edinburgh
    Director
    30 Wilton Road
    Newington
    EH16 5NN Edinburgh
    BritishCompany Director74726180002
    DOUGLAS, Archibald
    198 Colinton Road
    EH14 1BP Edinburgh
    Midlothian
    Director
    198 Colinton Road
    EH14 1BP Edinburgh
    Midlothian
    BritishDirector465150001
    EDMOND, John Macfarlane
    Thorntree 20 Bonnington
    EH27 8BB Kirknewton
    Midlothian
    Director
    Thorntree 20 Bonnington
    EH27 8BB Kirknewton
    Midlothian
    BritishDirector465160001
    MOFFAT, James Scott
    Rhuallan
    Kirkhill
    Inverness
    Director
    Rhuallan
    Kirkhill
    Inverness
    BritishDirector605420002
    MOWATT, Jack Simpson
    12 Errogie Road
    IV2 4BY Inverness
    Inverness Shire
    Director
    12 Errogie Road
    IV2 4BY Inverness
    Inverness Shire
    BritishEngineer1252390001
    PETERKIN, John Gordon
    Ordain Brae Of Kinkell
    Cononbridge
    IV7 8HZ Dingwall
    Ross Shire
    Director
    Ordain Brae Of Kinkell
    Cononbridge
    IV7 8HZ Dingwall
    Ross Shire
    BritishCompany Director48512210001
    RAPSON, Alexander Henderson
    Bannockburn House
    34a Bellfield Road
    IV1 3XU North Kessock
    Inverness
    Director
    Bannockburn House
    34a Bellfield Road
    IV1 3XU North Kessock
    Inverness
    ScotlandBritishCompany Director79523200001
    SMART, Andrew Kenneth
    24 Braeside Park
    Balloch
    IV1 2HL Inverness
    Inverness Shire
    Director
    24 Braeside Park
    Balloch
    IV1 2HL Inverness
    Inverness Shire
    BritishManager26878560001
    STARK, John
    94/4 Whitehouse Loan
    EH9 1BD Edinburgh
    Midlothian
    Director
    94/4 Whitehouse Loan
    EH9 1BD Edinburgh
    Midlothian
    ScotlandBritishFinance Director597660002
    STEWART, Malcolm Somerville
    53 Bennochy Road
    KY2 5RB Kirkcaldy
    Fife
    Director
    53 Bennochy Road
    KY2 5RB Kirkcaldy
    Fife
    BritishDirector465130001

    Who are the persons with significant control of HIGHLAND SCOTTISH OMNIBUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dochgarroch
    IV3 8JG Inverness
    C/O Jacobite Cruises Limited
    Scotland
    Apr 06, 2016
    Dochgarroch
    IV3 8JG Inverness
    C/O Jacobite Cruises Limited
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc176225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0