FIFE SCOTTISH OMNIBUSES LIMITED
Overview
| Company Name | FIFE SCOTTISH OMNIBUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC026126 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFE SCOTTISH OMNIBUSES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is FIFE SCOTTISH OMNIBUSES LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW Perthshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFE SCOTTISH OMNIBUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.ALEXANDER & SONS (FIFE) LIMITED | Feb 26, 1948 | Feb 26, 1948 |
What are the latest accounts for FIFE SCOTTISH OMNIBUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for FIFE SCOTTISH OMNIBUSES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for FIFE SCOTTISH OMNIBUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Douglas Robertson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 27, 2024 | 45 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge SC0261260026, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||
Registration of charge SC0261260027, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Robertson on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 10 Dunkeld Road, Perth, PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 47 pages | AA | ||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 01, 2021 | 46 pages | AA | ||||||||||
Who are the officers of FIFE SCOTTISH OMNIBUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Jane | Secretary | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | 325679610001 | |||||||
| DINGWALL, Bruce Maxwell | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Accountant | 185252790002 | ||||
| GREER, Samuel Derek | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Company Director | 140386230007 | ||||
| MCQUEEN, Ronald Revan | Secretary | 89 Lady Nairn Avenue KY1 2AT Kirkcaldy Fife | British | 78242860001 | ||||||
| MOFFAT, James Scott | Secretary | The Firs Easter Kinsleith By Luthrie KY15 4NR Cupar Fife | British | Deputy Managing Finance Direct | 605420001 | |||||
| REAY, David | Secretary | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | British | Accountant | 57307420001 | |||||
| STRACHAN, Norman James | Secretary | 7 Jenner Place DD9 6YL Brechin Angus | British | Accountant | 24916460002 | |||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 54172700005 | ||||
| ANDREW, Robert Gervase | Director | 7 Roseberry Grove Dalgety Bay KY11 9YL Dunfermline Fife | British | Operations Director | 54172700002 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| BRYDON, Walter Alexander | Director | Dunraglin 98 Foulford Road KY4 9AT Cowdenbeath Fife | British | Engineer | 4398140003 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Executive Director | 1436830002 | ||||
| DOUGLAS, Archibald | Director | 198 Colinton Road EH14 1BP Edinburgh Midlothian | British | Director | 465150001 | |||||
| EDMOND, John Macfarlane | Director | Thorntree 20 Bonnington EH27 8BB Kirknewton Midlothian | British | Director | 465160001 | |||||
| FLEMING, James Douglas | Director | 10 Fortar Way DD5 3BP Broughty Ferry Angus | British | Operations Director | 113256750001 | |||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Company Director | 141120003 | ||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 140386230006 | ||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | Executive Director | 2268190002 | ||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | Director | 14928120002 | |||||
| JARVIS, Andrew Simon | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 230200500001 | ||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Group Chief Executive | 58643710001 | ||||
| MCQUEEN, Ronald Revan | Director | 89 Lady Nairn Avenue KY1 2AT Kirkcaldy Fife | British | Director | 78242860001 | |||||
| MOFFAT, James Scott | Director | The Firs Easter Kinsleith By Luthrie KY15 4NR Cupar Fife | British | Accountant | 605420001 | |||||
| MOFFAT, James Scott | Director | The Firs Easter Kinsleith By Luthrie KY15 4NR Cupar Fife | British | Accountant | 605420001 | |||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 122403240002 | ||||
| MULLEN, Charles | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 642010001 | ||||
| NOLAN, Gary James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 65317320002 | ||||
| OAKEY, Jonathan Charles | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 95496460002 | ||||
| REAY, David | Director | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | England | British | Accountant | 57307420001 | ||||
| RICHARDSON, Ian | Director | 21 Blackford Hill Rise EH9 3HB Edinburgh Midlothian | United Kingdom | British | Commercial Manager | 1275850001 | ||||
| ROBERTSON, Douglas | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | Company Director | 257125430002 | ||||
| ROBERTSON COCHRANE, Keith | Director | Glenhall Bellwood Park PH2 7AJ Perth Perthshire | British | Finance Director | 47574960004 | |||||
| SCOTT, Derek | Director | 21 Auld House Wynd PH1 1RG Perth Perthshire | United Kingdom | British | Accountant | 142860004 |
Who are the persons with significant control of FIFE SCOTTISH OMNIBUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | Apr 06, 2016 | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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