ORKNEY COACHES LIMITED

Overview

Company Name	ORKNEY COACHES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC062985
Jurisdiction	Scotland
Date of Creation	Aug 31, 1977
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORKNEY COACHES LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is ORKNEY COACHES LIMITED located?

Registered Office Address	10 Dunkeld Road PH1 5TW Perth Perthshire
Undeliverable Registered Office Address	No

What were the previous names of ORKNEY COACHES LIMITED?

Previous Company Names
Company Name	From	Until
SHALDER COACHES LIMITED	Aug 31, 1977	Aug 31, 1977

What are the latest accounts for ORKNEY COACHES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for ORKNEY COACHES LIMITED?

Annual Return

Last Annual Return	Dec 31, 2015

What are the latest filings for ORKNEY COACHES LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2016

Application to strike the company off the register

3 pages

DS01

Jan 15, 2016

Termination of appointment of Steven Walker as a director on Jan 15, 2016

1 pages

TM01

Jan 15, 2016

Termination of appointment of Robert Montgomery as a director on Jan 15, 2016

1 pages

TM01

Jan 15, 2016

Termination of appointment of Robert Gervase Andrew as a director on Jan 15, 2016

1 pages

TM01

Jan 15, 2016

Termination of appointment of Samuel Derek Greer as a director on Jan 15, 2016

1 pages

TM01

Jan 05, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 17,750	SH01

Dec 31, 2014

Annual return made up to Dec 31, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 17,750	SH01

Oct 01, 2014

Full accounts made up to Apr 30, 2014

24 pages

Jun 09, 2014

Director's details changed for Samuel Derek Greer on Jun 09, 2014

2 pages

CH01

Mar 20, 2014

Director's details changed for Mr Michael John Vaux on Mar 20, 2014

2 pages

CH01

Dec 31, 2013

Annual return made up to Dec 31, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 17,750	SH01

Sep 27, 2013

Full accounts made up to Apr 30, 2013

23 pages

Apr 29, 2013

Termination of appointment of Leslie Warneford as a director

1 pages

TM01

Jan 08, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

10 pages

AR01

Sep 19, 2012

Director's details changed for Steven Walker on Sep 19, 2012

2 pages

CH01

Sep 12, 2012

Full accounts made up to Apr 30, 2012

25 pages

Mar 19, 2012

Director's details changed for Samuel Derek Greer on Mar 19, 2012

2 pages

CH01

Jan 05, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

10 pages

AR01

Dec 29, 2011

legacy

3 pages

MG03s

Sep 26, 2011

Full accounts made up to Apr 30, 2011

23 pages

Sep 16, 2011

Director's details changed

2 pages

CH01

Apr 19, 2011

Director's details changed

2 pages

CH01

Feb 07, 2011

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of ORKNEY COACHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 29, 2009		Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		British		137383880001
BROWN, Colin Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom	May 16, 2008		Director	Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom	United Kingdom	British	1968-2	85970020003
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	May 20, 2010		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	United Kingdom	British	1971-10	137383880003
LORNIE, John Derek 11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire	Apr 30, 1999	Oct 28, 2005	Secretary	11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire		British		1294630004
MITCHELL, Warren Stanley Marren Highfield Park Conon Bridge IV7 8AP Dingwall Ross Shire	May 03, 2006	May 16, 2008	Secretary	Marren Highfield Park Conon Bridge IV7 8AP Dingwall Ross Shire		British		208140002
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	May 16, 2008	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		54184420002
YOUNG, Alan Broch House,Upper Scalloway Scalloway ZE1 0UP Shetland		Apr 30, 1999	Secretary	Broch House,Upper Scalloway Scalloway ZE1 0UP Shetland		British		5096340003
LEDINGHAM CHALMERS Kintail House Beechwood Business Park IV2 3BW Inverness	Oct 28, 2005	Apr 01, 2006	Secretary	Kintail House Beechwood Business Park IV2 3BW Inverness				84459760001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	May 03, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
ANDREW, Robert Gervase 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	May 20, 2010	Jan 15, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	United Kingdom	British	1963-8	54172700004
GREER, Samuel Derek 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	May 20, 2010	Jan 15, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	United Kingdom	British	1968-2	140386230006
LORNIE, John Derek 11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire	Apr 30, 1999	Oct 28, 2005	Director	11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire		British	1953-9	1294630004
MACDONALD, William Alasdair 13 Kestrel Place IV2 3YH Inverness Highland	Apr 30, 1999	Dec 31, 2000	Director	13 Kestrel Place IV2 3YH Inverness Highland		British	1957-5	63115140001
MONTGOMERY, Robert 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	May 20, 2010	Jan 15, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	United Kingdom	British	1952-3	122403240002
MORRISON, Andrew George Scott Dykes Wormadale Whiteness ZE2 9LJ Shetland Isle Of Shetland		Apr 30, 1999	Director	Dykes Wormadale Whiteness ZE2 9LJ Shetland Isle Of Shetland	Scotland	British	1940-5	684730001
RAPSON, Alexander Henderson Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness	Apr 30, 1999	May 16, 2008	Director	Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness	Scotland	British	1945-4	79523200001
RAPSON, Freda Mae Drumdevan Lodge Torbreck IV2 6DJ Inverness	Apr 30, 1999	Apr 12, 2002	Director	Drumdevan Lodge Torbreck IV2 6DJ Inverness		British	1964-11	53142150003
RENILSON, Neil John Flat 7 7 High Riggs EH3 9BW Edinburgh	Apr 30, 1999	Jun 11, 2004	Director	Flat 7 7 High Riggs EH3 9BW Edinburgh		British	1955-4	42889750002
SHARP, Gilbert William Valendale Cauldhame, Trondra ZE1 0XL Scalloway Shetland		Apr 30, 1999	Director	Valendale Cauldhame, Trondra ZE1 0XL Scalloway Shetland		British	1942-5	74125370001
WALKER, Steven 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	May 19, 2010	Jan 15, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	United Kingdom	British	1971-7	134753580002
WARNEFORD, Leslie Brian Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom	May 16, 2008	Apr 26, 2013	Director	Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom	United Kingdom	British	1948-9	49771140004
YOUNG, Alan Broch House,Upper Scalloway Scalloway ZE1 0UP Shetland		Apr 30, 1999	Director	Broch House,Upper Scalloway Scalloway ZE1 0UP Shetland		British	1948-7	5096340003

View Detailed Information on Officers and People with Significant Control

Does ORKNEY COACHES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 11, 1999 Delivered On Oct 15, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 1999Registration of a charge (410) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (419b) Dec 24, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jul 19, 1993 Delivered On Aug 03, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at strip, brae, shetland islands area, zetland as relative to disposition by rubina sutherland in fovour of shalder coaches limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 1993Registration of a charge (410) May 26, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 23, 1989 Delivered On Mar 06, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land at swinister, sandwick, shetland including garage & other buildings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 1989Registration of a charge May 26, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1986 Delivered On Jun 09, 1986	Satisfied	Amount secured £42,500
	Short particulars 2055 square metres at garson industrial estate, stromness and county of orkney.
	Persons Entitled Orkney Islands Council
	Transactions Jun 09, 1986Registration of a charge Apr 02, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 14, 1984 Delivered On Dec 24, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground and garage property thereon at lower scord, utnabrake, near scalloway, shetland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1984Registration of a charge May 26, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 23, 1984 Delivered On Jul 27, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 1984Registration of a charge May 26, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 04, 1984 Delivered On Jun 22, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at utnabrake, near scalloway, shetland.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 1984Registration of a charge Mar 15, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 05, 1979 Delivered On Jul 13, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Garages at gibblestoner road, scalloway, shetland.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 13, 1979Registration of a charge Mar 15, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 09, 1978 Delivered On May 26, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 26, 1978Registration of a charge Mar 15, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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