STRATHTAY SCOTTISH OMNIBUSES LIMITED

Overview

Company Name	STRATHTAY SCOTTISH OMNIBUSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC091932
Jurisdiction	Scotland
Date of Creation	Mar 01, 1985
Date of Cessation	Jul 31, 2015

Summary

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

What is the purpose of STRATHTAY SCOTTISH OMNIBUSES LIMITED?

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

Where is STRATHTAY SCOTTISH OMNIBUSES LIMITED located?

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

What are the latest accounts for STRATHTAY SCOTTISH OMNIBUSES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for STRATHTAY SCOTTISH OMNIBUSES LIMITED?

Annual Return

Last Annual Return	Apr 07, 2015

What are the latest filings for STRATHTAY SCOTTISH OMNIBUSES LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2015

Second filing of AR01 previously delivered to Companies House made up to Apr 07, 2014

16 pages

RP04

Apr 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 2,119,741	SH01
capital	Apr 07, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 1	SH01

Annotations
Date	Annotation
Apr 14, 2015	Clarification A second filed AR01 was registered on 14/04/2015.

Mar 24, 2015

Application to strike the company off the register

3 pages

DS01

Mar 18, 2015

legacy

1 pages

SH20

Mar 18, 2015

Statement of capital on Mar 18, 2015

Capital: GBP 1.00

4 pages

SH19

Mar 18, 2015

legacy

1 pages

CAP-SS

Mar 18, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions That the amount by which the capital of the company is so reduced be transferred to the companys profit and loss amount 17/03/2015	RES13

Mar 06, 2015

Termination of appointment of Robert Montgomery as a director on Feb 23, 2015

1 pages

TM01

Mar 06, 2015

Termination of appointment of Gary James Nolan as a director on Feb 23, 2015

1 pages

TM01

Mar 06, 2015

Termination of appointment of Andrew Simon Jarvis as a director on Feb 23, 2015

1 pages

TM01

Mar 06, 2015

Termination of appointment of Robert Gervase Andrew as a director on Feb 23, 2015

1 pages

TM01

Mar 06, 2015

Termination of appointment of Samuel Derek Greer as a director on Feb 23, 2015

1 pages

TM01

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

Apr 08, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 2,119,741	SH01

Mar 20, 2014

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

2 pages

CH01

Oct 31, 2013

Termination of appointment of Charles Mullen as a director

1 pages

TM01

Oct 30, 2013

Appointment of Andrew Simon Jarvis as a director

2 pages

AP01

Sep 27, 2013

Full accounts made up to Apr 30, 2013

23 pages

May 08, 2013

Director's details changed for Mr Gary James Nolan on May 03, 2013

2 pages

CH01

May 03, 2013

Appointment of Mr Gary James Nolan as a director

2 pages

AP01

Apr 29, 2013

Termination of appointment of Leslie Warneford as a director

1 pages

TM01

Apr 09, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

10 pages

AR01

View All Filings

Who are the officers of STRATHTAY SCOTTISH OMNIBUSES 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 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Dec 14, 2005		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	85970020003
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2009		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1971-10	137383880003
BEATTIE, David Rae 13 Chapman Drive DD7 6DX Carnoustie Angus	Jul 17, 2000	Dec 14, 2005	Secretary	13 Chapman Drive DD7 6DX Carnoustie Angus		British		71059100002
MULLEN, Charles 349 Blackness Road DD2 1SN Dundee Angus		Jun 17, 2000	Secretary	349 Blackness Road DD2 1SN Dundee Angus		British		642010001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Dec 14, 2005	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		54184420002
ANDREW, Robert Gervase 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2009	Feb 23, 2015	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1963-8	54172700004
CARTER, Frank Albert Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	Jun 19, 1991	Dec 14, 2005	Director	Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	England	British	1938-5	3479840001
CARTER, Michael Frank 29 The Mount WF2 0NZ Wrenthorpe West Yorkshire	Dec 06, 2000	Dec 14, 2005	Director	29 The Mount WF2 0NZ Wrenthorpe West Yorkshire	United Kingdom	British	1968-11	86998020003
DOUGLAS, Archibald 198 Colinton Road EH14 1BP Edinburgh Midlothian		Jun 19, 1991	Director	198 Colinton Road EH14 1BP Edinburgh Midlothian		British	1936-9	465150001
EDMOND, John Mcfarlane Thorn Tree 20 Bonnington EH27 8BB Kirknewton Midlothian		Apr 19, 1991	Director	Thorn Tree 20 Bonnington EH27 8BB Kirknewton Midlothian		British	1928-10	35451980001
GREER, Samuel Derek 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 10, 2010	Feb 23, 2015	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	140386230006
JARVIS, Andrew Simon 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Oct 30, 2013	Feb 23, 2015	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1974-7	230200500001
MONTGOMERY, Robert 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2009	Feb 23, 2015	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1952-3	122403240002
MULLEN, Charles 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		Oct 31, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1952-4	642010001
MYERS, John Highton 25 Rainton Grove S75 2QZ Barnsley South Yorkshire	Jun 19, 1991	Aug 07, 1997	Director	25 Rainton Grove S75 2QZ Barnsley South Yorkshire		British	1941-8	3479850001
NOLAN, Gary James 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 02, 2013	Feb 23, 2015	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1956-10	65317320002
PEACH, George Arthur Greenacres 332 Barnsley Road Flockton WF4 4AT Wakefield West Yorkshire	Sep 10, 1991	Jul 06, 1998	Director	Greenacres 332 Barnsley Road Flockton WF4 4AT Wakefield West Yorkshire		British	1938-7	5265340002
RENILSON, Neil John Essendean Perth Road PH10 6EN Blairgowrie Perthshire		Aug 31, 1989	Director	Essendean Perth Road PH10 6EN Blairgowrie Perthshire		British	1955-4	42889750001
RICHARDSON, Ian 21 Blackford Hill Rise EH9 3HB Edinburgh Midlothian	Oct 30, 1990	Apr 30, 1991	Director	21 Blackford Hill Rise EH9 3HB Edinburgh Midlothian	United Kingdom	British	1953-3	1275850001
ROBERTSON, Thomas Robert 27 Dundee Road West Broughty Ferry DD5 1NB Dundee Angus	Jan 01, 1998	Dec 14, 2005	Director	27 Dundee Road West Broughty Ferry DD5 1NB Dundee Angus		British	1952-1	56999370003
SMITH, Eric Brian 16 Green Lane DD7 6AA Carnoustie Angus	Oct 01, 1993	Dec 15, 1997	Director	16 Green Lane DD7 6AA Carnoustie Angus		British	1932-12	1369890001
STARK, John 94/4 Whitehouse Loan EH9 1BD Edinburgh Midlothian	Apr 30, 1991	Jun 19, 1991	Director	94/4 Whitehouse Loan EH9 1BD Edinburgh Midlothian	Scotland	British	1941-5	597660002
STEWART, Malcolm Somerville 53 Bennochy Road KY2 5RB Kirkcaldy Fife		Oct 30, 1990	Director	53 Bennochy Road KY2 5RB Kirkcaldy Fife		British	1942-4	465130001
THOMAS, Sholto Douglas Vyvyan 11 Meadowview Drive Inchture PH14 9RQ Perth Perthshire	Oct 01, 1993	Nov 17, 2003	Director	11 Meadowview Drive Inchture PH14 9RQ Perth Perthshire		British	1952-8	1369880001
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Dec 14, 2005	Apr 26, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	49771140004

View Detailed Information on Officers and People with Significant Control

Does STRATHTAY SCOTTISH OMNIBUSES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 17, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured £226,000
	Short particulars Seagate bus station,dundee.
	Persons Entitled Scottish Enterprise Tayside
	Transactions Nov 07, 1997Registration of a charge (410) Mar 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 17, 1997 Delivered On Oct 23, 1997	Satisfied	Amount secured £330,000 as specified in a minute of agreement
	Short particulars Seagate bus station,seagate,dundee.
	Persons Entitled Dundee City Council
	Transactions Oct 23, 1997Registration of a charge (410) Mar 08, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 1995 Delivered On Jul 05, 1995	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 Midland Bank PLC
	Transactions Jul 05, 1995Registration of a charge (410) Nov 14, 1997Alteration to a floating charge (466 Scot) Jun 01, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 22, 1993 Delivered On Jul 01, 1993	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 Midland Bank PLC
	Transactions Jul 01, 1993Registration of a charge (410) Nov 10, 1997Alteration to a floating charge (466 Scot) Jun 01, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 22, 1991 Delivered On Apr 09, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Bus depot at riggs road perth.
	Persons Entitled S T G Properties Limited
	Transactions Apr 09, 1991Registration of a charge Aug 24, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 08, 1991 Delivered On Mar 20, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Bus station/depot at seagate, dundee.
	Persons Entitled S T G Properties Limited
	Transactions Mar 20, 1991Registration of a charge Mar 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 08, 1991 Delivered On Mar 20, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Bus station at church street crieff, perthshire.
	Persons Entitled S T G Properties Limited
	Transactions Mar 20, 1991Registration of a charge Aug 24, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 08, 1991 Delivered On Mar 20, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Bus depot at rossie island, montrose.
	Persons Entitled S T G Properties Limited
	Transactions Mar 20, 1991Registration of a charge Mar 08, 2006Statement 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.
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