LOTHIAN BUSES LIMITED: Filings - Page 5

  • Overview

    Company NameLOTHIAN BUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC096849
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOTHIAN BUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Walton as a director

    1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    40 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Termination of appointment of John Mckay as a director

    1 pagesTM01

    Termination of appointment of Ronald Hewitt as a director

    1 pagesTM01

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Sep 25, 2013 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 6,399,139
    SH01

    Group of companies' accounts made up to Dec 31, 2012

    46 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    13 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    47 pagesAA

    Appointment of Mr Owen Joseph Boyle as a director

    2 pagesAP01

    Termination of appointment of Jane Gray as a director

    1 pagesTM01

    Annual return made up to Sep 25, 2011 with full list of shareholders

    15 pagesAR01

    Director's details changed for Ian Craig on Oct 03, 2011

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2010

    50 pagesAA

    Resolutions

    Resolutions
    54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Christopher John Walton as a director

    2 pagesAP01

    Appointment of Mr John Ian Mckay as a director

    2 pagesAP01

    Appointment of Mr John Sharp Buchanan Martin as a director

    2 pagesAP01

    Termination of appointment of David Mackay as a director

    1 pagesTM01

    Termination of appointment of Iain Coupar as a director

    1 pagesTM01

    Director's details changed for Ann Faulds on Dec 02, 2010

    2 pagesCH01

    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