CENTRAL COACHES (ABERDEEN) LIMITED
Overview
| Company Name | CENTRAL COACHES (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157690 |
| 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 CENTRAL COACHES (ABERDEEN) LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is CENTRAL COACHES (ABERDEEN) LIMITED located?
| Registered Office Address | Derek Smith House Hareness Road Altens AB12 3LE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL COACHES (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 389 LIMITED | Apr 27, 1995 | Apr 27, 1995 |
What are the latest accounts for CENTRAL COACHES (ABERDEEN) 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 30, 2024 |
What is the status of the latest confirmation statement for CENTRAL COACHES (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL COACHES (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Lynne Constance Craig Smith as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lynne Constance Craig Smith as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Notification of Ryan Smith as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Ryan Smith as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Dec 01, 2018 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTRAL COACHES (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ryan | Director | Hareness Road Altens AB12 3LE Aberdeen Derek Smith House | Scotland | British | 341117930001 | |||||||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | 71202080004 | ||||||||||
| ADD ACCOUNTANCY LIMITED | Secretary | Units 7/8 Oldmeldrum Business Centre AB51 0BZ Oldmeldrum Aberdeenshire | 103325080001 | |||||||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House |
| 71766470004 | ||||||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900010060001 | ||||||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||||||
| SMITH, Derek | Director | 268 North Deeside Road Cults AB15 9PB Aberdeen Aberdeenshire | British | 370630008 | ||||||||||
| SMITH, Lynne Constance Craig | Director | Hareness Road Altens AB12 3LE Aberdeen Derek Smith House Aberdeen United Kingdom | Scotland | British | 370640004 |
Who are the persons with significant control of CENTRAL COACHES (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Smith | Oct 01, 2025 | Hareness Road Altens AB12 3LE Aberdeen Derek Smith House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Lynne Constance Craig Smith | May 03, 2017 | Hareness Road Altens AB12 3LE Aberdeen Derek Smith House Aberdeen United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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