HIGHLAND COUNTRY BUSES LIMITED
Overview
| Company Name | HIGHLAND COUNTRY BUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158193 |
| 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 HIGHLAND COUNTRY BUSES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is HIGHLAND COUNTRY BUSES LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW Perthshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND COUNTRY BUSES 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 HIGHLAND COUNTRY BUSES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND COUNTRY BUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with updates | 4 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 SC1581930002, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||
Registration of charge SC1581930003, 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 Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Malcolm Beaton on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Dunkeld Road Perth Perthshire 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 | ||||||||||
Confirmation statement made on May 26, 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 | 49 pages | AA | ||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 01, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 02, 2020 | 47 pages | AA | ||||||||||
Who are the officers of HIGHLAND COUNTRY BUSES 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 | 325679870001 | |||||||
| BEATON, David Malcolm | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | Scottish | 263319780001 | |||||
| DINGWALL, Bruce Maxwell | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | 185252790002 | |||||
| GREER, Samuel Derek | Director | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | Scotland | British | 140386230007 | |||||
| BEVERIDGE, Michael John | Secretary | 32 Muirfield Road IV2 4AU Inverness | British | 43937510001 | ||||||
| CASSON, Jenny | Secretary | 47 Onslow Road TW10 6QH Richmond Surrey | British | 65912420001 | ||||||
| HART, Christopher | Secretary | 53 The Glades WS9 8RN Aldridge West Midlands | British | 93711080001 | ||||||
| LORNIE, John Derek | Secretary | 11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire | British | 1294630004 | ||||||
| LORNIE, John Derek | Secretary | 23 Cochrane Street FK1 1QB Falkirk | British | 1294630003 | ||||||
| MITCHELL, Warren Stanley | Secretary | Marren Highfield Park Conon Bridge IV7 8AP Dingwall Ross Shire | British | 208140002 | ||||||
| RAPSON, Freda Mae | Secretary | Drumdevan Lodge Torbreck IV2 6DJ Inverness | British | 53142150003 | ||||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| WHITNALL, Alan Leonard | Secretary | Millhill Drive Greenloaning FK15 0LS Dunblane 25 Perthshire | British | 130779680001 | ||||||
| LEDINGHAM CHALMERS | Secretary | Kintail House Beechwood Business Park IV2 3BW Inverness | 84459760001 | |||||||
| LEDINGHAM CHALMERS | Secretary | 1 Golden Square AB10 1HA Aberdeen | 73896680007 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | Scotland | British | 54172700005 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | United Kingdom | British | 140386230006 | |||||
| HOUSSEMAYNE DU BOULAY, Marion Louise | Director | Crossways House West Grimstead SP5 3RQ Salisbury Wiltshire | British | 32797900002 | ||||||
| LISTON, David Alexander | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 248654370001 | |||||
| LORNIE, John Derek | Director | 11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire | British | 1294630004 | ||||||
| LORNIE, John Derek | Director | 23 Cochrane Street FK1 1QB Falkirk | British | 1294630003 | ||||||
| MACDONALD, William Alasdair | Director | 13 Kestrel Place IV2 3YH Inverness Highland | British | 63115140001 | ||||||
| MACPHERSON, Alastair Norman | Director | Church Cottage Hopton Wafers DY14 0NA Kidderminster Worcestershire | British | 34638820002 | ||||||
| MILLS, Adam Francis | Director | The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire | British | 4058810001 | ||||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | United Kingdom | British | 122403240002 | |||||
| NOLAN, Gary James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 65317320002 | |||||
| OAKEY, Jonathan Charles | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 95496460002 | |||||
| PATTERSON, Ernest | Director | 1 Hillside Road Penn HP10 8JJ High Wycombe | British | 83721290001 | ||||||
| RAPSON, Alexander Henderson | Director | Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness | Scotland | British | 79523200001 | |||||
| RAPSON, Alexander Henderson | Director | Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness | Scotland | British | 79523200001 | |||||
| RAPSON, Freda Mae | Director | Drumdevan Lodge Torbreck IV2 6DJ Inverness | British | 53142150003 | ||||||
| RENILSON, Neil John | Director | Flat 7 7 High Riggs EH3 9BW Edinburgh | British | 42889750002 |
Who are the persons with significant control of HIGHLAND COUNTRY BUSES 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