EAST COAST BUSES LIMITED
Overview
| Company Name | EAST COAST BUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208702 |
| 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 EAST COAST BUSES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is EAST COAST BUSES LIMITED located?
| Registered Office Address | 55 Annandale Street Edinburgh EH7 4AZ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST COAST BUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN COUNTRY BUSES LIMITED | Aug 22, 2013 | Aug 22, 2013 |
| EDINBURGH SHUTTLE LIMITED | Sep 28, 2006 | Sep 28, 2006 |
| EDINBURGH BUSES LIMITED | Nov 01, 2001 | Nov 01, 2001 |
| THE OVERGROUND LIMITED | Jun 30, 2000 | Jun 30, 2000 |
What are the latest accounts for EAST COAST BUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for EAST COAST BUSES LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for EAST COAST BUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2024 | 28 pages | AA | ||
Director's details changed for Mrs Sarah Jean Boyd on Mar 13, 2025 | 2 pages | CH01 | ||
Appointment of Burness Paull Llp as a secretary on Jan 06, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Murray Serafini as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Termination of appointment of Richard John Hall as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Termination of appointment of Graham Alan Moorhouse as a director on Oct 08, 2018 | 1 pages | TM01 | ||
Termination of appointment of Graham Alan Moorhouse as a secretary on Oct 08, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Alan Moorhouse as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Appointment of Mr Graham Alan Moorhouse as a secretary on May 17, 2018 | 2 pages | AP03 | ||
Termination of appointment of Roger Cotton as a secretary on May 17, 2018 | 1 pages | TM02 | ||
Who are the officers of EAST COAST BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 331466470001 | ||||||||||||||
| BOYD, Sarah Jean | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | United Kingdom | British | 201630500001 | |||||||||||||
| COTTON, Roger | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Brodies Llp Scotland | 233050820001 | |||||||||||||||
| MOORHOUSE, Graham Alan | Secretary | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | 246484220001 | |||||||||||||||
| STRACHAN, Norman James | Secretary | Meggetland Square EH14 1XP Edinburgh 8/6 | British | 24916460006 | ||||||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||||||||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||||||||||
| CRAIG, William Ian Gold | Director | Nile Grove EH10 4RF Edinburgh 4 Midlothian | U.K, | British | 134582820001 | |||||||||||||
| HALL, Richard John | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | United Kingdom | British | 208205830002 | |||||||||||||
| MOORHOUSE, Graham Alan | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 176008530001 | |||||||||||||
| RENILSON, Neil John | Director | Flat 7 7 High Riggs EH3 9BW Edinburgh | British | 42889750002 | ||||||||||||||
| SERAFINI, Nigel Murray | Director | 55 Annandale Street Edinburgh EH7 4AZ Midlothian | Scotland | British | 86698950001 | |||||||||||||
| STRACHAN, Norman James | Director | Meggetland Square EH14 1XP Edinburgh 8/6 | U.K. | British | 24916460006 | |||||||||||||
| VOGE, Julian Cecil Arthur | Nominee Director | 10 Hermitage Gardens EH10 6BA Edinburgh | United Kingdom | British | 900020570001 | |||||||||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of EAST COAST BUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lothian Buses Limited | Apr 06, 2016 | Annandale Street EH7 4AZ Edinburgh 55 Scotland | 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