EDINBURGH BUS AND TRAM LIMITED
Overview
| Company Name | EDINBURGH BUS AND TRAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC343009 |
| 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 EDINBURGH BUS AND TRAM LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is EDINBURGH BUS AND TRAM LIMITED located?
| Registered Office Address | 55 Annandale Street EH7 4AZ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH BUS AND TRAM 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 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH BUS AND TRAM 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 EDINBURGH BUS AND TRAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Nigel Murray Serafini as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jean Boyd as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Murray Serafini as a director on Mar 31, 2020 | 2 pages | AP01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Director's details changed for Mr Richard John Hall on Aug 30, 2017 | 2 pages | CH01 | ||
Termination of appointment of Norman James Strachan as a secretary on Jan 31, 2017 | 1 pages | TM02 | ||
Termination of appointment of Norman James Strachan as a director on Nov 25, 2016 | 1 pages | TM01 | ||
Who are the officers of EDINBURGH BUS AND TRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Sarah Jean | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | United Kingdom | British | 201630500001 | |||||
| STRACHAN, Norman James | Secretary | 8 Meggetland Square EH14 1XP Edinburgh Flat 6 Midlothian | British | 24916460006 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 | 129096910001 | |||||||
| CRAIG, William Ian Gold | Director | Nile Grove EH10 4RF Edinburgh 4 Midlothian | U.K, | British | 134582820001 | |||||
| HALL, Richard John | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | United Kingdom | British | 208205830002 | |||||
| RENILSON, Neil John | Director | Flat 7 7 High Riggs EH3 9BW Edinburgh | British | 42889750002 | ||||||
| SERAFINI, Nigel Murray | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | Scotland | British | 86698950001 | |||||
| STRACHAN, Norman James | Director | 8 Meggetland Square EH14 1XP Edinburgh Flat 6 Midlothian | U.K. | British | 24916460006 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | Atholl Crescent EH3 8HA Edinburgh 15 | 129096920001 |
Who are the persons with significant control of EDINBURGH BUS AND TRAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lothian Buses Limited | Apr 06, 2016 | Annandale Street EH7 4AZ Edinburgh 55 Scotland | No | ||||||||||
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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