East Coast Buses Limited
- Active
- Incorporated on 30 Jun 2000
Reg Address: 55 Annandale Street, Edinburgh, Midlothian EH7 4AZ
Previous Names:
Lothian Country Buses Limited - 27 Jun 2016
Edinburgh Shuttle Limited - 22 Aug 2013
Lothian Country Buses Limited - 22 Aug 2013
Edinburgh Buses Limited - 28 Sep 2006
Edinburgh Shuttle Limited - 28 Sep 2006
The Overground Limited - 1 Nov 2001
Edinburgh Buses Limited - 1 Nov 2001
The Overground Limited - 30 Jun 2000
Company Classifications:
49390 - Other passenger land transport
- Summary The company with name "East Coast Buses Limited" is a ltd and located in 55 Annandale Street, Edinburgh, Midlothian EH7 4AZ. East Coast Buses Limited is currently in active status and it was incorporated on 30 Jun 2000 (24 years 2 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in East Coast Buses Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephanie Fiona Hallett | Director | 29 Jun 2018 | British | Resigned 8 Oct 2018 |
| 2 | Graham Alan Moorhouse | Secretary | 17 May 2018 | - | Resigned 8 Oct 2018 |
| 3 | Roger Cotton | Secretary | 5 Jun 2017 | - | Resigned 17 May 2018 |
| 4 | Sarah Jean Boyd | Director | 25 Nov 2016 | British | Active |
| 5 | Nigel Murray Serafini | Director | 25 Nov 2016 | British | Active |
| 6 | Nigel Murray Serafini | Director | 25 Nov 2016 | British | Resigned 12 Aug 2022 |
| 7 | Richard John Hall | Director | 1 May 2016 | British | Resigned 31 Mar 2020 |
| 8 | William Ian Gold Craig | Director | 10 Nov 2008 | British | Resigned 31 Jan 2016 |
| 9 | Norman James Strachan | Secretary | 18 Sep 2001 | - | Resigned 31 Jan 2017 |
| 10 | Neil John Renilson | Director | 18 Sep 2001 | British | Resigned 10 Nov 2008 |
| 11 | Norman James Strachan | Director | 18 Sep 2001 | - | Resigned 25 Nov 2016 |
| 12 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 25 Oct 2000 | - | Resigned 18 Sep 2001 |
| 13 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2000 | - | Resigned 18 Sep 2001 |
| 14 | Julian Cecil Arthur Voge | Nominee Director | 30 Jun 2000 | British | Resigned 25 Oct 2000 |
| 15 | Alistair Carnegie Campbell | Nominee Director | 30 Jun 2000 | British | Resigned 25 Oct 2000 |
| 16 | BRODIES WS | Nominee Secretary | 30 Jun 2000 | - | Resigned 25 Oct 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Lothian Buses Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for East Coast Buses Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Sep 2023 | Download PDF |
| 2 | Accounts - Full | 28 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2022 | Download PDF |
| 5 | Accounts - Full | 10 Aug 2022 | Download PDF |
| 6 | Accounts - Full | 25 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 8 Oct 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 30 Jun 2020 | Download PDF 28 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 25 Sep 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 11 Jun 2019 | Download PDF 27 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 15 Feb 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 4 Oct 2018 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 16 | Accounts - Full | 21 Jun 2018 | Download PDF 27 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 17 May 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 17 May 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 26 Sep 2017 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 30 Aug 2017 | Download PDF 2 Pages |
| 21 | Accounts - Full | 29 Jun 2017 | Download PDF 26 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 7 Jun 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 6 Feb 2017 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2016 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 7 Oct 2016 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 26 Sep 2016 | Download PDF 2 Pages |
| 29 | Resolution | 27 Jun 2016 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 5 Pages |
| 33 | Accounts - Dormant | 24 Sep 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2014 | Download PDF 5 Pages |
| 35 | Accounts - Dormant | 19 Aug 2014 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2013 | Download PDF 5 Pages |
| 37 | Change Of Name - Certificate Company | 22 Aug 2013 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 5 Jun 2013 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2012 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 8 Aug 2012 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 5 Pages |
| 42 | Accounts - Dormant | 6 Sep 2011 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2010 | Download PDF 5 Pages |
| 44 | Accounts - Dormant | 4 Aug 2010 | Download PDF 2 Pages |
| 45 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 3 Pages |
| 46 | Accounts - Dormant | 16 Sep 2009 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 13 Nov 2008 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 13 Nov 2008 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 24 Oct 2008 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 20 Oct 2008 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 5 Sep 2007 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 11 Jul 2007 | Download PDF 2 Pages |
| 55 | Change Of Name - Certificate Company | 28 Sep 2006 | Download PDF 2 Pages |
| 56 | Accounts - Dormant | 7 Sep 2006 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 11 Aug 2006 | Download PDF 7 Pages |
| 58 | Accounts - Dormant | 6 Oct 2005 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 4 Jul 2005 | Download PDF 7 Pages |
| 60 | Accounts - Dormant | 20 Oct 2004 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 7 Jul 2004 | Download PDF 7 Pages |
| 62 | Accounts - Dormant | 6 Oct 2003 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 7 Jul 2003 | Download PDF 7 Pages |
| 64 | Accounts - Dormant | 17 Oct 2002 | Download PDF 1 Pages |
| 65 | Address - Legacy | 1 Aug 2002 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 18 Jul 2002 | Download PDF 7 Pages |
| 67 | Accounts - Dormant | 9 Nov 2001 | Download PDF 1 Pages |
| 68 | Change Of Name - Certificate Company | 1 Nov 2001 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 24 Sep 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 24 Sep 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 24 Sep 2001 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 21 Sep 2001 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 10 Jul 2001 | Download PDF 5 Pages |
| 74 | Accounts - Legacy | 10 May 2001 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 4 Nov 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 4 Nov 2000 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 4 Nov 2000 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 4 Nov 2000 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 4 Nov 2000 | Download PDF 2 Pages |
| 80 | Incorporation - Company | 30 Jun 2000 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.