Edinburgh Buses Limited
- Active
- Incorporated on 21 Jul 2006
Reg Address: 55 Annandale Street, Edinburgh, Midlothian EH7 4AZ
Previous Names:
Camvo 147 Limited - 28 Sep 2006
Camvo 147 Limited - 21 Jul 2006
Company Classifications:
49390 - Other passenger land transport
- Summary The company with name "Edinburgh Buses Limited" is a ltd and located in 55 Annandale Street, Edinburgh, Midlothian EH7 4AZ. Edinburgh Buses Limited is currently in active status and it was incorporated on 21 Jul 2006 (18 years 2 months 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 Edinburgh Buses Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Jean Boyd | Director | 12 Aug 2022 | British | Active |
| 2 | Nigel Murray Serafini | Director | 31 Mar 2020 | British | Active |
| 3 | Nigel Murray Serafini | Director | 31 Mar 2020 | British | Resigned 12 Aug 2022 |
| 4 | Richard John Hall | Director | 1 May 2016 | British | Resigned 31 Mar 2020 |
| 5 | William Ian Gold Craig | Director | 10 Nov 2008 | British | Resigned 31 Jan 2016 |
| 6 | Norman James Strachan | Director | 28 Sep 2006 | - | Resigned 25 Nov 2016 |
| 7 | Neil John Renilson | Director | 28 Sep 2006 | British | Resigned 10 Nov 2008 |
| 8 | Norman James Strachan | Secretary | 28 Sep 2006 | - | Resigned 31 Jan 2017 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Jul 2006 | - | Resigned 28 Sep 2006 |
| 10 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 21 Jul 2006 | - | Resigned 28 Sep 2006 |
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 Edinburgh 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 - Dormant | 26 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
| 4 | Accounts - Dormant | 1 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2022 | Download PDF |
| 7 | Accounts - Dormant | 18 Jan 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 8 Oct 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 25 Sep 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 5 Sep 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 4 Oct 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 6 Jul 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 26 Sep 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 4 Sep 2017 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 30 Aug 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 6 Feb 2017 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2016 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 7 Oct 2016 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 26 Sep 2016 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 24 Sep 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2014 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 19 Aug 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2013 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 5 Jun 2013 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2012 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 8 Aug 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 5 Pages |
| 33 | Accounts - Dormant | 6 Sep 2011 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2010 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 4 Aug 2010 | Download PDF 2 Pages |
| 37 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 16 Sep 2009 | Download PDF 2 Pages |
| 39 | Annual Return - Legacy | 17 Dec 2008 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 13 Nov 2008 | Download PDF 3 Pages |
| 41 | Officers - Legacy | 13 Nov 2008 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 6 Sep 2007 | Download PDF 2 Pages |
| 44 | Accounts - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 23 Jul 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 31 Oct 2006 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 31 Oct 2006 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 31 Oct 2006 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 31 Oct 2006 | Download PDF 3 Pages |
| 50 | Address - Legacy | 31 Oct 2006 | Download PDF 1 Pages |
| 51 | Change Of Name - Certificate Company | 28 Sep 2006 | Download PDF 2 Pages |
| 52 | Incorporation - Company | 21 Jul 2006 | Download PDF 18 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.