LOTHIAN BUSES LIMITED
Active - Accounts Filed
General Information
NAME
LOTHIAN BUSES LIMITED
COMPANY NUMBER
SC096849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
17/01/1986
(38 years and 10 months old)
WEBSITE
www.lothianbuses.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2000
23/12/2013
LOTHIAN BUSES PLC
View all previous names
MIDLOTHIAN
EH7 4AZ
Telephone: 01315544494
TPS: No
55 Annandale Street
Edinburgh
Midlothian
EH7 4AZ
Telephone: 5544494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT FOR EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| LOTHIAN BUSES LIMITED | Active - Accounts Filed | View Report |
| CITY SIGHTSEEING EDINBURGH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Steven Cassidy (917592310) has left the board |
| 18/11/2024 | James Mclean Henderson McFarlane (919958393) has left the board |
| 18/11/2024 | New Board Member Stephanie Celine Karine Rivet (928663879) Appointed |
Credit Risk Overview
Want to learn more about LOTHIAN BUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTHIAN BUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHIAN BUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2016 - Present (8years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
27/08/2018 - Present (6 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Steven Cassidy (917592310) has left the board |
| 18/11/2024 | James Mclean Henderson McFarlane (919958393) has left the board |
| 18/11/2024 | New Board Member Stephanie Celine Karine Rivet (928663879) Appointed |
| 18/11/2024 | New Board Member Loraine Wilhelmina Cornelia Strachan (932936563) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 10/01/2023 | New Board Member Colin Barnes (925403651) Appointed |
| 23/12/2022 | New Board Member William Alexander Hamilton (930354523) Appointed |
| 28/10/2022 | New Company Secretary John Millar Benson (930157812) Appointed |
| 28/10/2022 | Roger Cotton (925903568) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | Nigel Murray Serafini (908669895) has left the board |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member John Millar Benson (927956103) Appointed |
| 04/01/2021 | New Board Member Fraser James Wallace (927807979) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 16/07/2020 | James Armstrong (926865775) has left the board |
| 03/07/2020 | New Accounts filed |
| 06/04/2020 | Richard John Hall (920820583) has left the board |
| 06/04/2020 | New Board Member James Armstrong (926865775) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 04/06/2019 | New Company Secretary Roger Cotton (925903568) Appointed |
| 19/02/2019 | Charlene Wallace (919943715) has left the board |
| 19/02/2019 | Graham Alan Moorhouse (917600853) has left the board |
| 19/02/2019 | Graham Alan Moorhouse (924647933) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Iain Alexander Reid (904426813) Appointed |
| 04/07/2018 | Donald Andrew MacLeod (914710199) has left the board |
| 04/07/2018 | New Board Member Graham Alan Moorhouse (917600853) Appointed |
| 26/06/2018 | New Accounts filed |
| 21/05/2018 | New Company Secretary Graham Alan Moorhouse (924647933) Appointed |
| 21/05/2018 | Roger Cotton (923304990) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 09/06/2017 | New Company Secretary Roger Cotton (923304990) Appointed |
| 08/02/2017 | Norman James Strachan (902491646) has left the board |
| 30/11/2016 | William Devlin (902557338) has left the board |
| 30/11/2016 | New Board Member Sarah Jean Boyd (920163050) Appointed |
| 30/11/2016 | New Board Member Nigel Murray Serafini (908669895) Appointed |
| 11/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Richard John Hall (920820583) Appointed |
| 07/04/2016 | William Watson Campbell (904376026) has left the board |
| 03/02/2016 | Ian Craig (911471870) has left the board |
| 03/02/2016 | Ian Craig (911471870) has left the board |
| 05/10/2015 | New Accounts filed |
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