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LOTHIAN BUSES LIMITED

Company number SC096849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2014 CH01 Director's details changed for William Watson Campbell on 13 October 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 TM01 Termination of appointment of Christopher Walton as a director
23 Dec 2013 MAR Re-registration of Memorandum and Articles
23 Dec 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2013 RR02 Re-registration from a public company to a private limited company
09 Dec 2013 TM01 Termination of appointment of John Mckay as a director
09 Dec 2013 TM01 Termination of appointment of Ronald Hewitt as a director
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 6,399,139
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
04 May 2012 AP01 Appointment of Mr Owen Joseph Boyle as a director
05 Jan 2012 TM01 Termination of appointment of Jane Gray as a director
04 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Ian Craig on 3 October 2011
30 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 CC04 Statement of company's objects
05 Apr 2011 AP01 Appointment of Mr Christopher John Walton as a director
14 Jan 2011 AP01 Appointment of Mr John Ian Mckay as a director
30 Dec 2010 AP01 Appointment of Mr John Sharp Buchanan Martin as a director
30 Dec 2010 TM01 Termination of appointment of David Mackay as a director