EDINBURGH CASTLE COACHES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7JZ

Company number SC159181
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address 81 SALAMANDER STREET, LEITH, EDINBURGH, EH6 7JZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EDINBURGH CASTLE COACHES LIMITED are www.edinburghcastlecoaches.co.uk, and www.edinburgh-castle-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Edinburgh Castle Coaches Limited is a Private Limited Company. The company registration number is SC159181. Edinburgh Castle Coaches Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Edinburgh Castle Coaches Limited is 81 Salamander Street Leith Edinburgh Eh6 7jz. . KAVANAGH, Patrick is a Secretary of the company. KAVANAGH, Patrick is a Director of the company. KAVANAGH, Sinead is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KAVANAGH, Matthew has been resigned. Director KAVANAGH, Thomas has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
KAVANAGH, Patrick
Appointed Date: 13 July 1995
Director
KAVANAGH, Patrick
Appointed Date: 13 July 1995
75 years old
Director
KAVANAGH, Sinead
Appointed Date: 17 June 2009
45 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Director
KAVANAGH, Matthew
Resigned: 31 October 1999
Appointed Date: 13 July 1995
80 years old
Director
KAVANAGH, Thomas
Resigned: 17 June 2009
Appointed Date: 13 July 1995
73 years old

Persons With Significant Control

Mr Patrick Kavanagh
Notified on: 13 July 2016
75 years old
Nature of control: Right to appoint and remove directors

EDINBURGH CASTLE COACHES LIMITED Events

04 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Sep 2015
Accounts for a small company made up to 31 December 2014
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 85,000
21 Jul 2015
Director's details changed for Miss Sinead Kavanagh on 24 October 2014
...
... and 46 more events
07 Mar 1996
Accounting reference date notified as 31/12
20 Feb 1996
Partic of mort/charge *
28 Aug 1995
Ad 13/07/95--------- £ si 84998@1=84998 £ ic 2/85000
14 Jul 1995
Secretary resigned
13 Jul 1995
Incorporation

EDINBURGH CASTLE COACHES LIMITED Charges

29 June 2004
Standard security
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 81 salamander street, leith, edinburgh.
29 June 2004
Standard security
Delivered: 2 July 2004
Status: Satisfied on 25 October 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 117 pitt street, edinburgh.
2 February 1996
Standard security
Delivered: 20 February 1996
Status: Satisfied on 25 October 2004
Persons entitled: Allied Irish Banks PLC
Description: 117 pitt street,leith,edinburgh.

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