LOTHIAN COUNTRY BUSES LIMITED
THE OVERGROUND LIMITED EDINBURGH BUSES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AZ

Company number SC127512
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address 55 ANNANDALE STREET, EDINBURGH, EH7 4AZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Norman James Strachan as a secretary on 31 January 2017; Termination of appointment of William Devlin as a director on 25 November 2016; Termination of appointment of Norman James Strachan as a director on 25 November 2016. The most likely internet sites of LOTHIAN COUNTRY BUSES LIMITED are www.lothiancountrybuses.co.uk, and www.lothian-country-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Lothian Country Buses Limited is a Private Limited Company. The company registration number is SC127512. Lothian Country Buses Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Lothian Country Buses Limited is 55 Annandale Street Edinburgh Eh7 4az. . HALL, Richard John is a Director of the company. Secretary GORDON, John Edward Douglas has been resigned. Secretary KIRK, George Brunton has been resigned. Secretary STRACHAN, Norman James has been resigned. Director CAMPBELL, William Watson has been resigned. Director CRAIG, William Ian Gold has been resigned. Director DEVLIN, William has been resigned. Director EVANS, Charles has been resigned. Director GORDON, John Edward Douglas has been resigned. Director HOUSE, Ronald has been resigned. Director KIRK, George Brunton has been resigned. Director RENILSON, Neil John has been resigned. Director STRACHAN, Norman James has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HALL, Richard John
Appointed Date: 01 May 2016
53 years old

Resigned Directors

Secretary
GORDON, John Edward Douglas
Resigned: 31 July 2000
Appointed Date: 01 August 1999

Secretary
KIRK, George Brunton
Resigned: 01 August 1999
Appointed Date: 25 September 1990

Secretary
STRACHAN, Norman James
Resigned: 31 January 2017
Appointed Date: 01 August 2000

Director
CAMPBELL, William Watson
Resigned: 31 March 2016
Appointed Date: 01 August 1999
68 years old

Director
CRAIG, William Ian Gold
Resigned: 31 January 2016
Appointed Date: 10 November 2008
56 years old

Director
DEVLIN, William
Resigned: 25 November 2016
Appointed Date: 01 August 1999
68 years old

Director
EVANS, Charles
Resigned: 01 August 1998
Appointed Date: 25 September 1990
88 years old

Director
GORDON, John Edward Douglas
Resigned: 31 July 2000
Appointed Date: 01 August 1999
75 years old

Director
HOUSE, Ronald
Resigned: 01 August 1999
Appointed Date: 01 August 1998
81 years old

Director
KIRK, George Brunton
Resigned: 01 August 1999
Appointed Date: 25 September 1990
87 years old

Director
RENILSON, Neil John
Resigned: 10 November 2008
Appointed Date: 23 February 1999
70 years old

Director
STRACHAN, Norman James
Resigned: 25 November 2016
Appointed Date: 01 August 2000
64 years old

Persons With Significant Control

Lothian Buses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN COUNTRY BUSES LIMITED Events

06 Feb 2017
Termination of appointment of Norman James Strachan as a secretary on 31 January 2017
28 Nov 2016
Termination of appointment of William Devlin as a director on 25 November 2016
28 Nov 2016
Termination of appointment of Norman James Strachan as a director on 25 November 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 72 more events
14 Oct 1991
Accounts for a dormant company made up to 31 March 1991

29 Oct 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution

29 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Oct 1990
Accounting reference date notified as 31/03

25 Sep 1990
Incorporation