RATHO COACHES LIMITED
NEWBRIDGE, EDINBURGH WINDOWTIGER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PJ
Company number SC216681
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 11 NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, EDINBURGH, LOTHIAN, EH28 8PJ
Home Country United Kingdom
Nature of Business 52213 - Operation of bus and coach passenger facilities at bus and coach stations
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of RATHO COACHES LIMITED are www.rathocoaches.co.uk, and www.ratho-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Uphall Rail Station is 3.6 miles; to South Gyle Rail Station is 4.4 miles; to Rosyth Rail Station is 7.8 miles; to Aberdour Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ratho Coaches Limited is a Private Limited Company. The company registration number is SC216681. Ratho Coaches Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Ratho Coaches Limited is 11 Newbridge Industrial Estate Newbridge Edinburgh Lothian Eh28 8pj. . MCINTOSH, Charles Alexander is a Secretary of the company. COWAN, Andrew Rae is a Director of the company. MCINTOSH, Charles Alexander is a Director of the company. Secretary COWAN, June Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COWAN, June Margaret has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Operation of bus and coach passenger facilities at bus and coach stations".


Current Directors

Secretary
MCINTOSH, Charles Alexander
Appointed Date: 28 October 2008

Director
COWAN, Andrew Rae
Appointed Date: 02 April 2001
61 years old

Director
MCINTOSH, Charles Alexander
Appointed Date: 28 October 2008
66 years old

Resigned Directors

Secretary
COWAN, June Margaret
Resigned: 28 October 2008
Appointed Date: 02 April 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 2001
Appointed Date: 12 March 2001

Director
COWAN, June Margaret
Resigned: 28 October 2008
Appointed Date: 02 April 2001
61 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 April 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Charles Alexander Mcintosh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Rae Cowan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHO COACHES LIMITED Events

03 Apr 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

25 Nov 2015
Change of share class name or designation
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
06 Apr 2001
New secretary appointed;new director appointed
06 Apr 2001
New director appointed
06 Apr 2001
Registered office changed on 06/04/01 from: 24 great king street edinburgh midlothian EH3 6QN
05 Apr 2001
Company name changed windowtiger LIMITED\certificate issued on 05/04/01
12 Mar 2001
Incorporation

RATHO COACHES LIMITED Charges

10 January 2007
Bond & floating charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…