EURO COACH SERVICES LIMITED

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Company number SC133208
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 27 HUNTLY STREET, INVERNESS, IV3 5PR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 20,000 . The most likely internet sites of EURO COACH SERVICES LIMITED are www.eurocoachservices.co.uk, and www.euro-coach-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Euro Coach Services Limited is a Private Limited Company. The company registration number is SC133208. Euro Coach Services Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Euro Coach Services Limited is 27 Huntly Street Inverness Iv3 5pr. . MACRAE, Mary is a Secretary of the company. MACRAE, Alistair is a Director of the company. MACRAE, David is a Director of the company. Secretary GEDDES, Dolina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GEDDES, Roderick James has been resigned. Director MACRAE, Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MACRAE, Mary
Appointed Date: 26 May 1995
Director
MACRAE, Alistair
Appointed Date: 21 April 2009
59 years old
Director
MACRAE, David
Appointed Date: 21 April 2009
63 years old

Resigned Directors

Secretary
GEDDES, Dolina
Resigned: 26 May 1995
Appointed Date: 26 September 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 September 1991
Appointed Date: 01 August 1991
Director
GEDDES, Roderick James
Resigned: 26 May 1995
Appointed Date: 26 September 1991
93 years old
Director
MACRAE, Alexander
Resigned: 21 April 2009
Appointed Date: 01 October 1992
97 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 September 1991
Appointed Date: 01 August 1991

Persons With Significant Control

Mr David Macrae
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Macrae
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO COACH SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 1 August 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20,000
...
... and 62 more events
15 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1991
Secretary resigned;new secretary appointed
11 Oct 1991
Director resigned;new director appointed
11 Oct 1991
Registered office changed on 11/10/91 from: 24 great king street edinburgh EH3 6QN
01 Aug 1991
Incorporation

EURO COACH SERVICES LIMITED Charges

4 December 1992
Standard security
Delivered: 14 December 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 longman drive, inverness.
21 July 1992
Floating charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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