HIGHLAND COUNTRY BUSES LIMITED - PERTH
Company Profile | Company Filings |
Overview
HIGHLAND COUNTRY BUSES LIMITED is a Private Limited Company from PERTH and has the status: Active.
HIGHLAND COUNTRY BUSES LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: SC158193. The accounts status is FULL and accounts are next due on 31/01/2025.
HIGHLAND COUNTRY BUSES LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: SC158193. The accounts status is FULL and accounts are next due on 31/01/2025.
HIGHLAND COUNTRY BUSES LIMITED - PERTH
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
10 DUNKELD ROAD
PERTH
PERTHSHIRE
PH1 5TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN VAUX | Oct 1971 | British | Secretary | 2009-05-29 | CURRENT |
DAVID BEATON | Dec 1967 | Scottish | Director | 2019-10-07 | CURRENT |
SAMUEL DEREK GREER | Feb 1968 | British | Director | 2020-02-24 | CURRENT |
BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
JONATHAN CHARLES OAKEY | Sep 1965 | British | Director | 2019-04-01 UNTIL 2019-05-22 | RESIGNED |
WILLIAM ALASDAIR MACDONALD | May 1957 | British | Director | 1999-03-01 UNTIL 2000-12-31 | RESIGNED |
JOHN DEREK LORNIE | Sep 1953 | Director | 1996-01-04 UNTIL 1998-08-12 | RESIGNED | |
JOHN DEREK LORNIE | Sep 1953 | Director | 1999-03-16 UNTIL 2005-10-28 | RESIGNED | |
MR GARY JAMES NOLAN | Oct 1956 | British | Director | 2013-05-02 UNTIL 2016-12-28 | RESIGNED |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1997-01-30 UNTIL 1998-08-12 | RESIGNED |
ALEXANDER HENDERSON RAPSON | Apr 1945 | British | Director | 1995-05-24 UNTIL 1996-01-04 | RESIGNED |
ALEXANDER HENDERSON RAPSON | Apr 1945 | British | Director | 1998-08-12 UNTIL 2008-05-16 | RESIGNED |
ERNEST PATTERSON | Jan 1947 | British | Director | 1996-10-11 UNTIL 1997-01-13 | RESIGNED |
ADAM FRANCIS MILLS | Jun 1943 | British | Director | 1996-01-24 UNTIL 1996-07-04 | RESIGNED |
MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Secretary | 1995-05-24 UNTIL 1996-01-04 | RESIGNED |
JENNY CASSON | British | Secretary | 1996-07-31 UNTIL 1998-08-12 | RESIGNED | |
ALAN LEONARD WHITNALL | Feb 1968 | Secretary | 2008-05-16 UNTIL 2009-05-29 | RESIGNED | |
JOHN DEREK LORNIE | Sep 1953 | Secretary | 2002-04-12 UNTIL 2005-10-28 | RESIGNED | |
JOHN DEREK LORNIE | Sep 1953 | Secretary | 1996-01-04 UNTIL 1996-01-24 | RESIGNED | |
MR WARREN STANLEY MITCHELL | Feb 1959 | British | Secretary | 2006-05-03 UNTIL 2008-05-16 | RESIGNED |
MS FREDA MAE NEWTON | Nov 1964 | British | Secretary | 1998-12-01 UNTIL 2002-04-12 | RESIGNED |
LEDINGHAM CHALMERS | Secretary | 2005-10-28 UNTIL 2006-04-01 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1998-08-12 UNTIL 1998-11-30 | RESIGNED | ||
MR ROBERT MONTGOMERY | Mar 1952 | British | Director | 2010-05-20 UNTIL 2017-03-22 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2006-05-03 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 1995-05-24 UNTIL 1995-05-24 | RESIGNED | ||
MS FREDA MAE NEWTON | Nov 1964 | British | Director | 1998-10-02 UNTIL 2002-04-12 | RESIGNED |
NEIL JOHN RENILSON | Apr 1955 | British | Director | 1999-01-01 UNTIL 2004-06-11 | RESIGNED |
ARNOLD MARK THREAPLETON | May 1954 | British | Director | 2020-03-23 UNTIL 2020-06-30 | RESIGNED |
CARLA LUCY STOCKTON-JONES | Jun 1972 | British | Director | 2020-07-01 UNTIL 2023-07-03 | RESIGNED |
MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2010-05-20 UNTIL 2016-12-28 | RESIGNED |
STEVEN WALKER | Jul 1971 | British | Director | 2010-05-19 UNTIL 2016-12-28 | RESIGNED |
LESLIE BRIAN WARNEFORD | Sep 1948 | British | Director | 2008-05-16 UNTIL 2013-04-26 | RESIGNED |
ALASTAIR NORMAN MACPHERSON | Jul 1951 | British | Director | 1996-01-04 UNTIL 1997-04-10 | RESIGNED |
MARK THOMAS WHITELOCKS | Jun 1982 | British | Director | 2016-12-28 UNTIL 2018-07-01 | RESIGNED |
ROBERT WIPER | Aug 1954 | British | Director | 1997-03-21 UNTIL 1998-08-12 | RESIGNED |
MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2010-05-20 UNTIL 2020-02-24 | RESIGNED |
MR COLIN BROWN | Feb 1968 | British | Director | 2008-05-16 UNTIL 2019-05-31 | RESIGNED |
SAMUEL DEREK GREER | Feb 1968 | British | Director | 2010-05-20 UNTIL 2016-12-28 | RESIGNED |
MARION LOUISE HOUSSEMAYNE DU BOULAY | Feb 1949 | British | Director | 1996-01-24 UNTIL 1996-10-11 | RESIGNED |
MR DAVID ALEXANDER LISTON | Jun 1971 | British | Director | 2018-07-01 UNTIL 2019-09-20 | RESIGNED |
CHRISTOPHER HART | Jan 1954 | British | Secretary | 1996-01-24 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stagecoach Bus Holdings Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |