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Mactours Limited MIDLOTHIAN

Mactours started in year 2001 as Private Limited Company with registration number SC225977. The Mactours company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Midlothian at 55 Annandale Street. Postal code: EH7 4AZ. Since 24th December 2001 Mactours Limited is no longer carrying the name Camvo 60.

The firm has one director. Sarah B., appointed on 12 August 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Norman S. who worked with the the firm until 31 January 2017.

This company operates within the EH7 4AZ postal code. The company is dealing with transport and has been registered as such. Its registration number is PM1004999 . It is located at 18, Seafield Road East, Edinburgh with a total of 80 cars. It has four locations in the UK.

Mactours Limited Address / Contact

Office Address 55 Annandale Street
Office Address2 Edinburgh
Town Midlothian
Post code EH7 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC225977
Date of Incorporation Tue, 4th Dec 2001
Industry Other passenger land transport
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Sarah B.

Position: Director

Appointed: 12 August 2022

Nigel S.

Position: Director

Appointed: 31 March 2020

Resigned: 12 August 2022

Richard H.

Position: Director

Appointed: 01 May 2016

Resigned: 31 March 2020

William C.

Position: Director

Appointed: 10 November 2008

Resigned: 31 January 2016

William D.

Position: Director

Appointed: 01 March 2002

Resigned: 25 November 2016

William C.

Position: Director

Appointed: 01 March 2002

Resigned: 31 March 2016

Iain C.

Position: Director

Appointed: 01 March 2002

Resigned: 31 December 2010

Donald D.

Position: Director

Appointed: 01 March 2002

Resigned: 20 July 2004

Ruth D.

Position: Director

Appointed: 01 March 2002

Resigned: 31 May 2003

Neil R.

Position: Director

Appointed: 01 February 2002

Resigned: 10 November 2008

Norman S.

Position: Secretary

Appointed: 01 February 2002

Resigned: 31 January 2017

Norman S.

Position: Director

Appointed: 01 February 2002

Resigned: 25 November 2016

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 04 December 2001

Resigned: 01 February 2002

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 December 2001

Resigned: 01 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Lothian Buses Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lothian Buses Limited

55 Annandale Street, Edinburgh, EH7 4AZ, Scotland

Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc096849
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Camvo 60 December 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111111      
Balance Sheet
Net Assets Liabilities     1111111
Net Assets Liabilities Including Pension Asset Liability111111      
Reserves/Capital
Shareholder Funds111111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111111
Number Shares Allotted 11111111111
Par Value Share 11111111111
Share Capital Allotted Called Up Paid111111      

Transport Operator Data

18
Address Seafield Road East
City Edinburgh
Post code EH15 1EB
Vehicles 20
21 Seafield Road East
City Edinburgh
Post code EH15 1EJ
Vehicles 20
3
Address Murryburn Road
City Edinburgh
Post code EH14 2BB
Vehicles 20
55 Annandale Street
City Edinburgh
Post code EH7 4AZ
Vehicles 20

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (2 pages)

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