Lothian Country Buses Limited


Lothian Country Buses started in year 1990 as Private Limited Company with registration number SC127512. The Lothian Country Buses company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in at 55 Annandale Street. Postal code: EH7 4AZ. Since 2016/06/27 Lothian Country Buses Limited is no longer carrying the name The Overground.

The firm has one director. Sarah B., appointed on 12 August 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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 PM0002883 . It is located at 55 Annandale Street, Edinburgh with a total of 1 cars.

Lothian Country Buses Limited Address / Contact

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

Company Information / Profile

Registration Number SC127512
Date of Incorporation Tue, 25th Sep 1990
Industry Other passenger land transport
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (138 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: 14 February 2019

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

Norman S.

Position: Director

Appointed: 01 August 2000

Resigned: 25 November 2016

Norman S.

Position: Secretary

Appointed: 01 August 2000

Resigned: 31 January 2017

John G.

Position: Secretary

Appointed: 01 August 1999

Resigned: 31 July 2000

William C.

Position: Director

Appointed: 01 August 1999

Resigned: 31 March 2016

William D.

Position: Director

Appointed: 01 August 1999

Resigned: 25 November 2016

John G.

Position: Director

Appointed: 01 August 1999

Resigned: 31 July 2000

Neil R.

Position: Director

Appointed: 23 February 1999

Resigned: 10 November 2008

Ronald H.

Position: Director

Appointed: 01 August 1998

Resigned: 01 August 1999

Charles E.

Position: Director

Appointed: 25 September 1990

Resigned: 01 August 1998

George K.

Position: Secretary

Appointed: 25 September 1990

Resigned: 01 August 1999

George K.

Position: Director

Appointed: 25 September 1990

Resigned: 01 August 1999

People with significant control

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

The Overground June 27, 2016
Edinburgh Buses November 1, 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 Worth222222      
Balance Sheet
Net Assets Liabilities     2222222
Net Assets Liabilities Including Pension Asset Liability222222      
Reserves/Capital
Shareholder Funds222222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222222
Number Shares Allotted 22222222222
Par Value Share 11111111111
Share Capital Allotted Called Up Paid222222      

Transport Operator Data

55 Annandale Street
City Edinburgh
Post code EH7 4AZ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023
Free Download (2 pages)

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