Central Coaches (aberdeen) Limited in Altens ABERDEEN

Central Coaches (aberdeen) Limited ABERDEEN

Central Coaches (aberdeen) started in year 1995 as Private Limited Company with registration number SC157690. The Central Coaches (aberdeen) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Aberdeen at Derek Smith House Hareness Road. Postal code: AB12 3LE. Since May 30, 1995 Central Coaches (aberdeen) Limited is no longer carrying the name Place D'or 389.

The company has one director. Lynne S., appointed on 17 May 1995. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Derek S. and who left the the company on 6 September 2006. In addition, there is one former secretary - Ian M. who worked with the the company until 21 April 2011.

Central Coaches (aberdeen) Limited Address / Contact

Office Address	Derek Smith House Hareness Road
Office Address2	Altens
Town	Aberdeen
Post code	AB12 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157690
Date of Incorporation	Thu, 27th Apr 1995
Industry	Other passenger land transport
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Lynne S.

Position: Director

Appointed: 17 May 1995

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 21 April 2011

Resigned: 01 December 2018

Ian M.

Position: Secretary

Appointed: 28 July 2004

Resigned: 21 April 2011

Add Accountancy Limited

Position: Corporate Secretary

Appointed: 02 May 1997

Resigned: 19 January 2004

Derek S.

Position: Director

Appointed: 17 May 1995

Resigned: 06 September 2006

Thomas R.

Position: Nominee Director

Appointed: 27 April 1995

Resigned: 17 May 1995

Neil H.

Position: Nominee Director

Appointed: 27 April 1995

Resigned: 17 May 1995

Peterkins

Position: Corporate Secretary

Appointed: 27 April 1995

Resigned: 02 May 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Lynne S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lynne S.

Notified on	3 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Place D'or 389	May 30, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 16th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 16th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 28th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 13th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 15th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 5th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 3, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 8th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 2nd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 7th, September 2006	accounts	Free Download (1 page)
363a	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, September 2005	accounts	Free Download (1 page)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
363s	Period up to August 3, 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 3, 2004 (Director's particulars changed)	annual return
363s	Period up to August 3, 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 30th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 30th, August 2003	accounts	Free Download (1 page)
363s	Period up to May 5, 2003 - Annual return with full member list filed on: 5th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 5, 2003 - Annual return with full member list filed on: 5th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 27th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 27th, June 2002	accounts	Free Download (2 pages)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 10, 2002 (Director's particulars changed)	annual return
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 7th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2001 filed on: 7th, September 2001	accounts	Free Download (1 page)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 1st, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 1st, June 2000	accounts	Free Download (3 pages)
363s	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 19, 2000 (Director's particulars changed)	annual return
363s	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 19, 2000 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to April 30, 1999 filed on: 14th, June 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 14th, June 1999	accounts	Free Download (3 pages)
363s	Period up to May 11, 1999 - Annual return with full member list filed on: 11th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 11, 1999 - Annual return with full member list filed on: 11th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 23rd, June 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 23rd, June 1998	accounts	Free Download (3 pages)
363s	Period up to May 11, 1998 - Annual return with full member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 11, 1998 (Director's particulars changed)	annual return
363s	Period up to May 11, 1998 - Annual return with full member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 11, 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 1997 filed on: 28th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 28th, October 1997	accounts	Free Download (3 pages)
363s	Period up to May 7, 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 7, 1997 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 6th, November 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 6th, November 1996	accounts	Free Download (3 pages)
363s	Period up to April 26, 1996 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/04/96	annual return
363s	Period up to April 26, 1996 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (6 pages)

Central Coaches (aberdeen) Limited ABERDEEN

Central Coaches (aberdeen) Limited Address / Contact

Company Information / Profile

Company staff

Lynne S.

Clp Secretaries Limited

Ian M.

Add Accountancy Limited

Derek S.

Thomas R.

Neil H.

Peterkins

People with significant control

Company previous names

Annual reports financial information

Company filings

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