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EDINBURGH BUS TOURS LIMITED

Company number SC230326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2017 TM02 Termination of appointment of Norman James Strachan as a secretary on 31 January 2017
28 Nov 2016 AP01 Appointment of Mr Nigel Murray Serafini as a director on 25 November 2016
28 Nov 2016 AP01 Appointment of Mrs Sarah Jean Boyd as a director on 25 November 2016
28 Nov 2016 TM01 Termination of appointment of Norman James Strachan as a director on 25 November 2016
28 Nov 2016 TM01 Termination of appointment of William Devlin as a director on 25 November 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Richard John Hall as a director on 1 May 2016
05 Apr 2016 TM01 Termination of appointment of William Watson Campbell as a director on 31 March 2016
01 Feb 2016 TM01 Termination of appointment of William Ian Gold Craig as a director on 31 January 2016
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
18 Aug 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
30 Sep 2013 AA Accounts made up to 31 December 2012
22 Aug 2013 CERTNM Company name changed edinburgh tours LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
  • NM01 ‐ Change of name by resolution
08 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Sep 2011 AA Accounts made up to 31 December 2010
21 Apr 2011 TM01 Termination of appointment of Iain Coupar as a director
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Iain Gilmour Coupar on 23 September 2010
28 Sep 2010 AA Accounts made up to 31 December 2009