UKBizDB.co.uk

EDINBURGH CASTLE COACHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Castle Coaches Limited. The company was founded 28 years ago and was given the registration number SC159181. The firm's registered office is in EDINBURGH. You can find them at 81 Salamander Street, Leith, Edinburgh, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:EDINBURGH CASTLE COACHES LIMITED
Company Number:SC159181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:81 Salamander Street, Leith, Edinburgh, EH6 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Salamander Street, Leith, Edinburgh, EH6 7JZ

Director05 September 2017Active
81 Salamander Street, Leith, Edinburgh, EH6 7JZ

Director17 June 2009Active
22 College Square, College Road, Kilkenny, IRISH

Secretary13 July 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 July 1995Active
Limerick Road, Tipperary, Eire,

Director13 July 1995Active
22 College Square, College Road, Kilkenny, IRISH

Director13 July 1995Active
Togher Road, Urlingford, Ireland, IRISH

Director13 July 1995Active

People with Significant Control

Ms Sinead Kavanagh
Notified on:11 December 2017
Status:Active
Date of birth:November 1980
Nationality:Irish
Address:81 Salamander Street, Edinburgh, EH6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Kavanagh
Notified on:13 July 2016
Status:Active
Date of birth:March 1950
Nationality:Irish
Country of residence:Ireland
Address:22, College Square, Kilkenny, Ireland,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Persons with significant control

Change to a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type small.

Download
2021-08-05Accounts

Accounts with accounts type small.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Accounts

Accounts with accounts type small.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Accounts

Accounts with accounts type small.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Officers

Change person director company with change date.

Download
2018-07-23Officers

Change person director company with change date.

Download
2017-12-11Persons with significant control

Cessation of a person with significant control.

Download
2017-12-11Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Officers

Termination secretary company with name termination date.

Download
2017-09-28Officers

Termination director company with name termination date.

Download
2017-09-28Officers

Appoint person director company with name date.

Download
2017-09-27Accounts

Accounts with accounts type small.

Download
2017-09-13Officers

Change person director company with change date.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2016-08-04Accounts

Accounts with accounts type full.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.