Scoto Limited

Company Name	Scoto Limited
Company Status	Active
Company Number	03795345
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Names	Precis (1768) Limited and Sus 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Connor Hamilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(7 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Chief Executive
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 12 September 2007)
Role	Accountant
Country of Residence	Gb-Sct
Correspondence Address	Wester Ballindean House Inchture Perth Perthshire PH14 9QS Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	20 July 1999(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 29 May 2009)
Role	Group Administration Manager
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Accountant
Correspondence Address	12 Riverview Park Hillside Dundee Road Perth PH2 7BD Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Nicola Susan Mary Salmond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(6 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Bonhard Road Scone Perth PH2 6QB Scotland

Director Name	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2007)
Role	Accountant
Correspondence Address	1c East Mill Cotton Yard, Stanley Mills Stanley Perthshire PH1 4RB Scotland

Director Name	Mrs Katrina Leese
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priorland St Madoes Nr Perth Perthshire PH2 7UQ Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(9 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 week (resigned 20 July 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

730.2k at £1	Stagecoach Transport Holdings LTD 90.91% Ordinary A
73k at £1	Stagecoach Transport Holdings LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£9,191,000
Net Worth	£1,013,084,000
Cash	£48,898,000
Current Liabilities	£506,762,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

12 August 2009	Delivered on: 15 August 2009 Persons entitled: Northampton Shopping Centre Limited Partnership Acting by Its General Partner Northampton General Partner Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at minton business centre main road far cotton northampton t/n NN287881, see image for full details. Outstanding
16 May 2008	Delivered on: 29 May 2008 Satisfied on: 11 November 2009 Persons entitled: The Council of the City of Manchester Classification: Legal charge Secured details: Â£5,000,000 due or to become due from the company to the chargee. Particulars: L/H bus depot princess road manchester t/n MAN58840. Fully Satisfied

12 August 2009

Delivered on: 15 August 2009
Persons entitled: Northampton Shopping Centre Limited Partnership Acting by Its General Partner Northampton General Partner Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings at minton business centre main road far cotton northampton t/n NN287881, see image for full details.
Outstanding

16 May 2008

Delivered on: 29 May 2008
Satisfied on: 11 November 2009
Persons entitled: The Council of the City of Manchester

Classification: Legal charge
Secured details: Â£5,000,000 due or to become due from the company to the chargee.
Particulars: L/H bus depot princess road manchester t/n MAN58840.
Fully Satisfied

Filing History

21 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
24 April 2023	Statement by Directors (1 page)
24 April 2023	Resolutions RES13 ‐ Cancelling share premium account 13/04/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 April 2023	Solvency Statement dated 13/04/23 (1 page)
24 April 2023	Statement of capital on 24 April 2023 GBP 1 (3 pages)
20 April 2023	Statement of capital on 20 April 2023 GBP 1.00 (3 pages)
20 April 2023	Solvency Statement dated 13/04/23 (1 page)
20 April 2023	Statement by Directors (1 page)
20 April 2023	Resolutions RES13 ‐ Cancel share premium account 13/04/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 63,978,079 (3 pages)
27 January 2023	Full accounts made up to 30 April 2022 (22 pages)
24 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 1 May 2021 (23 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (22 pages)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 27 April 2019 (21 pages)
4 September 2019	Satisfaction of charge 2 in full (4 pages)
13 August 2019	Appointment of Karen Rosaleen Robbins as a director on 13 August 2019 (2 pages)
13 August 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
13 August 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
3 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
4 February 2019	Full accounts made up to 28 April 2018 (25 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
23 October 2017	Full accounts made up to 29 April 2017 (25 pages)
23 October 2017	Full accounts made up to 29 April 2017 (25 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 30 April 2016 (25 pages)
27 September 2016	Full accounts made up to 30 April 2016 (25 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 803,198 (8 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 803,198 (8 pages)
26 November 2015	Full accounts made up to 30 April 2015 (24 pages)
26 November 2015	Full accounts made up to 30 April 2015 (24 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 803,198 (8 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 803,198 (8 pages)
31 October 2014	Full accounts made up to 30 April 2014 (30 pages)
31 October 2014	Full accounts made up to 30 April 2014 (30 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 803,198 (8 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 803,198 (8 pages)
17 September 2013	Full accounts made up to 30 April 2013 (15 pages)
17 September 2013	Full accounts made up to 30 April 2013 (15 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
10 October 2012	Full accounts made up to 30 April 2012 (14 pages)
10 October 2012	Full accounts made up to 30 April 2012 (14 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
1 September 2011	Full accounts made up to 30 April 2011 (15 pages)
1 September 2011	Full accounts made up to 30 April 2011 (15 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
26 October 2010	Full accounts made up to 30 April 2010 (14 pages)
26 October 2010	Full accounts made up to 30 April 2010 (14 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
12 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 803,198 (8 pages)
12 December 2009	Statement of company's objects (2 pages)
12 December 2009	Statement of company's objects (2 pages)
12 December 2009	Memorandum and Articles of Association (6 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2009	Memorandum and Articles of Association (6 pages)
12 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 803,198 (8 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2009	Full accounts made up to 30 April 2009 (15 pages)
2 November 2009	Full accounts made up to 30 April 2009 (15 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
25 October 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
25 October 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
30 June 2009	Return made up to 24/06/09; full list of members (4 pages)
30 June 2009	Return made up to 24/06/09; full list of members (4 pages)
16 June 2009	Statement of affairs (8 pages)
16 June 2009	Ad 27/04/09\gbp si 22280@1=22280\gbp ic 50738/73018\ (2 pages)
16 June 2009	Ad 27/04/09\gbp si 22280@1=22280\gbp ic 50738/73018\ (2 pages)
16 June 2009	Statement of affairs (8 pages)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
27 May 2009	Nc inc already adjusted 27/04/09 (1 page)
27 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2009	Nc inc already adjusted 27/04/09 (1 page)
27 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
24 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
22 October 2008	Full accounts made up to 30 April 2008 (13 pages)
22 October 2008	Full accounts made up to 30 April 2008 (13 pages)
4 September 2008	Director appointed colin brown (1 page)
4 September 2008	Director appointed colin brown (1 page)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
4 September 2007	Full accounts made up to 30 April 2007 (13 pages)
4 September 2007	Full accounts made up to 30 April 2007 (13 pages)
10 July 2007	Return made up to 24/06/07; full list of members (3 pages)
10 July 2007	Return made up to 24/06/07; full list of members (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
20 September 2006	Full accounts made up to 30 April 2006 (14 pages)
20 September 2006	Full accounts made up to 30 April 2006 (14 pages)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
10 July 2006	Return made up to 24/06/06; full list of members (3 pages)
10 July 2006	Return made up to 24/06/06; full list of members (3 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
17 January 2006	Ad 19/12/05--------- Â£ si 1070@1=1070 Â£ ic 2100/3170 (2 pages)
17 January 2006	Ad 19/12/05--------- Â£ si 1070@1=1070 Â£ ic 2100/3170 (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
23 July 2005	Full accounts made up to 30 April 2005 (14 pages)
23 July 2005	Ad 12/07/05--------- Â£ si 741@1=741 Â£ ic 1359/2100 (2 pages)
23 July 2005	Ad 12/07/05--------- Â£ si 741@1=741 Â£ ic 1359/2100 (2 pages)
23 July 2005	Full accounts made up to 30 April 2005 (14 pages)
8 July 2005	Return made up to 24/06/05; full list of members (8 pages)
8 July 2005	Return made up to 24/06/05; full list of members (8 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
16 May 2005	Statement of affairs (10 pages)
16 May 2005	Ad 21/03/05--------- Â£ si 2@1=2 Â£ ic 3205/3207 (2 pages)
16 May 2005	Ad 21/03/05--------- Â£ si 2@1=2 Â£ ic 3205/3207 (2 pages)
16 May 2005	Ad 14/03/05--------- Â£ si 989@1=989 Â£ ic 1359/2348 (2 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Ad 14/03/05--------- Â£ si 989@1=989 Â£ ic 1359/2348 (2 pages)
16 May 2005	Ad 31/03/05--------- Â£ si 45720@1=45720 Â£ ic 3207/48927 (2 pages)
16 May 2005	Statement of affairs (10 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Ad 18/03/05--------- Â£ si 753@1=753 Â£ ic 2452/3205 (2 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Nc inc already adjusted 31/03/05 (2 pages)
16 May 2005	Nc inc already adjusted 31/03/05 (2 pages)
16 May 2005	Ad 18/03/05--------- Â£ si 104@1=104 Â£ ic 2348/2452 (2 pages)
16 May 2005	Nc inc already adjusted 18/03/05 (2 pages)
16 May 2005	Statement of affairs (10 pages)
16 May 2005	Nc inc already adjusted 14/03/05 (2 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Ad 18/03/05--------- Â£ si 753@1=753 Â£ ic 2452/3205 (2 pages)
16 May 2005	Ad 18/03/05--------- Â£ si 104@1=104 Â£ ic 2348/2452 (2 pages)
16 May 2005	Nc inc already adjusted 14/03/05 (2 pages)
16 May 2005	Nc inc already adjusted 18/03/05 (2 pages)
16 May 2005	Ad 31/03/05--------- Â£ si 45720@1=45720 Â£ ic 3207/48927 (2 pages)
16 May 2005	Statement of affairs (10 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
13 December 2004	Full accounts made up to 30 April 2004 (13 pages)
13 December 2004	Full accounts made up to 30 April 2004 (13 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	Return made up to 24/06/04; full list of members (7 pages)
19 July 2004	Return made up to 24/06/04; full list of members (7 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
21 May 2004	Certificate of cancellation of share premium account (1 page)
21 May 2004	Certificate of cancellation of share premium account (1 page)
15 May 2004	Cancel share premium account (2 pages)
15 May 2004	Cancel share premium account (2 pages)
19 March 2004	Resolutions RES13 ‐ Shr prem acc cancel 11/03/04 (1 page)
19 March 2004	Resolutions RES13 ‐ Shr prem acc cancel 11/03/04 (1 page)
20 February 2004	Full accounts made up to 30 April 2003 (10 pages)
20 February 2004	Full accounts made up to 30 April 2003 (10 pages)
3 July 2003	Return made up to 24/05/03; full list of members (5 pages)
3 July 2003	Return made up to 24/05/03; full list of members (5 pages)
21 March 2003	Registered office changed on 21/03/03 from: c/0 stagecoach holdings PLC wessex house 231-232 blackfriars road, london SE1 8NW (1 page)
21 March 2003	Registered office changed on 21/03/03 from: c/0 stagecoach holdings PLC wessex house 231-232 blackfriars road, london SE1 8NW (1 page)
3 March 2003	Full accounts made up to 30 April 2002 (11 pages)
3 March 2003	Full accounts made up to 30 April 2002 (11 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
17 August 2002	Ad 31/05/02--------- Â£ si 341@1 (2 pages)
17 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 August 2002	Ad 31/05/02--------- Â£ si 18@1 (2 pages)
17 August 2002	Return made up to 24/06/02; full list of members; amend (5 pages)
17 August 2002	Ad 31/05/02--------- Â£ si 18@1 (2 pages)
17 August 2002	Â£ nc 1000/2000 31/05/02 (1 page)
17 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 August 2002	Return made up to 24/06/02; full list of members; amend (5 pages)
17 August 2002	Â£ nc 1000/2000 31/05/02 (1 page)
17 August 2002	Ad 31/05/02--------- Â£ si 341@1 (2 pages)
6 July 2002	Return made up to 24/06/02; full list of members (5 pages)
6 July 2002	Return made up to 24/06/02; full list of members (5 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 30 April 2001 (9 pages)
7 February 2002	Full accounts made up to 30 April 2001 (9 pages)
21 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
21 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
29 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (9 pages)
5 March 2001	Full accounts made up to 30 April 2000 (9 pages)
9 October 2000	Company name changed sus 2 LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed sus 2 LIMITED\certificate issued on 10/10/00 (2 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
13 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	Director's particulars changed (1 page)
23 December 1999	Secretary's particulars changed (1 page)
23 December 1999	Secretary's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
28 September 1999	Ad 23/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 September 1999	Ad 23/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: level 1 1 primrose street london EC2A 2ED (1 page)
13 September 1999	Registered office changed on 13/09/99 from: level 1 1 primrose street london EC2A 2ED (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Â£ nc 100/1000 23/07/99 (1 page)
13 August 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
13 August 1999	New director appointed (5 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (5 pages)
13 August 1999	Â£ nc 100/1000 23/07/99 (1 page)
13 August 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
13 August 1999	New secretary appointed (2 pages)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1999	Company name changed precis (1768) LIMITED\certificate issued on 22/07/99 (2 pages)
22 July 1999	Company name changed precis (1768) LIMITED\certificate issued on 22/07/99 (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
24 June 1999	Incorporation (17 pages)
24 June 1999	Incorporation (17 pages)