Company NameScoto Limited
DirectorsJohn Connor Hamilton and Colin Brown
Company StatusActive
Company Number03795345
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 3 months ago)
Previous NamesPrecis (1768) Limited and Sus 2 Limited

Business Activity

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

Directors

Director NameMr John Connor Hamilton
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2000(7 months, 1 week after company formation)
Appointment Duration19 years, 7 months
RoleTax Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameMr Colin Brown
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2008(9 years, 2 months after company formation)
Appointment Duration11 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Secretary NameMichael John Vaux
NationalityBritish
StatusCurrent
Appointed29 May 2009(9 years, 11 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameMs Diane June Penfold
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NameKeith Robertson Cochrane
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(3 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleChief Executive
Correspondence AddressGlen Hall
Belwood Park
Perth
PH2 7AJ
Scotland
Director NameMartin Andrew Griffiths
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(3 weeks, 5 days after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrianan 1 Georgina Place
Scone
Perth
Perthshire
PH2 6TB
Scotland
Director NameMr Nicholas Leigh Guest
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(3 weeks, 5 days after company formation)
Appointment Duration8 years, 1 month (resigned 12 September 2007)
RoleAccountant
Country of ResidenceGb-Sct
Correspondence AddressWester Ballindean House
Inchture
Perth
Perthshire
PH14 9QS
Scotland
Secretary NameAlan Leonard Whitnall
NationalityBritish
StatusResigned
Appointed20 July 1999(3 weeks, 5 days after company formation)
Appointment Duration9 years, 10 months (resigned 29 May 2009)
RoleGroup Administration Manager
Correspondence Address25 Millhill Drive
Greenloaning
Dunblane
Perthshire
FK15 0LS
Scotland
Director NameRoss John Paterson
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(7 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 28 March 2002)
RoleAccountant
Correspondence Address12 Riverview Park
Hillside Dundee Road
Perth
PH2 7BD
Scotland
Director NameMr Martin Andrew Griffiths
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(4 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 September 2007)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressUpland
2 Dupplin Terrace
Perth
PH2 7DG
Scotland
Director NameNicola Susan Mary Salmond
Date of BirthAugust 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(5 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameMr Ross John Paterson
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2006(6 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Bonhard Road
Scone
Perth
PH2 6QB
Scotland
Director NameMr Ross John Paterson
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2006(6 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Bonhard Road
Scone
Perth
PH2 6QB
Scotland
Director NameColin Brown
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(7 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 12 September 2007)
RoleAccountant
Correspondence Address1c East Mill
Cotton Yard, Stanley Mills
Stanley
Perthshire
PH1 4RB
Scotland
Director NameMrs Katrina Leese
Date of BirthApril 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(7 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Priorland
St Madoes
Nr Perth
Perthshire
PH2 7UQ
Scotland
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed13 July 1999(2 weeks, 5 days after company formation)
Appointment Duration1 week (resigned 20 July 1999)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressC/O Stagecoach Services Limited One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£9,191,000
Net Worth£1,013,084,000
Cash£48,898,000
Current Liabilities£506,762,000

Accounts

Latest Accounts28 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return14 June 2018 (1 year, 3 months ago)
Next Return Due28 June 2019 (overdue)

Charges

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

Classification: Legal charge
Secured details: £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

16 November 2017Registered 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 2017Full accounts made up to 29 April 2017 (25 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
27 September 2016Full accounts made up to 30 April 2016 (25 pages)
14 June 2016Annual 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 2015Full accounts made up to 30 April 2015 (24 pages)
26 June 2015Annual 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 2014Full accounts made up to 30 April 2014 (30 pages)
25 June 2014Annual 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 2013Full accounts made up to 30 April 2013 (15 pages)
27 June 2013Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
10 October 2012Full accounts made up to 30 April 2012 (14 pages)
28 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
1 September 2011Full accounts made up to 30 April 2011 (15 pages)
11 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
26 October 2010Full accounts made up to 30 April 2010 (14 pages)
24 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
15 April 2010Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
23 February 2010Termination of appointment of Nicola Salmond as a director (1 page)
12 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 803,198
(8 pages)
12 December 2009Memorandum and Articles of Association (6 pages)
12 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 December 2009Statement of company's objects (2 pages)
16 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2009Full accounts made up to 30 April 2009 (15 pages)
30 October 2009Director's details changed for Colin Brown on 15 October 2009 (2 pages)
25 October 2009Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
22 October 2009Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
9 October 2009Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
15 August 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
30 June 2009Return made up to 24/06/09; full list of members (4 pages)
16 June 2009Statement of affairs (8 pages)
16 June 2009Ad 27/04/09\gbp si [email protected]=22280\gbp ic 50738/73018\ (2 pages)
10 June 2009Secretary appointed michael john vaux (1 page)
9 June 2009Appointment terminated secretary alan whitnall (1 page)
27 May 2009Nc inc already adjusted 27/04/09 (1 page)
27 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 November 2008Director's change of particulars / john hamilton / 01/11/2008 (1 page)
22 October 2008Full accounts made up to 30 April 2008 (13 pages)
4 September 2008Director appointed colin brown (1 page)
25 June 2008Return made up to 24/06/08; full list of members (3 pages)
29 May 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 September 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
4 September 2007Full accounts made up to 30 April 2007 (13 pages)
10 July 2007Return made up to 24/06/07; full list of members (3 pages)
29 November 2006Director resigned (1 page)
20 September 2006Full accounts made up to 30 April 2006 (14 pages)
11 August 2006New director appointed (1 page)
11 August 2006New director appointed (1 page)
10 July 2006Return made up to 24/06/06; full list of members (3 pages)
19 June 2006New director appointed (1 page)
17 January 2006Ad 19/12/05--------- £ si [email protected]=1070 £ ic 2100/3170 (2 pages)
24 August 2005Director's particulars changed (1 page)
23 July 2005Ad 12/07/05--------- £ si [email protected]=741 £ ic 1359/2100 (2 pages)
23 July 2005Full accounts made up to 30 April 2005 (14 pages)
8 July 2005Return made up to 24/06/05; full list of members (8 pages)
8 July 2005Director's particulars changed (1 page)
16 May 2005Ad 31/03/05--------- £ si [email protected]=45720 £ ic 3207/48927 (2 pages)
16 May 2005Ad 21/03/05--------- £ si [email protected]=2 £ ic 3205/3207 (2 pages)
16 May 2005Nc inc already adjusted 31/03/05 (2 pages)
16 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 May 2005Ad 18/03/05--------- £ si [email protected]=753 £ ic 2452/3205 (2 pages)
16 May 2005Statement of affairs (10 pages)
16 May 2005Ad 18/03/05--------- £ si [email protected]=104 £ ic 2348/2452 (2 pages)
16 May 2005Nc inc already adjusted 18/03/05 (2 pages)
16 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 May 2005Statement of affairs (10 pages)
16 May 2005Ad 14/03/05--------- £ si [email protected]=989 £ ic 1359/2348 (2 pages)
16 May 2005Nc inc already adjusted 14/03/05 (2 pages)
16 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 March 2005Director's particulars changed (1 page)
13 December 2004Full accounts made up to 30 April 2004 (13 pages)
7 September 2004New director appointed (2 pages)
7 September 2004Director resigned (1 page)
19 July 2004Return made up to 24/06/04; full list of members (7 pages)
19 July 2004New director appointed (1 page)
19 July 2004New director appointed (1 page)
14 June 2004New director appointed (3 pages)
14 June 2004New director appointed (3 pages)
21 May 2004Certificate of cancellation of share premium account (1 page)
15 May 2004Cancel share premium account (2 pages)
19 March 2004Resolutions
  • RES13 ‐ Shr prem acc cancel 11/03/04
(1 page)
20 February 2004Full accounts made up to 30 April 2003 (10 pages)
3 July 2003Return made up to 24/05/03; full list of members (5 pages)
21 March 2003Registered 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 2003Full accounts made up to 30 April 2002 (11 pages)
2 March 2003Auditor's resignation (3 pages)
17 August 2002Ad 31/05/02--------- £ si [email protected] (2 pages)
17 August 2002Ad 31/05/02--------- £ si [email protected] (2 pages)
17 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
17 August 2002£ nc 1000/2000 31/05/02 (1 page)
17 August 2002Return made up to 24/06/02; full list of members; amend (5 pages)
6 July 2002Return made up to 24/06/02; full list of members (5 pages)
4 April 2002Director resigned (1 page)
4 April 2002Director resigned (1 page)
4 April 2002Director resigned (1 page)
7 February 2002Full accounts made up to 30 April 2001 (9 pages)
21 January 2002Delivery ext'd 3 mth 30/04/01 (1 page)
29 June 2001Return made up to 24/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 March 2001Full accounts made up to 30 April 2000 (9 pages)
9 October 2000Company name changed sus 2 LIMITED\certificate issued on 10/10/00 (2 pages)
20 July 2000Director's particulars changed (1 page)
20 July 2000Director's particulars changed (1 page)
13 July 2000Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 March 2000New director appointed (2 pages)
4 March 2000New director appointed (2 pages)
11 January 2000Director's particulars changed (1 page)
23 December 1999Secretary's particulars changed (1 page)
20 October 1999Director's particulars changed (1 page)
28 September 1999Ad 23/07/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
13 September 1999Registered office changed on 13/09/99 from: level 1 1 primrose street london EC2A 2ED (1 page)
13 August 1999Secretary resigned (1 page)
13 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
13 August 1999New secretary appointed (2 pages)
13 August 1999New director appointed (2 pages)
13 August 1999New director appointed (2 pages)
13 August 1999New director appointed (5 pages)
13 August 1999Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
13 August 1999£ nc 100/1000 23/07/99 (1 page)
29 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 July 1999Company name changed precis (1768) LIMITED\certificate issued on 22/07/99 (2 pages)
20 July 1999New secretary appointed (2 pages)
20 July 1999Secretary resigned (1 page)
24 June 1999Incorporation (17 pages)