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Company Information for

LOTHIAN COUNTRY BUSES LIMITED

55 ANNANDALE STREET, EDINBURGH, EH7 4AZ,

Company Registration Number

SC127512

Private Limited Company

Active

Company Overview

About Lothian Country Buses Ltd

LOTHIAN COUNTRY BUSES LIMITED was founded on 1990-09-25 and has its registered office in . The organisation's status is listed as "Active". Lothian Country Buses Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LOTHIAN COUNTRY BUSES LIMITED

Legal Registered Office

55 ANNANDALE STREET
EDINBURGH
EH7 4AZ
Other companies in EH7

Previous Names

THE OVERGROUND LIMITED

27/06/2016

Filing Information

Company Number		SC127512
Company ID Number		SC127512
Date formed		1990-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 08:49:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHIAN COUNTRY BUSES LIMITED

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Company Officers of LOTHIAN COUNTRY BUSES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN HALL	Director	2016-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN JAMES STRACHAN	Company Secretary	2000-08-01	2017-01-31
WILLIAM DEVLIN	Director	1999-08-01	2016-11-25
NORMAN JAMES STRACHAN	Director	2000-08-01	2016-11-25
WILLIAM WATSON CAMPBELL	Director	1999-08-01	2016-03-31
WILLIAM IAN GOLD CRAIG	Director	2008-11-10	2016-01-31
NEIL JOHN RENILSON	Director	1999-02-23	2008-11-10
JOHN EDWARD DOUGLAS GORDON	Company Secretary	1999-08-01	2000-07-31
JOHN EDWARD DOUGLAS GORDON	Director	1999-08-01	2000-07-31
GEORGE BRUNTON KIRK	Company Secretary	1990-09-25	1999-08-01
RONALD HOUSE	Director	1998-08-01	1999-08-01
GEORGE BRUNTON KIRK	Director	1990-09-25	1999-08-01
CHARLES EVANS	Director	1990-09-25	1998-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN HALL	CITY SIGHTSEEING EDINBURGH LIMITED	Director	2016-05-01	CURRENT	1990-09-25	Active
RICHARD JOHN HALL	TRAMS FOR EDINBURGH LIMITED	Director	2016-05-01	CURRENT	2006-05-03	Active
RICHARD JOHN HALL	EDINBURGH BUS AND TRAM LIMITED	Director	2016-05-01	CURRENT	2008-05-16	Active
RICHARD JOHN HALL	MAJESTIC TOURS EDINBURGH LIMITED	Director	2016-05-01	CURRENT	1990-09-25	Active
RICHARD JOHN HALL	EDINBURGH BUSES LIMITED	Director	2016-05-01	CURRENT	2006-07-21	Active
RICHARD JOHN HALL	LOTHIAN BUSES LIMITED	Director	2016-05-01	CURRENT	1986-01-17	Active
RICHARD JOHN HALL	EDINBURGH CITY TRANSPORT LIMITED	Director	2016-05-01	CURRENT	1990-09-25	Active
RICHARD JOHN HALL	LOTHIAN REGION TRANSPORT LIMITED	Director	2016-05-01	CURRENT	1990-09-25	Active
RICHARD JOHN HALL	LOTHIAN COACHES LIMITED	Director	2016-05-01	CURRENT	1990-09-25	Active
RICHARD JOHN HALL	EAST COAST BUSES LIMITED	Director	2016-05-01	CURRENT	2000-06-30	Active
RICHARD JOHN HALL	MACTOURS LIMITED	Director	2016-05-01	CURRENT	2001-12-04	Active
RICHARD JOHN HALL	LEITH WALK PROPERTY LIMITED	Director	2016-05-01	CURRENT	2002-01-23	Active
RICHARD JOHN HALL	EDINBURGH BUS TOURS LIMITED	Director	2016-05-01	CURRENT	2002-04-12	Active
RICHARD JOHN HALL	LOTHIAN TRAMS LIMITED	Director	2016-05-01	CURRENT	2003-01-14	Active
RICHARD JOHN HALL	LOTHIAN TRANSPORT LIMITED	Director	2016-05-01	CURRENT	2004-02-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-07		CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-09-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-29		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-07		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26		DIRECTOR APPOINTED MRS SARAH JEAN BOYD
2022-08-26		APPOINTMENT TERMINATED, DIRECTOR NIGEL MURRAY SERAFINI
2022-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MURRAY SERAFINI
2022-08-26	AP01	DIRECTOR APPOINTED MRS SARAH JEAN BOYD
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HALL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14	AP01	DIRECTOR APPOINTED MR NIGEL MURRAY SERAFINI
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-30	CH01	Director's details changed for Mr Richard John Hall on 2017-08-30
2017-02-06	TM02	Termination of appointment of Norman James Strachan on 2017-01-31
2016-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN STRACHAN
2016-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVLIN
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27	RES15	CHANGE OF COMPANY NAME 27/06/16
2016-06-27	CERTNM	COMPANY NAME CHANGED THE OVERGROUND LIMITED CERTIFICATE ISSUED ON 27/06/16
2016-05-17	AP01	DIRECTOR APPOINTED MR RICHARD JOHN HALL
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON CAMPBELL
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN GOLD CRAIG
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08	AR01	25/09/12 FULL LIST
2012-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-04	AR01	25/09/11 FULL LIST
2011-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-07	AR01	25/09/10 FULL LIST
2010-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-28	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRIAG / 28/09/2009
2009-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-13	288a	DIRECTOR APPOINTED WILLIAM IAN GOLD CRIAG
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR NEIL RENILSON
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-20	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN STRACHAN / 01/04/2008
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEVLIN / 01/08/2008
2007-09-27	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-13	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: ANNANDALE STREET EDINBURGH EH7 4AZ
2006-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-03	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-28	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-06	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-23	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-18	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-02	CERTNM	COMPANY NAME CHANGED EDINBURGH BUSES LIMITED CERTIFICATE ISSUED ON 01/11/01
2001-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-28	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2001-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-05	363s	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-13	288a	NEW DIRECTOR APPOINTED
1999-08-13	288b	DIRECTOR RESIGNED
1999-08-13	288a	NEW DIRECTOR APPOINTED
1999-03-09	288a	NEW DIRECTOR APPOINTED
1998-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-23	363s	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-10-12	288a	NEW DIRECTOR APPOINTED
1998-08-12	288b	DIRECTOR RESIGNED
1997-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-10	363s	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1996-10-09	363s	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/95
1995-10-09	363s	RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1994-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-07	363s	RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1993-10-17	363s	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PM0002883	Active			Licenced property: 55 ANNANDALE STREET EDINBURGH GB EH7 4AZ; 3 MURRAYBURN ROAD EDINBURGH GB EH14 2BB; 18 SEAFIELD ROAD EAST EDINBURGH GB EH15 1EB; 21 SEAFIELD ROAD EAST EDINBURGH GB EH15 1EJ. Correspondance address: 55 ANNANDALE STREET EDINBURGH GB EH7 4AZ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PM0002883	Active			Licenced property: 55 ANNANDALE STREET EDINBURGH GB EH7 4AZ; 3 MURRAYBURN ROAD EDINBURGH GB EH14 2BB; 18 SEAFIELD ROAD EAST EDINBURGH GB EH15 1EB; 21 SEAFIELD ROAD EAST EDINBURGH GB EH15 1EJ. Correspondance address: 55 ANNANDALE STREET EDINBURGH GB EH7 4AZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOTHIAN COUNTRY BUSES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC127512' OR DefendantCompanyNumber='SC127512' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOTHIAN COUNTRY BUSES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTHIAN COUNTRY BUSES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOTHIAN COUNTRY BUSES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LOTHIAN COUNTRY BUSES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC127512' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC127512' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LOTHIAN COUNTRY BUSES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOTHIAN COUNTRY BUSES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as LOTHIAN COUNTRY BUSES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC127512' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC127512' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LOTHIAN COUNTRY BUSES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOTHIAN COUNTRY BUSES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOTHIAN COUNTRY BUSES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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