UNITED COUNTIES OMNIBUS COMPANY LIMITED

Profile UNITED COUNTIES OMNIBUS COMPANY LIMITED

Actual on 01.10.2020
Company name
UNITED COUNTIES OMNIBUS COMPANY LIMITED
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Company number
00176586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 September 1921
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, UNITED KINGDOM, STOCKPORT, SK1 3SW
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PSC and Officers UNITED COUNTIES OMNIBUS COMPANY LIMITED

Officers

(as of 18.09.2020)

DINGWALL, Bruce
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Accountant
Country of residence: Scotland
ROBBINS, Karen Rosaleen
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Chendre Close, Hayfield, England, Derbyshire, High Peak, SK22 2PH, 8
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
VAUX, Michael John
Status: Active
Appointed on: Friday, 29 May 2009
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Role: Secretary
CARTER, Alex Paul
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 08 September 2000
Correspondence address: The Hayes, Stubbs Road Everdon, Northamptonshire, Daventry, NN11 3BN
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
GRIFFITHS, Martin Andrew
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 09 March 2007
Correspondence address: Upland, 2 Dupplin Terrace, Perth, PH2 7DG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: Scotland
ROBBINS, Karen Rosaleen
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 19 April 2002
Correspondence address: 8 Chendre Close, Hayfield, Derbyshire, High Peak, SK22 2PH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: England
WARNEFORD, Leslie Brian
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Friday, 26 April 2013
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITNALL, Alan Leonard
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Friday, 29 May 2009
Correspondence address: 25 Millhill Drive, Greenloaning, Perthshire, Dunblane, FK15 0LS
Role: Secretary
BROWN, Colin
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAMILTON, Steven John
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 25 August 2003
Correspondence address: 9 Kingfisher Way, Burton Latimer, Northamptonshire, Kettering, NN15 5TE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
LYON, Inglis
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Saturday, 30 April 2005
Correspondence address: 102 Lewis Road, Radford Semele, Warwickshire, Leamington Spa, CV31 1UP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
HINKLEY, William Barry
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Tuesday, 25 July 2000
Correspondence address: Mandalay, Bassenthwaite, Cumbria, Keswick, CA12 4QG
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Executive Director
Country of residence: England
COX, Brian John
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Wednesday, 03 July 2002
Correspondence address: Kirknewton House, Kirknewton, Northumberland, Wooler, NE71 6XF
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Executive Director
Country of residence: England
HARGREAVES, Michelle Catherine
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Wednesday, 26 May 2004
Correspondence address: 15 Lodge Close, Grange Park, Northamptonshire, Northampton, NN4 5AJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
FULLER, Alan Charles
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Wednesday, 27 February 2002
Correspondence address: Freshwater Cottage 2 Chapel Brow, Charlesworth, Derbyshire, Glossop, SK13 5HH
Nationality: British
Role: Secretary
Occupation: Accountant
FULLER, Alan Charles
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Wednesday, 27 February 2002
Correspondence address: Freshwater Cottage 2 Chapel Brow, Charlesworth, Derbyshire, Glossop, SK13 5HH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: England
GLOAG, Ann Heron
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: Kinfauns Castle, Perthshire, Perth, PH2 7JZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: Scotland
SCOTT, Derek
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: 21 Auld House Wynd, Perthshire, Perth, PH1 1RG
Nationality: British
Role: Secretary
SOUTER, Brian, Sir
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: Craigroyston, 125 Glasgow Road, Perthshire, Perth, PH2 0LU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director/Chartered Acc
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Stagecoach Bus Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Perthshire, Perth, Stagecoach Group Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors