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Company Information for

EDINBURGH BUS TOURS LIMITED

55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ,
Company Registration Number
SC230326
Private Limited Company
Active

Company Overview

About Edinburgh Bus Tours Ltd
EDINBURGH BUS TOURS LIMITED was founded on 2002-04-12 and has its registered office in Midlothian. The organisation's status is listed as "Active". Edinburgh Bus Tours Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDINBURGH BUS TOURS LIMITED
 
Legal Registered Office
55 ANNANDALE STREET
EDINBURGH
MIDLOTHIAN
EH7 4AZ
Other companies in EH7
 
Previous Names
EDINBURGH TOURS LIMITED22/08/2013
Filing Information
Company Number SC230326
Company ID Number SC230326
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 22:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH BUS TOURS LIMITED
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Company Officers of EDINBURGH BUS TOURS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ALAN MOORHOUSE
 Company Secretary 2018-05-17
SARAH JEAN BOYD
 Director 2016-11-25
RICHARD JOHN HALL
 Director 2016-05-01
GRAHAM ALAN MOORHOUSE
 Director 2018-06-29
NIGEL MURRAY SERAFINI
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER COTTON
 Company Secretary 2017-06-05 2018-05-17
NORMAN JAMES STRACHAN
 Company Secretary 2002-04-12 2017-01-31
WILLIAM DEVLIN
 Director 2002-04-26 2016-11-25
NORMAN JAMES STRACHAN
 Director 2002-04-12 2016-11-25
WILLIAM WATSON CAMPBELL
 Director 2002-04-26 2016-03-31
WILLIAM IAN GOLD CRAIG
 Director 2008-11-10 2016-01-31
IAIN GILMOUR COUPAR
 Director 2002-04-26 2010-12-31
NEIL JOHN RENILSON
 Director 2002-04-12 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JEAN BOYD LOTHIAN BUSES LIMITED Director 2016-11-25 CURRENT 1986-01-17 Active
SARAH JEAN BOYD EAST COAST BUSES LIMITED Director 2016-11-25 CURRENT 2000-06-30 Active
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 COUNTRY BUSES 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 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
GRAHAM ALAN MOORHOUSE LOTHIAN BUSES LIMITED Director 2018-06-29 CURRENT 1986-01-17 Active
GRAHAM ALAN MOORHOUSE EAST COAST BUSES LIMITED Director 2018-06-29 CURRENT 2000-06-30 Active
GRAHAM ALAN MOORHOUSE GRAHAM ALAN MOORHOUSE LTD Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
NIGEL MURRAY SERAFINI LOTHIAN BUSES LIMITED Director 2016-11-25 CURRENT 1986-01-17 Active
NIGEL MURRAY SERAFINI EAST COAST BUSES LIMITED Director 2016-11-25 CURRENT 2000-06-30 Active
NIGEL MURRAY SERAFINI ONE-TICKET LIMITED Director 2005-09-28 CURRENT 2001-04-03 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.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-26APPOINTMENT TERMINATED, DIRECTOR NIGEL MURRAY SERAFINI
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HALL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN MOORHOUSE
2019-02-15TM02Termination of appointment of Graham Alan Moorhouse on 2018-10-08
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR GRAHAM ALAN MOORHOUSE
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17AP03Appointment of Mr Graham Alan Moorhouse as company secretary on 2018-05-17
2018-05-17TM02Termination of appointment of Roger Cotton on 2018-05-17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-30CH01Director's details changed for Mr Richard John Hall on 2017-08-30
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07AP03Appointment of Mr Roger Cotton as company secretary on 2017-06-05
2017-02-06TM02Termination of appointment of Norman James Strachan on 2017-01-31
2016-11-28AP01DIRECTOR APPOINTED MR NIGEL MURRAY SERAFINI
2016-11-28AP01DIRECTOR APPOINTED MRS SARAH JEAN BOYD
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN STRACHAN
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVLIN
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AP01DIRECTOR APPOINTED MR RICHARD JOHN HALL
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON CAMPBELL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN GOLD CRAIG
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01AR0125/09/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22RES15CHANGE OF NAME 19/08/2013
2013-08-22CERTNMCOMPANY NAME CHANGED EDINBURGH TOURS LIMITED CERTIFICATE ISSUED ON 22/08/13
2012-10-08AR0125/09/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AR0125/09/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN COUPAR
2010-10-07AR0125/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN GILMOUR COUPAR / 23/09/2010
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-13288aDIRECTOR APPOINTED WILLIAM IAN GOLD CRAIG
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR NEIL RENILSON
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN STRACHAN / 01/04/2008
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEVLIN / 01/08/2008
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-04-18363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-01-23225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PM1007722 Active Licenced property: 21 SEAFIELD ROAD EAST EDINBURGH GB EH15 1EJ;55, ANNANDALE STREET EDINBURGH GB EH7 4AZ;3, MURRYBURN ROAD EDINBURGH GB EH14 2BB;18, SEAFIELD ROAD EAST EDINBURGH GB EH15 1EB. Correspondance address: 55 ANNANDALE ST EDINBURGH GB EH7 4AZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PM1007722 Active Licenced property: 21 SEAFIELD ROAD EAST EDINBURGH GB EH15 1EJ;55, ANNANDALE STREET EDINBURGH GB EH7 4AZ;3, MURRYBURN ROAD EDINBURGH GB EH14 2BB;18, SEAFIELD ROAD EAST EDINBURGH GB EH15 1EB. Correspondance address: 55 ANNANDALE ST 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 EDINBURGH BUS TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH BUS TOURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 EDINBURGH BUS TOURS LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH BUS TOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH BUS TOURS LIMITED
Trademarks
We have not found any records of EDINBURGH BUS TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH BUS TOURS 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 EDINBURGH BUS TOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH BUS TOURS 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 EDINBURGH BUS TOURS 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 EDINBURGH BUS TOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH7 4AZ