About

Registered Number: SC156030
Date of Incorporation: 16/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Chapel Street Garage, Aberfeldy, Perthshire, PH15 2AS

 

Founded in 1995, Caber Coaches Ltd has its registered office in Perthshire, it's status at Companies House is "Active". The companies directors are Carey, Alexandra Christine, Carey, Alexandra Christine, Jarvis, Laura Charlotte, Carey, Graham Alexander, Carey, Grahama Alexander, Carey, Kenneth Conrad, Carey, Mark. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Alexandra Christine 31 January 2013 - 1
CAREY, Graham Alexander 22 October 2012 25 January 2013 1
CAREY, Grahama Alexander 06 November 1998 30 September 2000 1
CAREY, Kenneth Conrad 03 April 1995 15 July 2013 1
CAREY, Mark 15 July 2013 21 January 2014 1
Secretary Name Appointed Resigned Total Appointments
CAREY, Alexandra Christine 30 September 2000 - 1
JARVIS, Laura Charlotte 15 July 2013 20 February 2017 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 December 2017
TM02 - Termination of appointment of secretary 23 February 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 30 December 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 15 July 2013
AP03 - Appointment of secretary 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 19 February 2013
AP01 - Appointment of director 31 January 2013
TM01 - Termination of appointment of director 25 January 2013
AP01 - Appointment of director 22 October 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 09 February 2004
AA - Annual Accounts 09 January 2004
410(Scot) - N/A 17 June 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 31 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2001
363s - Annual Return 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 07 April 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 29 December 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 11 February 1997
225 - Change of Accounting Reference Date 04 June 1996
363s - Annual Return 01 April 1996
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1995
123 - Notice of increase in nominal capital 24 May 1995
287 - Change in situation or address of Registered Office 24 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
CERTNM - Change of name certificate 24 March 1995
NEWINC - New incorporation documents 16 February 1995

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 16 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.