Go South Coast Limited

Company Name	Go South Coast Limited
Company Status	Active
Company Number	03949597
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Previous Names	RP 231 Limited and Southern Vectis Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(6 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Steven John Hamilton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(7 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(11 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Benjamin Matthew Murray
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	23 February 2016(15 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr David Richard Lee-Kong
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Anthony Peter Holmes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farm Wellow Top Road, Wellow Yarmouth Isle Of Wight PO41 0TB

Director Name	Mr Philip Peter Ledger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	51 Orchard Road Shanklin Isle Of Wight PO37 7NX

Secretary Name	Mr Anthony Peter Holmes
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farm Wellow Top Road, Wellow Yarmouth Isle Of Wight PO41 0TB

Director Name	Kathryn Boyes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmers Brook Cottages Park Road Wootton Ryde Isle Of Wight PO33 4NS

Director Name	Ian William Palmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Mall Carisbrooke Road Newport Isle Of Wight PO30 1BW

Director Name	Mr Michael Sedley Killingley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Southdown Road Shawford Winchester Hampshire SO21 2BY

Director Name	Mr Stuart Geoffrey Linn
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 York Avenue East Cowes Isle Of Wight PO32 6BE

Secretary Name	Kathryn Boyes
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmers Brook Cottages Park Road Wootton Ryde Isle Of Wight PO33 4NS

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Matthew Stjohn Dolphin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Geoffrey Michael Parson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 July 2007)
Role	Fleet Engineer
Correspondence Address	19 Harper Road Salisbury Wiltshire SP2 7HG

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Alex Paul Carter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Marc Owain Morgan Huws
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2012)
Role	Divisional Director
Country of Residence	Britain
Correspondence Address	Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Edward John Andrew Wills
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(11 years after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Nicholas John Dillon Woods
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(21 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(21 years, 7 months after company formation)
Appointment Duration	7 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	gosouthcoast.co.uk
Telephone	01983 827000
Telephone region	Isle of Wight

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

19.8m at £0.1	Go-ahead Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£85,579,000
Net Worth	£5,817,000
Cash	£330,000
Current Liabilities	£106,137,000

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

30 April 2001	Delivered on: 4 May 2001 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the bus station the esplanade ryde isle of wight. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 November 2000	Delivered on: 8 December 2000 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a head office & depot nelson road & melbourne street newport isle of wight. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 November 2000	Delivered on: 8 December 2000 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: 04. Particulars: The freehold property known as the depot princes road freshwater isle of wight. Fully Satisfied
30 November 2000	Delivered on: 8 December 2000 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 32 high street cowes isle of wight. Fully Satisfied
30 November 2000	Delivered on: 8 December 2000 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as park road ryde isle of wight. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 November 2000	Delivered on: 8 December 2000 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 November 2000	Delivered on: 6 December 2000 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bus station and premises at south street newport isle of wight. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 October 2000	Delivered on: 20 October 2000 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
9 November 2023	Director's details changed for Mr Benjamin Matthew Murray on 15 September 2023 (2 pages)
3 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 August 2023	Memorandum and Articles of Association (6 pages)
3 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 July 2023	Registration of charge 039495970009, created on 18 July 2023 (68 pages)
13 July 2023	Full accounts made up to 2 July 2022 (47 pages)
28 February 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
15 December 2022	Director's details changed for Christian Schreyer on 4 January 2022 (2 pages)
21 June 2022	Appointment of Mr Martin Richard Dean as a director on 10 June 2022 (2 pages)
21 June 2022	Termination of appointment of Christian Schreyer as a director on 10 June 2022 (1 page)
6 June 2022	Full accounts made up to 3 July 2021 (48 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
17 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
22 March 2021	Full accounts made up to 27 June 2020 (46 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
18 March 2020	Full accounts made up to 29 June 2019 (34 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
21 March 2019	Full accounts made up to 30 June 2018 (32 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 May 2018	Appointment of Mr David Richard Lee-Kong as a director on 1 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 1 July 2017 (32 pages)
15 March 2018	Termination of appointment of Edward Wills as a director on 17 February 2018 (1 page)
8 July 2017	Second filing of the annual return made up to 19 October 2010 (23 pages)
8 July 2017	Second filing of the annual return made up to 19 October 2011 (23 pages)
8 July 2017	Second filing of the annual return made up to 19 October 2010 (23 pages)
8 July 2017	Second filing of the annual return made up to 19 October 2011 (23 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
31 March 2017	Full accounts made up to 2 July 2016 (34 pages)
31 March 2017	Full accounts made up to 2 July 2016 (34 pages)
20 March 2017	Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016 (2 pages)
20 March 2017	Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016 (2 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
10 May 2016	Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016 (2 pages)
10 May 2016	Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
23 March 2016	Termination of appointment of Nicholas John Dillon Woods as a director on 12 February 2016 (1 page)
23 March 2016	Termination of appointment of Nicholas John Dillon Woods as a director on 12 February 2016 (1 page)
10 March 2016	Full accounts made up to 27 June 2015 (26 pages)
10 March 2016	Full accounts made up to 27 June 2015 (26 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,977,002 (9 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,977,002 (9 pages)
4 March 2015	Full accounts made up to 28 June 2014 (24 pages)
4 March 2015	Full accounts made up to 28 June 2014 (24 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,977,002 (9 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,977,002 (9 pages)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Statement of company's objects (2 pages)
24 February 2014	Full accounts made up to 29 June 2013 (23 pages)
24 February 2014	Full accounts made up to 29 June 2013 (23 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,977,002 (9 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,977,002 (9 pages)
9 October 2013	Director's details changed (2 pages)
9 October 2013	Director's details changed (2 pages)
9 October 2013	Director's details changed (2 pages)
9 October 2013	Director's details changed (2 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
4 April 2013	Full accounts made up to 30 June 2012 (30 pages)
4 April 2013	Full accounts made up to 30 June 2012 (30 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
2 August 2012	Appointment of Nicholas John Dillon Woods as a director (2 pages)
2 August 2012	Appointment of Nicholas John Dillon Woods as a director (2 pages)
31 May 2012	Director's details changed for Steven John Hamilton on 23 May 2012 (2 pages)
31 May 2012	Director's details changed for Steven John Hamilton on 23 May 2012 (2 pages)
23 April 2012	Termination of appointment of Marc Huws as a director (1 page)
23 April 2012	Termination of appointment of Marc Huws as a director (1 page)
25 January 2012	Full accounts made up to 2 July 2011 (29 pages)
25 January 2012	Full accounts made up to 2 July 2011 (29 pages)
25 January 2012	Full accounts made up to 2 July 2011 (29 pages)
11 January 2012	Appointment of Mr Andrew Rodney Wickham as a director (3 pages)
11 January 2012	Appointment of Mr Andrew Rodney Wickham as a director (3 pages)
3 January 2012	Termination of appointment of Matthew Dolphin as a director (1 page)
3 January 2012	Termination of appointment of Matthew Dolphin as a director (1 page)
22 December 2011	Termination of appointment of Alex Carter as a director (1 page)
22 December 2011	Termination of appointment of Alex Carter as a director (1 page)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/07/17. (11 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/07/17. (11 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
11 March 2011	Full accounts made up to 3 July 2010 (29 pages)
11 March 2011	Full accounts made up to 3 July 2010 (29 pages)
11 March 2011	Full accounts made up to 3 July 2010 (29 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
18 February 2011	Resolutions RES13 ‐ Facility agreement 03/02/2011 (1 page)
18 February 2011	Resolutions RES13 ‐ Facility agreement 03/02/2011 (1 page)
7 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (10 pages)
7 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (10 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/07/17. (11 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/07/17. (11 pages)
3 September 2010	Director's details changed for Matthew Stjohn Dolphin on 31 August 2010 (2 pages)
3 September 2010	Director's details changed for Matthew Stjohn Dolphin on 31 August 2010 (2 pages)
30 June 2010	Appointment of Mr Marc Owain Morgan Huws as a director (3 pages)
30 June 2010	Appointment of Edward Wills as a director (3 pages)
30 June 2010	Appointment of Mr Marc Owain Morgan Huws as a director (3 pages)
30 June 2010	Appointment of Edward Wills as a director (3 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
1 March 2010	Full accounts made up to 27 June 2009 (30 pages)
1 March 2010	Full accounts made up to 27 June 2009 (30 pages)
18 December 2009	Termination of appointment of Andrew Wickham as a director (1 page)
18 December 2009	Termination of appointment of Andrew Wickham as a director (1 page)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Steven John Hamilton on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Alex Paul Carter on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Matthew Stjohn Dolphin on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Rodney Wickham on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 May 2009	Full accounts made up to 28 June 2008 (13 pages)
4 May 2009	Full accounts made up to 28 June 2008 (13 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
7 May 2008	Registered office changed on 07/05/2008 from 41-51 grey street newcastle upon tyne NE1 6EE (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, 41-51 grey street, newcastle upon tyne, NE1 6EE (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, 41-51 grey street, newcastle upon tyne, NE1 6EE (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
16 November 2007	Return made up to 19/10/07; full list of members (3 pages)
16 November 2007	Return made up to 19/10/07; full list of members (3 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (14 pages)
8 May 2007	Full accounts made up to 1 July 2006 (14 pages)
8 May 2007	Full accounts made up to 1 July 2006 (14 pages)
22 November 2006	Return made up to 19/10/06; full list of members (7 pages)
22 November 2006	Return made up to 19/10/06; full list of members (7 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
10 October 2006	Company name changed southern vectis transport limite d\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed southern vectis transport limite d\certificate issued on 10/10/06 (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
3 May 2006	Full accounts made up to 2 July 2005 (15 pages)
10 April 2006	Return made up to 16/03/06; full list of members (5 pages)
10 April 2006	Return made up to 16/03/06; full list of members (5 pages)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2005	Aud cease to hold office (1 page)
6 September 2005	Aud cease to hold office (1 page)
22 August 2005	New secretary appointed;new director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: nelson road newport isle of wight PO30 1RD (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: nelson road, newport, isle of wight, PO30 1RD (1 page)
22 August 2005	New secretary appointed;new director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
21 July 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
21 July 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
4 April 2005	Return made up to 16/03/05; no change of members (5 pages)
4 April 2005	Return made up to 16/03/05; no change of members (5 pages)
1 November 2004	Full accounts made up to 30 April 2004 (15 pages)
1 November 2004	Full accounts made up to 30 April 2004 (15 pages)
24 March 2004	Return made up to 16/03/04; full list of members (6 pages)
24 March 2004	Return made up to 16/03/04; full list of members (6 pages)
22 October 2003	Full accounts made up to 30 April 2003 (15 pages)
22 October 2003	Full accounts made up to 30 April 2003 (15 pages)
1 April 2003	Return made up to 16/03/03; no change of members (5 pages)
1 April 2003	Return made up to 16/03/03; no change of members (5 pages)
10 January 2003	Full accounts made up to 30 April 2002 (15 pages)
10 January 2003	Full accounts made up to 30 April 2002 (15 pages)
1 April 2002	Return made up to 16/03/02; no change of members (5 pages)
1 April 2002	Return made up to 16/03/02; no change of members (5 pages)
5 November 2001	Full accounts made up to 30 April 2001 (16 pages)
5 November 2001	Full accounts made up to 30 April 2001 (16 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Return made up to 16/03/01; full list of members (6 pages)
11 April 2001	Return made up to 16/03/01; full list of members (6 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Statement of affairs (3 pages)
27 April 2000	Ad 17/03/00--------- Â£ si [email protected]=1977000 Â£ ic 2/1977002 (3 pages)
27 April 2000	Statement of affairs (3 pages)
27 April 2000	Ad 17/03/00--------- Â£ si [email protected]=1977000 Â£ ic 2/1977002 (3 pages)
7 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
7 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 2000	New director appointed (1 page)
30 March 2000	New director appointed (1 page)
30 March 2000	New director appointed (1 page)
30 March 2000	New director appointed (1 page)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 64 lugley street newport isle of wight PO30 5EU (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 64 lugley street newport isle of wight PO30 5EU (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New secretary appointed;new director appointed (1 page)
30 March 2000	New director appointed (1 page)
30 March 2000	New director appointed (1 page)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	New secretary appointed;new director appointed (1 page)
23 March 2000	Company name changed rp 231 LIMITED\certificate issued on 24/03/00 (2 pages)
23 March 2000	Company name changed rp 231 LIMITED\certificate issued on 24/03/00 (2 pages)
16 March 2000	Incorporation (21 pages)
16 March 2000	Incorporation (21 pages)

Go South Coast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check