TRANSPORT EDINBURGH Ltd

About

Registered Number: SC269639
Date of Incorporation: 22/06/2004 (20 years ago)
Company Status: Active
Registered Address: City Chambers, High Street, Edinburgh, EH1 1YJ

 

Established in 2004, Transport Edinburgh Ltd are based in Edinburgh, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are Coyle, Alan, Drummond, Jennifer Anne Low, Lindsay, Gillian, Roberts, Gregor Duncan, Smith, Nicholas Scott, Chapman, Margaret Frances Mary, Coyle, Alan, Kelly, Karen Elizabeth, Mackenzie, Gordon Ferguson, Mackintosh, Hugh Frederick Dundas, Wheeler, Philip, Councillor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Margaret Frances Mary 01 May 2008 27 September 2011 1
COYLE, Alan 08 May 2013 20 August 2014 1
KELLY, Karen Elizabeth 25 October 2012 27 November 2012 1
MACKENZIE, Gordon Ferguson 09 April 2008 27 September 2011 1
MACKINTOSH, Hugh Frederick Dundas 07 December 2005 19 April 2007 1
WHEELER, Philip, Councillor 24 May 2007 27 September 2011 1
Secretary Name Appointed Resigned Total Appointments
COYLE, Alan 22 March 2012 29 May 2015 1
DRUMMOND, Jennifer Anne Low 11 October 2004 21 April 2006 1
LINDSAY, Gillian 11 August 2004 11 October 2004 1
ROBERTS, Gregor Duncan 16 December 2010 27 September 2011 1
SMITH, Nicholas Scott 27 September 2011 22 March 2012 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 26 August 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 25 September 2015
TM02 - Termination of appointment of secretary 01 June 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 03 October 2013
RESOLUTIONS - N/A 13 May 2013
AP01 - Appointment of director 09 May 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM01 - Termination of appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
AP01 - Appointment of director 14 November 2012
AR01 - Annual Return 07 November 2012
RESOLUTIONS - N/A 31 October 2012
AA - Annual Accounts 08 June 2012
AP03 - Appointment of secretary 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
TM01 - Termination of appointment of director 26 January 2012
TM01 - Termination of appointment of director 26 January 2012
AD01 - Change of registered office address 04 January 2012
AP03 - Appointment of secretary 09 November 2011
TM02 - Termination of appointment of secretary 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
RESOLUTIONS - N/A 02 November 2011
MEM/ARTS - N/A 02 November 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 23 August 2011
TM01 - Termination of appointment of director 08 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AP01 - Appointment of director 09 February 2011
AP03 - Appointment of secretary 13 January 2011
AD01 - Change of registered office address 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 17 March 2010
AP01 - Appointment of director 26 January 2010
RESOLUTIONS - N/A 04 January 2010
AP01 - Appointment of director 04 January 2010
AP01 - Appointment of director 04 January 2010
AP01 - Appointment of director 04 January 2010
AP01 - Appointment of director 04 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 16 September 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
RESOLUTIONS - N/A 26 March 2008
363a - Annual Return 27 September 2007
363a - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
AA - Annual Accounts 26 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363s - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
AA - Annual Accounts 30 January 2006
AA - Annual Accounts 30 January 2006
225 - Change of Accounting Reference Date 30 January 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
RESOLUTIONS - N/A 18 October 2005
363s - Annual Return 20 July 2005
RESOLUTIONS - N/A 05 November 2004
RESOLUTIONS - N/A 05 November 2004
RESOLUTIONS - N/A 05 November 2004
CERTNM - Change of name certificate 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
287 - Change in situation or address of Registered Office 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
NEWINC - New incorporation documents 22 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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