About

Registered Number: SC379909
Date of Incorporation: 08/06/2010 (9 years and 7 months ago)
Company Status: Active
Registered Address: 30 Miller Road, Ayr, KA7 2AY,

 

Based in Ayr, Transport Planning Ltd was setup in 2010, it's status is listed as "Active". The companies directors are listed as Dewart, Hazel Jean, Sneddon, Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWART, Hazel Jean 01 October 2010 - 1
SNEDDON, Alexander 08 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Sneddon/
1959-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Mrs Hazel Jean Dewart/
1955-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 August 2019
AD01 - Change of registered office address 04 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AD01 - Change of registered office address 14 January 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AA - Annual Accounts 07 October 2011
SH01 - Return of Allotment of shares 15 August 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AP01 - Appointment of director 12 November 2010
AD01 - Change of registered office address 12 November 2010
NEWINC - New incorporation documents 08 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.