TRANSDEV SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/131 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1318 October 2013 | APPLICATION FOR STRIKING-OFF |
| 08/10/138 October 2013 | REDUCE ISSUED CAPITAL 11/09/2013 |
| 08/10/138 October 2013 | SOLVENCY STATEMENT DATED 11/09/13 |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 1000 |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ZELJKO JACK STANISIC / 07/03/2012 |
| 24/05/1224 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BUISSON / 07/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTYN WOOD / 07/05/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUISSON |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 1ST FLOOR, CITY POINT, 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES LAURIN |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOOD |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR YVES LAURIN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR PETER IAN BROGDEN |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES BEAUMONT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SELLERS |
| 02/09/082 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | COMPANY NAME CHANGED TRANSDEV EDINBURGH TRAM LIMITED CERTIFICATE ISSUED ON 01/09/08 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | ADOPT ARTICLES 18/04/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WREN |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR NEIL MARTYN WOOD |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: VERITY HOUSE, 19 HAYMARKET YARDS EDINBURGH EH12 5BH |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | £ NC 350000/500000 10/11/04 |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 10/11/04 |
| 12/12/0412 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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