TRANSDEV SCOTLAND LIMITED
Company number SC267598 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Oct 2013 | REDUCE ISSUED CAPITAL 11/09/2013 | View document |
| 8 Oct 2013 | SOLVENCY STATEMENT DATED 11/09/13 | View document |
| 8 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 8 Oct 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ZELJKO JACK STANISIC / 07/03/2012 | View document |
| 24 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BUISSON / 07/05/2010 | View document |
| 2 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTYN WOOD / 07/05/2010 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUISSON | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 1ST FLOOR, CITY POINT, 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES LAURIN | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOOD | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY · 1 page | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MR YVES LAURIN | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MR PETER IAN BROGDEN | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES BEAUMONT | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SELLERS | View document |
| 2 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2008 | COMPANY NAME CHANGED TRANSDEV EDINBURGH TRAM LIMITED CERTIFICATE ISSUED ON 01/09/08 | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | ADOPT ARTICLES 18/04/2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WREN | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED MR NEIL MARTYN WOOD | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: VERITY HOUSE, 19 HAYMARKET YARDS EDINBURGH EH12 5BH | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | £ NC 350000/500000 10/11/04 | View document |
| 4 Jan 2005 | NC INC ALREADY ADJUSTED 10/11/04 | View document |
| 12 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |