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TRANSPORT FOR EDINBURGH LIMITED - 55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ, United Kingdom
Company Information
- Company registration number
- SC443895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Annandale Street
- Edinburgh
- Midlothian
- EH7 4AZ 55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ UK
Management
- Managing Directors
- DORAN, Karen, Councillor
- HAZEL, George Mclean, Dr
- INNES MILLER, Claire Helen
- LAIDLAW, Callum
- LOWDER, George Edward, Brigadier
- MACINNES, Lesley Jane, Cllr
- MACLEOD, Donald Andrew
- MCFARLANE, James Mclean Henderson
- NEAL, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-28
- Age Of Company 2013-02-28 11 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- The City Of Edinburgh Council
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANDOTTE (NO. 700) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
✓
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TRANSPORT FOR EDINBURGH LIMITED Company Description
- TRANSPORT FOR EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no SC443895. Its current trading status is "live". It was registered 2013-02-28. It was previously called RANDOTTE (NO. 700) LIMITED. It has declared SIC or NACE codes as "49390". It has 9 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 55 Annandale Street .
Get TRANSPORT FOR EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transport For Edinburgh Limited - 55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ, United Kingdom
- 2013-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSPORT FOR EDINBURGH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc443895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc443895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc443895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2021-05-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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accounts-with-accounts-type-group (2021-06-28) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-08) - RP04CS01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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capital-allotment-shares (2021-05-25) - SH01
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-04-29) - SH10
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capital-name-of-class-of-shares (2020-04-29) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-28) - SH10
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capital-name-of-class-of-shares (2020-04-28) - SH08
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memorandum-articles (2020-04-28) - MA
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resolution (2020-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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resolution (2020-04-29) - RESOLUTIONS
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memorandum-articles (2020-04-30) - MA
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confirmation-statement-with-updates (2020-10-27) - CS01
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accounts-with-accounts-type-group (2020-07-02) - AA
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resolution (2020-06-15) - RESOLUTIONS
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capital-allotment-shares (2020-06-15) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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confirmation-statement-with-updates (2019-10-23) - CS01
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resolution (2019-10-18) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-10-18) - RP04SH01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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capital-allotment-shares (2019-09-02) - SH01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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accounts-with-accounts-type-group (2019-06-10) - AA
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
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accounts-with-accounts-type-group (2018-06-20) - AA
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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accounts-with-accounts-type-group (2017-07-07) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-09-28) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-05) - CH01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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move-registers-to-sail-company-with-new-address (2016-10-12) - AD03
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-group (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-05-11) - AP04
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miscellaneous (2016-05-19) - MISC
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move-registers-to-sail-company-with-new-address (2016-05-10) - AD03
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change-sail-address-company-with-new-address (2016-05-10) - AD02
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-group (2015-08-18) - AA
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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keyboard_arrow_right 2014
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resolution (2014-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-16) - AP01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-group (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-01) - AP03
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capital-allotment-shares (2013-11-01) - SH01
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resolution (2013-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-22) - AP01
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incorporation-company (2013-02-28) - NEWINC
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resolution (2013-03-04) - RESOLUTIONS
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certificate-change-of-name-company (2013-03-04) - CERTNM
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termination-director-company-with-name (2013-03-07) - TM01
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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change-account-reference-date-company-current-shortened (2013-11-01) - AA01
