Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Leslie Graeme on 27 November 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Ross Currie on 4 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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02 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2024 |
PSC07 |
Cessation of Scotrail Trains Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Lothian Buses Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Mcgill's Scotland East Limited as a person with significant control on 31 January 2024
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01 Dec 2023 |
AP01 |
Appointment of Leslie Graeme as a director on 27 November 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Paul David Clark as a director on 19 September 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of David Frenz as a director on 15 September 2021
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03 May 2023 |
AP01 |
Appointment of Mr Paul David Clark as a director on 4 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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30 Mar 2023 |
TM01 |
Termination of appointment of David Craig Phillips as a director on 8 March 2023
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30 Sep 2022 |
PSC05 |
Change of details for First Scotland East Limited (F.K.a First Edinburgh Limited) as a person with significant control on 27 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Colin Rae Napier as a director on 21 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Andrew Simon Jarvis as a director on 21 September 2022
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30 Sep 2022 |
AP01 |
Appointment of David Craig Phillips as a director on 21 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Judith Balfour as a director on 21 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Graeme Kenneth Macfarlan as a director on 21 September 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Nigel Murray Serafini as a director on 12 August 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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05 Apr 2022 |
PSC02 |
Notification of Scotrail Trains Limited as a person with significant control on 1 April 2022
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