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TRANSDEV SCOTLAND LIMITED

Company number SC267598

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH19	Statement of capital on 8 October 2013 GBP 1,000	View PDF Statement of capital on 8 October 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	CAP-SS	Solvency Statement dated 11/09/13	View PDF Solvency Statement dated 11/09/13 - link opens in a new window - 1 page (1 page)
08 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	CH03	Secretary's details changed for Zeljko Jack Stanisic on 7 March 2012	View PDF Secretary's details changed for Zeljko Jack Stanisic on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
18 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
02 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	CH01	Director's details changed for Mr Neil Martyn Wood on 7 May 2010	View PDF Director's details changed for Mr Neil Martyn Wood on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Christian Buisson on 7 May 2010	View PDF Director's details changed for Christian Buisson on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AD01	Registered office address changed from 1st Floor, City Point, 65 Haymarket Terrace Edinburgh EH12 5HD on 25 May 2010	View PDF Registered office address changed from 1st Floor, City Point, 65 Haymarket Terrace Edinburgh EH12 5HD on 25 May 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	TM01	Termination of appointment of Yves Laurin as a director	View PDF Termination of appointment of Yves Laurin as a director - link opens in a new window - 1 page (1 page)
25 May 2010	TM01	Termination of appointment of Neil Wood as a director	View PDF Termination of appointment of Neil Wood as a director - link opens in a new window - 1 page (1 page)
25 May 2010	TM01	Termination of appointment of Christian Buisson as a director	View PDF Termination of appointment of Christian Buisson as a director - link opens in a new window - 1 page (1 page)
04 Jan 2010	TM01	Termination of appointment of David Humphrey as a director	View PDF Termination of appointment of David Humphrey as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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