TRANSDEV SCOTLAND LIMITED

Company number SC267598

Date	Type	Description	View / Download
01 Jun 2009	363a	Return made up to 07/05/09; full list of members	(5 pages)
24 Feb 2009	288a	Director appointed mr yves laurin	(1 page)
24 Feb 2009	288a	Director appointed mr nigel william haines stevens	(1 page)
24 Feb 2009	288a	Director appointed mr peter ian brogden	(2 pages)
22 Jan 2009	288b	Appointment Terminated Director charles beaumont	(1 page)
22 Jan 2009	288b	Appointment Terminated Director colin sellers	(1 page)
02 Sep 2008	MA	Memorandum and Articles of Association	(15 pages)
27 Aug 2008	CERTNM	Company name changed transdev edinburgh tram LIMITED\certificate issued on 01/09/08	(2 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
14 Mar 2008	288a	Director appointed mr neil martyn wood	(1 page)
14 Mar 2008	288b	Appointment Terminated Director paul wren	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: verity house, 19 haymarket yards edinburgh EH12 5BH	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Jun 2007	288b	Director resigned	(1 page)
15 May 2007	363a	Return made up to 07/05/07; full list of members	(3 pages)
30 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 May 2006	363a	Return made up to 07/05/06; full list of members	(3 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next