TRANSPORT EDINBURGH LIMITED

Company number SC269639

Date	Type	Description	View / Download
20 Aug 2014	TM01	Termination of appointment of Alan Coyle as a director on 20 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Alan Coyle as a director on 20 August 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 May 2013	AP01	Appointment of Mr Hugh John Dunn as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Alan Coyle as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Victor Emery as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Karen Kelly as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of David Anderson as a director	(1 page)
14 Nov 2012	AP01	Appointment of Karen Elizabeth Kelly as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 25/10/2012	(1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Mar 2012	AP03	Appointment of Mr Alan Coyle as a secretary	(1 page)
22 Mar 2012	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
26 Jan 2012	TM01	Termination of appointment of Margaret Chapman as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of William Craig as a director	(1 page)
04 Jan 2012	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland on 4 January 2012	(1 page)
09 Nov 2011	AP03	Appointment of Mr Nicholas Scott Smith as a secretary	(2 pages)
08 Nov 2011	TM02	Termination of appointment of Gregor Roberts as a secretary	(1 page)
08 Nov 2011	TM01	Termination of appointment of Philip Wheeler as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Gordon Mackenzie as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of William Campbell as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Tom Buchanan as a director	(1 page)