TRANSPORT EDINBURGH LIMITED

Company number SC269639

Date	Type	Description	View / Download
02 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(10 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Donald Mcgougan, Cpfa as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Peter Strachan as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Neil Scales as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Ian Perry as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Richard Jeffrey as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Allan Jackson as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Kenneth Hogg as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Brian Cox as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Victor Emery as a director	(2 pages)
13 Jan 2011	AP03	Appointment of Mr Gregor Duncan Roberts as a secretary	(1 page)
21 Dec 2010	AD01	Registered office address changed from 55 Annandale Street Edinburgh EH7 4AZ on 21 December 2010	(1 page)
21 Dec 2010	TM01	Termination of appointment of David Mackay as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(19 pages)
07 Oct 2010	CH01	Director's details changed for Margaret Chapman on 23 September 2010	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Norman Strachan as a secretary	(1 page)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Mar 2010	AP01	Appointment of Peter Strachan as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Mr William Ian Gold Craig as a director	(3 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2010	AP01	Appointment of Kenneth James Hogg as a director	(3 pages)
04 Jan 2010	AP01	Appointment of Richard Benjamin Jeffrey as a director	(3 pages)