Companies House does not verify the accuracy of the information filed

TRANSPORT FOR EDINBURGH LIMITED

Company number SC443895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	TM01	Termination of appointment of James Mclean Henderson Mcfarlane as a director on 11 November 2024	View PDF Termination of appointment of James Mclean Henderson Mcfarlane as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of George Edward Lowder as a director on 31 August 2024	View PDF Termination of appointment of George Edward Lowder as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 61,878,139	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 61,878,139 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Donald Andrew Macleod as a director on 31 December 2023	View PDF Termination of appointment of Donald Andrew Macleod as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 65 pages (65 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 53,878,139	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 53,878,139 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
11 Jul 2022	AP01	Appointment of Mr Alan Christopher Beal as a director on 30 June 2022	View PDF Appointment of Mr Alan Christopher Beal as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Dr Scott Arthur as a director on 30 June 2022	View PDF Appointment of Dr Scott Arthur as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Karen Doran as a director on 30 June 2022	View PDF Termination of appointment of Karen Doran as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Julia Debora Bandel as a director on 30 June 2022	View PDF Appointment of Julia Debora Bandel as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Callum Laidlaw as a director on 30 June 2022	View PDF Termination of appointment of Callum Laidlaw as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Claire Helen Innes Miller as a director on 30 June 2022	View PDF Termination of appointment of Claire Helen Innes Miller as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 41,878,139	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 41,878,139 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 25 September 2020	View PDF Second filing of Confirmation Statement dated 25 September 2020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
03 Jun 2021	TM01	Termination of appointment of Daisy Narayanan as a director on 16 May 2021	View PDF Termination of appointment of Daisy Narayanan as a director on 16 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 33,878,139	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 33,878,139 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Andrew David Neal as a director on 22 April 2021	View PDF Appointment of Andrew David Neal as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TRANSPORT FOR EDINBURGH LIMITED

Filter by category