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TRANSPORT FOR EDINBURGH LIMITED

Company number SC443895

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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)
17 Aug 2018 AP01 Appointment of Charlene Wallace as a director on 1 July 2018
17 Aug 2018 TM01 Termination of appointment of Charles William Monheim as a director on 30 June 2018
20 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
28 Mar 2018 TM02 Termination of appointment of D.W. Company Services Limited as a secretary on 23 March 2018
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
11 Jul 2017 AP01 Appointment of Ms Lesley Jane Macinnes as a director on 29 June 2017
11 Jul 2017 AP01 Appointment of Councillor Karen Doran as a director on 29 June 2017
11 Jul 2017 TM01 Termination of appointment of Cameron Blyth Day as a director on 29 June 2017
11 Jul 2017 TM01 Termination of appointment of Adam Robert Mcvey as a director on 29 June 2017
07 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mr Callum Laidlaw as a director on 25 May 2017
13 Jun 2017 AP01 Appointment of Mr Charles William Booth as a director on 25 May 2017
13 Jun 2017 AP01 Appointment of Mr Cameron Blyth Day as a director on 25 May 2017
12 Jun 2017 TM01 Termination of appointment of Lesley Adelaide Hinds as a director on 25 May 2017
12 Jun 2017 TM01 Termination of appointment of Iain Whyte as a director on 25 May 2017
12 Jun 2017 TM01 Termination of appointment of Nigel David Bagshaw as a director on 25 May 2017
13 Oct 2016 AP01 Appointment of Councillor Iain Whyte as a director on 25 August 2016
12 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
12 Oct 2016 AD03 Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
05 Oct 2016 CH01 Director's details changed for James Mclean Henderson Mcfarlane on 25 September 2016
04 Oct 2016 CH01 Director's details changed for Charles William Monheim on 25 September 2016
04 Oct 2016 CH01 Director's details changed for George Edward Lowder on 25 September 2016
14 Jul 2016 TM01 Termination of appointment of Joanna Claire Mowat as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Joanna Claire Mowat as a director on 1 July 2016
30 Jun 2016 AA Group of companies' accounts made up to 31 December 2015