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EDINBURGH TRAMS LIMITED

Company number SC451434

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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)
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 8,800,001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/10/2019
05 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
17 Aug 2018 AP01 Appointment of Mr Peter Cushing as a director on 20 July 2018
17 Aug 2018 AP01 Appointment of Mr Martin Richard Dean as a director on 20 July 2018
17 Aug 2018 AP01 Appointment of Andrew David Neal as a director on 1 July 2018
17 Aug 2018 TM01 Termination of appointment of Andrew David Neal as a director on 30 June 2018
17 Aug 2018 AP01 Appointment of Charlene Wallace as a director on 1 July 2018
17 Aug 2018 TM01 Termination of appointment of Charlene Wallace as a director on 30 June 2018
17 Aug 2018 TM01 Termination of appointment of Charles William Monheim as a director on 30 June 2018
26 Jun 2018 AA Full 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
07 Jul 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 AP01 Appointment of Mark Lea Harrison as a director on 16 March 2017
10 Oct 2016 AD03 Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
10 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
04 Oct 2016 CH01 Director's details changed for Mrs Charlene Wallace on 25 September 2016
04 Oct 2016 CH01 Director's details changed for Andrew David Neal 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
30 Jun 2016 AA Full accounts made up to 31 December 2015
19 May 2016 MISC AD03 - register of psc's at sail address