EDINBURGH TRAMS LIMITED

Company number SC451434

Date	Type	Description	View / Download
11 May 2016	AD03	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN	(1 page)
11 May 2016	AD02	Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN	(1 page)
29 Apr 2016	AP01	Appointment of George Edward Lowder as a director on 26 February 2016	(2 pages)
28 Apr 2016	AP04	Appointment of D.W. Company Services Limited as a secretary on 16 December 2015	(2 pages)
28 Apr 2016	TM01	Termination of appointment of William Watson Campbell as a director on 31 March 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Ian Craig as a director on 31 January 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(5 pages)
09 Sep 2015	AP01	Appointment of Andrew David Neal as a director	(3 pages)
25 Aug 2015	AP01	Appointment of Andrew David Neal as a director on 1 July 2015	(3 pages)
24 Aug 2015	TM02	Termination of appointment of Norman James Strachan as a secretary on 23 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Norman James Strachan as a director on 23 August 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
17 Jul 2015	AP01	Appointment of Charles William Monheim as a director on 1 July 2015	(3 pages)
16 Jul 2015	AP01	Appointment of Charlene Wallace as a director on 1 July 2015	(3 pages)
10 Jul 2015	TM01	Termination of appointment of Thomas Christopher Norris as a director on 26 June 2015	(2 pages)
06 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(5 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Sep 2013	AP03	Appointment of Norman James Strachan as a secretary	(3 pages)
13 Sep 2013	AP01	Appointment of Ian Craig as a director	(3 pages)
13 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
13 Sep 2013	AD01	Registered office address changed from , Waverley Court 4 East Market Street, Edinburgh, EH8 8BG on 13 September 2013	(2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Sep 2013	TM01	Termination of appointment of Alastair Maclean as a director	(2 pages)