Companies House does not verify the accuracy of the information filed

TRAMWORKS LIMITED

Company number SC459054

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)
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Jul 2015	MR04	Satisfaction of charge SC4590540001 in full	View PDF Satisfaction of charge SC4590540001 in full - link opens in a new window - 4 pages (4 pages)
08 May 2015	AD01	Registered office address changed from 112 George Street Edinburgh EH2 4LH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 8 May 2015	View PDF Registered office address changed from 112 George Street Edinburgh EH2 4LH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-24 - link opens in a new window - 2 pages (2 pages)
19 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1 - link opens in a new window - 9 pages (9 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/finance documents approved 20/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/finance documents approved 20/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement and care agreement entered and finance documnets approved 20/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement and care agreement entered and finance documnets approved 20/01/2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	MR01	Registration of charge 4590540001	View PDF Registration of charge 4590540001 - link opens in a new window - 28 pages (28 pages)
29 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	View PDF Current accounting period shortened from 30 September 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP03	Appointment of Mr Andrew Gordon Lawson as a secretary	View PDF Appointment of Mr Andrew Gordon Lawson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 9 October 2013	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 9 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of Julian Voge as a director	View PDF Termination of appointment of Julian Voge as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Mr Jonathan Whittingham as a director	View PDF Appointment of Mr Jonathan Whittingham as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Kevin Robertson as a director	View PDF Appointment of Mr Kevin Robertson as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr William Daniel Macdonald as a director	View PDF Appointment of Mr William Daniel Macdonald as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Andrew Gordon Lawson as a director	View PDF Appointment of Mr Andrew Gordon Lawson as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Peter Mccluskey as a director	View PDF Appointment of Peter Mccluskey as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director	View PDF Appointment of Mr Christopher Harwood Bernard Mills as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 1	View PDF Incorporation Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

TRAMWORKS LIMITED

Filter by category