TRANSPORT FOR EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT FOR EDINBURGH LIMITED
COMPANY NUMBER
SC443895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
28/02/2013
(11 years and 9 months old)
WEBSITE
www.transportforedinburgh.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2013
04/03/2013
RANDOTTE (NO. 700) LIMITED
MIDLOTHIAN
EH7 4AZ
Telephone: 01315544494
TPS: No
55 Annandale Street
Edinburgh
Midlothian
EH7 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CITY OF EDINBURGH COUNCIL | N/A | N/A |
| TRANSPORT FOR EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH TRAMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | James Mclean Henderson McFarlane (919958393) has left the board |
| 13/09/2024 | George Edward Lowder (920765910) has left the board |
Credit Risk Overview
Want to learn more about TRANSPORT FOR EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPORT FOR EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT FOR EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | James Mclean Henderson McFarlane (919958393) has left the board |
| 13/09/2024 | George Edward Lowder (920765910) has left the board |
| 04/07/2024 | New Accounts filed |
| 12/01/2024 | Donald Andrew MacLeod (914710199) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 13/07/2022 | Claire Helen Innes Miller (926030791) has left the board |
| 13/07/2022 | Callum Laidlaw (923343334) has left the board |
| 13/07/2022 | Karen Doran (919953311) has left the board |
| 13/07/2022 | New Board Member Alan Christopher Beal (912401831) Appointed |
| 13/07/2022 | New Board Member Julia Debora Bandel (929787769) Appointed |
| 13/07/2022 | New Board Member Scott Arthur (925863309) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Andrew David Neal (920042620) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Daisy Narayanan (919841907) Appointed |
| 28/01/2020 | Charlene Wallace (924955372) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member George Mclean Hazel (926314699) Appointed |
| 11/07/2019 | Charles William Booth (921809316) has left the board |
| 11/07/2019 | New Board Member Claire Helen Innes Miller (926030791) Appointed |
| 12/06/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Donald Andrew MacLeod (914710199) Appointed |
| 01/05/2019 | Steven Cassidy (917592310) has left the board |
| 06/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | Charles William Monheim (919946424) has left the board |
| 21/08/2018 | New Board Member Charlene Wallace (924955372) Appointed |
| 24/06/2018 | New Accounts filed |
| 30/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | Cameron Blyth Day (915479932) has left the board |
| 13/07/2017 | New Board Member Karen Doran (919953311) Appointed |
| 13/07/2017 | Adam Robert McVey (917507219) has left the board |
| 13/07/2017 | New Board Member Lesley Jane MacInnes (923529803) Appointed |
| 12/07/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Charles William Booth (921809316) Appointed |
| 15/06/2017 | New Board Member Cameron Blyth Day (915479932) Appointed |
| 15/06/2017 | New Board Member Callum Laidlaw (923343334) Appointed |
| 14/06/2017 | Lesley Adelaide Hinds (900348018) has left the board |
| 14/06/2017 | Nigel David Bagshaw (918309368) has left the board |
| 14/06/2017 | Iain Whyte (914813908) has left the board |
| 17/10/2016 | New Board Member Iain Whyte (914813908) Appointed |
| 15/10/2016 | New Annual Return filed |
| 12/07/2016 | Joanna Claire Mowat (912372524) has left the board |
| 12/07/2016 | New Accounts filed |
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