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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 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
09 Sep 2015 AP01 Appointment of Andrew David Neal as a director
25 Aug 2015 AP01 Appointment of Andrew David Neal as a director on 1 July 2015
24 Aug 2015 TM02 Termination of appointment of Norman James Strachan as a secretary on 23 August 2015
24 Aug 2015 TM01 Termination of appointment of Norman James Strachan as a director on 23 August 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AP01 Appointment of Charles William Monheim as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Charlene Wallace as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Thomas Christopher Norris as a director on 26 June 2015
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
30 Sep 2014 AA Full accounts made up to 31 December 2013
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
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 AP03 Appointment of Norman James Strachan as a secretary
13 Sep 2013 AP01 Appointment of Ian Craig as a director
13 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
13 Sep 2013 AD01 Registered office address changed from , Waverley Court 4 East Market Street, Edinburgh, EH8 8BG on 13 September 2013
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 TM01 Termination of appointment of Alastair Maclean as a director
10 Sep 2013 AP01 Appointment of Norman James Strachan as a director
10 Sep 2013 AP01 Appointment of Thomas Christopher Norris as a director
10 Sep 2013 AP01 Appointment of William Watson Campbell as a director
03 Jun 2013 NEWINC Incorporation