This company is commonly known as Transport Edinburgh Limited. The company was founded 19 years ago and was given the registration number SC269639. The firm's registered office is in EDINBURGH. You can find them at City Chambers, High Street, Edinburgh, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.
| Name | : | TRANSPORT EDINBURGH LIMITED |
|---|---|---|
| Company Number | : | SC269639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | City Chambers, High Street, Edinburgh, EH1 1YJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ | Director | 08 May 2013 | Active |
| City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ | Secretary | 22 March 2012 | Active |
| 33, Lower London Road, Edinburgh, EH7 5NE | Secretary | 11 October 2004 | Active |
| 43 Cavalry Park Drive, Edinburgh, EH15 3QG | Secretary | 11 August 2004 | Active |
| Citypoint 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Secretary | 16 December 2010 | Active |
| Level 3, Waverley Court, East Market Street, Edinburgh, Scotland, EH8 8BG | Secretary | 27 September 2011 | Active |
| 8/6, Meggetland Square, Edinburgh, EH14 1XP | Secretary | 21 April 2006 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 22 June 2004 | Active |
| G1 Waverley Court, 4-8 East Market Street, Edinburgh, EH8 8BG | Director | 18 December 2009 | Active |
| 107 Comiston Drive, Edinburgh, EH10 5QU | Director | 23 November 2006 | Active |
| 7 Lindsay Row, Rosewell, EH24 9EJ | Director | 09 April 2008 | Active |
| 32 Cowan Road, Edinburgh, EH11 1RH | Director | 11 August 2004 | Active |
| 10 Dundonald Street, Edinburgh, EH3 6RY | Director | 24 October 2005 | Active |
| 23a, Bath Street, Potrobello, Edinburgh, EH15 1HB | Director | 01 May 2008 | Active |
| Kirknewton House, Kirknewton, Wooler, NE71 6XF | Director | 09 April 2008 | Active |
| City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ | Director | 08 May 2013 | Active |
| 4, Nile Grove, Edinburgh, EH10 4RF | Director | 18 December 2009 | Active |
| City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ | Director | 09 February 2011 | Active |
| 21 Glasgow Road, Kilmarnock, KA3 1TJ | Director | 24 October 2005 | Active |
| 70 Temple Park Crescent, Edinburgh, EH11 1HY | Director | 12 September 2006 | Active |
| 16 Polwarth Grove, Edinburgh, EH11 1LY | Director | 06 February 2006 | Active |
| City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD | Director | 18 December 2009 | Active |
| Smeaton House, Dalkeith, EH22 2NJ | Director | 24 October 2005 | Active |
| 6 Bangholm Loan, Edinburgh, EH5 3AH | Director | 24 May 2007 | Active |
| City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD | Director | 18 December 2009 | Active |
| Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG | Director | 25 October 2012 | Active |
| 4 East Harbour Road, Charlestown, KY11 3EA | Director | 01 August 2005 | Active |
| 53 Kirkhill Road, Edinburgh, EH16 5DE | Director | 09 April 2008 | Active |
| 109 Marchmount Road, Edinburgh, EH1 1HA | Director | 07 December 2005 | Active |
| 14, Greenbank Rise, Edinburgh, EH10 5RW | Director | 28 March 2006 | Active |
| 49, Lilyhill Terrace, Edinburgh, EH8 7DR | Director | 21 August 2008 | Active |
| Flat 7, 7 High Riggs, Edinburgh, EH3 9BW | Director | 24 October 2005 | Active |
| 8, Branscombe Drive, Lynford Park, Sale, M33 5JN | Director | 18 December 2009 | Active |
| 22, Kingfisher Drive, Colwich, ST18 0EH | Director | 18 December 2009 | Active |
| 18, Templeland Road, Corstorphine, Edinburgh, United Kingdom, EH12 8RZ | Director | 24 May 2007 | Active |
| City Of Edinburgh Council | ||
| Notified on | : | 25 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4, East Market Street, Edinburgh, Scotland, EH8 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-20 | Officers | Termination director company with name termination date. | Download |
| 2014-08-20 | Officers | Termination director company with name termination date. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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