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TRANSPORT PLANNING & ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transport Planning & Engineering Limited. The company was founded 18 years ago and was given the registration number SC296007. The firm's registered office is in GLASGOW. You can find them at 160 West George Street, , Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TRANSPORT PLANNING & ENGINEERING LIMITED
Company Number:SC296007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:160 West George Street, Glasgow, Scotland, G2 2HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kildean, Murray Place, Crieff, Scotland, PH7 3DF

Director09 May 2017Active
160, West George Street, Glasgow, Scotland, G2 2HG

Director12 November 2019Active
Cobblestones, Cross Wynd, Falkland, Cupar, Scotland, KY15 7BE

Director05 August 2014Active
Flat 8, 18 Partick Bridge Street, Glasgow, G11 6PQ

Secretary24 January 2006Active
16, Corton Shaw, Ayr, KA6 6GG

Secretary14 August 2009Active
24, Blythswood Square, Glasgow, G2 4BG

Director04 February 2014Active
23 Hilton Crescent, Edinburgh, EH15 3PF

Director24 January 2006Active
24, Blythswood Square, Glasgow, G2 4BG

Director23 February 2017Active
3, William Ure Place, Bishopbriggs, Glasgow, G64 3BH

Director14 August 2009Active
160, West George Street, Glasgow, Scotland, G2 2HG

Director04 February 2014Active
160, West George Street, Glasgow, Scotland, G2 2HG

Director12 May 2020Active
23 King Edward Road, Glasgow, G13 1QW

Director24 January 2006Active
151 Broomhill Drive, Glasgow, G11 7ND

Director24 January 2006Active

People with Significant Control

Cycling Scotland
Notified on:24 January 2017
Status:Active
Country of residence:Scotland
Address:24, Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type small.

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2023-11-17Officers

Termination director company with name termination date.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type small.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type small.

Download
2020-10-20Address

Change registered office address company with date old address new address.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Appoint person director company with name date.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type small.

Download
2018-03-06Officers

Termination secretary company with name termination date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Officers

Termination director company with name termination date.

Download
2017-10-07Accounts

Accounts with accounts type small.

Download
2017-07-12Officers

Appoint person director company with name date.

Download
2017-07-12Officers

Termination director company with name termination date.

Download
2017-02-23Officers

Appoint person director company with name date.

Download

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