Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-03 |
delete otherexecutives Anne Folin |
2024-04-03 |
delete otherexecutives John Lauder |
2024-04-03 |
insert otherexecutives Anne Follin |
2024-04-03 |
insert otherexecutives George Lowder |
2024-04-03 |
insert otherexecutives Jolin Warren |
2024-04-03 |
insert otherexecutives Karen McGregor |
2024-04-03 |
insert otherexecutives Rachael Revesz |
2024-04-03 |
insert otherexecutives Scott Prentice |
2024-04-03 |
delete person Anne Folin |
2024-04-03 |
delete person Jess Pepper |
2024-04-03 |
delete person John Lauder |
2024-04-03 |
insert person A Wee Walk |
2024-04-03 |
insert person Anne Follin |
2024-04-03 |
insert person Dennis Macharia |
2024-04-03 |
insert person George Lowder |
2024-04-03 |
insert person Julia Eglin |
2024-04-03 |
insert person Karen McGregor |
2024-04-03 |
insert person Leah Callan |
2024-04-03 |
insert person Lotti Lancaster |
2024-04-03 |
insert person Rachael Revesz |
2024-04-03 |
insert person Scott Prentice |
2024-04-03 |
insert projects_pages_linkeddomain gov.scot |
2024-04-03 |
insert projects_pages_linkeddomain klimaticket.at |
2024-04-03 |
insert projects_pages_linkeddomain netzeronation.scot |
2024-04-03 |
update person_description Karen Barrass => Dr Karen Barrass |
2024-04-03 |
update person_description Jolin Warren => Jolin Warren |
2024-04-03 |
update person_description Laura Hyde-White => Laura Hyde-White |
2024-04-03 |
update person_title Dr Caroline Brown: Chartered Town Planner => Director at Royal Town Planning Institute |
2024-04-03 |
update person_title Dr Karen Barrass: Policy and Research Manager at UK100 => Founder of Climate Insights |
2024-04-03 |
update person_title Emma Margrett: Fundraising Manager => Fundraising Advisor |
2024-04-03 |
update person_title Jolin Warren: Sustainable Travel Advisor => Co - Opted Member; Member of the Board of Directors; Sustainable Travel Advisor |
2024-04-03 |
update person_title Laura Hyde-White: Policy & Communications Officer => Policy & Comms Officer |
2024-04-03 |
update person_title Malcolm Reed: Previous Chief Executive of Transport Scotland => null |
2024-04-03 |
update person_title Paul Tetlaw: Member of Capital Rail Action Group => Policy Advisor |
2024-04-03 |
update person_title Ros Browning: Business Coordinator => National Walking Campaign Manager |
2024-04-03 |
update person_title Susan Jeynes: Policy Advisor => National Walking Campaign Manager |
2023-12-04 |
update statutory_documents DIRECTOR APPOINTED JOLIN MENDELSOHN WARREN |
2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL MARY REVESZ |
2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PRENTICE |
2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MCGREGOR |
2023-09-13 |
delete person Michelle Brophy |
2023-08-06 |
delete about_pages_linkeddomain thefsi.org |
2023-06-25 |
update person_title Jess Pepper: External Affairs Manager => Lovemybus Programme Director |
2023-05-25 |
insert otherexecutives Anne Folin |
2023-05-25 |
delete person Rebecca Trinity Millar |
2023-05-25 |
delete person Sadikchya Singh |
2023-05-25 |
insert person Anne Folin |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-07 |
delete about_pages_linkeddomain 20splenty.org |
2023-03-07 |
insert about_pages_linkeddomain cleancitiescampaign.org |
2023-03-07 |
insert person Michelle Brophy |
2023-02-03 |
delete source_ip 91.197.228.36 |
2023-02-03 |
insert person Jamie Wilson |
2023-02-03 |
insert source_ip 91.197.229.210 |
2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-02 |
insert otherexecutives Angus Millar |
2023-01-02 |
insert person Angus Millar |
2023-01-02 |
insert person Susan Jeynes |
2023-01-02 |
update person_title David Prescott: Rail Consultant => Rail Advisor |
2023-01-02 |
update person_title John Pinkard: Managing Director of Ansons Consulting Ltd; Sustainable Travel Consultant => Managing Director of Ansons Consulting Ltd; Sustainable Travel Advisor |
2023-01-02 |
update person_title Jolin Warren: Sustainable Travel Consultant => Sustainable Travel Advisor |
2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MS ANNE CECELIA FOLLIN |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-12-01 |
delete index_pages_linkeddomain kualo.co.uk |
2022-12-01 |
delete index_pages_linkeddomain transformscotland.org.uk |
2022-12-01 |
delete index_pages_linkeddomain urwinstudio.com |
2022-12-01 |
delete terms_pages_linkeddomain kualo.co.uk |
2022-12-01 |
delete terms_pages_linkeddomain urwinstudio.com |
2022-12-01 |
insert index_pages_linkeddomain cafonline.org |
2022-12-01 |
insert terms_pages_linkeddomain cafonline.org |
2022-11-08 |
update statutory_documents ADOPT ARTICLES 12/09/2022 |
2022-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS CAMPBELL MILLAR |
2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE MCCREATH |
2022-09-28 |
delete person David Spaven |
2022-09-28 |
insert person Jolin Warren |
2022-07-26 |
delete otherexecutives Cllr Anna Richardson |
2022-07-26 |
delete otherexecutives Mike Robinson |
2022-07-26 |
delete person Cllr Anna Richardson |
2022-07-26 |
delete person Jacqueline Anderson |
2022-07-26 |
delete person Mike Robinson |
2022-07-26 |
delete person Roger Humphrey |
2022-07-26 |
insert person David Giles |
2022-07-26 |
insert person Roger Humphry |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA RICHARDSON |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANDERSON |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MACINNES |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIKE ROBINSON |
2022-04-22 |
delete person Michelle Brophy |
2022-04-22 |
insert person Sadikchya Singh |
2022-03-22 |
delete chairman Julianne Robertson |
2022-03-22 |
delete person John McCormick |
2022-03-22 |
delete person Julianne Robertson |
2022-03-22 |
insert management_pages_linkeddomain hw.ac.uk |
2022-03-22 |
insert management_pages_linkeddomain medium.com |
2022-03-22 |
insert person Dr Caroline Brown |
2022-03-22 |
insert person Dr Jo nathan Cowie |
2022-03-22 |
insert person Erik Dalhuijsen |
2022-03-22 |
insert person Hussein Patwa |
2022-03-22 |
insert person Karen Barrass |
2022-03-22 |
insert person Laura Hyde-White |
2022-03-22 |
insert person Rebecca Millar |
2022-03-22 |
insert person Rob McGregor |
2022-03-22 |
update person_title Elspeth Wray: Project Manager and Sustainability Consultant; Enterprise Manager; Enterprise Manager / Transform Consulting Is Managed by Elspeth Wray, an Experienced Project Manager and Sustainability Consultant With over 20 Years' Experience in the Sector. => Enterprise Manager; Project Manager and Sustainability Consultant; Head of Enterprise / Transform Consulting Is Managed by Elspeth Wray, an Experienced Project Manager and Sustainability Consultant With over 20 Years' Experience in the Sector. |
2021-12-20 |
insert management_pages_linkeddomain ecohousepioneer.wordpress.com |
2021-12-20 |
insert person Jacqueline Anderson |
2021-12-20 |
insert person John Lauder |
2021-12-20 |
insert person Roger Humphrey |
2021-12-20 |
insert person Sue Flack |
2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIANNE ROBERTSON |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-10-07 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANDERSON |
2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD LAUDER |
2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-21 |
delete otherexecutives Matt McDonald |
2021-09-21 |
insert otherexecutives Andy Smith |
2021-09-21 |
delete about_pages_linkeddomain gov.scot |
2021-09-21 |
delete about_pages_linkeddomain parliament.scot |
2021-09-21 |
delete person Jolin Warren |
2021-09-21 |
delete person Keith Watson |
2021-09-21 |
delete person Matt McDonald |
2021-09-21 |
delete source_ip 185.119.173.186 |
2021-09-21 |
insert about_pages_linkeddomain kualo.co.uk |
2021-09-21 |
insert casestudy_pages_linkeddomain kualo.co.uk |
2021-09-21 |
insert client_pages_linkeddomain kualo.co.uk |
2021-09-21 |
insert contact_pages_linkeddomain kualo.co.uk |
2021-09-21 |
insert index_pages_linkeddomain kualo.co.uk |
2021-09-21 |
insert management_pages_linkeddomain kualo.co.uk |
2021-09-21 |
insert person Andy Smith |
2021-09-21 |
insert person Ros Browning |
2021-09-21 |
insert phone +44(0)7541 423 511 |
2021-09-21 |
insert source_ip 91.197.228.36 |
2021-09-21 |
insert terms_pages_linkeddomain kualo.co.uk |
2021-09-21 |
update person_description James Mackenzie => James Mackenzie |
2021-09-21 |
update person_description Michelle Brophy => Michelle Brophy |
2021-09-21 |
update person_description Rachel McFarlane => Rachel McFarlane |
2021-09-20 |
update statutory_documents SECRETARY APPOINTED MR MIKE THOMAS ROBINSON |
2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON |
2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WATSON |
2021-02-08 |
delete chairman Phil Matthews |
2021-02-08 |
insert chairman Julianne Robertson |
2021-02-08 |
insert personal_emails el..@transform.scot |
2021-02-08 |
delete email el..@transformscotland.org.uk |
2021-02-08 |
delete person Phil Matthews |
2021-02-08 |
insert email co..@transform.scot |
2021-02-08 |
insert email el..@transform.scot |
2021-02-08 |
update person_description David Spaven => David Spaven |
2021-02-08 |
update person_title Damien Henderson: Affairs and Media Manager => Senior Regional Growth Manager |
2021-02-08 |
update person_title Julianne Robertson: Communications Manager for Xplore Dundee => Chairman |
2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEWS |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-22 |
update statutory_documents SECRETARY APPOINTED MR KEITH WATSON |
2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON |
2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CANNON |
2020-07-21 |
delete person Barry Shelby |
2020-07-21 |
delete person Stan Blackley |
2020-07-21 |
insert contact_pages_linkeddomain openstreetmap.org |
2020-07-21 |
insert person Bruce Whyte |
2020-07-21 |
insert person Tom Flanagan |
2020-07-21 |
update person_title Elspeth Wray: Project Manager and Sustainability Consultant; Enterprise Manager; Enterprise Manager / Transform Consulting Is Managed by Elspeth Wray, an Experienced Project Manager and Sustainability Consultant With over 15 Years' Experience in the Sector. => Project Manager and Sustainability Consultant; Enterprise Manager; Enterprise Manager / Transform Consulting Is Managed by Elspeth Wray, an Experienced Project Manager and Sustainability Consultant With over 20 Years' Experience in the Sector. |
2020-07-21 |
update person_title James Mackenzie: Public Affairs Advisor => Public Affairs Advisor; Public Affairs and Communications Advisor |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-11 |
update person_description Michelle Brophy => Michelle Brophy |
2020-06-11 |
update person_description Rachel McFarlane => Rachel McFarlane |
2020-04-29 |
insert otherexecutives Marie Ferdelman |
2020-04-29 |
insert person Marie Ferdelman |
2020-03-12 |
delete management_pages_linkeddomain napier.ac.uk |
2020-03-12 |
delete person David Cannon |
2020-03-12 |
delete person Mark James |
2020-03-12 |
delete person Poppy Marples |
2020-03-12 |
delete person Tom Rye |
2020-03-12 |
insert about_pages_linkeddomain cafonline.org |
2020-03-12 |
insert about_pages_linkeddomain ethicalproperty.co.uk |
2020-03-12 |
insert about_pages_linkeddomain gmpprint.co.uk |
2020-03-12 |
insert about_pages_linkeddomain greatgrog.co.uk |
2020-03-12 |
insert about_pages_linkeddomain greencity.co.uk |
2020-03-12 |
insert about_pages_linkeddomain parliament.scot |
2020-03-12 |
insert about_pages_linkeddomain petesfarmrun.com |
2020-03-12 |
insert about_pages_linkeddomain winesmith.biz |
2020-03-12 |
insert person Julianne Robertson |
2020-03-12 |
insert person Keith Watson |
2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNA PERACCHIO RICHARDSON |
2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MS JULIANNE ROBERTSON |
2019-12-19 |
delete person Emma Crowther |
2019-12-19 |
update person_description Mike Robinson => Mike Robinson |
2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WATSON |
2019-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CROWTHER |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-24 |
update person_description Chris Day => Chris Day |
2019-09-24 |
update person_description Colin Howden => Colin Howden |
2019-09-24 |
update person_description Damien Henderson => Damien Henderson |
2019-09-24 |
update person_description Elspeth Wray => Elspeth Wray |
2019-09-24 |
update person_description Emma Margrett => Emma Margrett |
2019-09-24 |
update person_description Helen Todd => Helen Todd |
2019-09-24 |
update person_description John McCormick => John McCormick |
2019-09-24 |
update person_description Matt McDonald => Matt McDonald |
2019-09-24 |
update person_description Nigel Bagshaw => Nigel Bagshaw |
2019-09-24 |
update person_description Paul Tetlaw => Paul Tetlaw |
2019-09-24 |
update person_description Phil Matthews => Phil Matthews |
2019-09-24 |
update person_description Stuart Hay => Stuart Hay |
2019-09-24 |
update person_title Stuart Hay: Head of Living Streets Scotland => Head of Living Streets Scotland; Scottish Director of the National Walking Charity Living Streets |
2019-08-20 |
delete about_pages_linkeddomain transportscotland.gov.uk |
2019-08-20 |
delete person Konstanze McLeod |
2019-08-20 |
delete person Lara Fahey |
2019-08-20 |
insert about_pages_linkeddomain gov.scot |
2019-07-19 |
delete about_pages_linkeddomain urwindigital.co.uk |
2019-07-19 |
delete contact_pages_linkeddomain urwindigital.co.uk |
2019-07-19 |
delete index_pages_linkeddomain urwindigital.co.uk |
2019-07-19 |
delete management_pages_linkeddomain urwindigital.co.uk |
2019-07-19 |
delete person Elizabeth Lindemann |
2019-07-19 |
delete person Gillian Winbourn |
2019-07-19 |
delete terms_pages_linkeddomain urwindigital.co.uk |
2019-07-19 |
insert about_pages_linkeddomain transform.scot |
2019-07-19 |
insert about_pages_linkeddomain transformcreative.org.uk |
2019-07-19 |
insert about_pages_linkeddomain urwinstudio.com |
2019-07-19 |
insert contact_pages_linkeddomain urwinstudio.com |
2019-07-19 |
insert index_pages_linkeddomain urwinstudio.com |
2019-07-19 |
insert management_pages_linkeddomain urwinstudio.com |
2019-07-19 |
insert person Rachel McFarlane |
2019-07-19 |
insert person Stefan Maurice |
2019-07-19 |
insert terms_pages_linkeddomain urwinstudio.com |
2019-04-24 |
delete cco Ana Soldatenko |
2019-04-24 |
delete otherexecutives Jamie Wylie |
2019-04-24 |
delete otherexecutives Susan Warren |
2019-04-24 |
insert otherexecutives Matt McDonald |
2019-04-24 |
delete about_pages_linkeddomain pedalonparliament.org |
2019-04-24 |
delete about_pages_linkeddomain thefsi.org |
2019-04-24 |
delete person Alexa Morrison |
2019-04-24 |
delete person Ana Soldatenko |
2019-04-24 |
delete person Jamie Wylie |
2019-04-24 |
delete person Jolin Warren |
2019-04-24 |
delete person Max Leslie |
2019-04-24 |
delete person Ross McLean |
2019-04-24 |
delete person Susan Warren |
2019-04-24 |
insert management_pages_linkeddomain napier.ac.uk |
2019-04-24 |
insert person Elizabeth Lindemann |
2019-04-24 |
insert person Helen Todd |
2019-04-24 |
insert person Jess Pepper |
2019-04-24 |
insert person John McCormick |
2019-04-24 |
insert person Lara Fahey |
2019-04-24 |
insert person Malcolm Reed |
2019-04-24 |
insert person Mark James |
2019-04-24 |
insert person Matt McDonald |
2019-04-24 |
insert person Mike Robinson |
2019-04-24 |
insert person Nigel Bagshaw |
2019-04-24 |
insert person Paul Tetlaw |
2019-04-24 |
insert person Poppy Marples |
2019-04-24 |
insert person Tom Rye |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MIKE THOMAS ROBINSON |
2018-04-10 |
update statutory_documents DIRECTOR APPOINTED CLLR LESLEY JANE MACINNES |
2018-03-18 |
delete about_pages_linkeddomain chooseanotherway.com |
2018-03-18 |
delete person Lotti Lancaster |
2018-03-18 |
delete person Rebecca Bell |
2018-03-18 |
insert alias Transform Consulting |
2018-03-18 |
insert person Alexa Morrison |
2018-03-18 |
update person_description Jamie Wylie => Jamie Wylie |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-30 |
delete person John Webster |
2017-10-30 |
delete person Lesley Hinds |
2017-10-30 |
insert person Chris Day |
2017-10-30 |
insert person David Prescott |
2017-10-30 |
insert person Max Leslie |
2017-10-30 |
insert person Ross McLean |
2017-10-30 |
update person_description Jamie Wylie => Jamie Wylie |
2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BELL |
2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HINDS |
2017-05-03 |
delete person Eleanor Jamieson |
2017-05-03 |
insert about_pages_linkeddomain pedalonparliament.org |
2017-05-03 |
update person_description Jamie Wylie => Jamie Wylie |
2017-02-06 |
delete person Bruce Whyte |
2017-02-06 |
delete person Gregor McAbery |
2017-02-06 |
delete person Helen Todd |
2017-02-06 |
delete person John McCormick |
2017-02-06 |
delete person John Yellowlees |
2017-02-06 |
delete person Lawrence Marshall |
2017-02-06 |
delete person Lloyd Austin |
2017-02-06 |
delete person Matthew Jackson |
2017-02-06 |
delete person Paul Tetlaw |
2017-02-06 |
delete person Peter Hawkins |
2017-02-06 |
delete person Tom Rye |
2017-02-06 |
insert about_pages_linkeddomain thefsi.org |
2017-02-06 |
insert contact_pages_linkeddomain cyclestreets.net |
2017-02-06 |
insert contact_pages_linkeddomain walkit.com |
2017-02-06 |
insert person Brian Sharkie |
2017-02-06 |
insert person David Cannon |
2017-02-06 |
insert person Rebecca Bell |
2017-02-06 |
update person_description Jamie Wylie => Jamie Wylie |
2017-01-09 |
insert company_previous_name TRANSFORM SCOTLAND LIMITED |
2017-01-09 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
2017-01-09 |
update name TRANSFORM SCOTLAND LIMITED => TRANSFORM SCOTLAND |
2016-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-12-20 |
update statutory_documents ALTER ARTICLES 27/10/2016 |
2016-12-16 |
update statutory_documents COMPANY NAME CHANGED TRANSFORM SCOTLAND LIMITED
CERTIFICATE ISSUED ON 16/12/16 |
2016-12-16 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUTTON CANNON |
2016-12-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID HUTTON CANNON |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXA MORRISON |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WHYTE |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MARGRETT |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON TETLAW |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR MCABERY |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TODD |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YELLOWLEES |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD AUSTIN |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN STEWART |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM RYE |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HAY |
2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA RUTH CROWTHER |
2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ELISE BELL |
2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN HENDERSON |
2016-12-10 |
delete index_pages_linkeddomain google.co.uk |
2016-12-10 |
insert contact_pages_linkeddomain edinburgh.gov.uk |
2016-12-10 |
insert contact_pages_linkeddomain edinburghtrams.com |
2016-12-10 |
insert contact_pages_linkeddomain lothianbuses.co.uk |
2016-12-10 |
insert contact_pages_linkeddomain networkrail.co.uk |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-11-21 |
update statutory_documents CHANGE OF NAME 27/10/2016 |
2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MS ALEXA MORRISON |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JOANNE MARGRETT |
2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-08 |
update statutory_documents 27/11/15 NO MEMBER LIST |
2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SCOTT STEWART |
2015-12-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TOM RYE |
2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MCCALLUM |
2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WYMS WHYTE |
2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-11-29 |
update statutory_documents 27/11/14 NO MEMBER LIST |
2014-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CRAWFORD |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-16 |
update statutory_documents 27/11/13 NO MEMBER LIST |
2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL TETLAW / 10/12/2013 |
2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MATTHEWS |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-16 |
update statutory_documents DIRECTOR APPOINTED CLLR LESLEY ADELAIDE HINDS |
2012-12-19 |
update statutory_documents SECRETARY APPOINTED MR STUART CONWAY HAY |
2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER RAYMOND HAWKINS |
2012-12-05 |
update statutory_documents 27/11/12 NO MEMBER LIST |
2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINKARD |
2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINKARD |
2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON |
2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART CONWAY HAY |
2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MS FIONA CRAWFORD |
2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BLACKLEY |
2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-11 |
update statutory_documents DIRECTOR APPOINTED DR JOHN WILLIAM PENFOLD MCCORMICK |
2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR STAN BLACKLEY |
2011-12-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANDREW HARRISON |
2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WARREN |
2011-11-28 |
update statutory_documents 27/11/11 NO MEMBER LIST |
2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HART |
2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAWFORD MCGHIE |
2011-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET SWANN |
2011-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM RYE |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-02 |
update statutory_documents 27/11/10 NO MEMBER LIST |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES MCGHIE / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL TETLAW / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MCABERY / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE ELIZABETH TODD / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINKARD / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM YELLOWLEES / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HARRISON / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ANDREW MCCALLUM / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF TOM RYE / 02/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HART / 02/12/2010 |
2010-05-19 |
update statutory_documents ADOPT ARTICLES 10/05/2010 |
2010-04-06 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR GORDON FERGUSON MACKENZIE |
2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MS JULIET ELIZABETH SWANN |
2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MARSHALL |
2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MARSHALL |
2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD WARREN AUSTIN |
2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CALUM ANDREW MCCALLUM |
2009-12-02 |
update statutory_documents 27/11/09 NO MEMBER LIST |
2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WARREN / 30/11/2009 |
2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON |
2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFTON BAIN |
2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIS |
2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER |
2009-11-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-19 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH WARREN |
2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN MCCLUNG |
2009-03-25 |
update statutory_documents DIRECTOR APPOINTED PROF TOM RYE |
2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/08 |
2008-10-28 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PHILIP WHEELER |
2008-10-16 |
update statutory_documents DIRECTOR APPOINTED CRAWFORD JAMES MCGHIE |
2008-10-16 |
update statutory_documents DIRECTOR APPOINTED HELEN CLARE ELIZABETH TODD |
2008-10-13 |
update statutory_documents DIRECTOR APPOINTED OWEN NICHOLAS DAVIS |
2008-09-30 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH BARKER |
2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART HAY |
2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINKARD / 30/09/2008 |
2008-05-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-11-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
LAMBS HOUSE
BURGESS STREET
EDINBURGH
LOTHIANS EH6 6RD |
2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/07 |
2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/06 |
2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/05 |
2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/04 |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/04 FROM:
72 NEWHAVEN ROAD
EDINBURGH
EH6 5QG |
2004-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-06-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/03 |
2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/02 |
2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2001-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/01 |
2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/00 |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/99 |
1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/98 |
1997-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |