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Company Information for

TRANSPORT EDINBURGH LIMITED

CITY CHAMBERS, HIGH STREET, EDINBURGH, EH1 1YJ,
Company Registration Number
SC269639
Private Limited Company
Active

Company Overview

About Transport Edinburgh Ltd
TRANSPORT EDINBURGH LIMITED was founded on 2004-06-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Transport Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSPORT EDINBURGH LIMITED
 
Legal Registered Office
CITY CHAMBERS
HIGH STREET
EDINBURGH
EH1 1YJ
Other companies in EH1
 
Previous Names
DECKICE LIMITED13/10/2004
Filing Information
Company Number SC269639
Company ID Number SC269639
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 15:54:40
Primary Source:Companies House
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Company Officers of TRANSPORT EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
HUGH JOHN DUNN
 Director 2013-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN COYLE
 Company Secretary 2012-03-22 2015-05-29
ALAN COYLE
 Director 2013-05-08 2014-08-20
VICTOR REGINALD EMERY
 Director 2011-02-09 2013-05-08
DAVID ALEXANDER ANDERSON
 Director 2009-12-18 2012-11-27
KAREN ELIZABETH KELLY
 Director 2012-10-25 2012-11-27
NICHOLAS SCOTT SMITH
 Company Secretary 2011-09-27 2012-03-22
GREGOR DUNCAN ROBERTS
 Company Secretary 2010-12-16 2011-09-27
TOM BUCHANAN
 Director 2008-04-09 2011-09-27
WILLIAM WATSON CAMPBELL
 Director 2005-10-24 2011-09-27
MARGARET CHAPMAN
 Director 2008-05-01 2011-09-27
WILLIAM IAN GOLD CRAIG
 Director 2009-12-18 2011-09-27
GORDON FERGUSON MACKENZIE
 Director 2008-04-09 2011-09-27
DONALD MCDOUGALL MCGOUGAN, CPFA
 Director 2006-03-28 2011-08-05
RICHARD BENJAMIN JEFFREY
 Director 2009-12-18 2011-06-08
IAN PERRY
 Director 2008-08-21 2011-06-06
ALLAN GEORGE JACKSON
 Director 2007-05-24 2011-05-16
BRIAN JOHN COX
 Director 2008-04-09 2011-05-12
KENNETH JAMES HOGG
 Director 2009-12-18 2011-05-12
NEIL SCALES
 Director 2009-12-18 2011-05-12
PETER STRACHAN
 Director 2009-12-18 2011-05-12
DAVID JAMES MACKAY
 Director 2005-08-01 2010-11-04
NORMAN JAMES STRACHAN
 Company Secretary 2006-04-21 2010-10-05
NEIL JOHN RENILSON
 Director 2005-10-24 2008-12-15
WILLIAM GERARD GALLAGHER
 Director 2005-10-24 2008-11-30
RICHARD RUSSELL HENDERSON
 Director 2006-09-12 2008-08-21
JEREMY ROSS BALFOUR
 Director 2006-11-23 2007-05-02
HUGH FREDERICK DUNDAS MACKINTOSH
 Director 2005-12-07 2007-04-19
ANDREW DOUGLAS BURNS
 Director 2004-08-11 2006-09-12
MICHAEL WILLIAM DAVIS HOWELL
 Director 2005-10-24 2006-07-13
JENNIFER ANNE LOW DRUMMOND
 Company Secretary 2004-10-11 2006-04-21
RONALD HINDS
 Director 2006-02-06 2006-03-28
GILLIAN LINDSAY
 Company Secretary 2004-08-11 2004-10-11
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-06-22 2004-08-11
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-06-22 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JOHN DUNN LPFI LIMITED Director 2016-01-19 CURRENT 2015-02-11 Active
HUGH JOHN DUNN LPFE LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
HUGH JOHN DUNN CEC 2013 LIMITED Director 2014-12-18 CURRENT 2001-06-04 Active
HUGH JOHN DUNN THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED Director 2013-06-12 CURRENT 1988-01-22 Active
HUGH JOHN DUNN THE ROYAL EDINBURGH MILITARY TATTOO LIMITED Director 2013-06-12 CURRENT 1990-11-06 Active
HUGH JOHN DUNN CEC RECOVERY LIMITED Director 2013-05-08 CURRENT 2002-04-30 Active
HUGH JOHN DUNN EDINBURGH WORLD TRADE CENTRE LIMITED Director 2007-09-25 CURRENT 2000-11-08 Dissolved 2014-01-10
HUGH JOHN DUNN WATERFRONT EDINBURGH PROPERTIES LIMITED Director 2007-09-25 CURRENT 2000-10-11 Dissolved 2014-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01TM02Termination of appointment of Alan Coyle on 2015-05-29
2014-10-23AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COYLE
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COYLE
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13RES01ADOPT ARTICLES 13/05/13
2013-05-09AP01DIRECTOR APPOINTED MR HUGH JOHN DUNN
2013-05-09AP01DIRECTOR APPOINTED MR ALAN COYLE
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR EMERY
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN KELLY
2012-11-14AP01DIRECTOR APPOINTED KAREN ELIZABETH KELLY
2012-11-07AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-31RES13APPOINTMENT OF DIRECTOR 25/10/2012
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22AP03SECRETARY APPOINTED MR ALAN COYLE
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CHAPMAN
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH MIDLOTHIAN EH12 5HD SCOTLAND
2011-11-09AP03SECRETARY APPOINTED MR NICHOLAS SCOTT SMITH
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY GREGOR ROBERTS
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN
2011-11-02MEM/ARTSARTICLES OF ASSOCIATION
2011-11-02RES01ALTER ARTICLES 27/09/2011
2011-09-26AR0125/09/11 FULL LIST
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCGOUGAN, CPFA
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRACHAN
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN PERRY
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JACKSON
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOGG
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COX
2011-02-09AP01DIRECTOR APPOINTED MR VICTOR EMERY
2011-01-13AP03SECRETARY APPOINTED MR GREGOR DUNCAN ROBERTS
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 55 ANNANDALE STREET EDINBURGH EH7 4AZ
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY
2010-10-08AR0125/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHAPMAN / 23/09/2010
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY NORMAN STRACHAN
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-17AP01DIRECTOR APPOINTED PETER STRACHAN
2010-01-26AP01DIRECTOR APPOINTED MR WILLIAM IAN GOLD CRAIG
2010-01-04RES01ALTER ARTICLES 18/12/2009
2010-01-04AP01DIRECTOR APPOINTED KENNETH JAMES HOGG
2010-01-04AP01DIRECTOR APPOINTED RICHARD BENJAMIN JEFFREY
2010-01-04AP01DIRECTOR APPOINTED MR NEIL SCALES
2010-01-04AP01DIRECTOR APPOINTED DAVID ALEXANDER ANDERSON
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR NEIL RENILSON
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GALLAGHER
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-20288cSECRETARY'S CHANGE OF PARTICULARS / NORMAN STRACHAN / 01/04/2008
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSPORT EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPORT EDINBURGH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPORT EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT EDINBURGH LIMITED
Trademarks
We have not found any records of TRANSPORT EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as TRANSPORT EDINBURGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSPORT EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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