Edinburgh Transport Limited in Leith, Edinburgh MIDLOTHIAN - EH6 7JZ

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Edinburgh Transport Limited MIDLOTHIAN

Edinburgh Transport started in year 2002 as Private Limited Company with registration number SC227698. The Edinburgh Transport company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Midlothian at 81 Salamander Street. Postal code: EH6 7JZ.

The firm has 2 directors, namely Jeff C., Sinead K.. Of them, Sinead K. has been with the company the longest, being appointed on 17 June 2009 and Jeff C. has been with the company for the least time - from 5 September 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edinburgh Transport Limited Address / Contact

Office Address	81 Salamander Street
Office Address2	Leith, Edinburgh
Town	Midlothian
Post code	EH6 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227698
Date of Incorporation	Mon, 4th Feb 2002
Industry	Other passenger land transport
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Jeff C.

Position: Director

Appointed: 05 September 2017

Sinead K.

Position: Director

Appointed: 17 June 2009

Patrick K.

Position: Secretary

Appointed: 04 May 2004

Resigned: 05 September 2017

Thomas K.

Position: Director

Appointed: 04 May 2004

Resigned: 17 June 2009

Patrick K.

Position: Director

Appointed: 04 May 2004

Resigned: 05 September 2017

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 04 February 2002

Resigned: 04 February 2002

Ivan F.

Position: Director

Appointed: 04 February 2002

Resigned: 04 May 2004

Judith F.

Position: Director

Appointed: 04 February 2002

Resigned: 04 May 2004

Judith F.

Position: Secretary

Appointed: 04 February 2002

Resigned: 04 May 2004

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 04 February 2002

Resigned: 04 February 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Sinead K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Patrick K. This PSC has significiant influence or control over the company,.

Sinead K.

Notified on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Patrick K.

Notified on	30 May 2016
Ceased on	11 December 2017
Nature of control:	right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/09	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 4th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 9th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 9th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2003/02/04. Value of each share 1 £. filed on: 9th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/02/04. Value of each share 1 £. filed on: 9th, December 2003	capital	Free Download (2 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (16 pages)

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