Transport Planning & Engineering Limited in GLASGOW

Transport Planning & Engineering Limited GLASGOW

Transport Planning & Engineering started in year 2006 as Private Limited Company with registration number SC296007. The Transport Planning & Engineering company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Glasgow at 160 West George Street. Postal code: G2 2HG.

The company has 3 directors, namely Eric G., James A. and Stuart K.. Of them, Stuart K. has been with the company the longest, being appointed on 5 August 2014 and Eric G. has been with the company for the least time - from 12 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Transport Planning & Engineering Limited Address / Contact

Office Address	160 West George Street
Town	Glasgow
Post code	G2 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296007
Date of Incorporation	Tue, 24th Jan 2006
Industry	Construction of other civil engineering projects n.e.c.
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Eric G.

Position: Director

Appointed: 12 November 2019

James A.

Position: Director

Appointed: 09 May 2017

Stuart K.

Position: Director

Appointed: 05 August 2014

Dorothea W.

Position: Director

Appointed: 12 May 2020

Resigned: 07 November 2023

Maureen K.

Position: Director

Appointed: 23 February 2017

Resigned: 12 November 2019

Alexander S.

Position: Director

Appointed: 04 February 2014

Resigned: 16 August 2021

John A.

Position: Director

Appointed: 04 February 2014

Resigned: 05 August 2014

Alan M.

Position: Director

Appointed: 14 August 2009

Resigned: 01 July 2017

Linda P.

Position: Secretary

Appointed: 14 August 2009

Resigned: 06 March 2018

Brian C.

Position: Director

Appointed: 24 January 2006

Resigned: 04 February 2014

William W.

Position: Director

Appointed: 24 January 2006

Resigned: 25 May 2017

Erl W.

Position: Director

Appointed: 24 January 2006

Resigned: 29 May 2009

John A.

Position: Secretary

Appointed: 24 January 2006

Resigned: 14 August 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Cycling Scotland from Glasgow, Scotland. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Cycling Scotland

24 Blythswood Square, Glasgow, G2 4BG, Scotland

Legal authority	The Companies Acts 1985 And 1989
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc252907
Notified on	24 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 7th November 2023 filed on: 17th, November 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 12th May 2020. filed on: 15th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 14th, January 2021	accounts	Free Download (8 pages)
AD01	New registered office address 160 West George Street Glasgow G2 2HG. Change occurred on Tuesday 20th October 2020. Company's previous address: 24 Blythswood Square Glasgow G2 4BG. filed on: 20th, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th November 2019 filed on: 5th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th November 2019. filed on: 5th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 19th, September 2018	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Tuesday 6th March 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 25th May 2017 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 7th, October 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 9th May 2017. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd February 2017. filed on: 23rd, February 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 26th, January 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 10th, February 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 21st, October 2014	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 5th August 2014 filed on: 22nd, August 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th August 2014. filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th February 2014. filed on: 27th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th February 2014. filed on: 25th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 5th, February 2014	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 5th February 2014 filed on: 5th, February 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 19th February 2013 from 1 Rutland Court Edinburgh Midlothian EH3 8EY filed on: 19th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 9th March 2010) of a secretary filed on: 9th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 9th March 2010. filed on: 9th, March 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 8th March 2010 filed on: 8th, March 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 12th, November 2009	accounts	Free Download (6 pages)
288b	On Thursday 24th September 2009 Appointment terminated director filed on: 24th, September 2009	officers	Free Download (1 page)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, October 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006	resolution
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (27 pages)

Transport Planning & Engineering Limited GLASGOW

Transport Planning & Engineering Limited Address / Contact

Company Information / Profile

Company staff

Eric G.

James A.

Stuart K.

Dorothea W.

Maureen K.

Alexander S.

John A.

Alan M.

Linda P.

Brian C.

William W.

Erl W.

John A.

People with significant control

Company filings

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