TRANSPORT TOKENS SCOTLAND LIMITED
Overview
| Company Name | TRANSPORT TOKENS SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC024861 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPORT TOKENS SCOTLAND LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is TRANSPORT TOKENS SCOTLAND LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPORT TOKENS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAGECOACH EXPRESS LIMITED | May 13, 1996 | May 13, 1996 |
| CLYDE ISLANDS BUS COMPANY LIMITED | Mar 02, 1995 | Mar 02, 1995 |
| THE ARRAN TRANSPORT & TRADING COMPANY LTD. | Dec 19, 1946 | Dec 19, 1946 |
What are the latest accounts for TRANSPORT TOKENS SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for TRANSPORT TOKENS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital on Jan 17, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Sub-division of shares on Dec 30, 2011 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||||||
Director's details changed for Mrs Katrina Leese on Apr 15, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nicola Salmond as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Michael John Vaux as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alan Whitnall as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Alistair Bryan-Jones on Nov 25, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||||||
Director's details changed for Nicola Salmond on Oct 20, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of TRANSPORT TOKENS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | Dunkeld Road PH1 5TW Perth 10 Perthshire | British | 148418180001 | ||||||
| BRYAN-JONES, Alistair | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 139606420001 | |||||
| LEESE, Katrina Mary | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 108729400001 | |||||
| BRADLEY, Dorothy Anne | Secretary | 191 Mearns Road Newton Mearns G77 5EP Glasgow | British | 1169520002 | ||||||
| HADDOW, Margaret Annie Aitken | Secretary | Ellangowan Whiting Bay KA27 8QH Brodick Isle Of Arran | British | 521310001 | ||||||
| STRACHAN, Norman James | Secretary | 7 Jenner Place DD9 6YL Brechin Angus | British | 24916460002 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| BRADLEY, Dorothy Anne | Director | 191 Mearns Road Newton Mearns G77 5EP Glasgow | British | 1169520002 | ||||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | 47574960002 | ||||||
| GUEST, Nicholas Leigh | Director | Wester Ballindean House Inchture PH14 9QS Perth Perthshire | Gb-Sct | British | 56782790002 | |||||
| HADDOW, Margaret Annie Aitken | Director | Ellangowan Whiting Bay KA27 8QH Brodick Isle Of Arran | British | 521310001 | ||||||
| HADDOW, Robert Frank | Director | Pointhouse Kings Cross KA27 8RG Brodick Isle Of Arran | United Kingdom | British | 65826180001 | |||||
| KINNEAR, Ross | Director | Tigh Na Collie Bellfield KY13 0NL Kinross Perthshire | British | 124452760001 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| PATERSON, Ross John | Director | 57 Bonhard Road Scone PH2 6QB Perth | United Kingdom | British | 68631070003 | |||||
| RENILSON, Neil John | Director | Essendean Perth Road PH10 6EN Blairgowrie Perthshire | British | 42889750001 | ||||||
| ROBINSON, John Bernard | Director | 8 Deerplay Close BB10 2EA Burnley Lancashire | British | 2461130001 | ||||||
| SALMOND, Nicola Susan Mary | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | 150008610001 | |||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | 1436810001 | ||||||
| STRACHAN, Norman James | Director | 7 Jenner Place DD9 6YL Brechin Angus | British | 24916460002 | ||||||
| WARWICK, Cellan David | Director | The Cottage Kings Cross KA27 8RG Brodick Isle Of Arran | British | 521320001 | ||||||
| WILSON, Alan Forbes | Director | 17 Fowler Place Polmont FK2 0XQ Falkirk Stirlingshire | Scotland | Scottish | 1169510001 |
Does TRANSPORT TOKENS SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 07, 1983 Delivered On Feb 09, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at brodick pier, brodick, isle of arran. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Oct 29, 1982 Delivered On Nov 09, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jun 26, 1980 Delivered On Jul 02, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at brodick pier and pier garage whiting bay, isle of arran. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0