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	Dec 19, 1946
Date of Cessation	Jul 27, 2012

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Jul 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2012

Application to strike the company off the register

3 pages

DS01

Jan 26, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Jan 17, 2012

Statement of capital on Jan 17, 2012

Capital: GBP 0.30

4 pages

SH19

Jan 17, 2012

legacy

1 pages

SH20

Jan 17, 2012

legacy

1 pages

CAP-SS

Jan 17, 2012

Sub-division of shares on Dec 30, 2011

5 pages

SH02

Jan 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division 20/12/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 18, 2011

Accounts for a dormant company made up to Apr 30, 2011

4 pages

Jan 11, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Sep 01, 2010

Full accounts made up to Apr 30, 2010

7 pages

Apr 15, 2010

Director's details changed for Mrs Katrina Leese on Apr 15, 2010

2 pages

CH01

Feb 23, 2010

Termination of appointment of Nicola Salmond as a director

1 pages

TM01

Jan 25, 2010

Appointment of Michael John Vaux as a secretary

2 pages

AP03

Jan 25, 2010

Termination of appointment of Alan Whitnall as a secretary

1 pages

TM02

Jan 20, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Nov 27, 2009

Director's details changed for Alistair Bryan-Jones on Nov 25, 2009

2 pages

CH01

Oct 30, 2009

Full accounts made up to Apr 30, 2009

7 pages

Oct 22, 2009

Director's details changed for Nicola Salmond on Oct 20, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed

1 pages

CH03

Annotations
Date	Annotation
Nov 10, 2009	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The secretary whose details are changed is not listed as company secretary.

Jul 15, 2009

legacy

1 pages

288a

Jan 08, 2009

legacy

4 pages

363a

Oct 21, 2008

Full accounts made up to Apr 30, 2008

7 pages

Apr 30, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of TRANSPORT TOKENS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUX, Michael John Dunkeld Road PH1 5TW Perth 10 Perthshire	May 29, 2009		Secretary	Dunkeld Road PH1 5TW Perth 10 Perthshire		British			148418180001
BRYAN-JONES, Alistair 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Jul 15, 2009		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1974-8	Group Finance Manager	139606420001
LEESE, Katrina Mary 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Apr 30, 2008		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Scotland	British	1974-4	Company Director	108729400001
BRADLEY, Dorothy Anne 191 Mearns Road Newton Mearns G77 5EP Glasgow	Oct 06, 1994	Jul 04, 1995	Secretary	191 Mearns Road Newton Mearns G77 5EP Glasgow		British		Company Director And Secretary	1169520002
HADDOW, Margaret Annie Aitken Ellangowan Whiting Bay KA27 8QH Brodick Isle Of Arran		Oct 06, 1994	Secretary	Ellangowan Whiting Bay KA27 8QH Brodick Isle Of Arran		British			521310001
STRACHAN, Norman James 7 Jenner Place DD9 6YL Brechin Angus	Jul 04, 1995	May 01, 1997	Secretary	7 Jenner Place DD9 6YL Brechin Angus		British		Finance Director	24916460002
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	May 02, 1997	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		Group Administration Manager	54184420002
BRADLEY, Dorothy Anne 191 Mearns Road Newton Mearns G77 5EP Glasgow	Oct 06, 1994	Jul 04, 1995	Director	191 Mearns Road Newton Mearns G77 5EP Glasgow		British	1953-8	Company Director And Secretary	1169520002
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Apr 22, 1997	Jul 21, 2002	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	Chief Executive	47574960002
GUEST, Nicholas Leigh Wester Ballindean House Inchture PH14 9QS Perth Perthshire	Jun 30, 2006	Sep 12, 2007	Director	Wester Ballindean House Inchture PH14 9QS Perth Perthshire	Gb-Sct	British	1966-10	Accountant	56782790002
HADDOW, Margaret Annie Aitken Ellangowan Whiting Bay KA27 8QH Brodick Isle Of Arran		Oct 06, 1994	Director	Ellangowan Whiting Bay KA27 8QH Brodick Isle Of Arran		British	1939-1	Company Secretary	521310001
HADDOW, Robert Frank Pointhouse Kings Cross KA27 8RG Brodick Isle Of Arran		Oct 06, 1994	Director	Pointhouse Kings Cross KA27 8RG Brodick Isle Of Arran	United Kingdom	British	1938-8	Chairman	65826180001
KINNEAR, Ross Tigh Na Collie Bellfield KY13 0NL Kinross Perthshire	Sep 12, 2007	Apr 30, 2008	Director	Tigh Na Collie Bellfield KY13 0NL Kinross Perthshire		British	1974-7	Company Director	124452760001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Apr 20, 1998	Apr 29, 1999	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	Group Chief Executive	58643710001
PATERSON, Ross John 57 Bonhard Road Scone PH2 6QB Perth	Jul 21, 2002	Sep 01, 2004	Director	57 Bonhard Road Scone PH2 6QB Perth	United Kingdom	British	1971-7	Group Financial Controller	68631070003
RENILSON, Neil John Essendean Perth Road PH10 6EN Blairgowrie Perthshire	Mar 29, 1995	Apr 22, 1997	Director	Essendean Perth Road PH10 6EN Blairgowrie Perthshire		British	1955-4	Man Dir	42889750001
ROBINSON, John Bernard 8 Deerplay Close BB10 2EA Burnley Lancashire	Apr 22, 1997	Jun 30, 2006	Director	8 Deerplay Close BB10 2EA Burnley Lancashire		British	1946-6	Markerting Director	2461130001
SALMOND, Nicola Susan Mary 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Sep 01, 2004	Feb 12, 2010	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	England	British	1976-8	Accountant	150008610001
SOUTER, Brian Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire	Oct 06, 1994	Apr 20, 1998	Director	Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire		British	1954-5	Chairman	1436810001
STRACHAN, Norman James 7 Jenner Place DD9 6YL Brechin Angus	Jul 04, 1995	May 01, 1997	Director	7 Jenner Place DD9 6YL Brechin Angus		British	1961-1	Finance Director	24916460002
WARWICK, Cellan David The Cottage Kings Cross KA27 8RG Brodick Isle Of Arran		Jan 15, 1990	Director	The Cottage Kings Cross KA27 8RG Brodick Isle Of Arran		British		Managing Director	521320001
WILSON, Alan Forbes 17 Fowler Place Polmont FK2 0XQ Falkirk Stirlingshire	Oct 06, 1994	Apr 30, 1995	Director	17 Fowler Place Polmont FK2 0XQ Falkirk Stirlingshire	Scotland	Scottish	1945-10	Company Director	1169510001

View Detailed Information on Officers and People with Significant Control

Does TRANSPORT TOKENS SCOTLAND LIMITED have any charges?

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 Clydesdale Bank Public Limited Company
	Transactions Feb 09, 1983Registration of a charge Oct 04, 1995Statement of satisfaction of a charge in full or part (419a)
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 Clydesdale Bank Public Limited Company
	Transactions Nov 09, 1982Registration of a charge Oct 19, 1995Statement of satisfaction of a charge in full or part (419a)
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 The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 1980Registration of a charge

View Detailed Information on Charges

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.
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