THE INTEGRATED TRANSPORT COMPANY LIMITED
Overview
| Company Name | THE INTEGRATED TRANSPORT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192154 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INTEGRATED TRANSPORT COMPANY LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE INTEGRATED TRANSPORT COMPANY LIMITED located?
| Registered Office Address | 10 Dunkeld Road Perth PH1 5TW Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INTEGRATED TRANSPORT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for THE INTEGRATED TRANSPORT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE INTEGRATED TRANSPORT COMPANY 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 30, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Ross John Paterson on May 21, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2011 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Arthur Benns on Aug 15, 2011 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Robert Arthur Benns as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ross John Paterson as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2010 | 13 pages | AA | ||||||||||||||
Secretary's details changed for Michael John Vaux on Oct 10, 2009 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Nicola Salmond as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2009 | 13 pages | AA | ||||||||||||||
Director's details changed for Martin Andrew Griffiths on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of THE INTEGRATED TRANSPORT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| BENNS, Robert Arthur | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 154651690002 | |||||
| GRIFFITHS, Martin Andrew | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 61722690002 | |||||
| HAMILTON, John Connor | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 68630960003 | |||||
| PATERSON, Ross John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 68631070005 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | 47574960002 | ||||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | 1436830002 | |||||
| DOBBS, Ian Ralph | Director | Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom | British Australian | 140033610001 | ||||||
| ECCLES, Graham Charles | Director | Bramblehurst Limes Lane TN22 4PB Buxted East Sussex | England | British | 149295320001 | |||||
| GRIFFITHS, Martin Andrew | Director | Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire | United Kingdom | British | 61722690001 | |||||
| GUEST, Nicholas Leigh | Director | Wester Ballindean House Inchture PH14 9QS Perth Perthshire | Gb-Sct | British | 56782790002 | |||||
| HALLY, Paul William | Director | 73 Murrayfield Gardens EH12 6DL Edinburgh | British | 54087620001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| PATERSON, Ross John | Director | 57 Bonhard Road Scone PH2 6QB Perth | United Kingdom | British | 68631070003 | |||||
| SALMOND, Nicola Susan Mary | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | 150008610001 |
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