TRAMWORKS LIMITED
Overview
| Company Name | TRAMWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC459054 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAMWORKS LIMITED?
- Development of building projects (41100) / Construction
Where is TRAMWORKS LIMITED located?
| Registered Office Address | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TRAMWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 14 pages | 4.26(Scot) | ||||||||||||||
Satisfaction of charge SC4590540001 in full | 4 pages | MR04 | ||||||||||||||
Registered office address changed from 112 George Street Edinburgh EH2 4LH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on May 08, 2015 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 12, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 36 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 4590540001 | 28 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Sep 30, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Andrew Gordon Lawson as a secretary | 2 pages | AP03 | ||||||||||||||
Registered office address changed from * 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom* on Oct 09, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Julian Voge as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Whittingham as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Robertson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Daniel Macdonald as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Gordon Lawson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Peter Mccluskey as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Harwood Bernard Mills as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
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Who are the officers of TRAMWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Andrew Gordon | Secretary | Colinton Road EH10 5EF Edinburgh 73 United Kingdom | 181991540001 | |||||||
| LAWSON, Andrew Gordon | Director | Colinton Road EH10 5EF Edinburgh 73 United Kingdom | Scotland | Scottish | Director | 141633790001 | ||||
| MACDONALD, William Daniel | Director | 19 Ferry Road KY11 1HW North Queensferry Shore House Scotland | Scotland | Scottish | Director | 765730006 | ||||
| MCCLUSKEY, Peter | Director | 6 Stratton Streen Mayfair W1J 8LD London C/O Harwood Estate Limited United Kingdom | United Kingdom | British | Surveyor | 177221490001 | ||||
| MILLS, Christopher Harwood Bernard | Director | 6 Stratton Streen Mayfair W1J 8LD London C/O Harwood Estate Limited United Kingdom | United Kingdom | British | Company Director | 35557050001 | ||||
| ROBERTSON, Kevin | Director | Bank Head Road Dalmeny EH30 9UE South Queensfery 50 West Lothian United Kingdom | United Kingdom | British | Director | 49755460004 | ||||
| WHITTINGHAM, Jonathan | Director | 6 Stratton Streen Mayfair W1J 8LD London C/O Harwood Estate Limited United Kingdom | United Kingdom | British | Company Secretary | 107619730001 | ||||
| VOGE, Julian Cecil Arthur | Director | Hermitage Gardens EH10 6BA Edinburgh 10 United Kingdom | United Kingdom | British | Writer To The Signet | 59910910001 |
Does TRAMWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 20, 2014 Delivered On Feb 05, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TRAMWORKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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