CEC 2013 LIMITED
EDINBURGH EDINBURGH TRAMS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YJ

Company number SC219797
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address CITY CHAMBERS, HIGH STREET, EDINBURGH, EH1 1YJ
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of CEC 2013 LIMITED are www.cec2013.co.uk, and www.cec-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Cec 2013 Limited is a Private Limited Company. The company registration number is SC219797. Cec 2013 Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Cec 2013 Limited is City Chambers High Street Edinburgh Eh1 1yj. . DUNN, Hugh John is a Director of the company. Secretary COYLE, Alan has been resigned. Secretary MCGARRITY, Stewart has been resigned. Secretary ROBERTS, Gregor Duncan has been resigned. Secretary SMITH, Nicholas Scott has been resigned. Secretary STRACHAN, Norman James has been resigned. Director ANDERSON, David Alexander has been resigned. Director CAMPBELL, William Watson has been resigned. Director COUPAR, Iain Gilmour has been resigned. Director COX, Brian John has been resigned. Director CRAIG, William Ian Gold has been resigned. Director DEVLIN, William has been resigned. Director EMERY, Victor Reginald has been resigned. Director JEFFREY, Richard Benjamin has been resigned. Director MACKAY, David James has been resigned. Director RENILSON, Neil John has been resigned. Director RICHARDS, Alastair Mark has been resigned. Director STRACHAN, Norman James has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Director
DUNN, Hugh John
Appointed Date: 18 December 2014
62 years old

Resigned Directors

Secretary
COYLE, Alan
Resigned: 29 May 2015
Appointed Date: 22 March 2012
Secretary
MCGARRITY, Stewart
Resigned: 15 December 2010
Appointed Date: 18 December 2009
Secretary
ROBERTS, Gregor Duncan
Resigned: 27 September 2011
Appointed Date: 16 December 2010
Secretary
SMITH, Nicholas Scott
Resigned: 22 March 2012
Appointed Date: 27 September 2011
Secretary
STRACHAN, Norman James
Resigned: 17 December 2009
Appointed Date: 04 June 2001
Director
ANDERSON, David Alexander
Resigned: 18 December 2014
Appointed Date: 22 March 2012
70 years old
Director
CAMPBELL, William Watson
Resigned: 17 December 2009
Appointed Date: 10 April 2008
69 years old
Director
COUPAR, Iain Gilmour
Resigned: 17 December 2009
Appointed Date: 10 April 2008
58 years old
Director
COX, Brian John
Resigned: 12 May 2011
Appointed Date: 18 December 2009
78 years old
Director
CRAIG, William Ian Gold
Resigned: 17 December 2009
Appointed Date: 10 November 2008
56 years old
Director
DEVLIN, William
Resigned: 17 December 2009
Appointed Date: 10 April 2008
69 years old
Director
EMERY, Victor Reginald
Resigned: 18 December 2014
Appointed Date: 09 February 2011
81 years old
Director
JEFFREY, Richard Benjamin
Resigned: 08 June 2011
Appointed Date: 18 December 2009
59 years old
Director
MACKAY, David James
Resigned: 04 November 2010
Appointed Date: 01 June 2008
82 years old
Director
RENILSON, Neil John
Resigned: 10 November 2008
Appointed Date: 04 June 2001
70 years old
Director
RICHARDS, Alastair Mark
Resigned: 07 March 2012
Appointed Date: 01 June 2008
58 years old
Director
STRACHAN, Norman James
Resigned: 17 December 2009
Appointed Date: 04 June 2001
64 years old

Persons With Significant Control

City Of Edinburgh Council
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more

CEC 2013 LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Termination of appointment of Alan Coyle as a secretary on 29 May 2015
...
... and 63 more events
10 Jun 2003
Return made up to 04/06/03; full list of members
13 Jun 2002
Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2002
Accounts for a dormant company made up to 31 December 2001
20 Mar 2002
Accounting reference date shortened from 30/06/02 to 31/12/01
04 Jun 2001
Incorporation

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