EDINBURGH CITY TRANSPORT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AZ

Company number SC127510
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address 55 ANNANDALE STREET, EDINBURGH, EH7 4AZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Norman James Strachan as a secretary on 31 January 2017; Termination of appointment of Norman James Strachan as a director on 25 November 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of EDINBURGH CITY TRANSPORT LIMITED are www.edinburghcitytransport.co.uk, and www.edinburgh-city-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Edinburgh City Transport Limited is a Private Limited Company. The company registration number is SC127510. Edinburgh City Transport Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Edinburgh City Transport Limited is 55 Annandale Street Edinburgh Eh7 4az. . HALL, Richard John is a Director of the company. Secretary GORDON, John Edward Douglas has been resigned. Secretary KIRK, George Brunton has been resigned. Secretary STRACHAN, Norman James has been resigned. Director CRAIG, William Ian Gold has been resigned. Director EVANS, Charles has been resigned. Director GORDON, John Edward Douglas has been resigned. Director HOUSE, Ronald has been resigned. Director KIRK, George Brunton has been resigned. Director RENILSON, Neil John has been resigned. Director STRACHAN, Norman James has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HALL, Richard John
Appointed Date: 01 May 2016
53 years old

Resigned Directors

Secretary
GORDON, John Edward Douglas
Resigned: 31 July 2000
Appointed Date: 01 August 1999

Secretary
KIRK, George Brunton
Resigned: 01 August 1999
Appointed Date: 25 September 1990

Secretary
STRACHAN, Norman James
Resigned: 31 January 2017
Appointed Date: 01 August 2000

Director
CRAIG, William Ian Gold
Resigned: 31 January 2016
Appointed Date: 10 November 2008
56 years old

Director
EVANS, Charles
Resigned: 01 August 1998
Appointed Date: 25 September 1990
88 years old

Director
GORDON, John Edward Douglas
Resigned: 31 July 2000
Appointed Date: 01 August 1999
75 years old

Director
HOUSE, Ronald
Resigned: 01 August 1999
Appointed Date: 01 August 1998
81 years old

Director
KIRK, George Brunton
Resigned: 01 August 1999
Appointed Date: 25 September 1990
87 years old

Director
RENILSON, Neil John
Resigned: 10 November 2008
Appointed Date: 23 February 1999
70 years old

Director
STRACHAN, Norman James
Resigned: 25 November 2016
Appointed Date: 01 August 2000
64 years old

Persons With Significant Control

Lothian Buses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH CITY TRANSPORT LIMITED Events

06 Feb 2017
Termination of appointment of Norman James Strachan as a secretary on 31 January 2017
28 Nov 2016
Termination of appointment of Norman James Strachan as a director on 25 November 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mr Richard John Hall as a director on 1 May 2016
...
... and 63 more events
14 Oct 1991
Accounts for a dormant company made up to 31 March 1991

29 Oct 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution

29 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Oct 1990
Accounting reference date notified as 31/03

25 Sep 1990
Incorporation