EDINBURGH TRAMS LIMITED
EDINBURGH

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

Company number SC451434
Status Active
Incorporation Date 3 June 2013
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 thirty-eight events have happened. The last three records are Appointment of Mark Lea Harrison as a director on 16 March 2017; Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of EDINBURGH TRAMS LIMITED are www.edinburghtrams.co.uk, and www.edinburgh-trams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Edinburgh Trams Limited is a Private Limited Company. The company registration number is SC451434. Edinburgh Trams Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Edinburgh Trams Limited is 55 Annandale Street Edinburgh Eh7 4az. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. HARRISON, Mark Lea is a Director of the company. LOWDER, George Edward, Brigadier is a Director of the company. MONHEIM, Charles William is a Director of the company. NEAL, Andrew David is a Director of the company. WALLACE, Charlene is a Director of the company. Secretary STRACHAN, Norman James has been resigned. Director CAMPBELL, William Watson has been resigned. Director CRAIG, Ian has been resigned. Director MACLEAN, Alastair David has been resigned. Director NORRIS, Thomas Christopher has been resigned. Director STRACHAN, Norman James has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 16 December 2015
Director
HARRISON, Mark Lea
Appointed Date: 16 March 2017
58 years old
Director
LOWDER, George Edward, Brigadier
Appointed Date: 26 February 2016
62 years old
Director
MONHEIM, Charles William
Appointed Date: 01 July 2015
72 years old
Director
NEAL, Andrew David
Appointed Date: 01 July 2015
66 years old
Director
WALLACE, Charlene
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
STRACHAN, Norman James
Resigned: 23 August 2015
Appointed Date: 24 September 2013
Director
CAMPBELL, William Watson
Resigned: 31 March 2016
Appointed Date: 30 August 2013
69 years old
Director
CRAIG, Ian
Resigned: 31 January 2016
Appointed Date: 30 August 2013
56 years old
Director
MACLEAN, Alastair David
Resigned: 30 August 2013
Appointed Date: 03 June 2013
52 years old
Director
NORRIS, Thomas Christopher
Resigned: 26 June 2015
Appointed Date: 30 August 2013
39 years old
Director
STRACHAN, Norman James
Resigned: 23 August 2015
Appointed Date: 30 August 2013
64 years old

Persons With Significant Control

Transport For Edinburgh Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH TRAMS LIMITED Events

20 Mar 2017
Appointment of Mark Lea Harrison as a director on 16 March 2017
10 Oct 2016
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Oct 2016
Director's details changed for Mrs Charlene Wallace on 25 September 2016
04 Oct 2016
Director's details changed for Andrew David Neal on 25 September 2016
...
... and 28 more events
10 Sep 2013
Termination of appointment of Alastair Maclean as a director
10 Sep 2013
Appointment of Norman James Strachan as a director
10 Sep 2013
Appointment of Thomas Christopher Norris as a director
10 Sep 2013
Appointment of William Watson Campbell as a director
03 Jun 2013
Incorporation

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