INCORPORATED TRANSPORT SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7DY

Company number SC295523
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 9 QUEEN'S PARK COURT, EDINBURGH, EH8 7DY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of INCORPORATED TRANSPORT SYSTEMS LIMITED are www.incorporatedtransportsystems.co.uk, and www.incorporated-transport-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Incorporated Transport Systems Limited is a Private Limited Company. The company registration number is SC295523. Incorporated Transport Systems Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Incorporated Transport Systems Limited is 9 Queen S Park Court Edinburgh Eh8 7dy. . OLDS, Gary Fyvie is a Secretary of the company. FYVIE OLDS, Gary Philip is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director FYVIE, Joy Margaret Rennie has been resigned. Director MCEWAN, Nicola has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
OLDS, Gary Fyvie
Appointed Date: 16 January 2006
Director
FYVIE OLDS, Gary Philip
Appointed Date: 05 April 2011
48 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
ACS NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
FYVIE, Joy Margaret Rennie
Resigned: 05 April 2011
Appointed Date: 02 May 2008
70 years old
Director
MCEWAN, Nicola
Resigned: 02 May 2008
Appointed Date: 16 January 2006
44 years old

Persons With Significant Control

Mr Gary Fyvie Olds
Notified on: 13 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

INCORPORATED TRANSPORT SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Oct 2016
Micro company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 30 more events
09 Feb 2006
New secretary appointed
07 Feb 2006
Ad 16/01/06--------- £ si 1@1=1 £ ic 1/2
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
16 Jan 2006
Incorporation

INCORPORATED TRANSPORT SYSTEMS LIMITED Charges

24 May 2006
Floating charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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