T S TRANSPORT (SCOTLAND) LIMITED
DUNDEE PITCHFLIGHT LIMITED

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Company number SC264403
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address IVORY PLACE, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD5 3RY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 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 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of T S TRANSPORT (SCOTLAND) LIMITED are www.tstransportscotland.co.uk, and www.t-s-transport-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. T S Transport Scotland Limited is a Private Limited Company. The company registration number is SC264403. T S Transport Scotland Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of T S Transport Scotland Limited is Ivory Place West Pitkerro Industrial Estate Dundee Dd5 3ry. . WRIGHT, Brian Phillip is a Secretary of the company. WRIGHT, Brian Phillip is a Director of the company. WRIGHT, Darren Keith is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WRIGHT, Brian Phillip
Appointed Date: 31 March 2004
Director
WRIGHT, Brian Phillip
Appointed Date: 31 March 2004
78 years old
Director
WRIGHT, Darren Keith
Appointed Date: 31 March 2004
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 2004
Appointed Date: 04 March 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Brian Phillip Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Keith Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T S TRANSPORT (SCOTLAND) LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 30 more events
13 Apr 2004
Registered office changed on 13/04/04 from: 24 great king street edinburgh midlothian EH3 6QN
13 Apr 2004
Director resigned
13 Apr 2004
New director appointed
13 Apr 2004
Secretary resigned
04 Mar 2004
Incorporation

T S TRANSPORT (SCOTLAND) LIMITED Charges

1 September 2006
Bond & floating charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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