TRANSPORT PLANNING & ENGINEERING LIMITED
GLASGOW

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Company number SC296007
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Dr Maureen Kidd as a director on 23 February 2017; Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of TRANSPORT PLANNING & ENGINEERING LIMITED are www.transportplanningengineering.co.uk, and www.transport-planning-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Planning Engineering Limited is a Private Limited Company. The company registration number is SC296007. Transport Planning Engineering Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Transport Planning Engineering Limited is 24 Blythswood Square Glasgow G2 4bg. . PETERS, Linda is a Secretary of the company. KIDD, Maureen, Dr is a Director of the company. KNOWLES, Stuart is a Director of the company. MALCOLM, Alan Mcvicar is a Director of the company. SCOTLAND, Alexander Walter is a Director of the company. WRIGHT, William James is a Director of the company. Secretary AITKEN, John Andrew has been resigned. Director AITKEN, John Andrew has been resigned. Director CURTIS, Brian Peter has been resigned. Director WILKIE, Erl Buckley has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PETERS, Linda
Appointed Date: 14 August 2009
Director
KIDD, Maureen, Dr
Appointed Date: 23 February 2017
67 years old
Director
KNOWLES, Stuart
Appointed Date: 05 August 2014
71 years old
Director
MALCOLM, Alan Mcvicar
Appointed Date: 14 August 2009
78 years old
Director
SCOTLAND, Alexander Walter
Appointed Date: 04 February 2014
77 years old
Director
WRIGHT, William James
Appointed Date: 24 January 2006
75 years old

Resigned Directors

Secretary
AITKEN, John Andrew
Resigned: 14 August 2009
Appointed Date: 24 January 2006
Director
AITKEN, John Andrew
Resigned: 05 August 2014
Appointed Date: 04 February 2014
50 years old
Director
CURTIS, Brian Peter
Resigned: 04 February 2014
Appointed Date: 24 January 2006
82 years old
Director
WILKIE, Erl Buckley
Resigned: 29 May 2009
Appointed Date: 24 January 2006
81 years old

Persons With Significant Control

Cycling Scotland
Notified on: 24 January 2017
Nature of control: Has significant influence or control

TRANSPORT PLANNING & ENGINEERING LIMITED Events

23 Feb 2017
Appointment of Dr Maureen Kidd as a director on 23 February 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
07 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 29 more events
27 Feb 2007
Return made up to 24/01/07; full list of members
10 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006
Incorporation

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