TRANSPORT TOKENS SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC024861

Incorporation date

19/12/1946

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1986)

27/07/2012

Final Gazette dissolved via voluntary strike-off

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06/04/2012

First Gazette notice for voluntary strike-off

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28/03/2012

Application to strike the company off the register

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26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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17/01/2012

Statement of capital on 2012-01-17

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17/01/2012

Statement by Directors

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17/01/2012

Solvency Statement dated 20/12/11

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17/01/2012

Sub-division of shares on 2011-12-30

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17/01/2012

Resolutions

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18/11/2011

Accounts for a dormant company made up to 2011-04-30

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11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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01/09/2010

Full accounts made up to 2010-04-30

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15/04/2010

Director's details changed for Mrs Katrina Leese on 2010-04-15

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23/02/2010

Termination of appointment of Nicola Salmond as a director

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25/01/2010

Appointment of Michael John Vaux as a secretary

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25/01/2010

Termination of appointment of Alan Whitnall as a secretary

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20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/11/2009

Director's details changed for Alistair Bryan-Jones on 2009-11-25

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30/10/2009

Full accounts made up to 2009-04-30

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22/10/2009

Director's details changed for Nicola Salmond on 2009-10-20

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09/10/2009

Secretary's details changed

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15/07/2009

Director appointed alistair bryan-jones

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08/01/2009

Return made up to 31/12/08; full list of members

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21/10/2008

Full accounts made up to 2008-04-30

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30/04/2008

Director appointed mrs katrina leese

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30/04/2008

Appointment Terminated Director ross kinnear

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09/01/2008

Return made up to 31/12/07; full list of members

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13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Director resigned

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31/08/2007

Full accounts made up to 2007-04-30

View PDF (7 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

13/09/2006

Full accounts made up to 2006-04-30

View PDF (6 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Director resigned

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06/01/2006

Return made up to 31/12/05; full list of members

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18/07/2005

Full accounts made up to 2005-04-30

View PDF (6 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Full accounts made up to 2004-04-30

View PDF (6 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

25/11/2003

Full accounts made up to 2003-04-30

View PDF (6 pages)

26/02/2003

Auditor's resignation

View PDF (3 pages)

06/01/2003

Return made up to 31/12/02; full list of members

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27/11/2002

Full accounts made up to 2002-04-30

View PDF (6 pages)

07/08/2002

New director appointed

View PDF (3 pages)

01/08/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

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05/01/2001

Return made up to 31/12/00; full list of members

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05/01/2001

Director's particulars changed

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28/02/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

18/01/2000

Return made up to 31/12/99; full list of members

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18/01/2000

Secretary's particulars changed;director's particulars changed

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18/01/2000

Registered office changed on 18/01/00

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29/12/1999

Director's particulars changed

View PDF (1 pages)

08/12/1999

Secretary's particulars changed

View PDF (1 pages)

31/10/1999

Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth perthshire PH1 5LL

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (9 pages)

24/01/1999

Location of register of members address changed

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30/04/1998

New director appointed

View PDF (1 pages)

30/04/1998

Director resigned

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30/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

08/08/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

New director appointed

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08/05/1997

Registered office changed on 08/05/97 from: bus station sandgate ayr ayrshire KA7 1DD

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06/05/1997

Director resigned

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21/04/1997

Certificate of change of name

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26/02/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

31/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/07/1996

Registered office changed on 12/07/96 from: nursery avenue kilmarnock KA1 3JD

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10/05/1996

Certificate of change of name

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29/02/1996

Full accounts made up to 1995-04-30

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12/01/1996

Return made up to 31/12/95; no change of members

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24/10/1995

Full accounts made up to 1994-09-30

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23/10/1995

New secretary appointed;new director appointed

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19/10/1995

Dec mort/charge *

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04/10/1995

Dec mort/charge *

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17/07/1995

Secretary resigned;director resigned

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20/04/1995

Director resigned;new director appointed

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01/03/1995

Certificate of change of name

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01/03/1995

Certificate of change of name

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28/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Accounting reference date shortened from 30/09 to 30/04

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14/11/1994

New director appointed

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25/10/1994

Registered office changed on 25/10/94 from: pier buildings brodick arran KA27 8AX

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25/10/1994

New director appointed

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25/10/1994

Secretary resigned;director resigned

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25/10/1994

New director appointed

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25/10/1994

Director resigned

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25/10/1994

Memorandum and Articles of Association

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25/10/1994

Resolutions

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25/10/1994

Resolutions

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03/10/1994

Accounts for a small company made up to 1993-11-30

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22/09/1994

Accounting reference date shortened from 30/11 to 30/09

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20/01/1994

Return made up to 31/12/93; full list of members

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20/01/1994

Director's particulars changed

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05/10/1993

Accounts for a small company made up to 1992-11-30

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03/02/1993

Return made up to 31/12/92; no change of members

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03/02/1993

Director's particulars changed

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30/09/1992

Accounts for a small company made up to 1991-11-30

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01/07/1992

Accounts for a small company made up to 1990-11-30

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25/02/1992

Return made up to 31/12/91; no change of members

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25/02/1992

Registered office changed on 25/02/92

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25/02/1992

Resolutions

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25/02/1992

Resolutions

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04/04/1991

Return made up to 31/12/90; full list of members

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22/01/1991

Auditor's resignation

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26/11/1990

Accounts for a small company made up to 1989-11-30

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19/06/1990

Return made up to 31/12/89; full list of members

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14/06/1990

Accounts for a small company made up to 1988-11-30

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23/02/1990

Director resigned

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22/06/1989

Return made up to 31/12/88; full list of members

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03/11/1988

Return made up to 31/12/87; full list of members

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26/10/1988

Accounts for a small company made up to 1987-11-30

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20/01/1988

Return made up to 31/12/86; full list of members

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20/01/1988

Accounts for a small company made up to 1986-11-30

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28/01/1987

Accounts for a small company made up to 1985-11-30

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21/11/1986

Accounts for a small company made up to 1984-11-30

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21/11/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2011

Last change occurred

30/04/2011

Accounts

Dormant

Last made up date

30/04/2011

Next account date

30/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Souter, Brian	Director	06/10/1994 - 20/04/1998	105
Kinski, Michael John	Director	20/04/1998 - 29/04/1999	109
Cochrane, Keith Robertson	Director	22/04/1997 - 21/07/2002	177
Bradley, Dorothy Anne	Director	06/10/1994 - 04/07/1995	2
Strachan, Norman James	Director	04/07/1995 - 01/05/1997	25

Persons with Significant Control

No PSC data available.

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Description

About TRANSPORT TOKENS SCOTLAND LIMITED

TRANSPORT TOKENS SCOTLAND LIMITED is an(a) Dissolved company incorporated on 19/12/1946 with the registered office located at 10 Dunkeld Road, Perth, Perthshire PH1 5TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPORT TOKENS SCOTLAND LIMITED?

TRANSPORT TOKENS SCOTLAND LIMITED is currently Dissolved. It was registered on 19/12/1946 and dissolved on 27/07/2012.

Where is TRANSPORT TOKENS SCOTLAND LIMITED located?

TRANSPORT TOKENS SCOTLAND LIMITED is registered at 10 Dunkeld Road, Perth, Perthshire PH1 5TW.

What does TRANSPORT TOKENS SCOTLAND LIMITED do?

TRANSPORT TOKENS SCOTLAND LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for TRANSPORT TOKENS SCOTLAND LIMITED?

The latest filing was on 27/07/2012: Final Gazette dissolved via voluntary strike-off.