28 January 2020 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 November 2019 | First Gazette notice for voluntary strike-off | 1 page |
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1 November 2019 | Application to strike the company off the register | 3 pages |
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25 June 2019 | Confirmation statement made on 24 June 2019 with no updates | 3 pages |
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22 November 2018 | Current accounting period extended from 31 December 2018 to 30 June 2019 | 1 page |
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17 July 2018 | Full accounts made up to 31 December 2017 | 34 pages |
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22 June 2018 | Confirmation statement made on 20 June 2018 with no updates | 3 pages |
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20 December 2017 | Auditor's resignation | 1 page |
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20 December 2017 | Auditor's resignation | 1 page |
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19 September 2017 | Change of details for Tt Club Mutual Insurance Limited as a person with significant control on 7 September 2017 | 2 pages |
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19 September 2017 | Change of details for Tt Club Mutual Insurance Limited as a person with significant control on 7 September 2017 | 2 pages |
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18 September 2017 | Change of details for Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017 | 2 pages |
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18 September 2017 | Cessation of Mb Artemis Llp as a person with significant control on 15 September 2017 | 1 page |
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18 September 2017 | Cessation of Mb Artemis Llp as a person with significant control on 15 September 2017 | 1 page |
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18 September 2017 | Change of details for Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017 | 2 pages |
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13 September 2017 | Appointment of Through Transport Mutual Services (Uk) Limited as a secretary on 7 September 2017 | 2 pages |
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13 September 2017 | Notification of Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017 | 1 page |
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13 September 2017 | Appointment of Mr Ehsan Saif Chowdhury as a director on 7 September 2017 | 2 pages |
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13 September 2017 | Appointment of Mr Ehsan Saif Chowdhury as a director on 7 September 2017 | 2 pages |
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13 September 2017 | Notification of Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017 | 1 page |
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13 September 2017 | Appointment of Through Transport Mutual Services (Uk) Limited as a secretary on 7 September 2017 | 2 pages |
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12 September 2017 | Termination of appointment of Alexander Hinshelwood Barr as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of Alexander Smith as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of John Sutherland Scott as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of Graham Joseph Taylor as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of John Yeoman as a director on 7 September 2017 | 1 page |
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12 September 2017 | Appointment of Mr Charles Edward Fenton as a director on 7 September 2017 | 2 pages |
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12 September 2017 | Termination of appointment of Alexander Smith as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of Mary Ann Smith Johnston as a secretary on 7 September 2017 | 1 page |
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12 September 2017 | Appointment of Mr Charles Edward Fenton as a director on 7 September 2017 | 2 pages |
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12 September 2017 | Termination of appointment of William Whyte as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of Graham Joseph Taylor as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of William Whyte as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of John Yeoman as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of Mary Ann Smith Johnston as a secretary on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of Alexander Hinshelwood Barr as a director on 7 September 2017 | 1 page |
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12 September 2017 | Termination of appointment of John Sutherland Scott as a director on 7 September 2017 | 1 page |
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20 July 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
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20 July 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
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6 July 2017 | Full accounts made up to 31 December 2016 | 26 pages |
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6 July 2017 | Full accounts made up to 31 December 2016 | 26 pages |
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23 June 2017 | Confirmation statement made on 14 June 2017 with updates | 4 pages |
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23 June 2017 | Confirmation statement made on 14 June 2017 with updates | 4 pages |
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24 April 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
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24 April 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
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24 February 2017 | Termination of appointment of Peter Mcintosh as a director on 23 February 2017 | 1 page |
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24 February 2017 | Termination of appointment of Peter Mcintosh as a director on 23 February 2017 | 1 page |
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5 August 2016 | Termination of appointment of Stuart Malcolm Forsyth as a director on 8 July 2016 | 1 page |
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5 August 2016 | Termination of appointment of Stuart Malcolm Forsyth as a director on 8 July 2016 | 1 page |
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5 July 2016 | Full accounts made up to 31 December 2015 | 27 pages |
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5 July 2016 | Full accounts made up to 31 December 2015 | 27 pages |
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28 June 2016 | Annual return made up to 14 June 2016 no member list | 10 pages |
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28 June 2016 | Annual return made up to 14 June 2016 no member list | 10 pages |
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17 June 2015 | Full accounts made up to 31 December 2014 | 27 pages |
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17 June 2015 | Full accounts made up to 31 December 2014 | 27 pages |
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15 June 2015 | Annual return made up to 14 June 2015 no member list | 10 pages |
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15 June 2015 | Director's details changed for Mr John Yeoman on 15 June 2015 | 2 pages |
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15 June 2015 | Annual return made up to 14 June 2015 no member list | 10 pages |
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15 June 2015 | Director's details changed for Mr John Yeoman on 15 June 2015 | 2 pages |
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24 November 2014 | Appointment of Mr John Yeoman as a director on 12 November 2014 | 3 pages |
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24 November 2014 | Appointment of Mr John Yeoman as a director on 12 November 2014 | 3 pages |
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9 October 2014 | Termination of appointment of Alistair Reid as a director on 2 October 2014 | 1 page |
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9 October 2014 | Termination of appointment of Alistair Reid as a director on 2 October 2014 | 1 page |
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9 October 2014 | Termination of appointment of Alistair Reid as a director on 2 October 2014 | 1 page |
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30 June 2014 | Full accounts made up to 31 December 2013 | 27 pages |
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30 June 2014 | Full accounts made up to 31 December 2013 | 27 pages |
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26 June 2014 | Annual return made up to 14 June 2014 no member list | 10 pages |
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26 June 2014 | Annual return made up to 14 June 2014 no member list | 10 pages |
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18 June 2013 | Full accounts made up to 31 December 2012 | 26 pages |
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18 June 2013 | Full accounts made up to 31 December 2012 | 26 pages |
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14 June 2013 | Director's details changed for William Whyte on 1 January 2013 | 2 pages |
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14 June 2013 | Director's details changed for William Whyte on 1 January 2013 | 2 pages |
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14 June 2013 | Annual return made up to 14 June 2013 no member list | 10 pages |
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14 June 2013 | Director's details changed for William Whyte on 1 January 2013 | 2 pages |
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14 June 2013 | Annual return made up to 14 June 2013 no member list | 10 pages |
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28 June 2012 | Full accounts made up to 31 December 2011 | 26 pages |
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28 June 2012 | Full accounts made up to 31 December 2011 | 26 pages |
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27 June 2012 | Annual return made up to 14 June 2012 no member list | 10 pages |
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27 June 2012 | Annual return made up to 14 June 2012 no member list | 10 pages |
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15 June 2011 | Full accounts made up to 31 December 2010 | 26 pages |
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15 June 2011 | Full accounts made up to 31 December 2010 | 26 pages |
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14 June 2011 | Annual return made up to 14 June 2011 no member list | 10 pages |
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14 June 2011 | Annual return made up to 14 June 2011 no member list | 10 pages |
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25 May 2011 | Termination of appointment of John Weir as a director | 1 page |
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25 May 2011 | Termination of appointment of John Weir as a director | 1 page |
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12 May 2011 | Director's details changed for Alistair Reid on 12 May 2011 | 2 pages |
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12 May 2011 | Director's details changed for Alexander Smith on 12 May 2011 | 2 pages |
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12 May 2011 | Director's details changed for John Fraser Weir on 12 May 2011 | 2 pages |
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12 May 2011 | Director's details changed for Alistair Reid on 12 May 2011 | 2 pages |
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12 May 2011 | Director's details changed for John Fraser Weir on 12 May 2011 | 2 pages |
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12 May 2011 | Director's details changed for Alexander Smith on 12 May 2011 | 2 pages |
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11 May 2011 | Director's details changed for John Fraser Weir on 10 May 2011 | 2 pages |
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11 May 2011 | Director's details changed for John Fraser Weir on 10 May 2011 | 2 pages |
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25 March 2011 | Termination of appointment of Peter Smith as a director | 1 page |
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25 March 2011 | Termination of appointment of Peter Smith as a director | 1 page |
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7 July 2010 | Full accounts made up to 31 December 2009 | 25 pages |
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7 July 2010 | Full accounts made up to 31 December 2009 | 25 pages |
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5 July 2010 | Director's details changed for Stuart Malcolm Forsyth on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Alexander Smith on 15 June 2010 | 2 pages |
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5 July 2010 | Annual return made up to 15 June 2010 no member list | 7 pages |
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5 July 2010 | Director's details changed for Peter Mcintosh on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Alexander Smith on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Peter Mcintosh on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Stuart Malcolm Forsyth on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Alistair Reid on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Graham Taylor on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Alistair Reid on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for John Fraser Weir on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Graham Taylor on 15 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for John Fraser Weir on 15 June 2010 | 2 pages |
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5 July 2010 | Annual return made up to 15 June 2010 no member list | 7 pages |
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19 April 2010 | Termination of appointment of John Cowie as a director | 1 page |
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19 April 2010 | Termination of appointment of John Cowie as a director | 1 page |
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8 July 2009 | Appointment terminated director karl phimister | 1 page |
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8 July 2009 | Appointment terminated director karl phimister | 1 page |
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22 June 2009 | Full accounts made up to 31 December 2008 | 50 pages |
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22 June 2009 | Full accounts made up to 31 December 2008 | 50 pages |
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15 June 2009 | Annual return made up to 15/06/09 | 6 pages |
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15 June 2009 | Annual return made up to 15/06/09 | 6 pages |
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16 March 2009 | Appointment terminated director george wilson | 1 page |
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16 March 2009 | Director appointed mr karl phimister | 1 page |
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16 March 2009 | Appointment terminated director george wilson | 1 page |
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16 March 2009 | Director appointed mr karl phimister | 1 page |
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18 June 2008 | Full accounts made up to 31 December 2007 | 46 pages |
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18 June 2008 | Full accounts made up to 31 December 2007 | 46 pages |
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16 June 2008 | Annual return made up to 15/06/08 | 6 pages |
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16 June 2008 | Annual return made up to 15/06/08 | 6 pages |
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28 November 2007 | Director's particulars changed | 1 page |
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28 November 2007 | Director's particulars changed | 1 page |
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25 June 2007 | Annual return made up to 15/06/07 | 3 pages |
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25 June 2007 | Annual return made up to 15/06/07 | 3 pages |
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15 June 2006 | Annual return made up to 15/06/06 | 3 pages |
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15 June 2006 | Annual return made up to 15/06/06 | 3 pages |
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27 February 2006 | New director appointed | 1 page |
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27 February 2006 | New director appointed | 1 page |
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4 November 2005 | Director resigned | 1 page |
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4 November 2005 | Director resigned | 1 page |
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19 August 2005 | Director resigned | 1 page |
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19 August 2005 | Director resigned | 1 page |
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20 June 2005 | Full accounts made up to 31 December 2004 | 22 pages |
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20 June 2005 | Full accounts made up to 31 December 2004 | 22 pages |
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20 June 2005 | Annual return made up to 18/06/05 | 9 pages |
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20 June 2005 | Annual return made up to 18/06/05 | 9 pages |
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4 March 2005 | New director appointed | 2 pages |
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4 March 2005 | New director appointed | 2 pages |
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3 March 2005 | New director appointed | 2 pages |
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3 March 2005 | New director appointed | 2 pages |
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1 March 2005 | New director appointed | 2 pages |
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1 March 2005 | New director appointed | 2 pages |
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24 February 2005 | Director resigned | 1 page |
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24 February 2005 | Director resigned | 1 page |
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26 November 2004 | Director resigned | 1 page |
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26 November 2004 | Director resigned | 1 page |
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21 June 2004 | Annual return made up to 18/06/04 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 9 pages |
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21 June 2004 | Full accounts made up to 31 December 2003 | 21 pages |
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21 June 2004 | Full accounts made up to 31 December 2003 | 21 pages |
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21 June 2004 | Annual return made up to 18/06/04 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 9 pages |
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15 March 2004 | Secretary's particulars changed | 1 page |
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15 March 2004 | Secretary's particulars changed | 1 page |
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16 December 2003 | Director resigned | 1 page |
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16 December 2003 | Director resigned | 1 page |
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16 December 2003 | Director resigned | 1 page |
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16 December 2003 | Director resigned | 1 page |
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23 June 2003 | Full accounts made up to 31 December 2002 | 20 pages |
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23 June 2003 | Annual return made up to 18/06/03 | 10 pages |
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23 June 2003 | Annual return made up to 18/06/03 | 10 pages |
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23 June 2003 | Full accounts made up to 31 December 2002 | 20 pages |
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3 September 2002 | Director's particulars changed | 1 page |
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3 September 2002 | Director's particulars changed | 1 page |
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21 June 2002 | Full accounts made up to 31 December 2001 | 33 pages |
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21 June 2002 | Annual return made up to 18/06/02 | 10 pages |
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21 June 2002 | Annual return made up to 18/06/02 | 10 pages |
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21 June 2002 | Full accounts made up to 31 December 2001 | 33 pages |
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18 March 2002 | New director appointed | 2 pages |
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18 March 2002 | New director appointed | 2 pages |
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25 February 2002 | New director appointed | 2 pages |
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25 February 2002 | New director appointed | 2 pages |
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29 January 2002 | Director resigned | 1 page |
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29 January 2002 | Director resigned | 1 page |
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7 January 2002 | Director resigned | 1 page |
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7 January 2002 | Director resigned | 1 page |
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5 December 2001 | Director resigned | 1 page |
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5 December 2001 | Director resigned | 1 page |
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26 June 2001 | Full accounts made up to 31 December 2000 | 19 pages |
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26 June 2001 | Full accounts made up to 31 December 2000 | 19 pages |
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20 June 2001 | Annual return made up to 18/06/01 - 363(288) ‐ Director's particulars changed
| 8 pages |
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20 June 2001 | Annual return made up to 18/06/01 - 363(288) ‐ Director's particulars changed
| 8 pages |
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13 June 2001 | Director resigned | 1 page |
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13 June 2001 | Director resigned | 1 page |
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13 June 2001 | Director resigned | 1 page |
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13 June 2001 | Director resigned | 1 page |
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13 June 2001 | Director resigned | 1 page |
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13 June 2001 | Director resigned | 1 page |
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18 April 2001 | Director resigned | 1 page |
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18 April 2001 | Director resigned | 1 page |
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17 April 2001 | Director resigned | 1 page |
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17 April 2001 | Director resigned | 1 page |
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26 June 2000 | Annual return made up to 30/06/00 - 363(288) ‐ Director's particulars changed
| 10 pages |
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26 June 2000 | Annual return made up to 30/06/00 - 363(288) ‐ Director's particulars changed
| 10 pages |
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20 June 2000 | Director resigned | 1 page |
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20 June 2000 | Director resigned | 1 page |
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20 June 2000 | Director resigned | 1 page |
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20 June 2000 | Director resigned | 1 page |
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4 May 2000 | New director appointed | 2 pages |
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4 May 2000 | New director appointed | 2 pages |
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6 April 2000 | Director resigned | 1 page |
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6 April 2000 | Director resigned | 1 page |
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23 March 2000 | Director resigned | 1 page |
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23 March 2000 | Director resigned | 1 page |
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30 June 1999 | Annual return made up to 30/06/99 | 15 pages |
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30 June 1999 | Annual return made up to 30/06/99 | 15 pages |
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25 June 1999 | Director resigned | 1 page |
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25 June 1999 | New director appointed | 2 pages |
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25 June 1999 | New director appointed | 2 pages |
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25 June 1999 | Director resigned | 1 page |
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3 March 1999 | New secretary appointed | 2 pages |
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3 March 1999 | Director resigned | 1 page |
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3 March 1999 | Secretary resigned | 1 page |
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3 March 1999 | Secretary resigned | 1 page |
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3 March 1999 | Director resigned | 1 page |
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3 March 1999 | New secretary appointed | 2 pages |
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2 July 1998 | Annual return made up to 30/06/98 | 14 pages |
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2 July 1998 | Annual return made up to 30/06/98 | 14 pages |
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16 September 1997 | Annual return made up to 30/06/97 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 14 pages |
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16 September 1997 | Annual return made up to 30/06/97 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 14 pages |
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14 May 1997 | Director resigned | 1 page |
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14 May 1997 | Director resigned | 1 page |
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8 April 1997 | Director resigned | 1 page |
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8 April 1997 | Director resigned | 1 page |
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20 February 1997 | Director resigned | 1 page |
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20 February 1997 | Director resigned | 1 page |
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28 November 1996 | Director resigned | 1 page |
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28 November 1996 | Director resigned | 1 page |
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11 October 1996 | Director resigned | 1 page |
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11 October 1996 | Director resigned | 1 page |
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11 October 1996 | New director appointed | 2 pages |
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11 October 1996 | Director resigned | 1 page |
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11 October 1996 | Director resigned | 1 page |
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11 October 1996 | New director appointed | 2 pages |
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18 July 1996 | Full accounts made up to 31 December 1995 | 21 pages |
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18 July 1996 | Full accounts made up to 31 December 1995 | 21 pages |
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26 June 1996 | Annual return made up to 30/06/96 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 15 pages |
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26 June 1996 | Annual return made up to 30/06/96 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 15 pages |
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4 July 1995 | Annual return made up to 30/06/95 | 18 pages |
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4 July 1995 | Annual return made up to 30/06/95 | 18 pages |
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4 July 1995 | Full accounts made up to 31 December 1994 | 4 pages |
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4 July 1995 | Full accounts made up to 31 December 1994 | 4 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 22 pages |
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6 January 1919 | Incorporation | 12 pages |
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6 January 1919 | Incorporation | 12 pages |
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