The Integrated Transport Company Limited

Company Name	The Integrated Transport Company Limited
Company Status	Dissolved
Company Number	SC192154
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	5 June 2015 (8 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(3 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 June 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr John Connor Hamilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(3 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 June 2015)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(10 years, 5 months after company formation)
Appointment Duration	6 years (closed 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Arthur Benns
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2011(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2011(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 June 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Paul William Hally
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Writer To The Signet
Correspondence Address	73 Murrayfield Gardens Edinburgh EH12 6DL Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2002)
Role	Chief Executive
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2004)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	57 Bonhard Road Scone Perth PH2 6QB Scotland

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 September 2007)
Role	Accountant
Country of Residence	Gb-Sct
Correspondence Address	Wester Ballindean House Inchture Perth Perthshire PH14 9QS Scotland

Director Name	Mr Graham Charles Eccles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblehurst Limes Lane Buxted East Sussex TN22 4PB

Director Name	Nicola Susan Mary Salmond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Ian Ralph Dobbs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	30 September 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Hope Cottage Stocks Road Aldbury Tring Herts HP23 5RU

Contact

Website	stagecoachgroup.com

Location

Registered Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Stagecoach Transport Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£147,189,000
Net Worth	£509,871,000
Cash	£46,000
Current Liabilities	£494,443,000

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
29 January 2015	Application to strike the company off the register (3 pages)
29 January 2015	Application to strike the company off the register (3 pages)
30 December 2014	Statement by directors (1 page)
30 December 2014	Statement of capital on 30 December 2014 GBP 1 (4 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (6 pages)
30 December 2014	Statement of capital on 30 December 2014 GBP 1 (4 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (6 pages)
30 December 2014	Solvency statement dated 23/12/14 (1 page)
30 December 2014	Solvency statement dated 23/12/14 (1 page)
30 December 2014	Statement by directors (1 page)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders (8 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders (8 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (8 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (8 pages)
12 September 2013	Full accounts made up to 30 April 2013 (13 pages)
12 September 2013	Full accounts made up to 30 April 2013 (13 pages)
22 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
11 October 2012	Full accounts made up to 30 April 2012 (12 pages)
11 October 2012	Full accounts made up to 30 April 2012 (12 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
2 September 2011	Full accounts made up to 30 April 2011 (13 pages)
2 September 2011	Full accounts made up to 30 April 2011 (13 pages)
15 August 2011	Director's details changed for Mr Robert Arthur Benns on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Robert Arthur Benns on 15 August 2011 (2 pages)
28 July 2011	Appointment of Mr Robert Arthur Benns as a director (2 pages)
28 July 2011	Appointment of Mr Ross John Paterson as a director (2 pages)
28 July 2011	Appointment of Mr Ross John Paterson as a director (2 pages)
28 July 2011	Appointment of Mr Robert Arthur Benns as a director (2 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
1 September 2010	Full accounts made up to 30 April 2010 (13 pages)
1 September 2010	Full accounts made up to 30 April 2010 (13 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (15 pages)
30 October 2009	Full accounts made up to 30 April 2009 (13 pages)
30 October 2009	Full accounts made up to 30 April 2009 (13 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
20 October 2009	Director's details changed for John Hamilton on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for John Hamilton on 19 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
27 May 2009	Statement of affairs (7 pages)
27 May 2009	Ad 27/04/09\gbp si 2367@1=2367\gbp ic 2641/5008\ (2 pages)
27 May 2009	Ad 27/04/09\gbp si 2367@1=2367\gbp ic 2641/5008\ (2 pages)
27 May 2009	Statement of affairs (7 pages)
20 May 2009	Resolutions RES13 ‐ Section 175 27/04/2009 (3 pages)
20 May 2009	Resolutions RES13 ‐ Section 175 27/04/2009 (3 pages)
2 March 2009	Appointment terminated director ian dobbs (1 page)
2 March 2009	Appointment terminated director ian dobbs (1 page)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
24 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
24 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
21 October 2008	Full accounts made up to 30 April 2008 (12 pages)
21 October 2008	Full accounts made up to 30 April 2008 (12 pages)
3 January 2008	Return made up to 17/12/07; full list of members (3 pages)
3 January 2008	Return made up to 17/12/07; full list of members (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 30 April 2007 (12 pages)
31 August 2007	Full accounts made up to 30 April 2007 (12 pages)
26 January 2007	Cancellation of share prem acct (1 page)
26 January 2007	Certificate of cancellation of share premium account (1 page)
26 January 2007	Cancellation of share prem acct (1 page)
26 January 2007	Certificate of cancellation of share premium account (1 page)
28 December 2006	Return made up to 17/12/06; full list of members (3 pages)
28 December 2006	Return made up to 17/12/06; full list of members (3 pages)
14 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2006	Full accounts made up to 30 April 2006 (13 pages)
13 September 2006	Full accounts made up to 30 April 2006 (13 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 17/12/05; full list of members (3 pages)
16 January 2006	Return made up to 17/12/05; full list of members (3 pages)
12 January 2006	Ad 19/12/05--------- Â£ si 53@1=53 Â£ ic 3176/3229 (2 pages)
12 January 2006	Ad 19/12/05--------- Â£ si 53@1=53 Â£ ic 3176/3229 (2 pages)
11 January 2006	Ad 14/03/05--------- Â£ si 588@1=588 Â£ ic 2588/3176 (2 pages)
11 January 2006	Statement of affairs (10 pages)
11 January 2006	Ad 14/03/05--------- Â£ si 588@1=588 Â£ ic 2588/3176 (2 pages)
11 January 2006	Statement of affairs (10 pages)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 30 April 2005 (11 pages)
18 July 2005	Full accounts made up to 30 April 2005 (11 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
10 May 2005	Ad 14/03/05--------- Â£ si 588@1=588 Â£ ic 2000/2588 (12 pages)
10 May 2005	Ad 14/03/05--------- Â£ si 588@1=588 Â£ ic 2000/2588 (12 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
24 December 2004	Return made up to 17/12/04; full list of members (8 pages)
24 December 2004	Return made up to 17/12/04; full list of members (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
26 August 2004	Full accounts made up to 30 April 2004 (10 pages)
26 August 2004	Full accounts made up to 30 April 2004 (10 pages)
13 May 2004	Ad 30/04/02--------- Â£ si 1000@1 (2 pages)
13 May 2004	Ad 30/04/02--------- Â£ si 1000@1 (2 pages)
30 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2004	Â£ nc 1000/10000 28/04/04 (1 page)
30 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2004	Â£ nc 1000/10000 28/04/04 (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
5 January 2004	Return made up to 17/12/03; full list of members (6 pages)
5 January 2004	Return made up to 17/12/03; full list of members (6 pages)
24 November 2003	Full accounts made up to 30 April 2003 (9 pages)
24 November 2003	Full accounts made up to 30 April 2003 (9 pages)
10 March 2003	Ad 27/02/03--------- Â£ si 226@1=226 Â£ ic 774/1000 (2 pages)
10 March 2003	Ad 27/02/03--------- Â£ si 226@1=226 Â£ ic 774/1000 (2 pages)
25 February 2003	Auditor's resignation (4 pages)
25 February 2003	Auditor's resignation (4 pages)
7 January 2003	Ad 29/11/02--------- Â£ si 772@1 (2 pages)
7 January 2003	Ad 29/11/02--------- Â£ si 772@1 (2 pages)
6 January 2003	Return made up to 17/12/02; full list of members (6 pages)
6 January 2003	Return made up to 17/12/02; full list of members (6 pages)
10 December 2002	Nc inc already adjusted 28/11/02 (2 pages)
10 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2002	Nc inc already adjusted 28/11/02 (2 pages)
27 November 2002	Full accounts made up to 30 April 2002 (6 pages)
27 November 2002	Full accounts made up to 30 April 2002 (6 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (3 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (3 pages)
20 November 2002	New director appointed (3 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (3 pages)
20 November 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
18 July 2002	New director appointed (4 pages)
18 July 2002	New director appointed (4 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
19 December 2001	Return made up to 17/12/01; full list of members (6 pages)
19 December 2001	Return made up to 17/12/01; full list of members (6 pages)
12 September 2001	(6 pages)
12 September 2001	(6 pages)
8 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Full accounts made up to 30 April 2000 (6 pages)
27 October 2000	Full accounts made up to 30 April 2000 (6 pages)
17 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth PH1 5LL (1 page)
31 October 1999	Registered office changed on 31/10/99 from: charlotte house 20 charlotte street perth PH1 5LL (1 page)
22 September 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
22 September 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
19 January 1999	New secretary appointed (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New secretary appointed (1 page)
19 January 1999	New director appointed (3 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	New director appointed (2 pages)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
21 December 1998	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
21 December 1998	Registered office changed on 21/12/98 from: level 2, slatire court, 20 castle terrace, edinburgh EH1 2ET (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Registered office changed on 21/12/98 from: level 2, slatire court, 20 castle terrace, edinburgh EH1 2ET (1 page)
17 December 1998	Incorporation (22 pages)
17 December 1998	Incorporation (22 pages)

The Integrated Transport Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland