Transport Planning & Engineering Limited

Company Name	Transport Planning & Engineering Limited
Company Status	Active
Company Number	SC296007
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects 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 Stuart Knowles
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(8 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	Cobblestones Cross Wynd Falkland Cupar Fife KY15 7BE Scotland

Director Name	Mr James Ashley Anderson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired Civil Engineer
Country of Residence	Scotland
Correspondence Address	Kildean Murray Place Crieff PH7 3DF Scotland

Director Name	Mr Eric Fraser Guthrie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	12 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Brian Peter Curtis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Hilton Crescent Edinburgh EH15 3PF Scotland

Director Name	Erl Buckley Wilkie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Civil Engineer
Correspondence Address	23 King Edward Road Glasgow Lanarkshire G13 1QW Scotland

Director Name	William James Wright
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	151 Broomhill Drive Glasgow G11 7ND Scotland

Secretary Name	Mr John Andrew Aitken
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 8 18 Partick Bridge Street Glasgow G11 6PQ Scotland

Director Name	Alan McVicar Malcolm
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2017)
Role	Retired Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3 William Ure Place Bishopbriggs Glasgow G64 3BH Scotland

Secretary Name	Linda Peters
Nationality	British
Status	Resigned
Appointed	14 August 2009(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	16 Corton Shaw Ayr South Ayrshire KA6 6GG Scotland

Director Name	Mr John Andrew Aitken
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(8 years after company formation)
Appointment Duration	6 months (resigned 05 August 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mr Alexander Walter Scotland
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 16 August 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HG Scotland

Director Name	Dr Maureen Kidd
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2019)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Ms Dorothea Brigitte Warlich
Date of Birth	January 1990 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2023)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HG Scotland

Contact

Website	cyclingscotland.org
Email address	[email protected]
Telephone	0141 2295350
Telephone region	Glasgow

Location

Registered Address	160 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cycling Scotland 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,914
Cash	£18,212
Current Liabilities	£7,723

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
28 September 2022	Termination of appointment of Alexander Walter Scotland as a director on 16 August 2021 (1 page)
28 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
15 July 2021	Appointment of Ms Dorothea Brigitte Warlich as a director on 12 May 2020 (2 pages)
20 April 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
14 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
20 October 2020	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 160 West George Street Glasgow G2 2HG on 20 October 2020 (1 page)
5 February 2020	Appointment of Mr Eric Fraser Guthrie as a director on 12 November 2019 (2 pages)
5 February 2020	Termination of appointment of Maureen Kidd as a director on 12 November 2019 (1 page)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
6 March 2018	Termination of appointment of Linda Peters as a secretary on 6 March 2018 (1 page)
31 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of William James Wright as a director on 25 May 2017 (1 page)
7 October 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
7 October 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
12 July 2017	Appointment of Mr James Ashley Anderson as a director on 9 May 2017 (2 pages)
12 July 2017	Termination of appointment of Alan Mcvicar Malcolm as a director on 1 July 2017 (1 page)
12 July 2017	Appointment of Mr James Ashley Anderson as a director on 9 May 2017 (2 pages)
12 July 2017	Termination of appointment of Alan Mcvicar Malcolm as a director on 1 July 2017 (1 page)
23 February 2017	Appointment of Dr Maureen Kidd as a director on 23 February 2017 (2 pages)
23 February 2017	Appointment of Dr Maureen Kidd as a director on 23 February 2017 (2 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
15 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (7 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (7 pages)
7 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
7 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (7 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (7 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 August 2014	Termination of appointment of John Andrew Aitken as a director on 5 August 2014 (1 page)
22 August 2014	Termination of appointment of John Andrew Aitken as a director on 5 August 2014 (1 page)
22 August 2014	Termination of appointment of John Andrew Aitken as a director on 5 August 2014 (1 page)
13 August 2014	Appointment of Mr Stuart Knowles as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stuart Knowles as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stuart Knowles as a director on 5 August 2014 (2 pages)
27 February 2014	Appointment of Mr Alexander Walter Scotland as a director (2 pages)
27 February 2014	Appointment of Mr Alexander Walter Scotland as a director (2 pages)
25 February 2014	Appointment of Mr John Andrew Aitken as a director (2 pages)
25 February 2014	Appointment of Mr John Andrew Aitken as a director (2 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
5 February 2014	Termination of appointment of Brian Curtis as a director (1 page)
5 February 2014	Termination of appointment of Brian Curtis as a director (1 page)
15 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 February 2013	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 19 February 2013 (1 page)
13 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 March 2010	Director's details changed for Brian Peter Curtis on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for William James Wright on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for William James Wright on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Brian Peter Curtis on 16 March 2010 (2 pages)
9 March 2010	Appointment of Alan Mcvicar Malcolm as a director (2 pages)
9 March 2010	Appointment of Linda Peters as a secretary (2 pages)
9 March 2010	Appointment of Alan Mcvicar Malcolm as a director (2 pages)
9 March 2010	Appointment of Linda Peters as a secretary (2 pages)
8 March 2010	Termination of appointment of John Aitken as a secretary (1 page)
8 March 2010	Termination of appointment of John Aitken as a secretary (1 page)
12 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 September 2009	Appointment terminated director erl wilkie (1 page)
24 September 2009	Appointment terminated director erl wilkie (1 page)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
8 October 2007	Full accounts made up to 31 March 2007 (12 pages)
8 October 2007	Full accounts made up to 31 March 2007 (12 pages)
14 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
14 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
27 February 2007	Return made up to 24/01/07; full list of members (2 pages)
27 February 2007	Return made up to 24/01/07; full list of members (2 pages)
10 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2006	Incorporation (27 pages)
24 January 2006	Incorporation (27 pages)

Transport Planning & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland