Transport Planning & Engineering Limited. Head office in Glasgow. Check Director.

Transport Planning & Engineering Limited, Glasgow

Transport Planning & Engineering Limited is a private limited company. Registered at 160 West George Street, Glasgow G2 2HG, this 18 years old company was incorporated on 2006-01-24 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Eric G. (appointed on 12 November 2019), James A. (appointed on 09 May 2017), Stuart K. (appointed on 05 August 2014).

About
Name: Transport Planning & Engineering Limited
Number: SC296007
Incorporation date: 2006-01-24
End of financial year: 31 March


Address:	160 West George Street Glasgow G2 2HG
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cycling Scotland

24 January 2017

Address	24 Blythswood Square, Glasgow, G2 4BG, Scotland
Legal authority	The Companies Acts 1985 And 1989
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc252907
Nature of control:	significiant influence or control

The target date for Transport Planning & Engineering Limited confirmation statement filing is 2024-02-07. The last confirmation statement was filed on 2023-01-24. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, has substantial control or influence. This corporate PSC can be found at Blythswood Square, G2 4BG Glasgow.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 7th November 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 12th May 2020. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 14th, January 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address 160 West George Street Glasgow G2 2HG. Change occurred on Tuesday 20th October 2020. Company's previous address: 24 Blythswood Square Glasgow G2 4BG. filed on: 20th, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th November 2019 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th November 2019. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Tuesday 6th March 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 25th May 2017 filed on: 30th, January 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 9th May 2017. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd February 2017. filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 5th August 2014 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th August 2014. filed on: 13th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th February 2014. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th February 2014. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 5th February 2014 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 19th February 2013 from 1 Rutland Court Edinburgh Midlothian EH3 8EY filed on: 19th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 26th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 9th March 2010) of a secretary filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 9th March 2010. filed on: 9th, March 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
288b	On Thursday 24th September 2009 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 11th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, October 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2006 \| resolution
NEWINC	Company registration filed on: 24th, January 2006 \| incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 24th, January 2006 \| incorporation	Free Download (27 pages)

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