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Company Information for

INCORPORATED TRANSPORT SYSTEMS LIMITED

3 Castle Court, Carnegie Campus, Dunfermline, FIFE, KY11 8PB,
Company Registration Number
SC295523
Private Limited Company
Liquidation

Company Overview

About Incorporated Transport Systems Ltd
INCORPORATED TRANSPORT SYSTEMS LIMITED was founded on 2006-01-16 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Incorporated Transport Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INCORPORATED TRANSPORT SYSTEMS LIMITED
 
Legal Registered Office
3 Castle Court
Carnegie Campus
Dunfermline
FIFE
KY11 8PB
Other companies in EH8
 
Filing Information
Company Number SC295523
Company ID Number SC295523
Date formed 2006-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-01-31
Account next due 31/10/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878021120  
Last Datalog update: 2023-05-03 11:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCORPORATED TRANSPORT SYSTEMS LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of INCORPORATED TRANSPORT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GARY FYVIE OLDS
 Company Secretary 2006-01-16
GARY PHILIP FYVIE OLDS
 Director 2011-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOY MARGARET RENNIE FYVIE
 Director 2008-05-02 2011-04-05
NICOLA MCEWAN
 Director 2006-01-16 2008-05-02
ACS SECRETARIES LIMITED
 Nominated Secretary 2006-01-16 2006-01-16
ACS NOMINEES LIMITED
 Nominated Director 2006-01-16 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PHILIP FYVIE OLDS I.T.S EDINBURGH LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03Final Gazette dissolved via compulsory strike-off
2023-02-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-03Error
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 27 Charterhall Grove Edinburgh EH9 3HT Scotland
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 27 Charterhall Grove Edinburgh EH9 3HT Scotland
2021-09-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-15
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/19 FROM 3/1 Dun-Ard Garden Edinburgh EH9 2HZ Scotland
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/18 FROM 9 Queen's Park Court Edinburgh EH8 7DY
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0116/01/13 ANNUAL RETURN FULL LIST
2012-11-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2012-11-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOY FYVIE
2011-04-05AP01DIRECTOR APPOINTED MR GARY PHILIP FYVIE OLDS
2011-02-28AR0116/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0116/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY MARGARET RENNIE FYVIE / 01/03/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 9 QUEEN'S PARK COURT EDINBURGH EH8 7DY
2009-11-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 9 QUEENS PARK COURT EDINBURGH MIDLOTHIAN EH8 7DY
2009-03-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ
2009-03-11353LOCATION OF REGISTER OF MEMBERS
2009-01-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-06288aDIRECTOR APPOINTED JOY MARGARET RENNIE FYVIE
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR NICOLA MCEWAN
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-07288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-0788(2)RAD 16/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to INCORPORATED TRANSPORT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-21
Resolution2021-09-21
Fines / Sanctions
No fines or sanctions have been issued against INCORPORATED TRANSPORT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-05-31 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-02-01 £ 34,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCORPORATED TRANSPORT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 4,168
Current Assets 2012-02-01 £ 27,238
Debtors 2012-02-01 £ 23,070
Fixed Assets 2012-02-01 £ 8,408
Shareholder Funds 2012-02-01 £ 1,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCORPORATED TRANSPORT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCORPORATED TRANSPORT SYSTEMS LIMITED
Trademarks
We have not found any records of INCORPORATED TRANSPORT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCORPORATED TRANSPORT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as INCORPORATED TRANSPORT SYSTEMS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where INCORPORATED TRANSPORT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINCORPORATED TRANSPORT SYSTEMS LIMITEDEvent Date2021-09-21
Company Number: SC295523 Name of Company: INCORPORATED TRANSPORT SYSTEMS LIMITED Nature of Business: Freight transport by road Type of Liquidation: Creditors Registered office: 27 Charterhall Grove, E…
 
Initiating party Event TypeResolution
Defending partyINCORPORATED TRANSPORT SYSTEMS LIMITEDEvent Date2021-09-21
INCORPORATED TRANSPORT SYSTEMS LIMITED Company Number: SC295523 Registered office: 27 Charterhall Grove, Edinburgh, EH9 3HT Principal trading address: 27 Charterhall Grove, Edinburgh, EH9 3HT At a Gen…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCORPORATED TRANSPORT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCORPORATED TRANSPORT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY11 8PB