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TRANSCAL HOLDINGS LIMITED - Transcal House Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, United Kingdom
Company Information
- Company registration number
- SC339567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Transcal House Firth Road
- Houstoun Industrial Estate
- Livingston
- EH54 5DJ
- Scotland Transcal House Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland UK
Management
- Managing Directors
- AITKEN, Robert Bond
- Company secretaries
- AITKEN, Donna
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-13
- Age Of Company 2008-03-13 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Robert Bond Aitken
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDSTRAT (NO.274) LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2020-03-27
- Last Date: 2019-03-13
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TRANSCAL HOLDINGS LIMITED Company Description
- TRANSCAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC339567. Its current trading status is "live". It was registered 2008-03-13. It was previously called ANDSTRAT (NO.274) LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at Transcal House Firth Road .
Get TRANSCAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transcal Holdings Limited - Transcal House Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, United Kingdom
- 2008-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-02-25) - GAZ1
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-26) - GAZ1
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accounts-with-accounts-type-group (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-03-16) - CS01
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
keyboard_arrow_right 2018
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auditors-resignation-company (2018-04-27) - AUD
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-group (2018-02-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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gazette-notice-compulsory (2017-03-14) - GAZ1
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accounts-with-accounts-type-group (2017-05-03) - AA
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gazette-filings-brought-up-to-date (2017-03-18) - DISS40
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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auditors-resignation-company (2016-03-01) - AUD
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accounts-with-accounts-type-group (2016-02-18) - AA
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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gazette-filings-brought-up-to-date (2015-10-14) - DISS40
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accounts-with-accounts-type-group (2015-10-13) - AA
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gazette-notice-compulsory (2015-08-14) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-medium (2014-01-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-medium (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-15) - 287
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-07) - CERTNM
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legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 88(2)
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legacy (2008-05-02) - 123
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-05-02) - 288b
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incorporation-company (2008-03-13) - NEWINC