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TRANSCAL LIMITED

Company number SC096703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 TM01 Termination of appointment of Dan Coles as a director on 19 November 2024
01 Nov 2024 466(Scot) Alterations to floating charge 6
01 Nov 2024 466(Scot) Alterations to floating charge SC0967030010
29 Oct 2024 MR01 Registration of charge SC0967030010, created on 17 October 2024
17 Oct 2024 AA Full accounts made up to 31 March 2024
05 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of James Craik Thomson as a director on 8 January 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Stephanie Curle as a director on 16 June 2023
18 Apr 2023 MR04 Satisfaction of charge SC0967030009 in full
13 Apr 2023 AA Full accounts made up to 31 March 2022
08 Nov 2022 TM01 Termination of appointment of Chiau Soon Sin as a director on 7 November 2022
08 Sep 2022 AP01 Appointment of Mr David Arthur Charles Mcintosh as a director on 1 September 2022
03 Aug 2022 CH01 Director's details changed for James Craik Thomson on 1 August 2022
13 Jul 2022 AP01 Appointment of Mr Dan Coles as a director on 12 July 2022
07 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Apr 2022 AA Full accounts made up to 31 March 2021
28 Dec 2021 AP01 Appointment of Stephanie Curle as a director on 28 December 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
29 Apr 2021 AA Full accounts made up to 31 March 2020
26 Jan 2021 MR01 Registration of charge SC0967030009, created on 21 January 2021
15 Dec 2020 AD01 Registered office address changed from 7 Firth Road Houstoun Industrial Estate Livingston West Lothian EH54 5DJ to Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ on 15 December 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 31 March 2019