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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)
08 May 2008 288a Director appointed stephen harvey
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend satisfied 23/04/2008
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Lease in favour of co being approved 23/04/2008
18 Mar 2008 288b Appointment terminated director stephen harvey
18 Mar 2008 288b Appointment terminated director james innes
18 Mar 2008 288b Appointment terminated director donald mactaggart
18 Mar 2008 288b Appointment terminated director chiau sin
05 Feb 2008 AA Full accounts made up to 31 March 2007
31 Aug 2007 288a New director appointed
01 Jun 2007 363a Return made up to 31/05/07; full list of members
03 May 2007 AA Accounts for a medium company made up to 31 March 2006
19 Jun 2006 363a Return made up to 31/05/06; full list of members
02 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
26 Jan 2006 419b(Scot) Dec mort/charge release *
26 Jan 2006 419b(Scot) Dec mort/charge release *
07 Dec 2005 419a(Scot) Dec mort/charge *
07 Dec 2005 419a(Scot) Dec mort/charge *
30 Nov 2005 410(Scot) Partic of mort/charge *
24 Oct 2005 410(Scot) Partic of mort/charge *
16 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 288a New director appointed
01 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
11 Jun 2004 288a New director appointed
11 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed