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TRANSPAN (SCOTLAND) LIMITED

Company number SC124530

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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)
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
18 Apr 2017 AA Accounts for a small company made up to 30 June 2016
20 Dec 2016 AP01 Appointment of Mr Greig Graham Baxter as a director on 19 December 2016
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 150,000
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
01 Mar 2016 MR04 Satisfaction of charge 3 in full
08 Dec 2015 MR04 Satisfaction of charge 2 in full
29 Apr 2015 CH01 Director's details changed for Mr Chris Jasper Baxter on 24 April 2015
16 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 150,000
03 Mar 2015 AA Accounts for a small company made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 150,000
11 Feb 2014 AA Accounts for a small company made up to 30 June 2013
08 Nov 2013 TM01 Termination of appointment of Harold Harper as a director
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Feb 2013 AA Accounts for a small company made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 30 June 2011
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 June 2010
29 Apr 2010 CH01 Director's details changed for Christopher Jasper Baxter on 1 March 2010
20 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
22 Sep 2009 288c Director's change of particulars / harold harper / 21/09/2009
21 Apr 2009 363a Return made up to 12/04/09; full list of members
03 Dec 2008 AA Accounts for a small company made up to 30 June 2008