TRANSCAL LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCAL LIMITED
COMPANY NUMBER
SC096703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/01/1986
(38 years and 10 months old)
WEBSITE
http://transcal.co.uk/
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVINGSTON
EH54 5DJ
Telephone: 01506440111
TPS: No
14-15 Marsh Lane Industrial Estate
Portbury Docks
Easton-In-Gordano
Bristol, Avon
BS20 0NH
Telephone: 374777
88 Haymarket Terrace
Edinburgh
Midlothian
EH12 5LQ
Telephone: 440111
Transcal House Firth Road
Houstoun Industrial Estate
Livingston
EH54 5DJ
EH54 5DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | James Craik Thomson (926548983) has left the board |
Credit Risk Overview
Want to learn more about TRANSCAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1988 - Present (36 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
Director: 27/11/1990 - 31/05/1992 (1 years and 6 months) Secretary: 26/09/1989 - Present (35 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
06/05/2008 - 07/03/2008 (1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2008 - Present (16 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2013 - Present (11 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PERFECT PLAN LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL RAIL LIMITED | Active - Accounts Filed | View Report |
| WINSTANLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | James Craik Thomson (926548983) has left the board |
| 31/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Stephanie Curle (929088464) has left the board |
| 16/04/2023 | New Accounts filed |
| 10/11/2022 | Chiau Soon Sin (913528982) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member David Arthur Charles McIntosh (925423089) Appointed |
| 12/08/2022 | New Board Member James Craik Thomson (926548983) Appointed |
| 15/07/2022 | New Board Member Dan Coles (928622331) Appointed |
| 07/04/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Stephanie Curle (929088464) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Dawn Amelia Farnworth (917523689) Appointed |
| 08/01/2014 | New Board Member James Craik Thomson (907932884) Appointed |
| 08/07/2013 | New Annual Return filed |
| 08/07/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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