TRANSCAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCAL HOLDINGS LIMITED
COMPANY NUMBER
SC339567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/03/2008
(16 years and 9 months old)
WEBSITE
www.transcal.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/03/2008
07/05/2008
ANDSTRAT (NO.274) LIMITED
LIVINGSTON
EH54 5DJ
Telephone: 01506440111
TPS: No
Firth Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DJ
Telephone: 440111
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 |
| THE PERFECT PLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSCAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCAL HOLDINGS 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 |
|---|---|---|---|---|
|
23/04/2008 - Present (16 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
23/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 2 |
View Report |
|
13/03/2008 - 23/04/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/03/2008 - 23/04/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 23/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 09/05/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 05/01/2016 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 19/03/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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