This company is commonly known as Transcal Properties Limited. The company was founded 16 years ago and was given the registration number SC339568. The firm's registered office is in LIVINGSTON. You can find them at Transcal House Firth Road, Houstoun Industrial Estate, Livingston, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRANSCAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC339568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Transcal House Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Transcal House, Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ | Secretary | 23 April 2008 | Active |
| Transcal House, Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ | Director | 23 April 2008 | Active |
| 1, Rutland Court, Edinburgh, EH3 8EY | Secretary | 13 March 2008 | Active |
| 1, Rutland Court, Edinburgh, EH3 8EY | Director | 13 March 2008 | Active |
| Mr Robert Bond Aitken | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Transcal House, Firth Road, Livingston, Scotland, EH54 5DJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-06-01 | Officers | Change person secretary company with change date. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-05-16 | Mortgage | Mortgage create with deed with charge number. | Download |
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