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TRANSCAL RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transcal Rail Limited. The company was founded 11 years ago and was given the registration number SC451468. 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 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:TRANSCAL RAIL LIMITED
Company Number:SC451468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Transcal House Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transcal House, Firth Road, Houstoun Industrial Estate, Livingston, United Kingdom, EH54 5DJ

Director03 June 2013Active
Transcal House, Firth Road, Houston Industrial Estate, Livingston, Scotland, EH54 5DJ

Director12 December 2013Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JA

Director03 June 2013Active

People with Significant Control

Transcal Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Transcal House, Firth Road, Livingston, Scotland, EH54 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Change of name

Certificate change of name company.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-02Capital

Capital statement capital company with date currency figure.

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2023-06-02Capital

Legacy.

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2023-06-02Insolvency

Legacy.

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2023-06-02Resolution

Resolution.

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2023-03-24Accounts

Accounts with accounts type small.

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2023-01-20Mortgage

Mortgage satisfy charge full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type small.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type small.

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2019-12-09Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type small.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-27Auditors

Auditors resignation company.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Auditors

Auditors resignation company.

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