This company is commonly known as Transflow (scotland) Limited. The company was founded 21 years ago and was given the registration number 04492988. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TRANSFLOW (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | 04492988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2002 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 23 May 2017 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 23 July 2002 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Secretary | 23 July 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 23 July 2002 | Active |
| 12, Conifers Close, Selby, England, YO8 9RE | Director | 11 March 2011 | Active |
| 27 Bush Crescent, Wishaw, ML2 8DQ | Director | 28 November 2003 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 23 July 2002 | Active |
| Mr Alexander Robertson | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
| Nature of control | : |
|
| Mr William Mcarthur Robertson | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Officers | Second filing of director appointment with name. | Download |
| 2018-10-10 | Capital | Capital cancellation shares. | Download |
| 2018-10-10 | Capital | Capital return purchase own shares. | Download |
| 2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Officers | Change person secretary company with change date. | Download |
| 2017-07-25 | Officers | Change person director company with change date. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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