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TRANSIS LIMITED

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

This company is commonly known as Transis Limited. The company was founded 36 years ago and was given the registration number SC107672. The firm's registered office is in ANGUS. You can find them at Stracathro Service Area, Stracathro, Angus, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:TRANSIS LIMITED
Company Number:SC107672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1987
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Stracathro Service Area, Stracathro, Angus, DD9 7PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stracathro Service Area, Stracathro, Angus, United Kingdom, DD9 7PX

Secretary28 February 2024Active
Stracathro Service Area, Stracathro, Angus, DD9 7PX

Director30 January 2003Active
Stracathro Service Area, Stracathro, Angus, DD9 7PX

Director01 July 1993Active
38 Bridge Street, Brechin, DD9 6HY

Secretary01 February 1996Active
2 Duke Street, Brechin, DD9 6JY

Secretary-Active
"Clearbank House", Stracathro, DD9 7PX

Director01 July 1993Active
Clearbank, Brechin, DD9 7PY

Director-Active
2 Duke Street, Brechin, DD9 6JY

Director-Active

People with Significant Control

Ms. Patricia Jean Melville-Evans
Notified on:28 February 2023
Status:Active
Date of birth:January 1951
Nationality:Scottish
Country of residence:United Kingdom
Address:Stracathro Service Area, Stracathro, Angus, United Kingdom, DD9 7PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Executor Of William Melville-Evans
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Clearbank, Cottage, Brechin, Scotland, DD9 7PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-11Officers

Appoint person secretary company with name date.

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2024-03-11Officers

Termination secretary company with name termination date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-11Mortgage

Mortgage satisfy charge full.

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2016-07-11Mortgage

Mortgage satisfy charge full.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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