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TRANSLOGICAL LIMITED

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

This company is commonly known as Translogical Limited. The company was founded 12 years ago and was given the registration number SC412138. The firm's registered office is in LIVINGSTON. You can find them at 218 Raeburn Rigg, , Livingston, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSLOGICAL LIMITED
Company Number:SC412138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2011
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:218 Raeburn Rigg, Livingston, Scotland, EH54 8PL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
218, Raeburn Rigg, Livingston, Scotland, EH54 8PL

Director10 December 2013Active
71/9, Haymarket Crescent, Livingston, Scotland, EH54 8AU

Director28 November 2011Active

People with Significant Control

Dr Rui Wang
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:Scotland
Address:218, Raeburn Rigg, Livingston, Scotland, EH54 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Robert Paul De Bold
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:218, Raeburn Rigg, Livingston, Scotland, EH54 8PL
Nature of control:
  • Significant influence or control

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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-02-23Gazette

Gazette filings brought up to date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-08-29Address

Change registered office address company with date old address new address.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-26Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-08Officers

Appoint person director company with name.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Officers

Change person director company with change date.

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2013-09-16Address

Change registered office address company with date old address.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2011-11-28Incorporation

Incorporation company.

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