UKBizDB.co.uk

TRANSLUTIONS LIMITED

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

This company is commonly known as Translutions Limited. The company was founded 20 years ago and was given the registration number SC260027. The firm's registered office is in PERTH. You can find them at Johnston Carmichael, 66 Tay Street, Perth, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:TRANSLUTIONS LIMITED
Company Number:SC260027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Johnston Carmichael, 66 Tay Street, Perth, PH2 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Weir Place, Perth, PH1 3GP

Secretary01 December 2003Active
3 Weir Place, Perth, PH1 3GP

Director01 December 2003Active
3 Weir Place, Perth, United Kingdom, PH1 3GP

Director20 August 2019Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 December 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mr Edward Iwan Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Scotland
Address:3, Weir Place, Perth, Scotland, PH1 3GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Louisa Alix Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:3, Weir Place, Perth, Scotland, PH1 3GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Address

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

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption small.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-24Accounts

Accounts with accounts type total exemption small.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.