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TRANSY HERITAGE COMPANY LIMITED

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

This company is commonly known as Transy Heritage Company Limited. The company was founded 46 years ago and was given the registration number SC064576. The firm's registered office is in FIFE. You can find them at 20 Transy Place, Dunfermline, Fife, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRANSY HERITAGE COMPANY LIMITED
Company Number:SC064576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1978
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Transy Place, Dunfermline, Fife, KY12 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Transy Place, Dunfermline, KY12 7QN

Secretary-Active
20 Transy Place, Dunfermline, Fife, KY12 7QN

Director01 September 2023Active
20 Transy Place, Dunfermline, KY12 7QN

Director-Active
20 Transy Place, Dunfermline, KY12 7QN

Director-Active
20 Transy Place, Dunfermline, Fife, KY12 7QN

Director01 September 2023Active
18 Transy Place, Dunfermline, KY12 7QN

Director06 July 1992Active

People with Significant Control

Mr Joseph Smith
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:20 Transy Place, Fife, KY12 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Elizabeth Ann Smith
Notified on:01 July 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:20 Transy Place, Fife, KY12 7QN
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with updates.

Download
2024-01-12Persons with significant control

Cessation of a person with significant control.

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2023-10-10Capital

Capital name of class of shares.

Download
2023-10-02Resolution

Resolution.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Appoint person director company with name date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Change of constitution

Statement of companys objects.

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2022-04-01Incorporation

Memorandum articles.

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2022-04-01Capital

Capital name of class of shares.

Download
2022-04-01Resolution

Resolution.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-05-06Mortgage

Mortgage satisfy charge full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

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