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Dato Capital United Kingdom

Transcal LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TRANSCAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC096703
Record last updated Tuesday, January 9, 2024 7:40:30 AM UTC
Official Address 7 Firth Road Houstoun Industrial Estate East Livingston And Calder, East Livingston And East Calder
There are 17 companies registered at this street
Postal Code EH545DJ
Sector Other manufacturing n.e.c.

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TRANSCAL LIMITED (United Kingdom) Page visits 2024

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TRANSCAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 12, 2022 Appointment of a man as Quality Director and Director Appointment of a man as Quality Director and Director
Registry Dec 28, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 5, 2014 Annual return Annual return
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Annual return Annual return
Registry Jan 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Appointment of a woman Appointment of a woman
Registry Jun 6, 2012 Resignation of one Design Director and one Director (a man) Resignation of one Design Director and one Director (a man)
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 31, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 14096... Change of particulars for director 14096...
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 14096... Change of particulars for director 14096...
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Annual return Annual return
Registry Jun 24, 2008 Dec mort/charge Dec mort/charge
Registry Jun 24, 2008 Dec mort/charge 14096... Dec mort/charge 14096...
Registry Jun 24, 2008 Dec mort/charge Dec mort/charge
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Appointment of a man as Director 14096... Appointment of a man as Director 14096...
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Three appointments: 3 men Three appointments: 3 men
Registry May 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 2, 2008 Section 175 comp act 06 08 14096... Section 175 comp act 06 08 14096...
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of a director 14096... Resignation of a director 14096...
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of a director 14096... Resignation of a director 14096...
Registry Mar 7, 2008 Resignation of 4 people: one Sales Director, one Design Director, one Director (a man) and one Production Director Resignation of 4 people: one Sales Director, one Design Director, one Director (a man) and one Production Director
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Aug 31, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2007 Annual return Annual return
Financials May 3, 2007 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Dec mort/charge release ***** Dec mort/charge release *****
Registry Jan 26, 2006 Dec mort/charge release ***** 14096... Dec mort/charge release ***** 14096...
Registry Dec 7, 2005 Dec mort/charge Dec mort/charge
Registry Dec 7, 2005 Dec mort/charge 14096... Dec mort/charge 14096...
Registry Nov 30, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 24, 2005 Particulars of mortgage/charge 14096... Particulars of mortgage/charge 14096...
Registry Jun 16, 2005 Annual return Annual return
Registry Feb 7, 2005 Appointment of a director Appointment of a director
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Registry Jun 11, 2004 Appointment of a director Appointment of a director
Registry Jun 11, 2004 Director's particulars changed Director's particulars changed
Registry Jun 1, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jun 21, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Financials Dec 15, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Annual return Annual return
Registry Feb 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 26, 1997 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 1997 Annual return Annual return
Registry May 16, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Appointment of a man as Director and Design Director Appointment of a man as Director and Design Director
Registry Mar 27, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Jun 13, 1995 Annual return Annual return
Financials Jan 31, 1995 Annual accounts Annual accounts
Registry Jun 2, 1994 Director resigned, new director appointed Director resigned, new director appointed

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