Transcal Limited

Company Name	Transcal Limited
Company Status	Active
Company Number	SC096703
Category	Private Limited Company
Incorporation Date	9 January 1986(38 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Bond Aitken
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1988(2 years, 4 months after company formation)
Appointment Duration	35 years, 11 months
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Secretary Name	Donna Aitken
Nationality	British
Status	Current
Appointed	26 September 1989(3 years, 8 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Stephen Thomas Harvey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(22 years, 4 months after company formation)
Appointment Duration	16 years
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Donald Mactaggart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(22 years, 4 months after company formation)
Appointment Duration	16 years
Role	Warehouse Manager
Country of Residence	Scotland
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Ms Dawn Amelia Farnworth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2013(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Mr Dan Coles
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Quality Director
Country of Residence	England
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Mr David Arthur Charles McIntosh
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Secretary Name	Lindsay Brown Aitken
Nationality	British
Status	Resigned
Appointed	31 May 1988(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1989)
Role	Company Director
Correspondence Address	447 Plaza Estival San Clemente California Foreign

Director Name	Lindsay Brown Aitken
Nationality	British
Status	Resigned
Appointed	26 September 1989(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1991)
Role	Consultant
Correspondence Address	447 Plaza Estival San Clemente California Foreign

Director Name	Donna Aitken
Nationality	British
Status	Resigned
Appointed	27 November 1990(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	1 Kirkgate Currie Edinburgh EH14 6AL Scotland

Director Name	Mr James Neilson John Innes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 March 2008)
Role	Design Director
Country of Residence	Scotland
Correspondence Address	44 Laburnum Avenue Port Seton East Lothian EH32 0UD Scotland

Director Name	Stephen Thomas Harvey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2008)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	40 Echline Park South Queensferry EH30 9XQ Scotland

Director Name	Donald Mactaggart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2008)
Role	Production Director
Correspondence Address	5 Eaglesham Court Kinningpark Glasgow Lanarkshire G51 1LL Scotland

Director Name	Mr Chiau Soon Sin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2008(22 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Mr James Craik Thomson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(28 years after company formation)
Appointment Duration	10 years (resigned 08 January 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Director Name	Ms Stephanie Curle
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2021(35 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2023)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland

Contact

Website	transcal.co.uk
Email address	[email protected]
Telephone	01506 440111
Telephone region	Bathgate

Location

Registered Address	Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	3 other UK companies use this postal address

Shareholders

60k at £1	Transcal Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,594,770
Gross Profit	£1,730,004
Net Worth	£3,249,759
Cash	£496,463
Current Liabilities	£2,075,422

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

21 January 2021	Delivered on: 26 January 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 October 2005	Delivered on: 24 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 September 2011	Delivered on: 29 September 2011 Satisfied on: 27 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 November 2005	Delivered on: 30 November 2005 Satisfied on: 21 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial premises at firth road, houston industrial estate, livingston, west lothian. Fully Satisfied
11 December 1997	Delivered on: 19 December 1997 Satisfied on: 7 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at firth road, houston industrial estate, livingston, west lothian. Fully Satisfied
19 April 1995	Delivered on: 12 August 1996 Satisfied on: 21 June 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Transcal house, waverley industrial estate, 28 waverley street, bathgate, west lothian. Fully Satisfied
23 March 1992	Delivered on: 27 March 1992 Satisfied on: 7 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 May 1988	Delivered on: 13 May 1988 Satisfied on: 21 June 2008 Persons entitled: The Lothian Regional Council Classification: Standard security Secured details: Â£24,840. Particulars: 0.332 acre of ground on south side of waverley street, bathgate. Fully Satisfied

Filing History

3 July 2023	Termination of appointment of Stephanie Curle as a director on 16 June 2023 (1 page)
3 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
18 April 2023	Satisfaction of charge SC0967030009 in full (1 page)
13 April 2023	Full accounts made up to 31 March 2022 (31 pages)
8 November 2022	Termination of appointment of Chiau Soon Sin as a director on 7 November 2022 (1 page)
8 September 2022	Appointment of Mr David Arthur Charles Mcintosh as a director on 1 September 2022 (2 pages)
3 August 2022	Director's details changed for James Craik Thomson on 1 August 2022 (2 pages)
13 July 2022	Appointment of Mr Dan Coles as a director on 12 July 2022 (2 pages)
7 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 31 March 2021 (35 pages)
28 December 2021	Appointment of Stephanie Curle as a director on 28 December 2021 (2 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 31 March 2020 (33 pages)
26 January 2021	Registration of charge SC0967030009, created on 21 January 2021 (5 pages)
15 December 2020	Registered office address changed from 7 Firth Road Houstoun Industrial Estate Livingston West Lothian EH54 5DJ to Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ on 15 December 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (32 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (30 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 April 2018	Auditor's resignation (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 March 2017	Full accounts made up to 31 March 2016 (27 pages)
8 March 2017	Full accounts made up to 31 March 2016 (27 pages)
2 June 2016	Director's details changed for Mr Robert Bond Aitken on 31 May 2016 (2 pages)
2 June 2016	Director's details changed for Mr Robert Bond Aitken on 31 May 2016 (2 pages)
1 June 2016	Director's details changed for Ms Dawn Amelia Farnworth on 31 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Chiau Soon Sin on 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 60,008 (6 pages)
1 June 2016	Director's details changed for Ms Dawn Amelia Farnworth on 31 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Donna Aitken on 31 May 2016 (1 page)
1 June 2016	Director's details changed for Mr Chiau Soon Sin on 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 60,008 (6 pages)
1 June 2016	Director's details changed for Donald Mactaggart on 31 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Donna Aitken on 31 May 2016 (1 page)
1 June 2016	Director's details changed for Stephen Thomas Harvey on 31 May 2016 (2 pages)
1 June 2016	Director's details changed for Donald Mactaggart on 31 May 2016 (2 pages)
1 June 2016	Director's details changed for Stephen Thomas Harvey on 31 May 2016 (2 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
18 February 2016	Full accounts made up to 31 March 2015 (19 pages)
18 February 2016	Full accounts made up to 31 March 2015 (19 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 60,008 (9 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 60,008 (9 pages)
30 May 2015	Full accounts made up to 31 March 2014 (19 pages)
30 May 2015	Full accounts made up to 31 March 2014 (19 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 February 2015	Satisfaction of charge 8 in full (4 pages)
27 February 2015	Satisfaction of charge 8 in full (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 60,008 (9 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 60,008 (9 pages)
8 January 2014	Accounts for a medium company made up to 31 March 2013 (18 pages)
8 January 2014	Accounts for a medium company made up to 31 March 2013 (18 pages)
6 January 2014	Appointment of James Craik Thomson as a director (2 pages)
6 January 2014	Appointment of James Craik Thomson as a director (2 pages)
4 July 2013	Registered office address changed from Firth Road Houston Industrial Estate Livingston EH54 5DJ on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Firth Road Houston Industrial Estate Livingston EH54 5DJ on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Firth Road Houston Industrial Estate Livingston EH54 5DJ on 4 July 2013 (1 page)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
23 January 2013	Appointment of Ms Dawn Amelia Farnworth as a director (2 pages)
23 January 2013	Appointment of Ms Dawn Amelia Farnworth as a director (2 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
6 June 2012	Termination of appointment of James Innes as a director (1 page)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Termination of appointment of James Innes as a director (1 page)
6 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
6 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
30 June 2010	Director's details changed for Mr Chiau Soon Sin on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Donald Mactaggart on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Robert B Aitken on 30 May 2010 (2 pages)
30 June 2010	Director's details changed for Robert B Aitken on 30 May 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Thomas Harvey on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Thomas Harvey on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for James Neilson John Innes on 31 May 2010 (2 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Mr Chiau Soon Sin on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Donald Mactaggart on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for James Neilson John Innes on 31 May 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 August 2009	Return made up to 31/05/09; full list of members (5 pages)
28 August 2009	Return made up to 31/05/09; full list of members (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2008	Director appointed mr chiau soon sin (1 page)
18 December 2008	Director appointed mr chiau soon sin (1 page)
24 November 2008	Return made up to 31/05/08; full list of members (4 pages)
24 November 2008	Return made up to 31/05/08; full list of members (4 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 May 2008	Director appointed donald mactaggart (1 page)
8 May 2008	Director appointed james neilson innes (1 page)
8 May 2008	Director appointed stephen harvey (1 page)
8 May 2008	Director appointed stephen harvey (1 page)
8 May 2008	Director appointed donald mactaggart (1 page)
8 May 2008	Director appointed james neilson innes (1 page)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2008	Resolutions RES13 ‐ Lease in favour of co being approved 23/04/2008 (2 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2008	Resolutions RES13 ‐ Dividend satisfied 23/04/2008 (2 pages)
2 May 2008	Resolutions RES13 ‐ Dividend satisfied 23/04/2008 (2 pages)
2 May 2008	Resolutions RES13 ‐ Lease in favour of co being approved 23/04/2008 (2 pages)
18 March 2008	Appointment terminated director james innes (1 page)
18 March 2008	Appointment terminated director donald mactaggart (1 page)
18 March 2008	Appointment terminated director chiau sin (1 page)
18 March 2008	Appointment terminated director donald mactaggart (1 page)
18 March 2008	Appointment terminated director chiau sin (1 page)
18 March 2008	Appointment terminated director stephen harvey (1 page)
18 March 2008	Appointment terminated director stephen harvey (1 page)
18 March 2008	Appointment terminated director james innes (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (17 pages)
5 February 2008	Full accounts made up to 31 March 2007 (17 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
3 May 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
3 May 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
19 June 2006	Return made up to 31/05/06; full list of members (3 pages)
19 June 2006	Return made up to 31/05/06; full list of members (3 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
26 January 2006	Dec mort/charge release * (2 pages)
26 January 2006	Dec mort/charge release * (2 pages)
26 January 2006	Dec mort/charge release * (2 pages)
26 January 2006	Dec mort/charge release * (2 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (2 pages)
30 November 2005	Partic of mort/charge * (3 pages)
30 November 2005	Partic of mort/charge * (3 pages)
24 October 2005	Partic of mort/charge * (3 pages)
24 October 2005	Partic of mort/charge * (3 pages)
16 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
5 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
22 May 2003	Return made up to 31/05/03; full list of members (7 pages)
22 May 2003	Return made up to 31/05/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
21 June 2002	Return made up to 31/05/02; full list of members (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
20 July 1999	Return made up to 31/05/99; full list of members (6 pages)
20 July 1999	Return made up to 31/05/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 June 1998	Return made up to 31/05/98; no change of members (4 pages)
3 June 1998	Return made up to 31/05/98; no change of members (4 pages)
4 February 1998	Registered office changed on 04/02/98 from: 88 haymarket terrace edinburgh EH12 5LQ (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 88 haymarket terrace edinburgh EH12 5LQ (1 page)
19 December 1997	Partic of mort/charge * (5 pages)
19 December 1997	Partic of mort/charge * (5 pages)
26 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
26 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
6 July 1997	Return made up to 31/05/97; full list of members (6 pages)
6 July 1997	Return made up to 31/05/97; full list of members (6 pages)
16 May 1997	Ad 23/04/97--------- Â£ si 45006@1=45006 Â£ ic 15002/60008 (2 pages)
16 May 1997	Â£ nc 15002/499902 23/04/97 (1 page)
16 May 1997	Â£ nc 15002/499902 23/04/97 (1 page)
16 May 1997	Particulars of contract relating to shares (4 pages)
16 May 1997	Particulars of contract relating to shares (4 pages)
16 May 1997	Ad 23/04/97--------- Â£ si 45006@1=45006 Â£ ic 15002/60008 (2 pages)
2 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
17 October 1996	Return made up to 31/05/96; full list of members (6 pages)
17 October 1996	Return made up to 31/05/96; full list of members (6 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
12 August 1996	Partic of mort/charge * (6 pages)
12 August 1996	Partic of mort/charge * (6 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
27 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 June 1995	Return made up to 31/05/95; no change of members (4 pages)
13 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 October 1989	Secretary resigned;new secretary appointed;new director appointed (3 pages)
16 October 1989	Secretary resigned;new secretary appointed;new director appointed (3 pages)
11 October 1989	Return made up to 31/05/88; full list of members (6 pages)
11 October 1989	Return made up to 31/05/88; full list of members (6 pages)
30 August 1989	PUC2 31/03/89 15,000*Â£1 ord (2 pages)
30 August 1989	PUC2 31/03/89 15,000*Â£1 ord (2 pages)
11 August 1989	Resolutions SRES13 ‐ Special resolution (1 page)
11 August 1989	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1986	Incorporation (19 pages)
9 January 1986	Incorporation (19 pages)

Transcal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland