Company NameTransmitair Limited
DirectorsRichard Watson and Stuart Wilson
Company StatusActive
Company NumberSC653239
CategoryPrivate Limited Company
Incorporation Date3 February 2020(4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Richard Watson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRapier Systems Unit 5-6, Waverley Road
Mitchelston Industrial Estate
Kirkcaldy
Fife
KY1 3NH
Scotland
Director NameMr Stuart Wilson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRapier Systems Unit 5-6, Waverley Road
Mitchelston Industrial Estate
Kirkcaldy
Fife
KY1 3NH
Scotland

Location

Registered AddressRapier Systems Unit 5-6, Waverley Road
Mitchelston Industrial Estate
Kirkcaldy
Fife
KY1 3NH
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardKirkcaldy East

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return2 February 2024 (2 months, 2 weeks ago)
Next Return Due16 February 2025 (10 months from now)

Filing History

20 June 2023Unaudited abridged accounts made up to 31 March 2023 (6 pages)
3 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
25 June 2022Unaudited abridged accounts made up to 31 March 2022 (6 pages)
4 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
2 November 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
12 February 2021Change of details for Mr Stuart Wilson as a person with significant control on 12 February 2021 (2 pages)
12 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
12 February 2021Change of details for Mr Richard Watson as a person with significant control on 12 February 2021 (2 pages)
11 November 2020Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
3 February 2020Incorporation
Statement of capital on 2020-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)