| Company Name | Transpol Ltd |
|---|---|
| Director | Michal Marcin Kamak |
| Company Status | Active |
| Company Number | SC668233 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2020(3 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Michal Marcin Kamak |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 21 July 2020(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | Scotland |
| Correspondence Address | 27d Standhill Road Bathgate EH48 2HT Scotland |
| Director Name | Mr Dawid Wojciech Borciuch |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 February 2021(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 September 2022) |
| Role | Driver |
| Country of Residence | Scotland |
| Correspondence Address | 15 Mansefield Place East Calder Livingston EH53 0PP Scotland |
Location
| Registered Address | 27d Standhill Road Bathgate EH48 2HT Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (2 months, 4 weeks from now) |
Charges
| 16 August 2021 | Delivered on: 20 August 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 30 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Appointment of Mr Steven Mcallister as a director on 31 July 2023 (2 pages) |
| 31 July 2023 | Micro company accounts made up to 31 July 2022 (8 pages) |
| 8 September 2022 | Termination of appointment of Dawid Wojciech Borciuch as a director on 8 September 2022 (1 page) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
| 23 May 2022 | Registered office address changed from 43 Strathlogie Westfield Bathgate EH48 3DA Scotland to 27D Standhill Road Bathgate EH48 2HT on 23 May 2022 (1 page) |
| 15 February 2022 | Registered office address changed from 15 Mansfield Place Livingston East Calder EH53 0PP Scotland to 43 Strathlogie Westfield Bathgate EH48 3DA on 15 February 2022 (1 page) |
| 20 August 2021 | Registration of charge SC6682330001, created on 16 August 2021 (8 pages) |
| 3 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 18 May 2021 | Registered office address changed from 46 Whitelaw Drive Bathgate EH48 1RQ Scotland to 15 Mansfield Place Livingston East Calder EH53 0PP on 18 May 2021 (1 page) |
| 27 February 2021 | Appointment of Mr Dawid Wojciech Borciuch as a director on 27 February 2021 (2 pages) |
| 21 July 2020 | Incorporation Statement of capital on 2020-07-21
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