Trans Grace Logistics Limited EDINBURGH

Founded in 2014, Trans Grace Logistics, classified under reg no. SC487269 is an active company. Currently registered at 13 Sailmaker Road EH6 7JR, Edinburgh the company has been in the business for six years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on 2018/08/31.

The firm has one director. Victor R., appointed on 25 March 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mike R. and who left the the firm on 25 March 2020. In addition, there is one former secretary - Victor R. who worked with the the firm until 27 November 2014.

This company operates within the EH6 7JR postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1147007 . It is located at Edinburgh Coach And Truck Park, 200 Sir Harry Lauder Road, Edinburgh with a total of 1 carsand 1 trailers.

Trans Grace Logistics Limited Address / Contact

Office Address 13 Sailmaker Road
Town Edinburgh
Post code EH6 7JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC487269
Date of Incorporation Tue, 23rd Sep 2014
Industry Cargo handling for land transport activities
End of financial Year 31st August
Company age 6 years old
Account next due date Sun, 31st May 2020 (181 days after)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Wed, 4th Nov 2020 (2020-11-04)
Last confirmation statement dated Mon, 23rd Sep 2019

Company staff

Victor R.

Position: Director

Appointed: 25 March 2020

Mike R.

Position: Director

Appointed: 23 September 2014

Resigned: 25 March 2020

Victor R.

Position: Secretary

Appointed: 23 September 2014

Resigned: 27 November 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Mike R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mike R.

Notified on 23 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-08-31
Net Worth451  
Balance Sheet
Cash Bank On Hand 11 
Current Assets3 409  4 995
Net Assets Liabilities 1118 753
Cash Bank In Hand11  
Net Assets Liabilities Including Pension Asset Liability11  
Tangible Fixed Assets405   
Called Up Share Capital1   
Profit Loss Account Reserve44   
Shareholder Funds451  
Creditors   26 548
Fixed Assets405 12 800
Net Current Assets Liabilities3 409  21 553
Number Shares Allotted111 
Par Value Share011 
Total Assets Less Current Liabilities3 814 118 753
Creditors Due After One Year1 868   
Provisions For Liabilities Charges1 901   
Share Capital Allotted Called Up Paid11  
Tangible Fixed Assets Additions405   
Tangible Fixed Assets Cost Or Valuation405   

Transport Operator Data

Edinburgh Coach And Truck Park
Address 200 Sir Harry Lauder Road
City Edinburgh
Post code EH15 2QA
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
New director appointment on 2020/03/25.
filed on: 25th, March 2020
Free Download (2 pages)

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