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Transcal Holdings Limited LIVINGSTON

Transcal Holdings started in year 2008 as Private Limited Company with registration number SC339567. The Transcal Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Livingston at Transcal House Firth Road. Postal code: EH54 5DJ. Since Monday 12th May 2008 Transcal Holdings Limited is no longer carrying the name Andstrat (no.274).

There is a single director in the company at the moment - Robert A., appointed on 23 April 2008. In addition, a secretary was appointed - Donna A., appointed on 23 April 2008. Currenlty, the company lists one former director, whose name is As Directors Limited and who left the the company on 23 April 2008. In addition, there is one former secretary - As Company Services Limited who worked with the the company until 23 April 2008.

Transcal Holdings Limited Address / Contact

Office Address Transcal House Firth Road
Office Address2 Houstoun Industrial Estate
Town Livingston
Post code EH54 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC339567
Date of Incorporation Thu, 13th Mar 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 7th April
Company age 16 years old
Account next due date Sun, 7th Jan 2024 (113 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Donna A.

Position: Secretary

Appointed: 23 April 2008

Robert A.

Position: Director

Appointed: 23 April 2008

As Company Services Limited

Position: Secretary

Appointed: 13 March 2008

Resigned: 23 April 2008

As Directors Limited

Position: Director

Appointed: 13 March 2008

Resigned: 23 April 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Robert A. The abovementioned PSC and has 75,01-100% shares.

Robert A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Andstrat (no.274) May 12, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Current accounting period shortened to Sunday 31st March 2024, originally was Sunday 7th April 2024.
filed on: 8th, January 2024 		Free Download (1 page)

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