TRANSPAN (SCOTLAND) LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4PA

Company number SC124530
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Appointment of Mr Greig Graham Baxter as a director on 19 December 2016. The most likely internet sites of TRANSPAN (SCOTLAND) LIMITED are www.transpanscotland.co.uk, and www.transpan-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Inverurie Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transpan Scotland Limited is a Private Limited Company. The company registration number is SC124530. Transpan Scotland Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Transpan Scotland Limited is The Harbro Group Ltd Markethill Road Turriff Aberdeenshire Ab53 4pa. . LC SECRETARIES LIMITED is a Secretary of the company. BAXTER, Chris Jasper is a Director of the company. BAXTER, Graham James is a Director of the company. BAXTER, Greig Graham is a Director of the company. Secretary ALEXANDER, Gordon James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, Gordon James has been resigned. Director HARPER, Harold Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 26 September 2008
Director
BAXTER, Chris Jasper
Appointed Date: 01 October 2007
49 years old
Director
BAXTER, Graham James
Appointed Date: 23 July 1990
76 years old
Director
BAXTER, Greig Graham
Appointed Date: 19 December 2016
45 years old

Resigned Directors

Secretary
ALEXANDER, Gordon James
Resigned: 26 September 2008
Appointed Date: 23 July 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 1990
Appointed Date: 23 April 1990
Director
ALEXANDER, Gordon James
Resigned: 31 October 2007
Appointed Date: 31 October 1990
72 years old
Director
HARPER, Harold Alexander
Resigned: 31 October 2013
Appointed Date: 23 July 1990
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 July 1990
Appointed Date: 23 April 1990

Persons With Significant Control

The Harbro Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSPAN (SCOTLAND) LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
18 Apr 2017
Accounts for a small company made up to 30 June 2016
20 Dec 2016
Appointment of Mr Greig Graham Baxter as a director on 19 December 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 150,000
06 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 80 more events
10 Aug 1990
Director resigned;new director appointed
10 Aug 1990
Secretary resigned;new secretary appointed
10 Aug 1990
Registered office changed on 10/08/90 from: 24 great king street edinburgh EH3 6QN
10 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1990
Incorporation

TRANSPAN (SCOTLAND) LIMITED Charges

13 October 2004
Floating charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 January 1991
Standard security
Delivered: 21 January 1991
Status: Satisfied on 1 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The commercial garage cornfield road turriff aberdeen.
11 January 1991
Standard security
Delivered: 21 January 1991
Status: Satisfied on 8 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The garage south road insch aberdeen.
14 September 1990
Bond & floating charge
Delivered: 25 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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