TRANSIS LIMITED
ANGUS

Hellopages » Angus » Angus » DD9 7PX
Company number SC107672
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address STRACATHRO SERVICE AREA, STRACATHRO, ANGUS, DD9 7PX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 47300 - Retail sale of automotive fuel in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of TRANSIS LIMITED are www.transis.co.uk, and www.transis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Transis Limited is a Private Limited Company. The company registration number is SC107672. Transis Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Transis Limited is Stracathro Service Area Stracathro Angus Dd9 7px. . REID, Margaret is a Secretary of the company. MELVILLE - SMITH, William Alexander is a Director of the company. MELVILLE-EVANS, Patricia Jean is a Director of the company. Secretary WATT, Agnes Jane Nicol has been resigned. Director MELVILLE-EVANS, Edith has been resigned. Director MELVILLE-EVANS, William has been resigned. Director WATT, Agnes Jane Nicol has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
REID, Margaret
Appointed Date: 01 February 1996
Director
MELVILLE - SMITH, William Alexander
Appointed Date: 30 January 2003
39 years old
Director
MELVILLE-EVANS, Patricia Jean
Appointed Date: 01 July 1993
75 years old

Resigned Directors

Secretary
WATT, Agnes Jane Nicol
Resigned: 01 February 1996
Director
MELVILLE-EVANS, Edith
Resigned: 12 January 2003
Appointed Date: 01 July 1993
116 years old
Director
MELVILLE-EVANS, William
Resigned: 13 March 1993
108 years old
Director
WATT, Agnes Jane Nicol
Resigned: 01 February 1996
96 years old

Persons With Significant Control

Executor Of William Melville-Evans
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSIS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Satisfaction of charge 4 in full
11 Jul 2016
Satisfaction of charge 1 in full
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
...
... and 66 more events
24 Nov 1989
Return made up to 28/09/89; full list of members
16 Oct 1989
Director resigned
12 Jul 1989
Secretary resigned;director resigned
29 Dec 1988
Partic of mort/charge 13228
20 Nov 1987
Incorporation

TRANSIS LIMITED Charges

3 January 2007
Standard security
Delivered: 10 January 2007
Status: Satisfied on 11 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Templewood, by brechin, angus.
26 February 1992
Standard security
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Stracathro service area,by brechin,angus.
19 February 1992
Floating charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 11 July 2016
Persons entitled: B P Oil LTD
Description: Area of ground at clearbank, stracathro, angus.

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