TRANS CONSULT CO UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5EH

Company number SC242517
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address RECEPTION BUSINESS CENTRE, 21 LANSDOWNE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of TRANS CONSULT CO UK LIMITED are www.transconsultcouk.co.uk, and www.trans-consult-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Slateford Rail Station is 1.7 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Consult Co Uk Limited is a Private Limited Company. The company registration number is SC242517. Trans Consult Co Uk Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Trans Consult Co Uk Limited is Reception Business Centre 21 Lansdowne Crescent Edinburgh Midlothian Eh12 5eh. . HAYDEN, Alec Mervyn is a Director of the company. HAYDEN, Kerry Ann is a Director of the company. REASON, Cheryl Louise is a Director of the company. Secretary HAYDEN, Cheryl Louise has been resigned. Secretary HAYDEN, Cheryl Louise has been resigned. Secretary HAYDEN, Kerry Ann has been resigned. Secretary TRANSCONSULT INTERNATIONAL LTD (262081) has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director HAYDEN, Alec Mervyn has been resigned. Director HAYDEN, Alec Mervyn has been resigned. Director HAYDEN, Kerry Ann has been resigned. Director HAYDEN, Kerry Ann has been resigned. Director TRANSCONSULT GROUP LTD (262076) has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HAYDEN, Alec Mervyn
Appointed Date: 15 March 2013
67 years old
Director
HAYDEN, Kerry Ann
Appointed Date: 08 December 2015
66 years old
Director
REASON, Cheryl Louise
Appointed Date: 31 March 2008
45 years old

Resigned Directors

Secretary
HAYDEN, Cheryl Louise
Resigned: 31 March 2008
Appointed Date: 20 November 2006
Secretary
HAYDEN, Cheryl Louise
Resigned: 01 August 2004
Appointed Date: 31 January 2003
Secretary
HAYDEN, Kerry Ann
Resigned: 01 January 2009
Appointed Date: 31 March 2008
Secretary
TRANSCONSULT INTERNATIONAL LTD (262081)
Resigned: 20 November 2006
Appointed Date: 01 August 2004
Nominee Secretary
COSEC LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
HAYDEN, Alec Mervyn
Resigned: 10 August 2007
Appointed Date: 20 November 2006
67 years old
Director
HAYDEN, Alec Mervyn
Resigned: 01 August 2004
Appointed Date: 31 January 2003
67 years old
Director
HAYDEN, Kerry Ann
Resigned: 31 March 2008
Appointed Date: 10 August 2007
66 years old
Director
HAYDEN, Kerry Ann
Resigned: 01 August 2004
Appointed Date: 31 January 2003
66 years old
Director
TRANSCONSULT GROUP LTD (262076)
Resigned: 20 November 2006
Appointed Date: 01 August 2004
Nominee Director
CODIR LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COSEC LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Alec Mervyn Hayden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Louise Reason
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS CONSULT CO UK LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Director's details changed for Mrs Cheryl Louise Reason on 16 January 2016
11 Feb 2016
Director's details changed for Mrs Kerry Ann Hayden on 16 January 2016
...
... and 48 more events
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned;director resigned
17 Jan 2003
Incorporation

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