TRANSCOOL (SCOTLAND) LTD.
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BT

Company number SC333462
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of TRANSCOOL (SCOTLAND) LTD. are www.transcoolscotland.co.uk, and www.transcool-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Transcool Scotland Ltd is a Private Limited Company. The company registration number is SC333462. Transcool Scotland Ltd has been working since 06 November 2007. The present status of the company is Active. The registered address of Transcool Scotland Ltd is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . RAMAGE, Lyndsey Lorna is a Secretary of the company. MURRAY, Robert William Chudziak is a Director of the company. Secretary RAMAGE, Lyndsey has been resigned. Secretary BRIAN REID LTD. has been resigned. Director RAMAGE, Luke David has been resigned. Director RAMAGE, Lyndsey has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
RAMAGE, Lyndsey Lorna
Appointed Date: 26 February 2016
Director
MURRAY, Robert William Chudziak
Appointed Date: 26 February 2016
48 years old

Resigned Directors

Secretary
RAMAGE, Lyndsey
Resigned: 07 November 2013
Appointed Date: 06 November 2007
Secretary
BRIAN REID LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
RAMAGE, Luke David
Resigned: 07 November 2013
Appointed Date: 06 November 2007
63 years old
Director
RAMAGE, Lyndsey
Resigned: 26 February 2016
Appointed Date: 07 November 2013
60 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr Robert William Chudziak Murray
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TRANSCOOL (SCOTLAND) LTD. Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
30 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 10
30 Mar 2016
Termination of appointment of Lyndsey Ramage as a director on 26 February 2016
...
... and 25 more events
30 Nov 2007
New secretary appointed
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
12 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007
Incorporation

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