TRANSAT HOME TECHNOLOGIES LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4AB

Company number SC229625
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 18 SHOTTSKIRK ROAD, SHOTTS, LANARKSHIRE, ML7 4AB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of TRANSAT HOME TECHNOLOGIES LIMITED are www.transathometechnologies.co.uk, and www.transat-home-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Transat Home Technologies Limited is a Private Limited Company. The company registration number is SC229625. Transat Home Technologies Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Transat Home Technologies Limited is 18 Shottskirk Road Shotts Lanarkshire Ml7 4ab. . LOVE, George is a Secretary of the company. LOVE, George Andrew is a Director of the company. LOVE, George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
LOVE, George
Appointed Date: 26 March 2002
Director
LOVE, George Andrew
Appointed Date: 26 March 2002
52 years old
Director
LOVE, George
Appointed Date: 26 March 2002
81 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr George Love
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Andrew Love
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSAT HOME TECHNOLOGIES LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Director's details changed for George Andrew Love on 8 April 2016
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
27 Mar 2002
New director appointed
27 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
Incorporation

TRANSAT HOME TECHNOLOGIES LIMITED Charges

30 January 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 shottskirk road, shotts.
18 January 2006
Bond & floating charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 April 2003
Bond & floating charge
Delivered: 16 April 2003
Status: Satisfied on 29 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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